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SUSPECTED SCAM!

Scam using Paypal
+61280037574 Ananda Fayette

Date11/20/2023
PseudonymAnanda Fayette
Telephone+61 2 8003 7574 (ou 0061280037574) (Info / Risk score)
Scam contentspurchase of iPhone15 Pro-256 Aud $989.99
Item # 32792158
Comment / Reviewi did not purchase nor authorise this product

Attachment(s)

    • Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori

      • Report #711808 11/19/2023 at 06:54 PM

        Apparently I purchased iPhone from Ebay
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        Fraudulent email this transaction did not happen


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      • Report #790239 09/10/2024 at 11:32 AM

        PayPal Email ID: Iculcu2000@gmail.com
        You sent a payment of 669.99 USD to US_DIGITAL_SELLER
        We've asked the seller to ship.
        Thanks for using PayPal. To view the transaction details, log in to your PayPal account.
        If this was not you, please call us immediately at +1(828) 468 8127 report this incident and block this transaction.
        It may take a few moments for this transaction to appear in the Recent Activity list in your Account
        Overview.
        Seller
        US DIGITAL SELLER
        Shipping address
        Amanda ...
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        I called the number and they pressured me to transfer funds and buy bitcoin and move all my money out of my account onto Shakepay app. I wasn’t able to transfer the money because my bank stopped it.

        Fraudulent email : thomasjonesbvc@gmail.com
        Telephone : +18284688127


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