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Scam using Paypal
degenerivereghanes@gmail.com +61881214393 Margeret Fiorino
Date | 01/26/2024 |
---|---|
Fraudulent email | degenerivereghanes@gmail.com |
Pseudonym | Margeret Fiorino |
Telephone | +61 8 8121 4393 (ou 0061881214393) (Info / Risk score) |
Scam contents | Margeret Fiorino Attachments 11:36 AM (14 minutes ago) to me Great news! Your subscription has been successfully renewed, bringing you continued access to exciting features and benefits. Details about the renewal can be found in the attached documents under the name NNS-99884/56. If you have any questions or need further assistance, feel free to reach out – I'm here to help. 127A9177-1CF5-4A26-A33A-D0D2A9D25CB8 Best regards, |
Comment / Review | This is the second time I have received this type of email, always a new iPhone for a Amanda Fayette in Sydney, NSW
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Attachment(s) |
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Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori
up votedown vote
Mia 01/28/2024 at 04:12 PM
Was also scammed by this same number but a different email (partygatecook@gmail.com) on 29/1/24 with a different message. Stating I had purchased an iPhone on eBay and sent a fake invoice
"Order confirmation 7742344
Salutations! You have been billed for the order you made on
2024-Jan-29 (Bill 94TI-70592/34) recently. Within a day, the amount
that was debited will appear on your bill. After your item is sent,
keep an eye out for a tracking number.
Order Status: We're getting ready!
Best Regards
Belle Mcclanahan
Miller Ave, Kalgoorlie, Australian Capital Territory 8100"
up votedown vote
Bailey 01/30/2024 at 04:27 PM
It seems like they use a few emails as they also tried scamming me with this but for a different email (seediomerriggets@gmail.com) from both the previous. Mine also said I had purchased an iPhone on ebay with a fake invoice
"Amidst the beauty of today's date, we extend our acknowledgment for
your recent purchase, accompanied by bill number G2V-0326/208. Your
order from 2024, Jan 31 is gracefully advancing through our system,
and the debited amount will manifest on your account statement with
finesse within the next 24 hours.
Order Status: Concluding the Final Steps of Packing and Labeling!
Best Regards
Marlin Hazelett
Taylor St, Bowral, Victoria 6655"