eBay Buyer Reports & Reviews (2)
eBay Buyer Contacts
If you know any contact information for eBay Buyer, help other victims by adding it!
Add new contacts
SCAMPULSE
|
SCAMPULSE
If you know any contact information for eBay Buyer, help other victims by adding it!
Type of a scam Online Purchase
Scammer's address Albany, NY 12205, USA
Total money lost $800
Type of a scam Online Purchase
Dear Recipient, Heres a paycheck issued out to your full name. Firstly, what you're to do is to make sure you text your full name, check no and total amount received on the check to this number now...707-395-7645. This is for payment verification and to receive further instructions on what you're to do which you must stick to. Thank you! Acknowledge the receipt of this payment.
Check was deposited by son, and once confirmed "funds cleared and available for use," son emailed the requested $800 to the scammer. A few days later, the bank confirmed the check was a fake.
Cork & Bottle owners were notified, wherein they stated that 15 others had been "taken" using their stolen account/checks, local police had been notified and the FBI was getting involved.