terry_paul10343 Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for terry_paul10343, help other victims by adding it!
Type of a scam Fake Check/Money Order
I've tried to get contact information from the phisher but have been unsuccessful.
This is the conversation transcript from Facebook:
Hello
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Paul
Paul
Bathtub for $300 still available for sale
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May 16 at 5:17 PM
Mon 5:17 PM
You sent
Hey Paul, Yep, I still have the tub.
May 17 at 12:02 AM
Tue 12:02 AM
Paul
Paul
What’s the condition
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May 17 at 9:40 AM
Tue 9:40 AM
You sent
Never been used.
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Paul
I’ll like to go for it
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Paul
Paul
We’re are you located
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You sent
It's in the Cold Springs subdivision not too far south of Ketchum.
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Paul
I’m at work right now I’ll like to make my payment right now so when I get off work I’ll let you know because I’m at work till Sunday and I don’t want to use the money for something else before I get off works
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Paul
Paul
Did you use Zelle
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You sent
That works dandy. I do have Zelle setup through US Bank. Email associated with it should be *******************
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Paul
Okay wait
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Paul
Paul
I’ll make the payment rn
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You sent
I'll keep my eyes peeled for it.
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Paul
Paul
I sent it now
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You sent
I haven't seen it come through. What's the email address or phone number it will be coming from? I can send a request from my end to make sure we are connected.
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Paul
Paul
Didn’t you got any mail from Zelle regarding the payment because they already deducted the money from my account
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You sent
I will keep an eye out for it. I'm not seeing anything yet.
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Paul
Open photo
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Paul
Paul
Can check mail box or spam box as well if you got any mail from Zelle regarding the payment
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You sent
Thanks for the screenshot! I will definitely let you know when I see it come through.
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You sent
I've had delays in the past when sending zelle to new recipients.
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Paul
Paul
Can try to check mail box and spam box as well if you got any mail from Zelle regarding the payment
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You sent
I checked my email boxes and us bank account.
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Paul
Paul
Check spam box as well
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May 17 at 10:38 AM
Tue 10:38 AM
Paul
Paul
Hello
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Today at 10:01 AM
10:01 AM
You sent
Still no email. What's your email?
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Paul
Paul
Can recheck mail box and spam box as well if you get any mail from Zelle