SCAMTo the moon and back cleaning and organizing Reports & Reviews (1)
To the moon and back cleaning and organizing Contacts
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Type of a scam Identity Theft
In September 2016 she told me she would accept PayPal only. On 10/7/16 someone hacked my PayPal account--changing the login and password. They hacked my bank and credit card accounts. Yesterday I had a fraudulent charge on my credit card from PayPal. Today I received a package from an Ebay store that only accepts paypal--addressed to me.
One of this company's other customers had fraudulent charges on their card from the same time period. In addition, she conducts business in Virginia and Florida, possibly without a license. She resides in Virginia.