[email protected] Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for [email protected], help other victims by adding it!
Scammer's email [email protected]
Country United States
Victim Location PA 15228, USA
Type of a scam Other
Winter Ski Parka Jacket
$125
I’m interested
1:14 PM
You sent
Hi great, I’m in Mt Lebo. When’s a good time?
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Micheal
Micheal Miguel
What's the condition?
And where are you located for pickup please
You sent
New, never worn. I got as gift, don’t need. I’m near Markham school
You sent
Home in 2 hours
Micheal
Micheal Miguel
Cool.....do you have Zelle so l'll proceed with the payment and what time works for you
You sent
Yes I think u can Zelle my cell ************. but don’t have to pay until pickup
You sent
or email **************** Micheal
Micheal Miguel
Zelle name
You sent
***** ***** Micheal
Micheal Miguel
On it
You sent
You sent
Pick up around 4p?
Micheal
I made the payment now
Micheal
You must’ve received payment notification from Zelle
Micheal
Likewise confirm via your email
Micheal
Micheal Miguel
Missed audio call
1:41 PM
You sent
not in account
Micheal
Micheal Miguel
Your account on Zelle is a personal account right
You sent
ya
Micheal
I actually made the payment from my business account on Zelle
Micheal
And account set up as personal account are actually limited to receive payment from a business account on Zelle
Micheal
So all what Zelle requires is once I make additional payment of $300 the payment gets cleared okay
Micheal
Once I make the additional $300
that sums up with the initial payment of $125 to $425
Micheal
Once you get confirmation from Zelle I sent the additional payment
Micheal
Then you can send the $300
Micheal
Micheal Miguel
You understand now?
You sent
huh? [email protected] is this a scam dude?
Micheal
Micheal Miguel
Did you go through the mail ?
You sent
I’m selling a jacket, I’m not paying anything
Micheal
Read the mail well
I’ll have to send you extra $300
Micheal
So the payment gets cleared
Micheal
And your account upgraded
Micheal
Micheal Miguel
Then you can refund