Scam Reporter | Scam Tips Received | ||||||
---|---|---|---|---|---|---|---|
Anonymous Somewhere in Australia 2014-06-12 01:44:36 Overpayment Scam Gumtree | Wedding Dress
I receieved a ficticious email from PayPal from accountant.com advising the steps to follow. PAYPAL DO NOT EMAIL YOU - everything is kept on your account online. The hyperlinks back to PayPal were broken links. The PayPal logo was wrong. The transcation ID number was different to that on PayPal Email addresses involved: jtimdot@gmail.com annelllson118@gmail.com Payment_TransferDesk@accountant.com IP Address involved: Sender IP is 209.85.128.193 Other people who I think have also been scammed: Payment To: |