Scam Tip Report #27331 - Claim of attempt to receive payment without payee permission
Scam Reporter | Scam Tips Received
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| Anonymous Somewhere in United States 2016-04-04 18:10:58 Generic/Unspecified Scam
| +1 Claim of attempt to receive payment without payee permission Scam email claims that they are holding a payment (which of course is a complete fabrication):
________________________QUOTE___________________________
RECEIPT: PAYMENT ON HOLD ID: pjvigpxhnk
Dear REDACTED
We're investigating a payment reversal (Case # PP-703-148-153-962)
We recently notified you that a payment you received was made without the account holder's permission, or was the result of a transaction error.
To help resolve this issue, log in to your PayPaI account within the next 24 hours and respond to our request for information in your Resolution Center.
Thanks,
________________________END QUOTE___________________________
They are fishing for a log in to a "PayPaI" account, where "Pal" is spelled with a capital "i". |
Follow Ups/Extra Information. Most recent is listed first.
| Anonymous () Added the following extra information on :2016-03-05 17:36:42 |
Scammer Information | Name: Name Unknown | Email Address:
| Scam Website:
| Fax:
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