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Phishing
gialopez430@gmail.com +447459624826 Tracey Wilson, Gia Lopez
| Date | 07/30/2023 |
|---|---|
| Fraudulent email | gialopez430@gmail.com |
| Pseudonym | Tracey Wilson, Gia Lopez |
| Url / Website | https://fedex.takey-a.top/31834488526 |
| Telephone | +44 7459 624826 (ou 00447459624826) |
| Scam contents | A page that contain a fedex order to transfer money "into your account" |
| Comment / Review | The scamer contact you for a product that you wanna sell, then because is to far away and he cannot vome in person to colect the product is "hiring" a courier (Fed-Ex) in my case, and "through theyr app" with a link to receive your money. After you put your bank account details to recive the money they put you on waiting list "due to high numbers of orders".
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Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori
up votedown vote
Jessie 01/30/2024 at 08:09 AM
This is an actual scammer woman, if u are selling an item she will send u a link to a courier website which will prompt u to put in bank details so u can receive payment for the item. They take ur bank details and attack ur account
up votedown vote
Kim Glover 07/01/2024 at 02:16 PM
Thanks for the heads up. Seemed dodgy for a £35 appliance. I declined and she said ok. Phew