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Listings tagged with 'Suspected' (4)

 

Examples of Suspected Fraud/Fake Emails

I want to if these email is fake because I think they have committed fraud to me and another person that was trying to send […]

54 vues au total, 0 aujourd'hui

 

Suspected scam website – cancel pending payment

Hi All I purchased some items from a heavily suspected scam website last night through paypal (APM). It was some lego sets which have recently […]

31 vues au total, 0 aujourd'hui

 

Suspected fraudulent charge – 402-935-7733

Ours was a totally valid charge from Fiesta Color for Christmas Ornaments. I always check my actual PayPal account to help jog my memory.

38 vues au total, 0 aujourd'hui

 

Suspected fraudulent charge – 402-935-7733

A charge for $12.73 has appeared on my bank statement citing « PayPal *Igottrade402-935-7733/VISA Purchase (non-pin) as the payee. There is no corresponding notation in my […]

39 vues au total, 0 aujourd'hui