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This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.
Description
The scammer emailed me pretending to be paypal. They said I had an invoice for the amount of $1,123.98, owed to Palomino Bazaar Llc. It also said: Note from seller: Unrecognized transaction? If this wasn't you, contact us now at (888) 216-5930. I called it and got an automatic response offering me some kind of deal. I hung up. I checked Paypal, no invoice outstanding. I reported incident to Paypal and forwarded the email to their fraud address. Palomino Bazaar has a Facebook page with an email address, [email protected], and a phone number: (203) 216-0831. Several other people reported the same kind of scam from this company under "reviews" on the facebook page. The web site listed is Palmino-interiors.com
Targeted Person's Location
MA, USA - 02468
Scam Type
Fake Invoice/Supplier Bill
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Business name
Palomino Bazaar Llc
Date Reported
February 26, 2025
Scam ID
951542
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