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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
Email sent to me saying I need to approve a payment of $1034.18 and if I did not recognize the transaction to click on a button. I went directly to my ppal to see transactions. It was not there. Reported the email to [email protected]
Targeted Person's Location
TX, USA - 76262
Scam Type
Fake Invoice/Supplier Bill
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Business name
Palomino Bazaar LLC Imposter / PayPal Imposter Fake Invoice Phishing and Identity Theft Scam
Date Reported
March 3, 2025
Scam ID
953492
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