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Description
This morning 3/11/25 noticed two transactions on 3/10/25 that took place in my personal checking account. Looked into my email to find 2 transactions each for $549.99 through my Pay Pal account purchasing 2 Iphone 14s through EBAY. The address that was shown to be sent to had my name AUDREY AHO and the address of 8018 NW 66th street in Doral , FL 33166-3728. I did not authorize these transactions nor do I live in Florida. I had to call my bank first to put a hold on my checking account and put a dispute with Paypal as all these transactions are fraudulent
Dollars Lost
$1099.98
Targeted Person's Location
MA, USA- 01507
Scammer Information
Miami, FL- 33166
Unknown Email
Unknown Phone Number
Unknown URL
Scam Type
Online Purchase
Learn More
Business name
Unknown
Date Reported
March 11, 2025
Scam ID
956965
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