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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.
I received an email under the guise of PayPal thanking me for my order for Amazon Prime for 4 devices. The total was $239.04 US. It stated that it would be an auto debit from my bank account. The date of the email was January 9, 2025, Transaction ID: 2784127, PayPal customer ID: tmZandoTssolC, response to member [email protected], message from Roy D. Maness by Kimberlie Mercado at [email protected].
MN, USA- 55403
Fake Invoice/Supplier Bill
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Unknown
March 18, 2025
959687
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