Plateforme de partage de la
Clinique de cyber-criminologie
Signalements les plus consultés
|
Se fait passer pour une entreprise style ADS INCORPORÉ et vous demande de presser sur le 2 si vous voulez français etc .
RACCROCHEZ , NE PRESSEZ SUR RIEN ET
|
Derniers avis (tous sites)
Hameçonnage
interactetransfer620@gmail.com Seher Kyazim
| Date | 2024-12-19 |
|---|---|
| Courriel frauduleux | interactetransfer620@gmail.com |
| Pseudonyme utilisé | Seher Kyazim |
| Contenu de la fraude | Image result for e transfer online banking canada logo 2016 Dear Valued Customer, We are really sorry for the late response, We encountered little problem while crediting your Account now, you have a pending payment of $220.00 CAD but we have a problem crediting your account with that amount because the status of your account is not a business user which make your account has limit but this amount seems to be above your limit, this will not make us credit your account until you expand your limit. You can take these few steps to expand your limit. Contact the last payer of your account to send in an additional payment of $230.00 CAD so that your account limit can expand, as soon as this is done, we will credit the total amount of $450.00 CAD into your account immediately without any more further delay. Note that an alert has also been sent to your buyer in regard to the $230.00 CAD additional payment he has to send to you, we will secure this transaction with high priority that neither the payer nor the payee will lose funds in this transaction. |
| Commentaire / Explications | J'ai bien vue que cette façon de vouloir me payer était frauduleuse.
|
| Pour en Savoir+ |
-
-
Groupe créé le - 0 Membres (gérer les membres)
Pour visualiser le contenu de ce groupe privé ou demander à le rejoindre, vous devez créer un compte ou vous connecter .
