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since ‎Apr-02-2023
Country: Austria
Type: Personal
act122
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send someone money twice in a row so as not to app...

by act122 in Security and Fraud Archives
‎Apr-02-2023 02:27 AM
‎Apr-02-2023 02:27 AM
The recipient says that since then his PayPal Account is blocked due to suspected money laundering. I just bought something privately from this person and transferred it. The concern that I am writing to you about is that the person mentioned above reported to me a telephone information from to have received PayPal that I the amount must send several times. I was not able to find this information on the internet, and I kindly ask you to confirm this and/or to activate his account again, since this person has since assumed that it is my fault that his account is now blocked. According to the recipient, the hotline is in Ireland. ... View more
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