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Currently.com

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Currently.com Reports & Reviews (2)

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I received an e-mail stating I had an invoice from PayPal LLC for $369. There was a seller note to customer. It stated "If you feel that you did not conduct this transaction correctly, please contact us at 1-502-205-7783. They sent me to the Better Business Bureau site and had me fill out information on me along with my social security number. They then had me sign onto Team Viewer and download TeamViewer_Setup and TeamViewer_Setup_64x. They then wanted me to sign in on-line with my bank to take care of the charge. I could not get in so he told me to call him back at 315-275-2929 after I got on to my account. When I called my bank they said it was a scam.

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- Briarcliff Manor, NY, USA
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Was selling Taylor Swift concert tickets on Craigslist. Scammer contacted me, impersonating a real buyer. Scammer said they were going to send money via Zelle, and asked for my email address, phone number, and full name. They then sent me a fake screenshot of a Zelle transaction receipt. I also received a fake email flagged as spam that resembled a Zelle email. The email said that the transaction was pending and I needed to send $100 to the buyer in order to verify the transaction. At this point, I knew it was a scam and did not send the tickets.

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