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Edward Reports & Reviews (2)

• Jul 06, 2022

Victim Location 63376
Type of a scam CryptoCurrency

Hello, *********************

Here's your invoice

Edward **** sent you an invoice for $677.00 USD

Due on receipt

View and Pay Invoice

Buy now. Pay over time.

Simply select PayPal Credit at checkout and enjoy No Interest if paid in full in 6 months. Subject to credit approval. See terms. US customers only.

Note from Edward **** PayPal welcomes you to the world of Crypto currency. Thank you for purchasing USD Coin (USDC) from PayPal. The amount has been successfully debited from your account. For further enquiry you can call our helpline number + * *** *** **** PayPal

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********* * ********* ******* **** *** ****** ********* ****** ** ******* ** **** ** ***** **** *** ***** ** ****** ****** *****************************************

Victim Location 32224
Type of a scam Business Email Compromise

Was contacted by a potential client for a catered event. This was for a small group of people and the scammer wanted 2 put an extra $5,000 on to the invoice and once it cleared my bank account he would like the cash back from that to give to his party planner. The scammer had terrible grammar and was using phones that were disconnected or you could not call back on. Very persistent about receiving an invoice and what merchant services my company used.

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