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- Albuquerque, NM, USA

I received an email saying my transaction for $1450.25 was successful and thanking me. At first glance it looked official with a transaction number, phone number, etc. they included their website several times in red. My first impulse was to click that link to find out what this transaction was about. I paused thankfully, because I knew I didn’t make a transaction like this. I first Googled this site under scam websites but nothing came up. I still didn’t feel comfortable clicking website because I’ve heard so much about being vigalent about these things. I kept looking but nothing seemed obviously out of order except I didn’t make a transaction like this. It was then that I noticed a PayU link NOT PayPal and it was from India -PayU.In. That’s when I sent it to my junk folder. Be very careful with this one.

I received this email. My name is incorrectly spelled and none of info makes sense.Dear *** ***,

Your transaction with was successful

Transaction ID: ***  Merchant Website:

Amount Paid: 155.51

Order Date: 2018-08-08 12:46:29

Customer Phone Number: *** 

For any information pertaining to the status of your order, please visit

Thanks and Regards,

PayU on behalf of


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