Phishing Reports & Reviews (1837)
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Instragram # alicia_trade_option
Ted_louisfx is the Instagram account. Has my money frozen on a website account called Zealprimetrade LTD
**** ****** CEO
Buck
I have an urgent task for you , are you free ?
I need to provide a client with some gift cards. you confirm if you can get apple gift cards from the nearest store to you ?
they shorted my check as well
as 2 other of my employees when we decided to quit. the company is also with royal executives and another company i believe is called rei water company. they all
do the same thing to make a certain quota by the end of the day.
Dear Customer,
Your package is waiting for delivery.
Your tracking number: 54246452-AV
Weight: 0,72 kg
Shipping status: Awaiting payment.
Confirm payment from 2.99 $
with the following link:
https://www.dhl.com/tracking-id=293845612-AV
thanks for interested
Note: We don't charge you until we send.
Email
Your account has been locked due suspicious activity.
All of your last orders and subsription has been on hold until this issues fixed.
Click link below to unlock your account :
t.co/Qm1bGM4C4q
If you do not complete the verification process before 24 hours, your Paypal account will be terminated.
Sincerely,
Paypal Team