Victim Location 16023
Type of a scam Phishing
I received an E-mail form an organization with the E-mail address of 2-skupro.xyz informing me I had purchased a computer for $3815.50. I contacted them and was informed the computer was to be delivered to Akron, OH cash on delivery. I did not order this computer and never had any previous contact with the seller. They promised me the order was cancelled but I am doubtful it was cancelled. The organization is from India. Obviously, some used my personnel information fraudulently to order the computer. I have attached the E-mail I received below.
Dear Customer,
Thank you for visiting our online store and placing order with us. The following product(s) will be shipped to your address through our preferred carrier. If you have paid by your card/Checking account, it will be reflected within 2-3 business days.
Order ID Product SKU Product Name Quantity Amount
378214 SKU-1931 Microsoft Surface pro 1 $3815.50
For any queries on the purchase of above Product(s) or if the order has been purchased mistakenly or if you have not placed the order, you may contact our team on 1914-465-0288. Else you can ignore the email and wait for product(s) to be delivered.
If you have ordered multiple products, they will be shipped separately. You ‘ll get another email like this one for each shipment.
Remember, these are the shipping times you can expect your delivery, based on method you chose.
Shipping Method Delivery Time
Ground 3-7 business days
2nd Day, End of business on second day if ordered
Before 2:30 Pm EST
Next Day, End of business on next day
Ordered before 2:30Pm EST
Thank you for your order and we look forward to your shopping again.
Regards
Product Support –Team
1914-465-0288
Disclaimer: This Email may be privileged and/or confidential. Sender does not waive any rights and obligations. Any distribution, use or copy of this email or the information this contains by other than intended recipient is unauthorized.
If you have received this email in error, please advise us( by returning email or otherwise) immediately.
Victim Location 01581
Type of a scam Fake Invoice/Supplier Bill
Initial email was just annoying bs
second email announced a shipment of expensive computer using
credit card/checking account’
When called they tried to manipulate thru a computer; didn`t answer the question how it was paid for, saying it was the checking account?