Be aware of scam from an email

Discussion in 'Stolen Radios, Scams and Rip-Offs' started by W5BXY, Feb 12, 2018.

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  1. W5BXY

    W5BXY Premium Subscriber QRZ Page

    A person identified as Anna Marshall (and other aliases) address 4517 Sweetser Ave, Evansville, Indiana 47714 is sending out false Pay Pal notices on items listed for sale. The PP email is fake and says that you have received payment for the item pending shipment. I received one on an item I had listed here on QRZ. They also try the same thing with Western Union. I would never ship anything unless the payment cleared first as I hope anyone here would do the same. Just keeping you posted on the latest round of scams.
    AJ4GQ likes this.
  2. AG6ZZ

    AG6ZZ Ham Member QRZ Page

    The person also answers Wanted ads here, and provides bogus documents. I just posted a thread here on it.
  3. AJ4GQ

    AJ4GQ Ham Member QRZ Page

    She's a real person actually living at that address but the emails are coming from Europe. She's probably the mule.
  4. KA2FIR

    KA2FIR Ham Member QRZ Page

    Are they using a callsign? What is the email address?

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