Scam Type
Fake Invoice/Supplier Bill Scam
Business Name Used
Q-Department Cryptocurrency Fake Invoice Email Phishing Scam
Date Reported
January 26, 2024
Postal Code
28144
Total Dollars Lost
$ 0
Scam Description
I received an email from felixsmithrlnt620@gmail.com under the name: Q-Department-WDF1495 stating:
Transaction I’d
BQXUF73EDM169
You’ve purchase “0.26 Ethereum., Cryptocurrency” for an amount of $579.98 USD.
It may take up to 24 hours for this transaction to appear in your bank statement for any
query, kindly call us at +1(214) 628-1258. You have 4 days from the date of the transaction to open a dispute in the resolution center at +1(214) 628-1258.
There is no address.
