Scam Tip Report #85335 - Credit card has been charged


Scam ReporterScam Tips Received
Anonymous
Duncan, OK, United States
2016-12-29 14:13:13
Identity Theft
+1 Credit card has been charged 
 Scammer
  Information
Name:
Sophia Marshall
Email Address:
sophia.marshall@ccreceipt.com
Telephone:
Tel.: (139) 729-41-97
This was the email:

Dear Customer,


We have just processed your payment against Invoice no.KW1521 ( Download Receipt).
The payment details are:

Order Value: $1500
Sales Tax: $189
---------------------
Total Amount Received: $1689


For Payment details and Order information, please download Invoice copy and payment receipt from here: CLICK HERE


Should you have any Invoice related queries please do not hesitate to contact either your designated Credit Controller or the main Billing Dept.

For Pricing or other general enquiries please contact your local Sales Team.



Yours Faithfully,
CC Billing Dept.
Tel.: (139) 729-41-97
Follow Ups/Extra Information. Most recent is listed first.
Dear Customer,
We have just processed your payment against Invoice no.KW1521 ( Download Receipt). The payment details are:
Order Value: $1500 Sales Tax: $189 --------------------- Total Amount Received: $1689
For Payment details and Order information, please download Invoice copy and payment receipt from here: CLICK HERE
Should you have any Invoice related queries please do not hesitate to contact either your designated Credit Controller or the main Billing Dept.
For Pricing or other general enquiries please contact your local Sales Team.
Yours Faithfully, CC Billing Dept. Tel.: (139) 729-41-97

Scam Email
The scammer took my life saving.

Paul Jordan   (Vista, CA, United States) Added the following extra information on :2016-12-31 14:50:54
 Scammer
  Information
Name:
Farai Freedom Cheiza
Scam Website:

 Got more information on this Scam/Scammer?
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