DossierENTITY

refund scam

Coverage of refund scam in the Nexus archive.

Earliest in view: Jul 14 · 07:26 UTCMost recent: Jul 14 · 07:26 UTC

Co-mentioned in this coverage

Recent coverage

SECURITYJul 14 · 07:26 UTCR/SCAMS
PayPal scam? Sent money from two strangers 3 minutes apart.
A user received two PayPal payments of $52 and $348 from unknown senders, each sent 3 minutes apart, and suspects a refund scam. The user is seeking advice on how to respond.