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reimbursement scam

Coverage of reimbursement scam in the Nexus archive.

Earliest in view: Jul 17 · 15:18 UTCMost recent: Jul 17 · 15:18 UTC
Co-mentioned in this coverage
Majority Audioorganization1Instagramorganization1PayPalorganization1Amazonorganization1
Recent coverage
  • SECURITYJul 17 · 15:18 UTCR/SCAMS
    (Uk) Majority audio scam? Help needed thanks.

    A user operating a niche Instagram account was contacted by what appears to be the official Majority Audio account, proposing a collaboration where they would send product funds via PayPal for the user to purchase items on Amazon, followed by a review and a bonus payment. The user questions if the process is a scam, particularly concerning PayPal payment reversals and legitimacy of the reimbursement structure.

reimbursement scam · Dossier · The Nexus