1, Report:
#881232
Posted Date:
May 11 2012
lwpe electronics omapage.com,paypal e-mail, fake purchase,fake web address, website is not the real paypal Internet
I received an email from what looks like Paypal saying that my account is locked due to a purchase of over $400.00. The email gave a link to click on to verify the transaction and dispute the charges. When i clicked on the link it looks like paypals website log in page. ...
Entity
Categories: Credit Card Processing Companies
3, Report:
#400911
Posted Date:
Jan 07 2009
Bill Chang Per PayPal, Bill Chang Used MY PayPal to Charge $374.99 for a Brand New Nokia 3250 Cell Phone That I didn't buy. Saco Maine
On 12/12/2008
I received an E-mail from PayPal that says:
Dear PayPal Member,
This E-mail confirms that you have paid LWP ELECTRONICS
([email protected]) $374.99 USD using PayPal.
The credit card transaction will appear on your bill as PAYPAL LWPELECTRONICS
Pa...
Entity
Categories: Attorney Generals
4, Report:
#405565
Posted Date:
Dec 28 2008
LWP ELECTRONICS, Or Bill Chang LWP Electronics Or Bill Chang Fruad charge:This email confirms that you have paid LWP ELECTRONICS [email protected] $374.99 USD using PayPal. Saco Internet
Received an email on Dec-28,2008 advising that my PayPal account was bieng billed $374.99 for cell phone.
This email confirms that you have paid LWP ELECTRONICS ([email protected]) $374.99 USD using PayPal.
This credit card transaction will appear on your bill as PAYPAL...
Entity
Categories: Cellular Phone Companies
5, Report:
#226705
Posted Date:
Dec 11 2008
LWP ELECTRONICS, Bill Changebay And Paypal E-bay and Paypal Fraud. WARNING Illinois California and Minnesotta
ebay and paypal contributes to Fraud. I was financially scamed and after contacting above listed parties, they failed to help; therefore contributing to the criminal scemes. What victims dont know is that is an Internal corruption from which the Perpetrators works in Ebay, while sel...
Entity
Categories: Internet Fraud
6, Report:
#359932
Posted Date:
Aug 06 2008
LWPELECTRONICS/ BILL CHANG Email cell phone purchase scam Saco Maine
I recently received one of these fraudulent emails as well. I am going to contact my bank A.S.A.P.! I searched the address Bill Chang had given and nothing comes up. I was trying to get phone number so I could call this guy with a dialer over and over again driving him crazy. I hat...
Entity
Categories: Cellular Phone Companies
7, Report:
#331943
Posted Date:
May 11 2008
LWPELECTRONICS/ BILL CHANG i just received an email in my junk mail and i was concerned because it said i had confirmed a paypal purchase for $474.99 for a NOKIA cellphone.. i do not use paypal, it is obvious that this is a scam...how is this person continuing to get away with this? i will use the advice on this website and call my bank.. SACO Maine
i just received an email from paypal stating i needed to confirm a charge for $474.99 for a NOKIA cellphone for BILL CHANG...obviously this is a scam and no such person is listed in Saco, Maine.
LPW ELECTRONICS is a front for something evil and i can't believe this person is stil...
Entity
Categories: Internet Fraud
8, Report:
#331804
Posted Date:
May 10 2008
LWPElectronics Fraudulent PayPal notice - $479.00 cell phone order Saco Maine
I received two notices from PayPal that are to confirm my order to WLPElectronics for a Brand New Nokia 8800 Cell Phone, shipped to Bill Chang, 202 N. Magnolia Dr., Saco, ME 04072. There is a radio button within the messages that instructs you to click if you dispute this transacti...
Entity
Categories: Audio & Electronics Shops
9, Report:
#331712
Posted Date:
May 09 2008
LWPELECTRONICS Scam/ Phishing Email - Fraudulent PayPal confirmation Saco Maine
I received a fraudulent PayPal confirmation for $474.99 from a company calling itself LWPElectronics. When the link was clicked on, it asked for personal and financial information, social security number, etc.
Annonymous
Virginia Beach, VirginiaU.S.A.
Entity
Categories: Internet Fraud
10, Report:
#307603
Posted Date:
Feb 09 2008
LWPELECTRONICS I recieved an e-mail that I had purchased a cell phone to be shipped to Bill Chang 202 N Magnolia Dr.Saco, ME 04072 I have no idea who this is and have called the Saco police department. Internet
I recieved an e-mail that I had purchased a cell phone to be shipped to Bill Chang 202 N Magnolia Dr.Saco, ME 04072 I have no idea who this is and have called the Saco police department.
Martha
Haverhill, MassachusettsU.S.A.
Entity
Categories: Credit Card Fraud