11, Report:
#227108
Posted Date:
Dec 25 2006
Lwpelectronics, Bill Chang Internet Fishing Saco Maine
I received this email, but have no paypal account set up. Huge scam!!!
Dear PayPal Member,
This email confirms that you have paid LWPELECTRONICS ([email protected]) $474.99 USD using PayPal.
This credit card transaction will appear on your bill as PAYPAL LWPELECTRONIC...
Entity
Categories: Internet Fraud
12, Report:
#225345
Posted Date:
Dec 14 2006
LWP ELECTRONICS, Bill Chang I recieved an invoice from paypal stating I made a $274.99 when I did not Bill Chang did. Saco Minnesota
I recieved this email that I made a purchase through paypal that I did not and I was to be charge $274.99. I never made this transaction and do not even know a Bill Chang! I reported this to paypall and removed all of my info.
Dear PayPal Member,
This email confirms that you...
Entity
Categories: Credit Card Fraud
13, Report:
#221991
Posted Date:
Nov 24 2006
LWP ELECTRONICS - BILL CHANG BRAND NEW NOKIA 8800 CELL PHONE $474.99 USD using PayPal Saco Maine
Received an email on 11/23/06 advising that my PayPal account was bieng billed $474.99.
Monies were being paid to LWPELECTRONICS ([email protected])
Notified PayPal immediately through my account and not the link from the email.
Marcia
Shelbyville, TennesseeU.S.A.
Entity
Categories: On-Line Business
14, Report:
#217378
Posted Date:
Oct 24 2006
LWPELECTRONICS PHISHING using PAYPAL ripoff Saco Maine
I received an email that looked just like a paypal email. It said i had purchased a phone for $474. I had recently made a purchase on ebay so i thought something went wrong.
Others have reported this individual as doing the same thing to them. Lucky for me, the link in the em...
Entity
Categories: On-Line Stores
15, Report:
#214823
Posted Date:
Oct 09 2006
Lwpelectronics ripoff Bill Chang attempting to buy a Nokia phone for $474.99 He's not going to get away with it! Saco Maine
Last night I came home, checked my email and there it was. It says Bill Chang was buying a phone through my paypal. I instantly emailed Paypal and there keeping in touch with me and trying to catch this jerk. I will be notifying my bank tomorrow. As of right now there has been no at...
Entity
Categories: Cellular Phone Companies
16, Report:
#213718
Posted Date:
Oct 02 2006
LWPELECTRONICS fraudulent paypal billing Orlando Florida
I received this curious paypal bill.
Dear PayPal Member,
Please confirm payment to LWPELECTRONICS ([email protected]) $2,829.00 USD using PayPal and your Shipping Information.
This credit card payment will appear on your bill as PAYPAL LWPELECTRONICS*.
----------...
Entity
Categories: Internet Fraud
17, Report:
#212948
Posted Date:
Sep 27 2006
PayPal, Lwpelectronics, [email protected] Chang crosses the water and hits in Brighton UK Saco Missouri
I got this in my junk folder on Friday, and it got me, until I realised the email addy wasn't mine and that my paypal accont has never had any financial details put on it. To be honest it's the first one I have ever received.
Sent it to paypal, and found you when I tried to look ...
Entity
Categories: Computer Mail Order
18, Report:
#211445
Posted Date:
Sep 17 2006
Lwpelectronics - Bill Chang Phishing fraudulent PayPal email, BRAND NEW NOKIA 8800 CELL PHONE, $454.99, $20.00 shipping, $474.99 Total Saco Maine
I received a fraudulent PayPal email regarding a purchase of a 'Brand New Nokia 8800 Cell Phone' for a total of $474.99.
It was dated 9/17/06, 9:25:29 AM.PST
Shipping info was Bill Chang, 202 N Magnolia Dr., Saco, ME 04072, United States.
Company name is LWPELECTRONICS (sal...
Entity
Categories: Corrupt Companies
19, Report:
#209378
Posted Date:
Sep 06 2006
BILL CHANG - LWP ELECTRONICS ripoff phisihing for crecit card info SACO Maine
I AM NOT A PAYPAL MEMBER AND INSTANTLY RECOGNIZED THIS AS A PHISHING ATTACK, DON'T BE FOOLED BY THESE B*****DS!!
Dear PayPal Member,
Please confirm payment to LWPELECTRONICS ([email protected]) $474.99 USD using PayPal and your Shipping Information.
This credit card ...
Entity
Categories: Internet Fraud
20, Report:
#209380
Posted Date:
Sep 05 2006
Lwpelectronics.com Attempted ripoff posing as PayPal Saco Maine
I got an e-mail this morning asking me to confirm my payment of $497 for a Nokia cell phone I never heard of -shipping to a Bill Chang in Saco Maine - I noticed there was a typo towards the end - a mispelling - that was a big tip off but other than that it was a dead ringer for my r...
Entity
Categories: Miscellaneous Electronics