Mellon McFlurry
Reported Scammer
Scammer Details
Scam Category: Fake Payment
Associated Phone: 212691548753 1 report
Associated Email: penairwise.og@usa.com 3 reports
Target Country: Global
Scam Description
He says he is from Morocco and wants to buy a product from you, using a fake app to pretend that he has sent you the money, while the transfer never arrives.
Hey there, it sounds like you encountered Mellon McFlurry who tried to scam you through a fake payment app. This is a common tactic used by online fraudsters. Here's what you should do:
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Do not communicate with Mellon McFlurry any further. Block their phone number and email address to avoid further attempts.
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Report Mellon McFlurry to ScamCheckup. Adding to the existing reports helps warn others about this scam. You can report them here: https://www.scamcheckup.com/ [invalid URL removed]
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Never trust unsolicited offers to buy your products. If someone contacts you out of the blue wanting to buy something, be very cautious.
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Only use verified payment methods for online transactions. Legitimate buyers will use established payment platforms like PayPal or verified merchant services.
Here are some additional things to consider:
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Did Mellon McFlurry mention the name of the fake payment app they used? If so, report it to the app store or website where you found it.
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Did you share any personal information with Mellon McFlurry? If so, be extra vigilant and monitor your accounts for suspicious activity.
Selling online can be a great way to make some extra cash, but it's important to be aware of common scams. Here's a unique tip to help you avoid fake payment app scams like the one Mellon McFlurry tried to pull:
Verify Payment Before Marking Items as Sold:
Before finalizing a sale, always verify that the payment has cleared in your actual account associated with the chosen payment method. Don't rely solely on screenshots or app notifications from an unknown source.
Here are some additional tips for safe online selling:
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Use established online marketplaces with buyer protection. These platforms offer some level of security and mediation in case of disputes.
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Communicate clearly about accepted payment methods. State this upfront in your listing and only accept payments through those channels.
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Be wary of buyers who pressure you to use unfamiliar payment methods. Stick to established and verified platforms.
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Never share your personal bank account information or login credentials. Legitimate transactions won't require this.
By following these tips, you can significantly reduce your risk of falling victim to fake payment app scams when selling online.
Evidence Files
No evidence files uploaded.
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