Fraudulent website : nightowlj.com firstname.lastname@example.org
|Url / Website||nightowlj.com|
|Scam email@example.com |
6:40 PM (1 hour ago)
Thank you for using UPay service
Your payment of MYR 380.62 for all order products has been SUCCESSFUL
Payment reference number is 344333.
Payment Date/Time: Fri, Jun 19 2020 6:43:32 AM GMT
Merchant: RAVEN GLOBAL MARKETING SDN BHD
Please do not reply to this email as it is auto-generated.
Customer Service Dept.
UPAY Payment Gateway
|Your comments / analysis||Ordered three books from website and entered cc info totaling $45. Checkout was strange, taking me through some UPAY server process. |
Credit card showed $88,88 was charged and an email from UPAY showed I was charged $380.
I reported the fraud to the credit card. Emailing back the Welcome email from NightOwlJ produced a rejected email in Chinese.
Also, the NightOwlJ website is now unreachable.
|More info +||What to do in case of scam ?|
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