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Scam: Regina R Slaughter ([email protected])/IP address: 195.181.167.167
Thread poster: Yann LESECQ
Yann LESECQ France Local time: 04:25 English to French + ...
Jan 7, 2019
Dear colleagues,
I received a scam email from Regina R Slaughter ([email protected]) through Proz.
Methodology:
A payment in advance with a substantially higher amount was done "by mistake" and I was asked to transfer the balance back (about 8000€). The "payment" was done via a cheque sent directly to my bank which intercepted it as it proved to be falsified.
Tips from my banker: never accept to proceed with a balance refund, especi... See more
Dear colleagues,
I received a scam email from Regina R Slaughter ([email protected]) through Proz.
Methodology:
A payment in advance with a substantially higher amount was done "by mistake" and I was asked to transfer the balance back (about 8000€). The "payment" was done via a cheque sent directly to my bank which intercepted it as it proved to be falsified.
Tips from my banker: never accept to proceed with a balance refund, especially with big amounts.
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