Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.

Maria Jose Pla - tienda.regalos0@gmail.com

Unfamiliar with this type of scam? See Here.
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
escursonegre
Scam Squasher
Scam Squasher
Posts: 3
Joined: 20 Oct 2020

Maria Jose Pla - tienda.regalos0@gmail.com

Post by escursonegre »

Hola
Los 29.00 € de contrareembolso debe ser confirmado antes para nuestra garantia porque pagamos gastos de envio y seguro. Tambien, envio tarda 4-5 dias asi. cuando lo puedes pagar, para podemos enviar pedido? (los 29 euros se descuenta del precio total)
Nuestros datos bancarios son:
Nombre: Maria Jose Pla
IBAN: ES24 1465 0100 9117 3996 0669
Concepto: 1940

web fraudulenta (muchos productos a menos de la mitad de su precio real):
http://www.tiendavelfer.com/
https://www.regalosacoruna.com/

Hello
The € 29.00 cash on delivery must be confirmed before for our guarantee because we pay shipping and insurance costs. Also, shipping takes 4-5 days as well. When can you pay, can we send the order? (29 euros is deducted from the total price)
Our bank details are:
Name: Maria Jose Pla
IBAN: ES24 1465 0100 9117 3996 0669
Concept: 1940

fraudulent website: (many products less than half their real price)
http://www.tiendavelfer.com/
https://www.regalosacoruna.com/

---

Hello
The € 29.00 cash on delivery must be confirmed before for our guarantee because we pay shipping and insurance costs. Also, shipping takes 4-5 days as well. When can you pay, can we send the order? (29 euros is deducted from the total price)
Our bank details are:
Name: Maria Jose Pla
IBAN: ES24 1465 0100 9117 3996 0669
Concept: 1940

fraudulent website (many products less than half their real price):
http://www.tiendavelfer.com/
https://www.regalosacoruna.com/

Hello
The € 29.00 cash on delivery must be confirmed before for our guarantee because we pay shipping and insurance costs. Also, shipping takes 4-5 days as well. When can you pay, can we send the order? (29 euros is deducted from the total price)
Our bank details are:
Name: Maria Jose Pla
IBAN: ES24 1465 0100 9117 3996 0669
Concept: 1940

fraudulent website: (many products less than half their real price)
http://www.tiendavelfer.com/
https://www.regalosacoruna.com/
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.

escursonegre
Scam Squasher
Scam Squasher
Posts: 3
Joined: 20 Oct 2020

Maria Jose Pla - soporte@regalosacoruna.com

Post by escursonegre »

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

soporte@regalosacoruna.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.

Post Reply Previous topic Next topic

Return to “Purchasing Scams”