Help! What should I do? [email protected]

[Elly]

I sell clothes pre order and there this guy make an offer for one of the item. He said from Kenya and doing a film. So, he transfer money Myr500 to me with email confirmation from [email protected]. Using Credit Europe. So, he want me to refund Myr430 to his friend account then the money will be transfer to me. He said MYR500 is the minimum transferable money from Credit Europe to other bank or so. Now I've got warning said I will be jail one year for not refunding ( FBI protocol). Forgot. The money have to be refund in 24 hour immediately. Is this a scam? Don't want to be jail.

[Bryon Williams]

It is a scam.

Log into your bank without any links. You will see that no money has been transferred. The scammer is using a fake email address.

Please also post the scammers email address and a couple emails from the fake buyer and bank. Remove your personal information prior to submitting.

Stop all contact with scammer. Ignore his messages.

Domain Name: PAYMENTCREDITED.COM
Registrar: GODADDY.COM, LLC
Sponsoring Registrar IANA ID: 146
Whois Server: whois.godaddy.com
Referral URL: http://www.godaddy.com
Name Server: NS07.DOMAINCONTROL.COM
Name Server: NS08.DOMAINCONTROL.COM
Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Status: clientRenewProhibited https://icann.org/epp#clientRenewProhibited
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Updated Date: 17-mar-2016
Creation Date: 17-mar-2016
Expiration Date: 17-mar-2017
Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC
Registrant Street: DomainsByProxy.com

[Elly]

So the warning false too? Should I block ? Am scared.

[Elly]

Account Number: 157148258186
Full Name:Removed (BW)

Bank Name: Maybank

Here the account.
Thank you

[Bryon Williams]

Please also post the scammers email address and a couple emails from the fake buyer and bank. Remove your personal information prior to submitting.

Stop all contact with scammer. Ignore his messages.

[Elly]

He used same email as [email protected]. For the 3 email he sent me.
Removed (BW) his phone number.

[Bryon Williams]

Please also post the scammers email address and a couple emails from the fake buyer and bank. Remove your personal information prior to submitting.

Stop all contact with scammer. Ignore his messages.