Mr. Pinball's Blacklist--Index of Scammers--Individual Email for Scammer--Bella Castillo <jentriledftghy@gmail.com>

Scammer email posted Mon Jun 7 10:08:35 2021

Date: Mon, 07 Jun 2021 08:45:57 -0700 (PDT)
From: Bella Castillo 
Subject: Your request has been updated

Your payment to Bi-Mart has been processing. June 7, 2021

Receipt No: FC0B9033-FA9F-46C6

Good Day,
You sent a payment of $217.00 USD to the Bi-Mart.
This charge will appear in your account statement as payment to Bi-Mart.
It may take a few hours for this transaction to appear in your account
statement.

One Month Service Renewal $217

Total $217

Receipt Number: FC0B9033-FA9F-46C6
Please keep this receipt number for further reference.
You will need to call immediately to 1-888-498-0145 if you have any
query or want to dispute the order. Regards,
Bi-Mart
1-888-498-0145

Have any issue with this transaction?
You have 24 hours from the date of the transaction to open a dispute.
Call to our local customer service: 1-888-498-0145

The above is the actual scammer email received. It has been scrubbed of recipient information.
If you received an email like this you have several choices.

Ignore the scammer. Do not respond to emails. Just delete them.
Respond, but only to lead the scammer on--to get a counterfeit check, to report stolen credit card numbers, and to waste the scammer's time. Time spent trying to scam you is time not spent scamming someone else.
Report the scammer to us and we'll post their emails so others will know about that scammer.

Whichever option you choose make sure you do the following:

DO NOT educate the scammer in any way. Educating a scammer makes them better at scamming the next person.
DO NOT let the scammer know that YOU KNOW they are a scammer. The scammer will always be nice to you if they think there's a chance they may still be able to scam you. If they know they've been discovered they will often threaten you. Their threats are empty, but are scary to some people.
DO NOT give the scammer any personal information that they cannot find in a phone book (name, address, and phone.) Feel free to give them lots of incorrect information.

For more information you may contact us by email, email form, or by phone at (801) 277-0888.

Mr. Pinball's Blacklist--Index of Scammers--Individual Email for Scammer--Bella Castillo <jentriledftghy@gmail.com>

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