Amazon (820) 206-4798

Scams Refund Scam
1

Scam Number: 820-206-4798
Scammer’s Website or Email: Text
Additional information about this scam:
AMZN E-Store: Your card has been charged $1890.00 for Apple iPhone 16 Pro Max. 1TB (Amz656GA) Contact support at (820) 206-4798 if unauthorized!

2

Answering from Noida today
IP

 "ip": "45.119.31.35",
    "security": {
        "vpn": false,
        "proxy": false,
        "tor": false,
        "relay": false
    },
    "location": {
        "city": "Noida",
        "region": "Uttar Pradesh",
        "country": "India",
        "continent": "Asia",
        "region_code": "UP",
        "country_code": "IN",
        "continent_code": "AS",
        "latitude": "28.5759",
        "longitude": "77.3345",
        "time_zone": "Asia/Kolkata",
        "locale_code": "en",
        "metro_code": "",
        "is_in_european_union": false
    },
    "network": {
        "network": "45.119.28.0/22",
        "autonomous_system_number": "AS134674",
        "autonomous_system_organization": "TATA PLAY BROADBAND PRIVATE LIMITED"
    }
3

Still sending out text’s, just received this one,

AMZN E-Store: Your card has been charged $1890.00 for Apple iPhone 16 Pro Max. 1TB (Amz656GA) Contact support at (820) 206-4798 if unauthorized!

4

Yahoo! Scammers are majority triggered. Scammer started yawning, and then went off on me!!

5

These damn Noida

Callback 8182731469

[email protected]

6

8182731469

7

They are so dumb!

8

Dumb is part of the criteria for being a scammer:)

9

Doing some email research and finding some interesting stuff. Apparently this email has been the scammer’s for a while. Looks like it may have originally been someone else’s and appears to have been stolen 24 years ago.

"Name: S K Paul

Name: S K Paul
Reported Date: 01/17/2019
Gender: Male
Address: Gurgaon, Haryana, India

Address #1:

Address: Gurgaon, Haryana, India
Country: IN
City: Haryana
State:
Valid Since: 01/17/2019

Address #2:

Address: Gurgaon, India
Country: IN
City: Gurgaon
State:
Valid Since: 02/12/2011

Name: Suman Paul

Name: Suman Paul
Reported Date: 01/19/2013
Gender:
Address: Kolkata, India

Address #1:

Address: Kolkata, India
Country: IN
City: Kolkata
State:
Valid Since: 01/19/2013

Address #2:

Address: Fishers, Indiana
Country: US
City: Fishers
State: IN
Valid Since: 04/15/2019

Address #3:

Address: Bangalore, India
Country: IN
City: Bangalore
State:
Valid Since: 12/26/2020

Name: Sk Paul

Name: Sk Paul
Reported Date: 12/18/2009
Gender: Male
Address: Philippines

Address #1:

Address: Philippines
Country: PH
City:
State:
Valid Since: 03/05/2008

On further evaluation, it looks like this email has been used to scam for at least 20 years, and maybe for its entire time.