Scam Number: (859) 405-0546
Scammer’s Website or Email: tba
Additional information about this scam: I received on a temp SMS number.
“Amazon Order:Apple iPhone 16pro max $1199 on 08/10/24. TXID: NF864;dkgdijlkdjf9.Cancel order? Call support: +18594050546”
They are using https://ppl.help3.top/
Callback for “Mark Bentley” (805) 330-9500
Same text different number:
Successful Ordered:Apple iPhone 16pro max $1199 on 08/10/24. TXID: NF864885djljdkdgf9.Cancel order? Call support: +18046811208
(804) 681-1208
I say When are you delivering my phone? Sorry? Vat?
Anoterh:
Amazon Order:Apple iPhone 16pro max $1199 on 08/10/24. TXID: NF86488d87yh8d9.Cancel order? Call support: +18456573268
These guys called me back, Andrew Green. Disgusting script: Vocaroo | Online voice recorder
(804) 681-1208
They do pickup frequently 18046811208
- Phone Number: (859) 405-0546
- Phone Line Type: VOIP
- Phone Company: SKYPE
- Phone Number: (805) 330-9500
- Phone Line Type: VOIP
- Phone Company: TEXTPLUS
- Phone Number: (804) 681-1208
- Phone Line Type: VOIP
- Phone Company: FLEXTALK
- Phone Number: 845-657-3268
- Phone Line Type: VOIP
- Phone Company: SKYPE
Oh wow. I mentioned I had an odd charge, they asked what bank I use and then immediately “how much money do you have there?”. They hung up when I asked why that matters if I’m calling about a fraudulent order.
845-657-3268 now PayPal
No answer on any lines. i guess you guys are filling them up LOL
845-243-3367
AMZ: Order placed for RTXT99A for SAMSUNG Galaxy-Z4 Flip Amount of USD 740.99 is deducted from your card For stop reach us 18452433367.
Called at 10/10/2024
“Amazon” call center.
Pakistani call center, may speak some hindi. Insult prophet muhammed and islam to really piss them off.
Yes indeed, active as of 320pm ET Not very motivated as he’s cancelling the order from his side
- Phone Number: 845-243-3367
- Phone Line Type: VOIP
- Phone Company: SKYPE
He activated some sort of call filtering that is blocking some of my voip calls.
I pulled out some super heavy insults though. Stuff that is really abhorant honestly but for scammers they deserve it. I especially put it in his mind that he will never reach heaven for his crimes, that allah will find him unworthy.
The last call that went through he sounded exhausted. Now all my numbers are either filtered or blocked.