Scam Number: (863) 316-4287
Scammer’s Website or Email: Text
Additional information about this scam: Αpple Pay: We detected an unusual transaction of $387.39 at BėstBuy. Ref ID: APX26194832. If this was not you, Call our Security Department at +1-863-316-4287 within 30 minutes or your account access may be restricted.
Scamming out of Siliguri, got a callback from, 918-265-8310, SINCH VOIP number.
"ip": "49.47.153.6",
"security": {
"vpn": false,
"proxy": false,
"tor": false,
"relay": false
},
"location": {
"city": "Siliguri",
"region": "West Bengal
"country": "India",
"continent": "Asia",
"region_code": "ML",
"country_code": "IN",
"continent_code": "AS",
"latitude": "25.5679",
"longitude": "91.8787",
"time_zone": "Asia/Kolkata",
"locale_code": "en",
"metro_code": "",
"is_in_european_union": false
},
"network": {
"network": "49.46.0.0/15",
"autonomous_system_number": "AS55836",
"autonomous_system_organization": "Reliance Jio Infocomm Limited"
}
URGENT : ACTION REQUIRED
We’ve detected some activity on your Walmart Account ending in [Redacted] .
SUSPICIOUS-TRANSACTION-DETECTED
Details -
Amount: $350.00 USD
Merchant: Walmart Supercenter Rf#Etz6
Location: Orlando, FL
Time: 10:47 AM EST Today
Status: PENDING CONFIRMATION & ADDITIONAL RED FLAGS IDENTIFIED:
* Online E Giftcard- in Shipping (Miami, FL)
* auto Charge activation attempt - Unknown device
* Login - Browser in Tampa, FL
* Password change request - Pending review
[Red Alert ] YOUR ACCOUNT HAS BEEN LOCKED
Reach Support : +18633164287 with in 30 minutes now
To prevent unauthorized charges, your Apple Account has been temporarily suspended.
VERIFY YOUR IDENTITY NOW
Please confirm you are the account holder by replying with:
Gift Card Code: XRT7-75JT-FDUB-AU
Amount: $350.00
This matches the suspicious transaction amount for verification purposes.
TIME-SENSITIVE
If you do NOT verify within 2 hours, we will:
* Process the $350 payment
* Flag account for fraudulent activity
* Restrict access for 14 business days
NEED HELP?
Reach Support : +1(863)316-4287
or
Verify Online: get/wallmart.aple.com/vrify
Thank you for Shopping
with Official Partner ,
Stay Secure .
They blocked me earlier when I asked a simple question: May I have your name? Big questions to small minds causes confusion.