Sol
2. Juni 2025, 15:31
1
Scam Number: (833) 224-9267
Scammer’s Website or Email: tba
Additional information about this scam: Text with fake charge.
Thanks for using Apple Pay! Your wallet has been automatically charged for 330.99 USD. Not you? Please call us immediately at: +1(833) 224-9267.
Sol
2. Juni 2025, 15:47
3
Adding a PayPal, UNRELATED:
Order confirmed. $979.79 will be withdrawn from your account shortly. Contact support at +1 808 556 8761 if you need assistance.
BTC purchase. Zoho is their rat.
Sol
2. Juni 2025, 16:31
4
Another Apple.
Alert: A $436.85 Apple.Pay charge to Larry V. Smith was processed. If you did not authorize this, please call Support at +1 833 611 5372.
Sol
2. Juni 2025, 16:45
6
I’m adding a PP that I found on the BBB website.
(805) 500-6910
They are super angry and hang up quickly.
https://www.bbb.org/scamtracker/lookupscam/994794
Sol
2. Juni 2025, 17:40
8
PayPal text with a fake charge:
(801) 385-0231
SEEN: We’ve charged $834.99 for Chiappa M9-22 Pistol(1.77) BB through APPLE PAY from PayP@l. Not you? Reach Care : 1(801) 385 0231 !
Script sounds SSAish.
Sol
2. Juni 2025, 18:06
10
Amazon:
(808) 336-0931
Your AMZN account is currently on hold due to security reason, and a charge of $699 has been made for purchase XBOX #459201 . If not contact us at 18083360931
On this one, the scammer read me the text EXACTLY as it is on this.
Got a callback from the same number Sol, from Faridabad India:)
IP
"ip": "106.219.122.170",
"security": {
"vpn": false,
"proxy": false,
"tor": false,
"relay": false
},
"location": {
"city": "Faridabad",
"region": "Haryana",
"country": "India",
"continent": "Asia",
"region_code": "HR",
"country_code": "IN",
"continent_code": "AS",
"latitude": "28.4098",
"longitude": "77.3100",
"time_zone": "Asia/Kolkata",
"locale_code": "en",
"metro_code": "",
"is_in_european_union": false
},
"network": {
"network": "106.219.120.0/21",
"autonomous_system_number": "AS24560",
"autonomous_system_organization": "Bharti Airtel Ltd., Telemedia Services"
Sol
2. Juni 2025, 19:29
14
This one says Venmo, but they are answering as Apple:
(856) 249-9948
Venmo:- A Tranzaction has been initiated for the am0unt usd 619.87 to cancel this Call our customer care +1856-249-9948
Sol
2. Juni 2025, 19:40
15
(820) 218-5774
Text:
Pay-Pal Debit Alert ! Successfully placed order for Washing Machine at $290.24 , if it’s not you call immediately +1 820-218-5774.
Reported back in January:
We have Geek Squad supportings!!
8202185773 Geek Squad support refund