AT&T scam (860) 328-2433 "DSL"

Scam Number: (860) 328-2433
Scammer’s Website or Email:
Additional information about this scam: I received a fake invoice:

Public Message

DSL Broadband Service Transfer to AT&T

Back to Inbox

To

mike

From

[email protected]

Sending IP

149.72.154.232

Received

2024-06-06 14:08:42

Your request to transfer your DSL broadband services to AT&T has been successfully processed. Starting from the next billing cycle, your home phone and internet connection will be provided by AT&T. A transfer fee of $389.00 has been charged to your checking account and will be reflected on your bank statement within 48 hours.

If you wish to cancel this transfer, please contact us immediately .
Thank you,
Team AT&T
+1(860)3282433

George

[email protected], Georgia,

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Answering as of 538 PM EST

ZELLE
Another email with the same original number and a toll-free added:
Karak [email protected]

6/6/2024, 7:52:41 AM

Transaction alert

Dear Customer,

As the service for international online transactions is closely monitored, your transaction of USD 700.00 using your Zelle App, has been put on hold on June 06, 2024 at 01:32:37. To complete the transaction successfully, please review the transaction.

For any further information, please call our Customer Care.

In case you have not done this transaction, to report it please call on our customer service.

Zelle
+18603282433
+18554514358

Karak

75th avenue, New York, NY

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scam0607d

1 Like

Sherry or Shelly connects to “my banker” David and David connects to FTC and US Marshal.
Money laundering case.

So, basically a Social Security scam.

1 Like

Right SSA scam