BoA scam (808) 520-3924 "payee"

Scams
1

Scam Number: (808) 520-3924
Scammer’s Website or Email: TBA
Additional information about this scam: Please be sure to write out important info so that our content is accessible to screen readers!

“New Payee Added to your card for transfer of 1250.44 usd on sep/19/24 for order ZFG517. If it was Not you, call B0A 18085203924 instantly”

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2

(808)-520-3924 Scammer told me stop calling… Why would the Chod say that.

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4

He didn’t ask me, so I’ll jump on in

5

(808) 520-3924 scammer triggered.

6

They sure are :laughing::laughing:
They keep hanging up, now I’m conferencing them with PayPal scammers

7

Caller name
None
Caller type
UNDETERMINED
Carrier name
T-Mobile USA, Inc.
Carrier type
mobile
Network code
800
Country code
310

8

Talking to David Miller - Emp ID DM97158, he is going to transfer me to a SS officer.

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Spoke to Eric Shawmen ID 028495 his call back numbe 202-796-2836.

They are spoofing SS administration number . :open_mouth:

9

Wow, so did they ask for your ID. And if so, did you have to send them multiple texts due to the size of your ‘file’?? :sweat_smile:

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(808)-520-3924 scammer said OH-IO!

12

I laugh every time I see that! And they buy that BS! I cannot believe none of them haven’t seen any Avenger movie!

13

LoL. They are not the smartest folks, are they? :laughing::laughing:

14

Adding to this post to avoid creating another with the same phone number. Phone number: 808-520-3924

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15

Very defensive.. most guys seem to know our baiting routines. One guy is asking why are you calling again and again. :smiley:

16

I just received a callback from ‘Steve’ at BOA and I have verified he answers when called. * Phone Number: 786-496-3482

  • Phone Line Type: VOIP
  • Phone Company: GOOGLE VOICE
17

got the same

18

Ditto here on the call back number and I also got numerous burner texts for the main number

19

Steve didn’t like what I had to say when I verified the number and became very animated to the point his yelling was cutting out his microphone.