Scam Number: 240-201-0362
Scammer’s Website or Email: EMAIL (591GHW-881PZP) Verification ID #
Additional information about this scam:
From:[email protected]
To:
Mon, May 5 at 6:27 AM
Charles
Schwab
Account setup confirmation email
We’re pleased to inform you that your Charles Schwab account has been successfully created and verified. You can now access your dashboard and start using our services without any limitations.
A one-time merchant setup fee of $500.99 has been processed and will appear on your linked bank account or credit card statement within 2 days.
Security Notice:
This account was verified using your provided personal information. If you did not authorize this account creation or believe this was done in error, please contact our fraud prevention team immediately:
Thank you for choosing Charles Schwab for your business needs.
Appreciatively
Charles Schwab, Corporation
☏ +1 (240) 201-0362
Calling now over and over.
Charles Schwab Corporation Business😂
I’m doing the same thing over and over again
they got very pissed off at me because I’m calling them random numbers
I can hear them in the background saying hang up the phone
let’s draw more attention to these scammers
they are impersonating another company
Some nervous chodes on this call:)
City location Durgapur India
IP
"ip": "103.218.237.5",
"security": {
"vpn": false,
"proxy": false,
"tor": false,
"relay": false
},
"location": {
"city": "Durgapur",
"region": "West Bengal",
"country": "India",
"continent": "Asia",
"region_code": "WB",
"country_code": "IN",
"continent_code": "AS",
"latitude": "23.5159",
"longitude": "87.3070",
"time_zone": "Asia/Kolkata",
"locale_code": "en",
"metro_code": "",
"is_in_european_union": false
},
"network": {
"network": "103.218.236.0/22",
"autonomous_system_number": "AS23860",
"autonomous_system_organization": "Alliance Broadband Services Pvt. Ltd."
It’s now an AI answering operator.