Charles Schwab (856) 409-4753 "$489.00"

Scams
1

Scam Number: $489.00
Scammer’s Website or Email: support.me
Additional information about this scam:
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Starts as an email with a 489 charge, they are impersonating Charles Schwab, Wells Fargo and possibly more.
Here is a copy of the email posted:
Thank you for your interest in our visa credit card. We're excited to help you achieve your shopping goals.
Important Information:

Your request has been received and is being processed. Our team will review your information and get back to you within 24-48 hours. We have verified your application with your social security number and a processing fees of $489.00 has been charged . To make any changes to your application kindly contact us at 1-856-409-4753 .

2

8564094753

3

Scamming out of Ludhiana India,
got a callback from
765-224-0972
IP

 "ip": "49.43.89.204",
    "security": {
        "vpn": false,
        "proxy": false,
        "tor": false,
        "relay": false
    },
    "location": {
        "city": "Ludhiana",
        "region": "Punjab",
        "country": "India",
        "continent": "Asia",
        "region_code": "PB",
        "country_code": "IN",
        "continent_code": "AS",
        "latitude": "30.9146",
        "longitude": "75.8543",
        "time_zone": "Asia/Kolkata",
        "locale_code": "en",
        "metro_code": "",
        "is_in_european_union": false
    },
    "network": {
        "network": "49.42.0.0/15",
        "autonomous_system_number": "AS55836",
        "autonomous_system_organization": "Reliance Jio Infocomm Limited"
4

BIG SCAMMERS TARGETING ELDERLY

Charles Schwab scam and refund scams (Bluetooth headphone)

5

Punjab, Ludhiana city near Hora Hospital, Gokal road

image
image796×667 30 KB

6

Scammer Bella Ross