Scam Number: (888) 676-5318
Scammer’s Website or Email: (N/A)
Additional information about this scam:
Text from (808) 809-4920: Thank you Your order worth 929.00 has placed from BTC using your Pay-Pal accnt. If you didn’t place this 0rder please call 1888-676-5318
‘Punjeeta’ told me a “transaction amount” of $950 is what she can see on her “system”, can’t stick to the scam script/text. Wanted me to confirm full name. She asked me to “hold” as she’s checking the “cancellation protocol”. Came back and told me I need to talk to my “bank” and she’ll “transfer” me to them, she wanted to know the name of the bank. She seems to be a full on newbie. She didn’t seem to care/realize in the slightest I was calling her that!
“Mike” from “Bank of America” answered - wanted last 4 digits of my SSN (Social Security Number), full name reconfirmed and where I’m from and charge amount, told him I had conflicting stories from what was on the text message received vs what punjeeta told me and he went to “check”- asked if I knew what Bitcoin was, and to check whether there was SOMEHOW an extra BAYBAL account in my email address, I told him I didn’t know what bitcoin was and that there was only one login. He then abruptly hung up on me.
Spoke to these morons for almost an hour. I cannot believe, Paypal will identify the fraud and transfer me to Bank of America (my account) and then BoFA will transfer me to ATF to scare me on my arrest warrant. I did record this whole thing. I can post it after I convert it to some upload format. I was fun.
John Williams
Acct - 6749
My SS - 4282
Saving - 8796
WHAT A DICK! I’m so happy that you recorded these. I’ve been wanting to hear baiters get abused but I’ve only seen what has been posted in the comments. Keep up the good work!. Hope to hear more from you, and hopefully they get abusive, that way I may come up with ideas that would help me decide if I actually want to bait or not.
I was gonna do that, but I think he wants to give me a bank account. I’ve been ignoring him all weekend, and pretty sure he’s now calling with “No Caller ID.”
This is my last call with him. I am done with this cockroach, and I think he can tell.
Why is it PCH scammers stick to me like leeches? Is it because I’m an older woman. Men can’t get very far with them, and they are wondering.
This time, it could be my fault because I took him to Walgreens to make him think I was getting the stupid gift cards. He may think he’s close to scoring, but I don’t know why after this last call.
There’s been 87 different Dave Sayers working for the PCH
92.7% of them have passed away in real life
Leaving at least the 10 or 11 different voices I’ve heard over the years with the name Dave Sayer(s)
A very popular figure indeed is our Dave