Scam Number: (810) 264-7509
Scammer’s Website or Email: email
Additional information about this scam:
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Carrier: Onvoy
Call Center Location: India ![]()
Answers as: “Customer Suppoat” or “PayPal”
Technician: “Emily Watson (claims to be the Senior Supervisor)”
Falsely Claims:
- Two fake PayPal accounts created under my identity.
- Additional $604.18 charge Samsung Galaxy S24
- I need “high security” on my phone number
- I need to speak with the “fraud department” of my bank.
- Multiple bank accounts under my name: Emirates bank, Chase Bank, Wells Fargo, TD Bank, First Country Bank and Bank of America.
Bankchod: “Steven from Morgan Chase Fraud Department”
Falsely Claims:
- I was “shouting” when I was using my normal speaking voice.
- I need to provide the last 4 digits of my Social Security Number.
SSA scam
