Carrier: Onvoy
Dialer Used: ViciDial
Call Center Location: India ![]()
Answers as: “Customer Suppoat” (HANGS UP IF YOU ASK FOR COMPANY NAME) or “PayPal”
Technician: “Damon”
Falsely Claims:
- I use PayPal for “daily payments”
- Norton subscription made from 49 Arcadia Ct., Albany, NY
- Name and Phone number linked to 3 additional PayPal accounts from Ohio, New Jersey, Texas and New York.
- Multiple credit/debit cards linked to my SOCIAL SECURITY NUMBER
- Fake PayPal accounts used for “illegal activities,” such as money laundering
- I need to talk to the “fraud department” of “(bank name) Headquarters”
BankChod: “Joseph”
Falsely Claims:
- The call was connected through a “PayPal secure network”
- A combined checking and savings account is a “money market/joint account”
- Two additional, pre-authorized charges for “Global Tech Support, LLC” at 6:00AM yesterday morning