Order Placed (888-280-4293)

Scams Refund Scam
1

Scam Number: 888-280-4293
Scammer’s Website or Email: Text Message
Additional information about this scam:
Order Placed Steel Rack Stand Amount of $1250 will be auto charged from your Visa/card. Not you ? call us 18882804293

2

Get a mic rustling on this number, call back 8329368480

3

They are impersonating PayPal

4

Answering as paypal and apple

5

They don’t seem to like us very much. I can’t imagine why.

6

Another callback number:
719 438-5656

7

I got a possibly legit sounding VM on that one

Edit:

LIKELY SPOOFED NUMBER

Carrier lookup shows this as a landline for a rural carrier in Colorado.

8

add another callback, caution on this number though, it’s a google voice number and when I called back my dialer listed it as Brianna Venzke Photography…
619-537-8850.
The chode is in Faridabad India,
IP Details,

 "ip": "106.219.120.131",
    "security": {
        "vpn": false,
        "proxy": false,
        "tor": false,
        "relay": false
    },
    "location": {
        "city": "Faridabad",
        "region": "Haryana",
        "country": "India",
        "continent": "Asia",
        "region_code": "HR",
        "country_code": "IN",
        "continent_code": "AS",
        "latitude": "28.4098",
        "longitude": "77.3100",
        "time_zone": "Asia/Kolkata",
        "locale_code": "en",
        "metro_code": "",
        "is_in_european_union": false
    },
    "network": {
        "network": "106.219.120.0/21",
        "autonomous_system_number": "AS24560",
        "autonomous_system_organization": "Bharti Airtel Ltd., Telemedia Services"
9

I think they are spoofing. Another callback went to what appears to be a landline from a small carrier in western US

10

7194385656