Payment Received (818-208-5161)

Scams Refund Scam
1

Scam Number: 818-208-5161
Scammer’s Website or Email: Text Message
Additional information about this scam:
Payment Received You have sucessfully sent $341.67 to Pay-Pal. If not you call +1 818-208-5161.,
Answering and on call atm…

4 Likes
2

Carrier: Bandwidth.com
Call Center Location: India :india:
Answers as: “PayPal Suppoat”
Falsely Claims: PayPal account made from Beach Barton in San Antonio, Texas and linked to business accounts registered with Bank of America, Wells Fargo, Chase, US Bank, MNT Bank and Mountain Federal Credit Union, $3,700 charge for CP from naughtyamerica.com

3 Likes
3

Interesting location,
Panipat, India
Details,

"ip": "49.43.143.9",
    "security": {
        "vpn": false,
        "proxy": false,
        "tor": false,
        "relay": false
    },
    "location": {
        "city": "Panipat",
        "region": "Haryana",
        "country": "India",
        "continent": "Asia",
        "region_code": "HR",
        "country_code": "IN",
        "continent_code": "AS",
        "latitude": "29.3885",
        "longitude": "76.9669",
        "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"
5 Likes
4

Callback for aka Samuel from the Fraud Dept. for USA Bank:)
210-802-9907

3 Likes
5

The 210-802-9907 number is a google voice number

4 Likes