PayPal (803) 998-6364

Scams Refund Scam
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1

Scam Number: (803) 998-6364
Scammer’s Website or Email: Jaime Finnegan <[email protected]>
Additional information about this scam:
PayPal

Order No: PP-TRX-860530

Date: 2025/11/20

Invoice To:

Thank you for your order!

Your transaction has been completed successfully. Your trust fuels our commitment to excellence. Enjoy our premium service designed for your protection. We are grateful for your confidence in us!

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image474×149 676 Bytes

If you did notauthorize this transaction, please call us at +1 (803) 998-6394 Note: Your bank may update the transaction records within a day or two.

Product Description Price Qty. Total (BTC_Crypto) $249.99 0.0020 $249.99 Payment Method Auto-Debit

Sub Total: $249.99

Tax: 0.00%

Total: $249.99

Thank you for your business

T&C’s

In the absence of a timely response, we will have no choice but to apply the full charge to your account, which will be visible on your upcoming statement.

If you do not identify this transaction, please contact us within 12 hours. For Support : +1 (803) 998-6394

Please don’t reply to this system-generated email, as this mailbox is not monitored. PO Box 800,

2

scammers websites so far: https://mk.screenconnect.com/ zohoassist.com using vpn.

3

scammers found, Kolkata.
“ip”: “223.185.35.222”,
“security”: {
“vpn”: false,
“proxy”: false,
“tor”: false,
“relay”: false
},
“location”: {
“city”: “Kolkata”,
“region”: “West Bengal”,
“country”: “India”,
“continent”: “Asia”,
“region_code”: “WB”,
“country_code”: “IN”,
“continent_code”: “AS”,
“latitude”: “22.5643”,
“longitude”: “88.3693”,
“time_zone”: “Asia/Kolkata”,
“locale_code”: “en”,
“metro_code”: “”,
“is_in_european_union”: false
},
“network”: {
“network”: “223.185.32.0/19”,
“autonomous_system_number”: “AS24560”,
“autonomous_system_organization”: “Bharti Airtel Ltd., Telemedia Services”
}