PayPal (804) 531-9721

Scams Refund Scam
1

Scam Number: 804-531-9721
Scammer’s Website or Email: Thomas Iannetta <[email protected]>
Additional information about this scam:

image
image785×1231 32.1 KB

2

Carrier: Onvoy
Call Center Location: India :india:
Answers as: “Customer suppoat of PayPal”
Technician: “Peter,” “Justin”
Falsely Claims:

  • Personal information used to create fake PayPal account.
  • Authorized purchase of handgun from the Springfield Armory.

Remote Access Software: UltraViewer

3

8045319721

4

Kolkata chutitas

 "ip": "103.59.73.74",
    "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": "103.59.72.0/22",
        "autonomous_system_number": "AS134674",
        "autonomous_system_organization": "TATA PLAY BROADBAND PRIVATE LIMITED"
5

8045319721 Sam

6

Still answering and are not very bright