Jhawk
1
Scam Number: 828-242-6008
Scammer’s Website or Email:
Additional information about this scam:
PaylPal
Aug 06, 2024
Payment Confirmation
Respected Clients,
We are glad to receive your order.
Your Order is already processed.Thank you for purchasing with us.
Purchase details:
Your Transaction ID: 58AE4876-SX8987644
Merchant Transaction ID: 45RX97456464613440
Purchase Date: Aug 06, 2024
Product Name: Bit-coin (BTC)
Transaction Status: Bit-Coin Quantity:
Approved. 0.015
Amount:
$832.15
Note:
If you do not recognize this payment, Please contact our customer support department at: +1 (828)242-6008.
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Please do not reply to this Email. This mailbox is not monitored and you will not receive a response.
Rundi called me mean names and hurt my fragile little feelings 
drwat
6
Janet Carter
“My bank HQ”, “FTC”
Sam Holy cursed me in Punjabi
most likely from greater Delhi or Punjab, India
I’m calling them over and over and over…
Carrier: T-Mobile (Verified)
Hold Music: Scammistani National Anthem
Call Center Location: India 
Answers as: “PayPal”
Technician: “Justin”
The femchod I spoke to refused to “suppoat,” so I called back and “Justin” simply hung up on me.
Add me to it too
I only called them over 150 times
Jhawk
12
In case you get bored with that one here’s another: (888) 421-4943
busy tone or disconnects for me
Jhawk
14
Been hammering the hell out of them, lol.
Here’s yet another sent to a different burner address: 833-264-2345
Warning as they are stupid and swears PP sells the phone.
James Williams - emp id PPl0086
ppl8022.pages.dev
code 38861
Cancellation ID TRSV32128AR
Jhawk
17
C, “Nick Kevin” (unreal name) sounds like he’s been hitting the sauce
Sol
18
This one is also PP (816) 249-1835 they are using Zoho on mobile.
“How we can help you” haha
