PayPal (859) 413-7420

Scams Refund Scam
1

Scam Number: (859) 413-7420
Scammer’s Website or Email: JOANNE BRUCE <[email protected]>
Additional information about this scam: INV - WZNKXHTDGJK.BGTU

image.pngPayPalCustomer Support Team: +1-859-413-7420image.png

Dear PayPal Customer,

We have noticed an unauthorized transaction from your PayPal account. If this transaction was not made by you, please call us to cancel this order. Otherwise, your $719.99 will be charged today.

Order Id: 676282 Transaction Id: 2025788NKIKHC

Apple iPhone 16

Colours: Ultramarine

Capacity: iPhone 16 image.png

256 GB

Description

Quantity

Specification

Amount

iPhone 16 256GB

01

5G Mobile Phone with

Camera Control, A18 Chip

$719.99

Ensuring the security of your PayPal account is our highest priority, and we are committed to resolve the issues together in order to protect it.

Sincerely

Team PayPal

Customer Support Team: +1-859-413-7420

© 2025 PayPal. All Rights Reserved

image.pngPayPal
2

Couldn’t detect an IP, using https://knpbcare.top/, and alpemix, and anydesk on computers.

3 
{
  "data": {
    "country_code": "US",
    "national_format": "(859) 413-7420",
    "phone_number": "+18594137420",
    "fraud": null,
    "carrier": {
      "mobile_country_code": "",
      "mobile_network_code": "",
      "name": "T-Mobile US-SVR-10X/2",
      "type": "mobile",
      "error_code": null,
      "normalized_carrier": ""
    },
    "caller_name": {
      "caller_name": "MCGRAW KEITH",
      "error_code": null
    },
    "nnid_override": null,
    "portability": {
      "lrn": "859420XXXX",
      "ported_status": "",
      "ported_date": "",
      "ocn": "365C",
      "line_type": "mobile",
      "spid": "",
      "spid_carrier_name": "POWERTEL KENTUCKY LICENSES, IN",
      "spid_carrier_type": "",
      "altspid": "",
      "altspid_carrier_name": "",
      "altspid_carrier_type": "",
      "city": "LEXINGTON",
      "state": "Kentucky"
    },
    "valid_number": true,
    "record_type": "number_lookup"
  }
}
4

still active (859) 413-7420

5

Kolkata

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