PayPal (888-250-1715)

Scams Refund Scam
1

Scam Number: 888-250-1715
Scammer’s Website or Email:
Additional information about this scam:

image
image1024×1133 65.7 KB

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8882501715 Andy Watson Monday 1-13-25 2:53PM EST

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Please call them, they have some spicy people who will help you learn some Hindi.

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They don’t want a refund on the fraudulent charges on their Paypal account!

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5

Location, Bhubaneswar, India
Another bunch of stupid criminals…
IP Details,

"ip": "103.92.46.134",
    "security": {
        "vpn": false,
        "proxy": false,
        "tor": false,
        "relay": false
    },
    "location": {
        "city": "Bhubaneswar",
        "region": "Odisha",
        "country": "India",
        "continent": "Asia",
        "region_code": "OD",
        "country_code": "IN",
        "continent_code": "AS",
        "latitude": "20.2706",
        "longitude": "85.8334",
        "time_zone": "Asia/Kolkata",
        "locale_code": "en",
        "metro_code": "",
        "is_in_european_union": false
    },
    "network": {
        "network": "103.92.44.0/22",
        "autonomous_system_number": "AS133695",
        "autonomous_system_organization": "Wefe Technology Pvt Ltd"
    }
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6

add a callback number,
612-552-4482

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I HAVE SO MUCH INFO ABOUT THIS CALL I HAVE BEEN IN FOR 5 HOURS

P ADDRESS AND LOCATION IP Address:
49.37.114.228
Country: India
region Odisha
city Gudari

FIRST EMPLOYEE: Jenny Hynes

FAKE EMPLOYEE ID: 07852122

FAKE FEDERAL OFFICER: Daniel Chase 445-777-4606

Fake email: [email protected]

Reference number: 7272737838

Amount [30,000]

Dear Vivian,

TRACKING FUNDS
Inbox

federal Trade [email protected]
3:44 PM (5 minutes ago)
to me

Successful Deposit Confirmation

Dear Vivian
We are pleased to inform you that your recent deposit of [$30,000] has been successfully processed and credited to your checking account ending with 9173
Transaction Details: Tracking Funds

Amount: [$30,000]
Date: [13/01/2025]
Reference Number: [7272737838]
Thank you for choosing our services. If you have any questions or concerns, feel free to contact our customer support.

Best regards,
[FEDERAL TRADE COMISSION ]

2580 VERIFYING ID

FAKE GENERATED SSN THEY PROVIDED FOR THE BITCOIN TRANSACTION 288-800-364

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Odisha aka Orrisa is ab eastern state in India.
49.37.114.228
Country India [IN]
Region Odisha
City Gudari
Coordinates of City 19.350000, 83.783330 (19°21’0"N 83°46’60"E)
ISP Reliance Jio Infocomm Limited
Local Time 14 Jan, 2025 10:50 AM (UTC +05:30)
Domain ril.com
Net Speed (DSL) Broadband/Cable/Fiber/Mobile
IDD & Area Code (91) 082
ZIP Code 765032

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