PayPal (888-316-3594) Dated Today

Scams Refund Scam
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1

Scam Number: 888-316-3594
Scammer’s Website or Email:
Additional information about this scam:

Hello

----- Forwarded Message -----
From: PAYPAL INC [email protected]
To: ">
Sent: Monday, January 20, 2025 at 07:11:11 AM PST
Subject: Reminder: Payment of $755 Successful, if you did not make this transaction call Immediately at +1 888 316 3594 . for cancellation & refund. is awaiting your signature

ACTION REQUESTED

PAYPAL INC is awaiting your signature

Get Started

Document

Payment of $755 Successful, if you did not make this transaction call Immediately at +1 888 316 3594 . for cancellation & refund.

Message from Sender

Issue with this transaction?You have 24 hours from the date of this transaction to open a dispute. +1 888 316 3594

Message from Sender

Amount: $755
Payment Method: PayPal
Estimated Reflection Time: Within 24 hours

To ensure accuracy and security, please review to access the document and complete the required action.

If you did not make this transaction, please reach out to our support team immediately at +1 888 316 3594 to avoid any issues.

Thank you for choosing us as your service provider.

Best regards,

Team PayPal

Reply

Thanks, The Dropbox Sign team
2

Kolkata IP
callback number,
603-696-2482
IP Details

 "ip": "202.142.77.8",
    "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": "22.5180",
        "longitude": "88.3832",
        "time_zone": "Asia/Kolkata",
        "locale_code": "en",
        "metro_code": "",
        "is_in_european_union": false
    },
    "network": {
        "network": "202.142.64.0/20",
        "autonomous_system_number": "AS132115",
        "autonomous_system_organization": "INDINET SERVICE PRIVATE LIMITED"
    }
3

Same IP, Alan Becker

4

Did fake Alan email you the refund form Doc?

[email protected]

5

Seems like this number has been active for a while:

I’m getting routed to voicemail.

6

Yeah I know, that’s why I stated dated today…

7

He was technical issues.
He or Brian will call in 2 hours (603) 696-2482