Scam Number: (859) 440-7644
Scammer’s Website or Email:email
Additional information about this scam:
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They call back.
Chris Dawson says, my bank will call me.
Chris Dawson aka Peter Dawson Dowson
Peter
Jason
Apple Pay, Zelle
Near Picnic Garden Lane, Kolkata
Carrier: T-Mobile
Status: Only accepts calls from mobile numbers, press ## to speak to an “agent”
Call Center Location: India 
Answers as: “Customer Suppoat” (HANGS UP IF YOU ASK FOR COMPANY NAME) or “PayPal”
Technicians: “Peter,” “this side Mike”
Falsely Claims:
- mail.com accounts are GMail accounts.
- Three purchases for $2,100 in bitcoin within the past 24 hours with my Social Security Number, with the last purchase being made in Medina, Ohio.
- I am “a victim of identity theft”
- I was “shouting” when I was using my normal speaking voice.
- Case needs to be “reported” to the “FTC Department”
- Case ID: HRDW4916
- Multiple bank accounts linked with the fake PayPal account.
- A bank employee attempted to log into my nonexistent PayPal account.
- Some of the purchases are “pre-approved” and I need to transfer my funds to a “secure wallet”
BankChod: “Mike Howard”
Falsely Claims:
- Pre-approved transaction of around $938 cancelled
SSA scam
Pitumpuraa west Delhi locality
| 103.195.201.153 |
|---|
| browser |
103.195.201.153
browser Facebook 1.1
platform bot 0
isp Tata Play Broadband Private Limited
useragent Mozilla/5.0 (Macintosh; Intel Mac OS X 10_11_1) AppleWebKit/601.2.4 (KHTML, like Gecko) Version/9.0.1 Safari/601.2.4 facebookexternalhit/1.1 Facebot Twitterbot/1.0
country India
city Pitampura
state Delhi
referer
bot Yes
latitude 28.68960000000000000
longitude 77.131300000000000
==
103.173.221.210
browser Chrome 122.0
platform Windows 10
isp MAA GAYATREE CABLE VISION
useragent Mozilla/5.0 (Windows NT 10.0; WOW64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/122.0.0.0 Safari/537.36
country India
city Lucknow
state Uttar Pradesh
referer https://2ip.io/
bot No
latitude 26.83928000000000000
longitude 80.92313000000000000
accuracy gps
Ooo gps that should be exact
Instant Boop🌹
