Scam Number: 888.338.9129
Scammer’s Website or Email:
Additional information about this scam:
8883389129 Michael
Carriers: Lumen/Level 3 (262), RingCentral (888)
Call Center Location: India 
Answers as: “PayPal” or “Customer Service”
Technicians: “This side Michael,” “Nancy”
Falsely Claims: Multiple PayPal and bank accounts under your credentials, account accessed from New Jersey, New York, Ohio and Texas.
Fake Bank Officer: “Sandra”
Fake FTC Officer: “Tom Hart”
These clowns are facilitating SSA scams under the guise of PayPal, the victim’s bank, Amazon, and the United States Federal Trade Commission and the United States Treasury Department.
Multiple locations have accessed my PayPal account. … and opened bank accounts in my name. Case of identity theft.
She’s cancelling the orders and connecting me to fraud department of my headquarters. What?
I’m waiting for the benchode from Capital One account.
Oh…he’s finding multiple charges!
Running a quick security check on my bank.
Funny that he can hardly speak English!
I asked what charge I made yesterday. Mmmmm…he cannot see them. He can see the pretend $83 that I spent yesterday.
So…finally got to talk to the FTC officer…who told me I have to prove my innocence in the money laundering case against me. I schooled him about US law: "We are INNOCENT until proven guilty. Don’t you know how things work in the USA? "
“So where do you think I am?”, he asked. “I’m not sure, but you obviously don’t know how the law works here”, I said.
*click. 45 minutes wasted of their time.