PayPal (cryptocurrency services) | $220.50 | (888) 822-8247

Scams
1

Scam Number: (888) 822-8247
Scammer’s Website or Email: Picture message
Amount $220.50

Service Digital Assets & Cryptocurrency Services

Transaction ID: HDL-7455169

Invoice No: PG51-6671-LT

-My GV made a weird colors of the content-

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Edit: as of 13:10 EST, they are picking up

2

I think he stopped taking calls atm…. It’s going to voicemail……..

3

Vulgar Mark Wilson

4

Still active and answering. It sounds like a very big and very busy callcenter!

(888) 822-8247

5

SOCIAL SECURITY SCAM DETECTED

Carrier: ANI Networks
Dialer Used: ViciDial
Call Center Location: India :india:
Answers as: “Customer Suppoat” or “PayPal”
Falsely Claims:

  • I was being “uncooperative” when I was using my normal speaking voice.
  • I received an email when the scam originated from a text.
6

David McCurdy wanted the last four of my SSN. He was Cross checking to see if the credentials were legit. They were definitely trying to steal identification. Eventually, he believed that I had all of these savings accounts with Bank of America, but he couldn’t actually verify it. He wanted my debit card and I said no. We were at a stalemate, so he said he will cancel all charges and then hung up.