Scam Number: 802-316-8089
Scammer’s Website or Email:
Additional information about this scam:
PayPal Netflix $431 order
Jack Smith and Jonathan
web reclaimordersonline.com
screen connect gdwn.site
callback (804) 723-8762 and 6269950879
Bandwidth.com via Skype, Tannu “Justin” Shah answered as “PayPal” and falsely claimed a PayPal account was created under my identity to subscribe to Netflix, prompting me to "connect to the PayPal Cancellation Dept. by “opening the Google Chrome” and downloading ConnectWise from gdwn.site (Code: 20470, IP: 172.67.201.140 
).
- I faked the download not working, so “Justin” asked me to instead download Awesun (ID: DESKTOP–M3E1PU0) and log into my nonexistent bank account.
- Since I don’t do online banking, I was asked to provide the name of my fake bank and how much I have in my fake checking account before asking me to install AnyDesk (ID: 1782296553/TannuShah, Password: cancel123) to “connect to the PayPal Secure Server”
- I was then asked to call his “investigation officer, Kevin William” on his TextNow line (470) 666-7902, as they have “found suspicious activity” that involves an employee for my fake bank passing off my information to the “hackers,” who supposedly purchased $6,000 in Bitcoin at 2:00AM.
- In order to “secure the $6,000,” “Kevin” asked me to take out $6,000 from my account before opening the camera app and asking me to install AnyDesk Mobile.
- “Kevin” then falsely claimed the Purchase was made using a Bitcoin ATM at a nearby “Cumberland Farms,” prompting me to deposit the money to a “secure wallet” using the same ATM. I responded by then playing him the Bhenchod Song.
Tannu Shah is a Gujarati female name. But Tannu in some cases is a male name too.
Mark
screen connect gdwn.site code 47650
Justin Reck scams too.