Scam Number: (877) 913-1454
Scammer’s Website or Email: sms
Additional information about this scam:
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$1267.99
Kolkata
screen connect btop247.info
Fran Lee
877-913-1454 Lewis Tuesday 6-25-24 2:46PM EST
Man this is so confusing
I was just wants their time and they sent me to this random conference call with people that were doing the same thing
They keep putting us in a conference
888-312-0048 Tuesday 6-25-24 3:47PM EST
Apologies to anyone here who had to put up with the Arnie soundboard lmao.
Oh lordy, yet another PP (this was an amazon # last week) : (805) 215-0326
PayPal™
Thanks for your Payment!!
Your Account has been charged with USD 479.35 and will be deducted from your account within 24 hours. If you did not recognize this transaction or want to cancel these charges.
Your purchase details:
Amount: $451.99
Product Name : Bitcoin
Invoice Number: XXXX22339
Date: 06/25/2024
Sub Total : 451.99USD
Terms and Conditions:
It may take a few moments for this transaction to appear in account.
You sent a Payment of $451.99 to BTC inc. We would like to inform you about your recent purchase of $451.99.This charge would appear on your statement as PayPal Coin-base within 24hrs.
Questions?
Please contact Our Customer Support:1(805) 215-0326.
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805-215-0326 Kevin Walker Tuesday 6-25-24 4:01PM EST
805) 215-0326 PayPal
PayPal > My banker >Fake FTC
James Carter, Adam Miller
go to bitcoin ATM
Punjabi acccent
Adam Miller acts as “my banker”
They pretend to be your bank as well
Jenny Hynes, Jayden Loyd (fake FTC)
Kolkata
Adam miller AKA Adam William
screen connect fscare.help
Also Jason
805-215-0326 Still Active Wednesday 7-10-24 11:17AM EST
888-491-5917 Still Active
820-333-0636 Still Active
805-215-0326 new email, Zelle
USD 898 has been debited from account to zelle id Abraham@RTY on 07-11-24. Your transaction reference number is 4553051.
If you did not authorize this transaction, please report it immediately by calling 18052150326 , 18556864274 .
Warm Regards,
Paypal
Here’s another PP: (828) 998-3929
Galaxy watch USD 463.65 order id 413668127908
828-998-3929 David Wednesday 7-10-24 5:40PM EST
Still active 550pm and call back from (619) 828-3432