PayPal refund (888) 231-4304

Scam Number: (888) 231-4304
Scammer’s Website or Email: email
Additional information about this scam: BTC

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screen connect 49AW33N mfrb.site
Kevin William callback 209) 783-3106

888-231-4304 John Wednesday 6-5-24 11:37AM EST

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I think these are the same criminals as the ones I have been dealing with here: 888-226-1065, 888-255-4669, 866-379-4224, 888-295-2435 - McAfee & PayPal Impersonators - Scams - Scammer Info

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used mfrb.site
google docs cancel form
then asked me to login to the bank to check for paypal receipt
then given to “financial manager” Mark Wilson
Then the classic cmd window enter information.
Trying to get $40,000.00 from me.
Then trans to David “senior advisor” he was not friendly :slight_smile:
His callback number is 818-433-6765
“Just because we trust you we will give you our personal bank account number for a wire trans”
SOOOOOO close to getting the banking information. If it wasn’t for my modified notepad I would have had it !

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LOL called back again as the Bank of America telling them that there is someone at the branch trying to make a wire transfer but didn’t have the routing information. That one got them to hang up real quick.
and with that I think I am done with these guys.

also another number
“Steve Jones” callback 219-262-2008

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