PayPal scam (805) 206-2845 "249.99"

Scams
1

Scam Number: (805) 206-2845
Scammer’s Website or Email: none
Additional information about this scam: Got this one also today.

Heather [email protected]
4/30/2024, 7:14:22 AM
Welcome to PayPal! [email protected]

Welcome to PayPal! [email protected]

Your request to open your PayPal Business account has been successfully processed. Your account has been verified using your SSN, allowing you to now accept credit card payments effortlessly. A merchant fee of $249.99 has been charged to your checking account, which will be reflected on your bank statement within 48 hours. If you did not sign up for a PayPal Business account, please call us immediately as this could be a potential case of identity theft. Thank you for choosing PayPal. For assistance, you can reach us at our customer service.

PayPal
18052062845
18167025220
Heather

HT, Houston,

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2

816-702-5220 Tuesday 4-30-24 4:06PM EST

3

The girl told me she’s in the Philippines not India.

4

I am talking to Charlie who sounds like Chinese/Philippines

Charlie Smith Emp ID PAY8787453

Transferring my call to my bank fraud department now

PayPal → Your Bank Fraud Dept → FTC .. wow.. very efficient…:slight_smile:

5

Here’s some more PP chodes to play with: 850-250-3138

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850-250-3138 Tuesday 4-30-24 5:13PM EST

7

Eric Lopez - Nagamese accent, north east India, Emily Kin, Rachel Fellice
My bank HQ, FTC case money laundering
note: all my today’s calls involved bank HQ, FTC
Walmart, JC Penny, Target, PayPal

8

I got these guys to log on to my PC using Screen Connect client and then again using Ultraviewer.

they did not like my desktop of naked Indian gals. :smiley:

9

Charlie Smith, is north east Indian from Nagaland, Asian accent but cal center in New Dehi
Lina Hall / Lena also Naagamese