PayPal scam (805) 419-9670 "$249.99"

Scams Refund Scam
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Scam Number: (805) 419-9670
Scammer’s Website or Email: tba
Additional information about this scam: I received today


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welcome!

“gmail.com” does’t seem to be the real sender of this message

Carl [email protected]

Tuesday, March 12, 2024 8:23:08 AM

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Welcome to PayPal!
Hi [email protected],

Your request to open your PayPal Business account is processed .
This account has been verified on your SSN and you can now accept credit card payments without hassle . We have charged merchant fees of $249.99 from your checking account .It will reflect on your bank statement in 48 hours.
If you haven’t signed up for Paypal Business call immediately as this may be a case of identity theft.

Thank You
+18054199670
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Carl

CV, Boston,

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805-419-9670 Tuesday 312-24 11:46AM EST

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Alex is easy to anger :joy:

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Peter-Mam says he is calling me from Paypal (I called him). He won’t say what his favorite color is.

Harry from Walmart’s favorite color is yellow.

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Ricky Kelman - his fav color is red. :slight_smile:

Farbind does not like Indian people :smiley:

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“Peter” told me that he is going to report me to the federal trade commission “for using bad language on a recorded line” and they “will come to my very doorstep with an arrest warrant”
:laughing::laughing::joy::joy:

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I’m on with Harry now. He is claiming to be Walmart. Someone opened a Walmart business account in my name. $249.99 merchant fee.