Scam Number: 805 723 3953
Scammer’s Website or Email:
Additional information about this scam: Recent TXN:HNS8499 for $571.25 processed successful from your PayPal a/c.
Questions about your recent request? +1 805 723 3953 is now the best number to reach the team.
Carrier: Microsoft Teams
Call Center Location: India 
Answers as: “Customer Suppoat” or “PayPal”
Technician: “Daniel Jordan”
Falsely Claims:
- Suspicious transactions made in Ohio.
- I was “shouting” when I was using my normal speaking voice.
Remote Access Software: Mobile app or “ultraviewer.com” (ID: 206299i767/DESKTOP-859FLBT)
Once remotely connected to my virtual machine, the incredibly-deaf “Daniel” asked for me to open my email account so he can send me a “cancellation form,” even though the scam originated from a fraudulent text message, before asking me to fill out a “cancellation form of PayPal.”
- Once the form is complete, I was asked to log into my nonexistent bank account. However, since I don’t do online banking, the chod falsely claimed I received a refund of $57,125 and told me to log in anyways.
- I then received a fake text message from the scammer’s personal Onvoy line, falsely claiming I received a refund of $5,172.50, with “Daniel” demanding I go to my bank.
