PayPal scam 808-336-7740

Scams
1

Scam Number: 808-336-7740
Scammer’s Website or Email:
Additional information about this scam: We have received your $655.58 Pay-Pal payment. The successful debit of your card has occurred. If you need to cancel this TR@NSACTl0N, give 1-808-336-7740 a call.

2

8083367740 William

3

Callback

5108319563

Another callback 7866879294

4

7866879294

5

Got a callback from Kolkata Joseph
817-755-8979
IP

"ip": "152.58.177.50",
    "security": {
        "vpn": false,
        "proxy": false,
        "tor": false,
        "relay": false
    },
    "location": {
        "city": "Kolkata",
        "region": "West Bengal",
        "country": "India",
        "continent": "Asia",
        "region_code": "WB",
        "country_code": "IN",
        "continent_code": "AS",
        "latitude": "22.5643",
        "longitude": "88.3693",
        "time_zone": "Asia/Kolkata",
        "locale_code": "en",
        "metro_code": "",
        "is_in_european_union": false
    },
    "network": {
        "network": "152.56.0.0/14",
        "autonomous_system_number": "AS55836",
        "autonomous_system_organization": "Reliance Jio Infocomm Limited"
    }
6

Same Kolkata scammers
From: Tim David <[email protected]>

To: “[email protected]” [email protected]

Sent: Thursday, May 29, 2025 at 03:38:42 AM PDT

Subject: Tim David - Invoice (SI-11) for £389.00, due on 29/05/2025

Tim David
INVOICE SI-11
TOTAL
£389.00 DUE DATE
29/05/2025
View Invoice

Dear Customer,

Thank you for your recent purchase. Your online order has been successfully approved and processed.

Order Details:

Transaction ID: 72S72JH7A
Plan: 5 Year Anti-Virus Plan – 3 Devices
Total Charged: $369.00
Date: May 28, 2025

Your registered payment method on file was approved and processed. Please contact our Cancellation Department immediately at (803) 745-1874 if you do not recognize this order.

Billings Team
(803) 745-1874

7

William Logan