Scam Number: (815) 694-0308, (818) 666-5636, (831) 263-5068
Scammer’s Website or Email: tba
Additional information about this scam: Got this today.
Confirmation: Successful Opening of Your PayPal Business Account
Adam [email protected]
Monday, April 08, 2024 10:37:55 AM
Greetings from [email protected]
We’re delighted to inform you that your request to open a PayPal Business account has been successfully processed. Your account verification using your SSN is now complete, empowering you to effortlessly accept credit card payments. A merchant fee of $249.99 has been debited from your checking account, which will be reflected on your bank statement within the next 48 hours.
Should you not have initiated the process to open a PayPal Business account, we urge you to contact us immediately, as this may indicate potential identity theft.
Thank you for selecting PayPal as your trusted payment partner.
For any assistance, feel free to reach out to us at the following numbers:
PayPal Business:
18312635068
18186665636
18156940308
Adam
Same email with a couple more numbers: (848) 277-2002, (801) 948-0587
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Important: Confirmation of PayPal Business Account Activation
“gmail.com” does’t seem to be the real sender of this message
Kevin [email protected]
Monday, April 08, 2024 11:17:41 AM
Show pictures
Dear [[email protected]],
We are pleased to reach out to you on behalf of PayPal.
We are excited to share that your recent request to establish a PayPal Business account has been successfully processed. Your account verification, facilitated through your SSN, has been finalized, granting you the ability to seamlessly process credit card payments. Please note that a merchant fee of $249.99 has been deducted from your checking account, and this transaction will be visible on your bank statement within the next 48 hours.
In the event that you did not initiate the process to open a PayPal Business account, we strongly advise you to contact us immediately. Such circumstances could potentially indicate identity theft, and your prompt action is essential.
Thank you for entrusting PayPal as your preferred payment partner.
Should you require any assistance, please do not hesitate to reach out to us at the following numbers:
Important: Confirmation of PayPal Business Account Activation
“gmail.com” does’t seem to be the real sender of this message
Kevin [email protected]
Monday, April 08, 2024 10:53:51 AM
Show pictures
Dear [[email protected]],
We are pleased to reach out to you on behalf of PayPal.
We are excited to share that your recent request to establish a PayPal Business account has been successfully processed. Your account verification, facilitated through your SSN, has been finalized, granting you the ability to seamlessly process credit card payments. Please note that a merchant fee of $249.99 has been deducted from your checking account, and this transaction will be visible on your bank statement within the next 48 hours.
In the event that you did not initiate the process to open a PayPal Business account, we strongly advise you to contact us immediately. Such circumstances could potentially indicate identity theft, and your prompt action is essential.
Thank you for entrusting PayPal as your preferred payment partner.
Should you require any assistance, please do not hesitate to reach out to us at the following numbers:
Peter Garcia a Nagamese (north east Indian) with Mongloid features.
Marcus Franklin
my banker Lucy King
case goes to FTC
Peter Garcia
ccallback (202) 780-4683
I pretended to be a Chinese food delivery man and said “Hallo, you orda Chinese food” I called multiple of them and all of them said yes, we ordered this, send it in.
