PayPal scam (833) 852-2103 "286.99"

Scam Number: (833) 852-2103
Scammer’s Website or Email: Anydesk on pc
Additional information about this scam: Fake notif.

Pay-PaI Debit Alert : Order of $286.99 for 0.0028 BTC has been processed via Trust Wallet ,if didn’t place this order call immediately at +18338522103.

8338522103

Sam William CB (563) 562-8126

9294467830 CB Mark

Carrier: RingCentral
Goes to Voicemail for: Care-see
Call Center Location: India :india:
Answers as: “PayPal”
Technician: “Alex”
Accounts Manager: “Sam Williams”
Falsely Claims: Identity theft
Remote Access Software: AnyDesk or UltraViewer (Nickname: “PayPal Secure Server,” ID: 104828970/DESKTOP-GDAJEUH)

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The incredibly-deaf “Alex” took his sweet-ass time to remotely connect to my virtual machine. Once he did, he asked me to fill out a “service cancellation form,” which they falsely claim was “accredited under the Better Business Bureau” and the “Federal Trade Commission.”

  • Once the form is complete, I was asked to log into my nonexistent bank account. But since I don’t do online banking, “Alex” transferred the call to his “accounts manager, Sam Williams,” who falsely claimed he had an account with them.
  • “Sam” then claimed there were two charges and asked for the last 4 numbers of my fake debit card before asking me a series of questions via SMS from his personal Magic Jack line (251) 285-0008.
  • “Sam” then falsely claimed I will receive my “refund” in two $150 installments and asked for the total available balance in my fake bank account whilst scamming other victims and calling them bhenchods.
  • “Sam” then interrogated me for receiving a refund of $1,200 and asked me to purchase 3 $400 Apple gift cards from Walmart, scratch them and send a photo of them to his personal TextNow line (563) 562-8126.
  • Instead of sending him an image of a scratched Apple card, I sent him a Grabify link to www.titsassesanddicks.com, but he refused to click it and instead berate me as a motherfucker.

Another CB for Sam 928-436-1958 they seem to think I have their money :roll_eyes: