eBi|| by Paypa|-: An amount of $675.22 transaction has been detected on your Apple ID. Please confirm or dispute this by Paypa| Care +1 864-349-6000
CB 610-241-7017
EDITED
Next scam, moved to a new thread:
Scam Number: (404) 323-7561
Scammer’s Website or Email: none
Additional information about this scam: Texts victims with death threats, will occasionally call and will occasionally answer also. They claim to be cartel bosses, but don’t speak Spanish
Nigerian accent.
Transaction ID PP-7H832MH2025
Robert [email protected]
Thursday, July 03, 2025 7:41:33 AM
PayPal
Payment Receipt
Order not recognized?
Call immediately: 1-224-409-3290
Payment Confirmation
July 03, 2025
Transaction ID
PP-7H832MH2025
Merchant
Marshall Amplification
Email [email protected]
Status
Completed
✓ Payment Successful
Marshall Monitor III ANC
Premium Over-Ear Headphones with Active Noise Cancellation
$349.00
Marshall Major V
On-Ear Headphones with 100+ Hours Battery Life
$149.00
Payment Summary
Subtotal: $498.00
Shipping: FREE
Tax: $49.80
Total Paid: $547.80
Expected delivery: July 08, 2025
PayPal Customer Service
1-224-409-3290
Questions about your purchase? Contact Marshall or PayPal support.
IMPORTANT: If you did not authorize this payment, call us immediately:
1-224-409-3290
575 205-6226 Still answering, but told me they are Cash app. I went with it and it went to the same old script about suspected drug trafficking, money laundering…
They are scamming, and they are answering with obscenities. I’m not sure who’s been messing with then but it’s great!
Text campaign with fake transaction.
" Note: Buy successfully finished for $790.44 for 0.5308 BTC.If you haven’t submitted an order, call 1 810-250-3515 right away."
