PayPal scammers (877) 392-0529 "$249.99"

Scams Refund Scam
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1

Scam Number: (877) 392-0529
Scammer’s Website or Email:
Additional information about this scam: I received the same email with two different numbers.

From
[email protected]
Sending IP
149.72.154.232
Received
2023-05-01 11:51:58

Your request to open your Paypal Business account is processed . This account has been verified on your SSN and you can now accept credit card payments without hassle . We have charged merchant fees of $249.99 from your checking account .It will reflect on your bank statement in 48 hours.
If you haven’t signed up for Paypal Business call immediately at +1-877-392-0529 as this may be a case of identity theft.

Thank You
Team Paypal Business
+1-877-392-0529
notifications

dnsdsamnsa, New York,

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2

877-392-0529 Anna Monday 5-1-23 5:43PM EST

3

This same number has been active since last Thursday, running a new garbage script each day.
Last Friday they ran this script

8773920529 AT&T support Your request to transfer your DSL broadband services to AT&T is processed . Your home phone and internet connection will be shifted to AT&T from next billing cycle and we have charged you transter fees of $389.00 from your checking account . It will reflect on your bank statment in 48 hours. If you want to cancel this transfer call immediately at +1-877-392-0529

4

877-392-0529 Yup! Still Active Male Tuesday 5-2-23 1:09PM EST

5

877-392-0529 Still Active Jason Thursday 5-4-23 9:41AM EST

6

877-392-0529 Still Active Male Thursday 5-4-23 1:35PM EST

7

I’d been calling earlier in the day today before I had to do some stuff.

I just got back home and just now I called this number again. I am on phone now with a woman who sounds tired …