Scam Number: (808) 807-2586
Scammer’s Website or Email: n/a
Additional information about this scam: They are quick to hang up, these guys have been busy all week sending fake invoices. Other numbers for fake PP below.
Order shipped
Thanks for using PayPal.
You authorised a payment of $ 950.00 USD for a purchase.
If you haven’t made this purchase, call PayPal centre at +1-808-807-2586 to report and block this transaction.
Transaction ID - BX341219965
Transaction Date - 11-30-2022
Product Description:-
Item : SAMSUNG Galaxy FE 5 phone
Order ID : BX341219965
Quantity : 1
Unit Price : $ 920.00 USD
Subtotal : $ 920.00 USD
Charge will appear on your credit card statement as "PAYPAL *.
Issues with this transaction?
You have 24 hours to report this transaction.
Order shipped
Thanks for using PayPal.
You authorised a payment of $ 950.00 USD for a purchase.
If you haven’t made this purchase, call PayPal centre at +1-808-582-0815 to report and block this transaction.
Transaction ID - BX341219965
Transaction Date - 12-05-2022
Product Description:-
Item : SAMSUNG Galaxy FE 5 phone
Order ID : BX341219965
Quantity : 1
Unit Price : $ 920.00 USD
Subtotal : $ 920.00 USD
Charge will appear on your credit card statement as "PAYPAL *.
Issues with this transaction?
You have 24 hours to report this transaction.
Updated number, same email and I believe same center:
(808) 646-6892
Order shipped
Thanks for using PayPal.
You authorised a payment of $ 950.00 USD for a purchase.
If you haven’t made this purchase, call PayPal centre at +1-808-646-6892 to report and block this transaction.
Transaction ID - BX341219965
Transaction Date - 12-06-2022
Product Description:-
Item : SAMSUNG Galaxy FE 5 phone
Order ID : BX341219965
Quantity : 1
Unit Price : $ 920.00 USD
Subtotal : $ 920.00 USD
Charge will appear on your credit card statement as "PAYPAL *.
Issues with this transaction?
You have 24 hours to report this transaction.
I will lump this fake invoice with these other ones: Received today 12/09/2022
PayPal Helpline: +1(808)-210-2009.
Your transaction was successful!
Dear customer, Thank you for placing an order with PayPal. You authorized a payment of $1499.00 USD.
Order Date: 12/09/2022
Product Name - Apple iPhone 14 Max (Purple 16GB 264GB)
Product Price - $1499.00 USD
Shipment Details - To Be Shipped in 2 days
Please allow 24-48 hours for this transaction to appear in your account and if you need any assistance with this order, please reach us 24x7. If you think you haven’t placed this order or it’s a mistake, please call us immediately on +1-808-210-2009. and speak with customer care to help you fix this.
Order shipped
Thanks for using PayPal.
You authorised a payment of $ 950.00 USD for a purchase.
If you haven’t made this purchase, call PayPal centre at +1-808-431-7309 to report and block this transaction.
Transaction ID - BX341219965
Transaction Date - 12-12-2022
Product Description:-
Item : SAMSUNG Galaxy FE 5 phone
Order ID : BX341219965
Quantity : 1
Unit Price : $ 920.00 USD
Subtotal : $ 920.00 USD
Charge will appear on your credit card statement as "PAYPAL *.
Issues with this transaction?
You have 24 hours to report this transaction.
Today’s PP number: (808) 468-6232 today’s line is total trash, they “cannot hear a single word”.
Same call center as before, same scammers answering.
Order shipped
Thanks for using PayPal.
You authorised a payment of $ 950.00 USD for a purchase.
If you haven’t made this purchase, call PayPal centre at +1-808-468-6232 to report and block this transaction.
Transaction ID - BX341219965
Transaction Date - 12-12-2022
Product Description:-
Item : SAMSUNG Galaxy FE 5 phone
Order ID : BX341219965
Quantity : 1
Unit Price : $ 920.00 USD
Subtotal : $ 920.00 USD
Charge will appear on your credit card statement as "PAYPAL *.
Issues with this transaction?
You have 24 hours to report this transaction.
Here is today’s PP number. Same call center with same scammers.
(808) 515-5052
Order shipped
Thanks for using PayPal.
You authorised a payment of $ 950.00 USD for a purchase.
If you haven’t made this purchase, call PayPal centre at +1-808-515-5052 to report and block this transaction.
Transaction ID - BX341219965
Transaction Date - 12-14-2022
Product Description:-
Item : SAMSUNG Galaxy FE 5 phone
Order ID : BX341219965
Quantity : 1
Unit Price : $ 920.00 USD
Subtotal : $ 920.00 USD
Charge will appear on your credit card statement as "PAYPAL *.
Issues with this transaction?
You have 24 hours to report this transaction.
The email today is a bit different, they are cosplaying Walmart today and they answer as ‘online support’ for Walmart and PayPal.
Same scammers as all the previous ones. They are using thelp dot online.
Walmart Inc.: +1 -808-658-8861
Dear Customer,
Hope you are doing well. We do appreciate your time and effort for being our loyal customer.
You have made a purchase of 1551.00 USD .
Order Date: 12/14/2022
Product Name - Samsung Galaxy Z Fold4 New (5GB 256GB)
Product Price - 1551.00 USD
Quantity - 1
Shipment Details - To Be Shipped in 2 days
The transaction will appear in your Walmart account history in next 48 hours.
This is a system generated email. If you want to dispute this transaction, please feel free to speak with our Walmart Support executive at +1 -808-658-8861.
Your trusted payment service provider.
Walmart Inc.
+1 -808-658-8861
Copyright 2022 @Walmart.com. All rights reserved.
Tracy smith
Hope you are doing well. We do appreciate your time and effort for being our loyal customer.
You have made a purchase of 1551.00 USD .
Order Date: 12/19/2022
Product Name - Samsung Galaxy Z Fold4 New (5GB 256GB)
Product Price - 1551.00 USD
Quantity - 1
Shipment Details - To Be Shipped in 2 days
The transaction will appear in your Walmart account history in next 48 hours.
This is a system generated email. If you want to dispute this transaction, please feel free to speak with our Walmart Support executive at +1 -808-229-2339.
Your trusted payment service provider.
Walmart Inc.
+1 -808-229-2339
Copyright 2022 @Walmart.com. All rights reserved.
andrew smith
We detected something unusual about a recent sign-in to the Microsoft account *** Email address is removed for privacy ***.
Sign-in details
Country/region: Russia/Moscow
IP address: 103.225.77.255
Date: Fri, 11 December 22 2022 21:02:50 +0000
Platform: Windows 10
Browser: Firefox
A user from Russia/Moscow just logged into your account from a new device, If this wasn’t you, please report the user immediately at +1-808-229-2839. If this was you, we’ll trust similar activity in the future.
