Scam Number: 808 219.5783
Scammer’s Website or Email:
Additional information about this scam:
4 Likes
808-219-5783 Wednesday 10-2-24 10:32AM EST
2 Likes
cqwhelp.live with code 46635
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John Cooper connects to my fake bank HQ Daniel Martinez
case goes to FTC John Diaz
US Treasury officer Michael Collins
I am given 45 minutes to empty my bank account
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Good God, they keep picking up the line and taking the abuse. 
call back numbers
(805) 457-3458
(802) 276-1440
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One more for your Baiting pleasure…
Text from (234) 403-8282
Paypal- Your account has been accessed frauduIently if you didn’t make this transaction of $1287.88 Call us 18146361773 to cancel and claim refund.
4 Likes
814-636-1773 Brad Wednesday 10-2-24 12:23PM EST
870-205-7294 Call Back
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814-308-0778 Alex William Wednesday 10-2-24 12:45PM EST
832-429-2595
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513-663-5190 Wednesday 10-2-24 12:51PM EST
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Another number (803) 262-7873
Welcome!
“gmail.com” does’t seem to be the real sender of this message
Michael [email protected]
Wednesday, October 02, 2024 9:52:22 AM
Welcome to PayPal [email protected]
We are thrilled to have you on board. Your new PayPal Business account allows you to easily manage transactions, accept payments, and grow your business.
As part of the account setup process, a processing charge of $489.00 will be applied. Please ensure you verify your identity using your Social Security Number (SSN) to complete your registration.
Important: If you did not sign up for this account, please call us immediately to cancel. Your account may be at risk of identity theft.
Thank you for choosing PayPal. We look forward to supporting your business!
Best regards,
The PayPal Team
1 (803) 262-7873
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Confronted me about using TextNow and cussed me out then hung up, I believe the number (803) 262-7873 is with T-Mobile. So they are probably screening carriers.
I got one of my numbers banned by TextNow and I have my suspicions that it was because I got reported by one of these groups using legit cell communications. Be safe!
4 Likes
803-262-7873 Wednesday 10-2-24 1:14PM EST
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8082195783 jason tom david and christy mathews and anna jones all claimed not to be in the clown business and said they do not appreciate being harassed, insulted or abused. I had to tell them I could not help you with that…
855-552-2484 Jack Wednesday 10-2-24 2:15PM EST
855-552-2484 Call Back
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Why can’t people ask this:
What is the name on the invoice?
What account was it paid for with?
And then call their bank/credit card or just check with their Paypal account?
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These idiots are impersonating CoinSniper crypto
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Idiot let it slip he is Paki
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