PP Email (810) 221-5853

Scams
1

Scam Number: (810) 221-5853
Scammer’s Website or Email:
Additional information about this scam:

---------- Original Message ----------
From: FRANCISCO XAVIER LUNA RATTO <[email protected]>
To: undisclosed-recipients@missing-domain, missing-domain
Date: 10/08/2025 10:41 AM EDT
Subject: The activation of a $327.49 order is underway.

PayPal
Dear Customer,

Thank you for using PayPal.
A payment of $327.49 has been successfully processed from your account. The amount will be deducted within 24 hours.
If you did not authorize this payment or wish to cancel it, please contact our Billing Support Team immediately at our toll-free number:
📞 Phone: 810 221-5853
Transaction Details:

Date: 10-08-2025
Product: Bitcoin (BTC)
Invoice ID: INV-374KX2B9
Customer ID: 864103297
Total Amount: $327.49
If you have any questions or wish to stop this transaction, please reach out to our customer care department at: 810 221-5853
Our representatives are available 24/7 to assist you.
Thank you for choosing PayPal.
Regards,
PayPal Accounts Department

©2025 PayPal, Inc. All rights reserved.

2

8102215853

3

Carrier: T-Mobile
Dialer Used: ViciDial
Status: Only accepts calls from mobile numbers.
Call Center Location: India :india:
Answers as: “PayPal Customer Suppoat”
Falsely Claims: Purchase made by “John Lewis from Texas”
Remote Access Software: HopToDesk (ID: 164251811/HP)

{E573576B-DD70-42CF-8505-AF8F7CCF9E5C}
{E573576B-DD70-42CF-8505-AF8F7CCF9E5C}299×399 7.6 KB

Once remotely connected to my virtual machine, I was asked to fill out a “PayPal Cancellation and Refund Form,” but the bhenchod was too gandu to provide “suppoat” once I told him I cannot say what’s exactly on my screen under “US Privacy Laws.”

4

They are putting fake calendar notifications into victim’s Google calendars