Refund Scammer: +1 (830) 302-1708

Scam Number: +1 (830) 302-1708
Scammer’s Website or Email:
Provide all Related Evidence for This Scam (Screenshots, Links, Numbers, Emails, Voicemails)
Additional Information About This Scam: +1 (830) 302-1708

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8303021708

Carrier: T-Mobile
Call Center Location: India :india:
Answers as: “Customer Suppoat” or “Geek Squad/Best Buy”
Technician: “Dennis”
Supervisor: “Rebecca”
Falsely Claims:

  • The email came with a transaction ID or order number
  • Profanity is illegal on their recorded line
  • I need to confirm everything I fucking see every fucking minute.
  • Three additional bank accounts registered under my name.

Remote Access Software: ConnectWise from dspnet.top (Code: 23162)

Once remotely connected to my virtual machine, the incredibly-deaf, incredibly-impatient, incredibly-invasive “Dennis” asked for me to fill out a “Geek Squad cancellation and refund form”

  • Once the form is complete, I was then asked to log into my nonexistent bank account. But since I don’t do online banking, he transferred the call to his supervisor, “Rebecca,” who was too gandu to provide “suppoat”