Venmo (808) 308-8296

Scams Refund Scam
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1

Scam Number: 808-308-8296
Scammer’s Website or Email:
Additional information about this scam:
1:03 PM (6 minutes ago)|||

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Venmo Help Center: +1 (808) 308-8296

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Payment Completed

$899.99

Paid to: @harry_wilson

Why this payment was made:

This payment was completed because you accepted a money request sent by @harry_wilson.

Once a money request is accepted on Venmo, the linked payment method is charged and the funds are automatically transferred to the requesting user.

By proceeding, you confirmed the authorization for this payment, and it is now marked as Completed in your transaction history.

Date: July 22, 2025

Transaction ID: VM-66543210

Status: Completed ✅

Payment Method: Linked Debit Card

Confirmation: Email sent to your registered address

💡 This amount may take up to 24 hours to reflect on your bank statement.
Call immediately to stop this transaction before it reflects.

⚠️ If you want to stop this payment or believe you are a victim of a scam, contact us immediately to report, cancel, and request a refund.

Helpline: +1 (808) 308-8296

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2

8083088296

3

More Kolkata scammers on this one

"ip": "43.251.176.74",
    "security": {
        "vpn": false,
        "proxy": false,
        "tor": false,
        "relay": false
    },
    "location": {
        "city": "Kolkata",
        "region": "West Bengal",
        "country": "India",
        "continent": "Asia",
        "region_code": "WB",
        "country_code": "IN",
        "continent_code": "AS",
        "latitude": "22.5643",
        "longitude": "88.3693",
        "time_zone": "Asia/Kolkata",
        "locale_code": "en",
        "metro_code": "",
        "is_in_european_union": false
    },
    "network": {
        "network": "43.251.176.0/22",
        "autonomous_system_number": "AS45804",
        "autonomous_system_organization": "MEGHBELA BROADBAND"
    }
}
4

These guys can’t “work” on Apple products, so he tried to get rid of me. I told him someone infiltrated his camera system and I can see a few of you in a call center. He wanted to know the address, etc., I was freaking him out! Lol

5

Here’s the link to the refund form (reported to Google)
Possible callback number. 802-212-3987