Venmo scam (830) 297-0067 "832.00"

Scams Refund Scam
1

Scam Number: (830) 297-0067
Scammer’s Website or Email: tphelp.info
Additional information about this scam: Got this yesterday but only saw it today.

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Venmo-Money Sent

“kayrosbusinessworld.com” does’t seem to be the real sender of this message

Victor <[email protected]>

Tuesday, May 14, 2024 10:46:45 AM

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Venmo-Money Sent

“kayrosbusinessworld.com” does’t seem to be the real sender of this message

Victor <[email protected]>

Tuesday, May 14, 2024 10:46:45 AM
Venmo-Money Sent
$832.00
Standard transfer initiated
Transfer Amount $832.00
Bank Account 30050431
Date initiated May 14, 2024
Bank transfers initiated before 7 PM ET on business days will typically be available in beneficiaries bank account the next business day, but it can take up to 3 business days. Business days are Monday to Friday, excluding bank holidays.
Transfers are reviewed which may result in delays or funds being frozen or removed from your Venmo account. Learn more…
For further details or cancellations please reach to our customer support team.
18302970067
18555028242

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Toll free is not working for me.

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830-297-0067 Wednesday 5-15-24 4:21PM EST

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Answered as PayPal for me.

“Michelle Unis” Sreenconnect Phelp.info with code “22941.”

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830-297-0067 - Verified T-Mobile line
855-502-8242 - RingCentral no longer in service

The scammers answer as the “cancellation team of Zelle” and wanted me to “cancel” by going to tphelp.info (IP: 79.124.60.189 :bulgaria:)

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830 297 0067 charles and richard brown are both left handers and have now blocked me from me finding out any more personal information.

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callback for aka Jack
434-255-6885

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434-255-6885 Wednesday 5-15-24 6:12PM EST

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More Kolkata Chodes, = very dumb
IP

IP Address: 115.187.43.154Hide Map »

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IP Location: India, West Bengal, Kolkata
IP Reverse DNS (Host): node-115-187-43-154.alliancebroadband.in
IP Owner: Alliance Broadband Services Pvt. Ltd
Owner IP Range: 115.187.32.0 - 115.187.63.255 (8,192 ip)
Other Sites on IP »
Owner Address: P-89 Cit Road, Kolkata - 700014, India
Owner Country: India
Owner Phone: +91-33-39837800
Owner Website: www.alliancekolkata.com, www.alliancebroadband.co.in
Owner CIDR: 115.187.32.0/19
Reverse IP Lookup / Information on IP (115.187.43.154) -
IP Blacklist Check:
Submit IPv4/v6 to Blacklist
Not Listed in Blacklist
Websites on this IP Now: No websites All websites in this IP Range »
Websites on this IP Before: No websites
Not Working Websites on IP: No websites
Nameservers on this IP: No nameservers
Web Browser/s on this IP: Google Chrome 43Google Chrome 43
OS on this IP: Windows 8 x64 EditionWindows 8 x64 Edition
Browser Agent/s on this IP: Mozilla/5.0 (Windows NT 6.2; WOW64) AppleWebKit/537.36 (KHTML like Gecko) Chrome/43.0.2357.65 Safari/537.36
ASN: AS134034 , AS23860

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Michelle Unis, female?

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Akram Alam
Address: P-89 CIT Road, Kolkata - 700014, India Country: IN Email: [email protected] Name: Sk Akramul Alam Network: 115.187.32.0/19 Phone: +91-33-39837800

person: Sk Akramul Alam
nic-hdl: SA654-AP
e-mail: i*****[email protected]
address: P-89 C.I.T Road
address: 2nd Floor,
address: Kolkata - 700014, India
phone: +91-33-39837800
fax-no: +91-33-39829588
country: IN
mnt-by: MAINT-IN-ABSPL
last-modified: 2017-05-22T03:10:57Z
source: APNIC

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Yes, she was an Indian sounding female.

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830-297-0067 Still Active Sean William Thursday 5-16-24 12:11PM EST

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830-297-0067 Still Active David Friday 5-17-24 11:14AM EST

2 Likes