Walmart scam (814) 280-1492 "$900.00"

[Sol]

Scam Number: $900.00
Scammer’s Website or Email:
Additional information about this scam: I received this fake invoice today.

Your order has shipped!
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“gmail.com” does’t seem to be the real sender of this message
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Sarah [email protected]

Wednesday, July 03, 2024 7:18:56 AM

Order shipped
Hi [email protected],

Thank you for your purchase!

We are delighted to confirm that your order for a Walmart gift card has been successfully processed. Here are the details of your purchase:

Order Summary:

• Gift Card Amount: $900.00
• Recipient’s Name: Arslan Khalid
• Delivery Method: Email
• Order Number: 728965665
• Delivery Details: Emailed to [email protected]

Delivery Information:

• Email Delivery: If you selected email delivery, the gift card will be sent to [Recipient’s Email Address] within the next 24 hours.
• Physical Delivery: If you selected physical delivery, please allow 5-7 business days for the gift card to arrive at [Recipient’s Mailing Address].

If you have any questions or need assistance with your order, please contact our customer service team at [Customer Service Phone Number] or [Customer Service Email Address].

Thank you for choosing Walmart. We hope the recipient enjoys their gift card!

Best regards,

The Walmart Team
1(814) 280-1492
Unsubscribe From This List | Manage Email Preferences

[FIREFIGHTER619]

814-280-1492 Wednesday 7-3-24 11:53AM EST

[SouthernCulture_x]

Callback for aka Mikael Brandon
412-968-6845
remote tool, connectwise
https://slocare.live

[FIREFIGHTER619]

412-968-6845 Still Active Wednesday 7-10-24 1:14PM EST

[Sol]

UNRELATED to this email and number but this guy is scamming as PayPal. He likes to text but he also answers his number (805) 817-1549

Didn’t wanna create new post, hope it’s OK to add here.

[FIREFIGHTER619]

412-968-6845 Still Active Friday 7-12-24 11:50AM

[Sol]

Still sending fake invoices:

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Deliverability

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Reply

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Forward

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Print

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Delete

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verification
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Jason B [email protected]
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Thursday, July 18, 2024 6:43:45 AM
PayPal
Welcome to PayPal Business!
We’re thrilled to inform you that your PayPal Business account has been successfully created and verified using your SSN.

A merchant fee of $848.00 has been deducted from your account and will be reflected on your bank statement within 48 hours.

If you did not authorize this account creation, please contact us immediately.

Thank you for trusting PayPal for your business transactions.

PayPal Business Support

Phone: 1(814)280 1492

[Matherchod]

Talking to Anna Watson -
nrxhelp.live with code 49638 another code 04471

Nothing worked, got transferred to a supervisor Michelle. She is asking for my balances in my Checking and Savings account.

[drwat]

Same scammers
Account open date: Friday, November 01, 2024

Account Verification no: 562VXH-392BCS

Verification status: Verified

Register email address:

The merchant fee of $161.99 USD has been deducted from your account and will be reflected on your bank statement within 2 days.

If you did not request this account, please contact us immediately.

Warmest Regards,
PayPal Business Support
Tel: +1-[719]-993-4584

[T-REX]

number: 7199934584
carrier: ONVOY
VOIP