BBB Scam Tracker
Back to search
This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.
Share and help us warn others
Description
Account Nitice: A recent activity of $983.75 transaction was recorded with a new profile. If this was not your action, reach us at +1(805) 500-8413. If correct, you can disregard this alert. Auto pending bill according this account. Your New Account added you to the Crypto Wallet account. Your user ID: receipt34539 Use this link to finish setting up your profile for this account. The link will expire in 24 hours
Targeted Person's Location
NC, USA- 27530
Scam Type
Credit Cards
Learn More
Business name
Paypal
Date Reported
September 2, 2025
Scam ID
1051742
Similar to your experience?
If you find a scam ID that matches your experience, tell us what happened and share the information you have.