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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.

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Description

I received a phony bitcoin fake invoice for 510.89. I called Paypal to have my account canceled. A representative said, you need to add my two managers name to your zelle account for verification. The bank shut down the zelle request when the amount of five hundred was trying to be sent. On Sunday, I called paypal to have the entire account removed. I reported the names and numbers to their phishing fraud deptment.

Targeted Person's Location

CA, USA- 90012

Scammer Information
Scammer location logo

UT

Mail logo

Unknown Email

Mobile logo

(801) 516-6072

Web logo

Paypal

Scam Type

CryptoCurrency

Learn More

Business name

Unknown

Date Reported

May 22, 2023

Scam ID

711801


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