Cookies on BBB.org

We use cookies to give users the best content and online experience. By clicking “Accept All Cookies”, you agree to allow us to use all cookies. Visit our Privacy Policy to learn more.

Manage Cookies

BBB Scam Tracker

Back to search

Scam information

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

Contacted by Email. Claimed that on today , Monday June 12 ,2023 I had purchased items from him and made purchase using a PayPal account which I have never opened. This is the 2nd attempt by the scammers. First time was through my email on May 24,2023 using a different email address. Claimed that I had purchased Bitcoin(crypto for $475.49 again using PayPal. With an invoice #73271862The telephone number at that time was (888)712-1039 The first Email on May 24,2023 at 5:542 am Washing DC (GMT-4) starts off by saying Computer Records will be destroyed on May 24,2023. 10488248 of Item. query 73271862 Your online purchase was finished with the right payment method. Invoice ID # 73271862 status completed. In the next 24 hours a notice from PayPal Coinbase Inc will show up in your account as a payment deduction. Item Bitcoin (Crypto) transaction ID # RYG5-JM 7U-JN78-KM81 Payment Auto Debit If you have any questions please call them directly at the number 1(888)712-1039. I called that number ,and a lady answered. I explained about receiving the email and what it said. She wouldn't give me the name of the supposed buyer , then ask for my name. I said that the name of the purchaser should be on the invoice. The lady then ask if I was Patricia Wilson. After I wouldn't confirm if I was or not I was able to find out that the items were supposed to be sent to a California address. I informed her that this is a Scam and that I made my Bank aware of the Email and I have reported it through the Website , Report Fraud FTc. Gov and was given a case # to follow up with which is 160298946

Targeted Person's Location

TX, USA- 77035

Scammer Information
Scammer location logo

Orange, CA- 92868

Mobile logo

(888) 712-5517

Web logo

NA

Scam Type

Bank/Credit Card Company Imposter

Learn More

Business name

PayPal imposter/spoof

Date Reported

June 12, 2023

Scam ID

719062


Similar to your experience?

If you find a scam ID that matches your experience, tell us what happened and share the information you have.

Media or law enforcement?

Wish to dispute this scam report?