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

Received a Phishing email authorizing $336.00 dollars to my pay pal account. In the email I was given this phone number 844-334-9663. I contacted the number and the individual sounded Pilipino or Chinese. I talked to him and he wanted me to go to the Apple Account and typed some information. This is when I realized this is weird. This individual called me Stupid. I contacted Pay Pal at 888-221-1161. The guy on the phone sounded Pilipino. I removed my credit card from Pay Pal. I talked to Mike who is the manager and he told me that my account cannot be closed because I have a pending charge. I contacted the vendor concerning the charge and what happened with Pay Pal. I decided to contact Pay Pal again and they refused to close my account. I do not want to do any transactions with Pay Pal. There is something "Fishy" about what happened to me. I feel that people needs to be aware that our information is going outside the United States and that are immigrants from other countries getting into our personal information. I want Pay Pal to close my account and to have security features to protect customer privacy. I do not trust them anymore. I want this email to go to the President or the Executive in charge of Pay Pal. He needs to know that something "fishy" and unethical is happening inside Pay Pal. I tried to copy the email and this is what behind the original email: PayPal™ UPDATE!!!! Date - February 20 ,2024 [ Dear Subscriber ] Thank you for being with us for so long. Your PayPal account has been auto debited with $ 326.56 for the GEEK SQUAD service once again. We promise you to give the service in the same way as we have been giving you for so long in your laptop. Thank you once again. Hope you enjoy the service. The debited amount of $ 326.56 will be reflected within next 24 hour on your account statement. Receipt Id-TYFJGH8764315 Amount : $326.56 Product : GEEK SQUAD DELUXE Payment Method : PayPal If you have not made this Purchase or notice any error, Please feel free to call our customer team today on Toll free : +1(844) 334-9463 Thanks and Regards, Copyright @ PayPal™ 2024 PayPal™ UPDATE!!!! Date - February 20 ,2024 [ Dear Subscriber ] Thank you for being with us for so long. Your PayPal account has been auto debited with $ 326.56 for the GEEK SQUAD service once again. We promise you to give the service in the same way as we have been giving you for so long in your laptop. Thank you once again. Hope you enjoy the service. The debited amount of $ 326.56 will be reflected within next 24 hour on your account statement. Receipt Id-TYFJGH8764315 Amount : $326.56 Product : GEEK SQUAD DELUXE Payment Method : PayPal If you have not made this Purchase or notice any error, Please feel free to call our customer team today on Toll free : +1(844) 334-9463 Thanks and Regards, Copyright @ PayPal™ 2024 None selected Skip to content Using Gmail with screen readers 2 of 2,582 (no subject) Inbox joe atkins <[email protected]> Attachments 12:13?PM (2 hours ago) to antoniomcgeeiwnp8, kuldeep.onlineexpert001, snrmotorsports63, snrgary, snrcultures, snrcottage, snr.realtor, snpshtzphoto, snproductsofbirmingham, snpkapiti, snperry.perry, snpdavis, snpcrafts, snpaur, snpamericapaintingcompany, snozenmaster, snoylsllew, snowyrangeglass, snowymocha702, snowydove3, snowybutte, snowwhitewolf1, SNOWWHITE.BUI, snoww.kitten, snowtonway, snowsummitescape, snowshowers2, Snowshovel17, snowshirt.com, snowsdownlow, snowscustomdesigns, snowrandi, snowpublications2, Snow, snowmonkeyplumllc, snowmobilewinthrop, snowmobilewells, Snowmeow40, snowmenpropertyservices, snowmen0611, valeen, snowmassmap, snowman73.wh, Snowman25611, snowman2195, snowlom6, snowlakehangout, snowkingaviation, snowking1, snowiewings78, snowieiceofnc, snowiebus.corpuschristi, snowieaugusta, snowhiteg88, snowheart, snowgoosegift, snowfoxhummingbird8677, SnowflakesandCoffeecakes, Snowflakesalon, snowflakehvac22, snowflakechocolates, snowflake63095, snowfits, Snowfem1, snowfallseriesfl, snoweeshopre, snowee33, snoweast, snowdriftjjit, snowdriftizsy, snowdoniaholidaylodges, snowdogs611, snowdensj, snowden.wright, snowdawg45, snowcross2004, snowcorrina, snowcloudmd, snowcapcorp, snowcapconstruction, snowcanyondental, snowbyrdsshavedice, snowbunny7384, snowboundgoldens, snowboundexpress, snowbootsvogue, snowbirds52, snowbirdhandyman, snowbirdcar, snowbird7044035, snowbikeparts, Snowberry, snowberrybakehouse, snowballschance30, snowbabies28409, snowb5326, snowangelcrazy, snowangel1951, snowandtrek, snow2bc, snow1man28, snow18, snotyourcrotchrocket, snottyulate, snosraphteb, snorton711, snorthey5, snorris528, snorris4homes, snorris, snormand61050, snorman2804, snorkelingtourscuracao875, snorkeldesign, snorkelanddivehawaii, snoriegalucas5, snordy14, snoqualmietaproom, snoqualmie5988, snoppy6541, snoozn.q, snoozinpooches, snoozie2827, snoozesolutions, snootyhair, snoopythedog661, snoopysdoghouse2015, snoopysailing2018, snoopyrockymom, snoopydakidd92, Snoopyclan1989, snoopy47107, SNOOPY.TIPPIE, snoope9111, snoop.tck, snoop.john85, snoonchester72, snookumssteakhouse, snookscandiesinc, snooksbottombarbecue, snooks1943, snookjackson65, snookiebass, snookes9165, snookerbar2, snookderrell3639, snooka6843, snonris, snomangraphics, snolte2012, snoll.realestate, snolan23, snolallc, snokua, snokomomi, snoking95, Snohomish, snohomishhistoricalsociety, snohomishdogspaw1407, snohomishdogspaw, snohomishautolocensing, snohomish1001, snoguchinews, snofoodgirl, snofish17, snodgrasslaw, snodgrassjason667, snodgrassjason331, snodawg69, snodaisy, snocubmals9, snoconebay, snocomg, snocofc, snobunta, snobrroastery, snobro, snoboot, snoboard1228, snoble180, snobizwr, snobizicecream, snobizdetroit, snobbysoles, snobbydogspaw, snobbishlyfe88, sno.king.plumbing, snnyrnchsjr, Snnlewis1, snnevetsnoslen1, snneka09, snmv07232015, snmosley813, snmontg005, snmiller08, snmhs.hyderabad, Snmc.mperry, snmaxwell77, snltreasures02, snlrealtyandrentals, snlplumbing, snlkarnik, snlfriday7, snlerner, SNLeasing, SNLBROMLEY, snlash, snlala78, snl.innovate, snksteele, snkrqueenclothing, snkrflea, snkpak12, snkleaningservices, snkjunior, snkinsel1519, snkeastburn, snkcarwash, snkarenstark, snk4life1126, snk0101, snjsummers, SnJsMultiServiceCo, snjautogroup, snjallday1122, snj.khurana, snizzleclothingco, Leigh, Sean, sniveluke, snitterdog, snitt59, snitkocraig, SNIPZSONOMA, snipsforpips, snippyscrappers, snippsnapsold, snipplussalon, snippinaround, snippetz01, snippetysnap, snippedclinic, snipnow, snipitshouston, snipesward30, snipesquanisha07, snipesce47, snipes873, snipes, snipersden111, Snipers2023info, sniperpenguin, sniper.twqq, snipappointments, snimerov, snikopo704, snigro1225, sniffy4808, SniffSeattle, SniffMySnack, sniffentrevon2, sniffensusan, Sniffberry, me, snieves, snieves.msu, snietophotography, snieroda, snier9, sniedfelt, sniderwes79, snidertree11, sniderscarcare, snidergroup, sniderconstruction81, sniderchris43, sniderasphaltservices, sniderashlynn, Snider4646, snider.rachel8, snidalrealestate, snicoson27, SNICOLEVIDAL, snicky1111, Snickerdoodle's, Snickerdoodlegoodies, snickerchew21, snichols.peachtree, sni052019, snhunter, snhtango, snhrhsfs, snhrealty, snhottubs, snhojpaula, snherrell33, snhenderson13511, snhead3048, snhead19, snhdt1, snhalladey, snhajek, snh801, snh73190, snguyen2044, snguyen, sngsheftel, sngrps, sngreenley, sngreen07, sngprostheticeye, sngpavement, sngoldenrealty, SNGIllinois, sngelafox, sngbala, sngates4499, SNGANDARA, snfrank20, snfmanagementservices, snfelice, snezhkinaelena, snezhanahomes, sneworkforg00gle, snewhamppestcontrol, snewgent, snevels26, snetterfield1, snesupp219, snesbitt923, snesbitt, snes207, snerve, snerious, SNERI817, sneon225, snemsr, snelsonathgp, snelson992, Snelson164, snelson1550, snelson.john, snelp2u, snellyeahbusiness, snellvillesda, snellvillehouseforrent, snellj599, snellingmotel5346, snelling.korey, Snelling.jill, toby, Snellcoffeeandteajunkie, snellandassoc104, snell.chad37, snelbecker, snekkerbusiness, snehta.atlanta3, snehlatabrahmbhatt, snehal.chudgar, snegosky, sneglets, sneezymusic, sneezy4434, sneezesandsnot, sneeley04, sneeksstore, sneedshalonda541, sneedmedspa, sneedlaron9, sneed.jasmine, sneeble55, snedelman32, snedekercynthia, snedakermarlene, snedakeram, snecc.studios, sneal8807, sneakyventures, sneakysbbq, Sneakoutkicks, SneakiTikiStuart, sneakerxchangeshow, sneakerunionusa, Sneakertailor, sneakersonthegreenevents, sneakersnsleepers, sneakerseshfl, sneakersbymanna, Sneakers, sneakers.sixty, SneakerReporter, sneakerlegends313, sneakergang, sneakerenthusiast2019, sneakerbots4all, sneakerblazed, sndswnhrt1, Sndromeda1421, sndrmcg, sndrjnbrwn, sndrentals1988, sndr.blankenship, sndmn767, sndhllw56, sndhandyhands, sndcpa, sndcleanpro, sndbilert, sndanel, sndaisley, snd4528.tj, snd3597, snd.homerepair, snctft, sncpro, sncoflv, snclrz, Sncleaningserviceslc, snchzrbrt7, Stephani, sncgordon, sncemporia, sncbhrsdirector, snc12377, snburns, snbtreats, snbmdesignstudio, snbhushan1964, snbhands, snbeveragellc, SNBCAVERLY, snbbbridal, snb2467, snazzysnapshotsphoto, snazzypersonalizeditems, snazzyjazzypetsalon, snazzyglass, snazzyeatsllc, snazzydogpetgrooming, snazzydazzyflops, snazzyclozet, snazzycakestudio, SnazzyAngela, snaxxxmusic, snaxes, snaxedog0, snavelyplumbing1922, snavely66, snavebluap, snauff.js, snath.vet2000, LaRonda, snatchedconfidential, snatchedbar, snatchdbysweetz, snatchbae1, snatchadon, snatarajas, snash25, snarvaezrealtor, snarva4, snarrbright13, snaroian, snarkyinthesuburbs, snarkyhapa, Shawna, snarfsnarf, snarfa, Snarespropertyservices One attachment • Scanned by Gmail PayPal™ UPDATE!!!! Date - February 20 ,2024 [ Dear Subscriber ] Thank you for being with us for so long. Your PayPal account has been auto debited with $ 326.56 for the GEEK SQUAD service once again. We promise you to give the service in the same way as we have been giving you for so long in your laptop. Thank you once again. Hope you enjoy the service. The debited amount of $ 326.56 will be reflected within next 24 hour on your account statement. Receipt Id-TYFJGH8764315 Amount : $326.56 Product : GEEK SQUAD DELUXE Payment Method : PayPal If you have not made this Purchase or notice any error, Please feel free to call our customer team today on Toll free : +1(844) 334-9463 Thanks and Regards, Copyright @ PayPal™ 2024 Woo hoo! Your order is on its way..txt Displaying Woo hoo! Your order is on its way..txt.</[email protected]>

Targeted Person's Location

LA, USA- 70734

Scammer Information
Scammer location logo

Unknown Location

Mobile logo

1(844) 334-9463

Web logo

gmail

Scam Type

Identity Theft

Learn More

Business name

Unknown

Date Reported

February 20, 2024

Scam ID

810767


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?