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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.
Description
From Shannon Beach Fwd: Request:Reminder: on Monday, 14 April 2025 against Daniela Trabolsi New transactions of $490.76 USD were noted from your PayPal account, charged today 13 April 2025. If you are confident that you did not carry out this transaction, please contact us by calling at +1 (888) 538 9407 and explain the situation to us. After confirmation, we can process the refund to your account within 6 hours of your report. However, if no response is received within this time-frame, this we'll be forced to charge you for the full amount and it will be reflected on your account statement soon. If you didn't make this purchase then kindly contact support team to cancel or to raise a refund. We understand that saving money is important to you and we appreciate your time in keeping our account secure and safe for both sides. Thank you for choosing our service. PayPal Support Team
Targeted Person's Location
TX, USA - 75146
Scam Type
Fake Invoice/Supplier Bill
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Business name
PayPal Imposter Fake Invoice Phishing and Identity Theft Scam
Date Reported
April 14, 2025
Scam ID
971452
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