SCAMI received an email , from PayPal, stating a charge for an HP laptop has been charged for $349.81 Reports & Reviews (1)
I received an email , from PayPal, stating a charge for an HP laptop has been charged for $349.81 Contacts
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Scammer's website [email protected]
Scammer's address 49 Arcadia Drive Albany NY, Albany, NY, USA
Scammer's email [email protected]
Country United States
Victim Location FL 33472, USA
Type of a scam Online Purchase
I called the dispute number and a women, calling herself Raegan Walter federal bank ID #9948TOX asked to assist.
Gave her transaction information. She was able to tell me my address, asked several questions and transferred me to
a specialist. I was told my case # is 9948TOX.
She asked my date of birth and I told her I was uncomfortable giving her my year.
The line was disconnected.
I checked my PayPal and Bank account and did not see any unauthorized charge.
I will continue to monitor daily.