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SCAMPULSE
Someone tried to use my old PayPal account and called from a suspicious number.
PayPal phone scam took money from my savings account
Received a fake PayPal receipt email for a bitcoin purchase.
requesting money or having sent me an invoice. I have notified [email protected]
for your shipping confirmation to arrive.
In case of any issues, please feel free to reach out at (815) 201 0770875
Please review the important information below uj Orderdj Details:
Smart Top Control Dishwasher with 1-Hour Wash & Dry, QuadWash
Quantity: 1 Total:$700.22
Arriving at : 21 Oct Subtotal: $700.22
STATE TAX:$0 Shipping:$0.00
Total:$700.22
If you did not purchase this , please reach us out at 1(815) 201 0770.
Anyway, I gave them access to credit back the $589.00 remove the charge from my checking account. The access was via AnyDesk. They then told me that a computer error had accidentally credited $8000 to me and they would freeze and empty all my bank accounts if I did not pay them back. I found out later that they had moved money from my money market acct into my checking in the amount of $8000.00 and it showed as an $8000.00 deposit.
They had my acct info from Redwood Credit Union(my bank) on my computer screen. They were in my bank accounts. It was real and they did move money around in my on the Redwood Credit Union website.They said they could not fix the error on their end.
I still was talking to "paypal". I am stupid.
The phone number they called me from is 609-736-8603.
I am so stupid...I followed their instructions and bought Walmart cards (4 cards at $500. each) which I gave them the #'s to. My bank advises that the cards were promptly cashed and I could not stop payment. Since I bought the cards, I could not stop payment. No dispute was possible. I am so stupid. I caught on then and hung up on him and called my bank.
Phone 1 888 579 4266
173CdSEr241CdSEr60cdSEr231 USA
Grom mahi9931659675@gmail
When I got to the Target parking lot, he said to enter Target, buy gift cards. He sent me a text message to assure me that money was placed into my account so that I would not lose anything. Unfortunately, I purchased a total of six gift cards each worth five hundred dollars. After that, he convinced me to drive to another store. His only argument to win me over was that when I logged onto whatismyipaddress.com, IPvs disappeared. So, since I know nothing of the internet or computers, I believed that he was telling the truth.
The next place I went to was Sunoco. He convinced me to buy two Google Play cards, each one worth two hundred dollars. I followed his directions. As this was occurring, an order of one hundred dollars was placed on my Amazon account. They must have been using my laptop to when I was away from it.
When that was all said and done, he told me to go home and get some rest. He told me not to disconnect, and to inform him when I arrived home. I followed his direction. When I arrived home, he said goodbye. It should be noted be convinced me to transfer $890.00 from my CashApp account to him. He also tried to get me to transfer $458.00 and $800.00, but those attempts failed.