2026-01-08 PayPal $1,999 Refund Scam | +1-856-203-4938

roadrashjd · January 8, 2026, 7:29pm

Scammer number: +1-856-203-4938
Scammer website: N/A
Fake service they are refunding: PayPal
Any other scammer information:

Vetted and picking up at 2:15 PM EST

From: Laura Sullivan [email protected]
To: REDACTED
Subject: Fw: Request awaiting verification confirmation UEFB-1799

PayPal
Toll-Fre :+1 856 203 4938

Dear PayPal Customer,
We have noticed an unauthorized transaction from your PayPal account. If this transaction was not made by you, please can us to cancel this order. Otherwise, your $1199.00 will be charged today,.

Order ID: 774422261788

Transaction ID: 89U7-347172-H5CNPP-3L78T1

Apple iPhone 17’ Pro Max
(512 GB) - Cosmic Orange
Color: Cosmic Orange
Capacity: (512 GB)

Description: Apple iPhone 17 pro max
Quantity: 01

Specification: (512 GB)

Amount: $1,199.00

Ensuring the security of your PayPal account is our highest priority, and we are committed to resolving any issues together in order to protect it.

Sincerely,
Team
P’ayPal

southerculture · January 8, 2026, 8:21pm

Kolkata scammers. callback number 941-244-3001

  "ip": "49.37.45.87",
    "security": {
        "vpn": false,
        "proxy": false,
        "tor": false,
        "relay": false
    },
    "location": {
        "city": "Kolkata",
        "region": "West Bengal",
        "country": "India",
        "continent": "Asia",
        "region_code": "WB",
        "country_code": "IN",
        "continent_code": "AS",
        "latitude": "22.5643",
        "longitude": "88.3693",
        "time_zone": "Asia/Kolkata",
        "locale_code": "en",
        "metro_code": "",
        "is_in_european_union": false
    },
    "network": {
        "network": "49.32.0.0/13",
        "autonomous_system_number": "AS55836",
        "autonomous_system_organization": "Reliance Jio Infocomm Limited"