Scammer number: 888-857-2397
Scammer email: [email protected]
Any other scammer information: spoofing Paypal
Got an email today saying I had a money request from James Hughey - email originated from [email protected]. I logged into my account to see 3 identical money requests. Knowing they were likely fake, I called the 888 number with google voice and a familiar Indian accent answered the line. I played along for a while, tossed out some choice Hindi obscenities, they dropped the charade and cusseed me out then disconnected.
Transaction details
Money Request Received
December 13, 2022 at 6:45:43 AM PST
Status CANCELED
Amount
$467.99 USD
Note
Due to suspicious activity in your account, we have revoked your $467. 99 transaction. For more information, Contact our Support @ +1-888-857-2397
Request From
James Hughey