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Scam using Paypal
+18334692305 US_Digital_Seller
| Date | 09/01/2023 |
|---|---|
| Pseudonym | US_Digital_Seller |
| Url / Website | www.ebay.com |
| Telephone | +1 833-469-2305 (ou 0018334692305) (more info) |
| Scam contents | Apple iPhone 13 Pro 256 GB |
| Comment / Review | I am frustrated with scammers.
|
| Attachment(s) |  |
| More info + | |
| Related search(es) |
telephone number analysis +1 833-469-2305
| Phone number type | Free phone number |
| International format |
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Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori
up votedown vote
BA 10/15/2023 at 04:22 PM
I got the same scam w slightly diff number
up votedown vote
Rachel Mitchell 10/17/2023 at 12:03 AM
Same here, today.
up votedown vote
Dave 10/20/2023 at 12:33 PM
Just got a similar email saying I was charged for a phone I never ordered, asking me to reply immediately if the transaction was "not me." It was "shipped" to an unknown addressee that was definitely not me. It looks like they are "pfishing" for my response and then will probably ask for my PayPal account info. I haven't used PayPal in years. I checked all my bank accounts to look if any money was pulled. There was nothing drafted. I would say to avoid responding. Kudos to the scammers; the email looked very official with Ebay logos, etc. The "reply to" phone was listed as +1 620-956-9670. The "sender's email was listed as - breilankoden1736@gmail.com.
up votedown vote
Lisa 10/24/2023 at 06:05 PM
And they got me too and I also had a different phone number. After I told them, they were a scam and I tried to call them back. It said the number was not in service. The phone number was 8336 165060. I am in Utah and it was under somebody else's name from Georgia. Mine also said it was for a phone.
up votedown vote
Lisa 10/24/2023 at 06:11 PM
Also, they kept telling me they knew who I was, and that I was lying They told me to go to the computer and hit the windows button and the letter, R at the same time. Nothing came up when I did that and he kept telling me I was lying, bro. He kept calling me bro. He told me to go ahead and report them and call them back but they must've blocked my number because it said the number is no longer available.
up votedown vote
JM 10/31/2023 at 01:28 PM
It JUST happened to me TWICE! Both had different phone numbers. Both were shipping I phones to the same person and address in Georgia.
up votedown vote
Trevor 11/03/2023 at 09:14 PM
A world wide scam. I got it in Australia with Australian details on it. I'm curious about exactly what they are after. I scanned my phone etc after opening the email just in case.
up votedown vote
Erin 11/07/2023 at 09:14 PM
They are also hitting Australia by changing their name to aus_ digital_seller instead of _us_digital_seller
up votedown vote
di 11/14/2023 at 04:00 PM
I got same email today, I called and they asked me for "the invoice number" I gave him (Nigerian guy) a wrong "invoice number" he right away told me it was a cell phone I ordered lol..... I knew right away it was a scam. Then he kept on ordering me to access my computer and type something, I said I was at work and had to go.
up votedown vote
Bruce 01/11/2024 at 11:57 AM
it just happened to me a few minutes ago only the phone number is different (+1 (888) 322-0985).
up votedown vote
Jennifer 02/02/2024 at 01:55 PM
Just received this same email but the phone number was 1-815-450-9907 same eBay logo etc Smdh
Shipping address was Theresa Richardson 4165 Madison Hwy Valdosta, Georgia 31601
up votedown vote
cz 02/05/2024 at 02:47 PM
Just received an email from Elmer Hanson
Same scam iphone. Have cancelled my ebay and paypal acccounts.
up votedown vote
PJ 02/09/2024 at 05:53 PM
Just got one in the email today from a "Hedy Gaspard" ... same thing about buying an iPhone and the invoice attachment said it was from PayPal, with a bill to of FedEx Customer Relations in Memphis, TN, a callback number located in Santa Barbara, CA, and Cary, TN, address at the bottom of the email. Not even going to call on it because my PayPal account was never associated with the email address they sent it to, and has been closed for about 10 years now. Double checked my bank accounts just to be sure though.
If they want the scam to appear legit maybe synchronize their numbers and addresses?? :)
up votedown vote
Mankcam 02/12/2024 at 07:06 AM
I received this email in Australia - I reported the email as phising, and blocked them.
It was sent from Aurice Arrance, yet the bogus looking Paypal receipt said they were someone else (? Fayette was the surname, I forget the first name), and the business name was 'aus_digitial_seller'.
Jeez I thought scammers were meant to be getting better, not worse.
up votedown vote
mpetey42 02/12/2024 at 01:26 PM
Just got one of these. Same MO as above except an 805 area code. Billing address was a Fedex drop box in Memphis.
up votedown vote
Tilly 02/15/2024 at 09:59 AM
just got the same scam. Mine was going to Fed Ex in Tennessee, phone number is 818-794-3601. i told them to get a real job.
up votedown vote
NoBueno 02/15/2024 at 02:38 PM
Wife just received this. I knew it was a phishing attempt but didn't catch the telephone number being the hook. I asked her if she had to login to see the invoice and she said no it was attached to the email (don't click on attachments you don't know who sent it). Honestly, it's alarming to see an invoice for 1000$, but that's what makes most people immediately reactive and not think about the correct way to resolve it, they call the bolded number immediately. Clever. Also screw scammers.
up votedown vote
Smiley face 03/04/2024 at 03:42 AM
My wife just received an email, with her correct email address, showing that she had purchased an iPhone pro. for $ 649.99 plus $20.00 shipping, FedEx overnight delivery, through PayPal, even quoted the model number and color. Easily spotted as a scam because my wife doesn't even have a PayPal account. Ha- Ha on the dummies!
up votedown vote
Spawnsteryvr 04/04/2024 at 12:34 PM
2024-04-04 woke up this morning to see I received an email from Sanford Stine . Notification of an order this person received from me:
"Your knack for crafting witty remarks transforms even the mundane into moments of pure delight leaving laughter lingering in their wake.
You possess the rare gift of understanding the intricacies of language and emotion effortlessly bridging gaps and fostering connection.
Your priceless present is on its way For any update Please call us at the number shown on your receipt.
Thanks!"
Attached receipt was a PDF for an unlocked iPhone 15 Pro at a cost of 969.99 USD debited from my PayPal account. In checking said account, there was no such transaction made.
Phone number to call +1(888) 343-1484 if it wasn't me who placed the order; report the incident and block the transaction.
Clearly I'm not the only one this person/these people have tried to dupe.
In any case I'm going to report the fraudulent communication to PayPal. Scammers suck.
up votedown vote
Bobby 04/19/2024 at 05:22 PM
Scammers - get an honest job & stop stealing. Ever heard of a conscience? You must have had some wicked parents. Why is PayPal not going after these bozos? Why is the FTC, FBI or whomever is supposed to go after scammers seem to never catch anyone at it?