BBB Scam Tracker
Back to search
This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.
Share and help us warn others
Description
<fyi:> I recieved an email (which i am going to copy and paste) with Paypal logo that read: "Invoice Date : 20 June, 2023, 5:42 AM Washington DC (GMT-4) Order ID -57275718 Status - Completed The online transaction using PayPal worked smoothly. We began working on your order as soon aswe received it. You will receive notification that fundshave been deducted from your account in 24 hours from "PayPal Coinbase Inc." . Invoice Description Description Item Price+Tax included Item Bitcoin(Crypto) Transaction Id. DC4T-5G7U-77UJ-JM6Y Payment Mode Auto Debit Date 20 June 2023 Total Amount $422.69 If you have any questions about this order, you can call our customer service team anytime, day or night. We are available 24*7 @ TOLL FREE +1(855)538-1780 Thank You, Billing Team OFFICE - 3741 W Chapman Ave, Orange, CA 92868, United States All Rightsreserved@paypal.inc 2000:2022</fyi:>
Dollars Lost
$425
Targeted Person's Location
GA, USA- 30813
Scammer Information
Orange, CA- 92868
arthurkathryn5276@gmail.com
1(855) 538-1780
Paypal Coinbase Inc.
Scam Type
Investment
Learn More
Business name
Unknown
Date Reported
June 23, 2023
Scam ID
722744
Similar to your experience?
If you find a scam ID that matches your experience, tell us what happened and share the information you have.