Online Threat Alerts (OTA) - Alerting you to scams and frauds.
Do not call 1 808 400 9869. If you have received fake emails like the one below, asking you to call telephone number 1 808 400 9869, please do not do so. This is because the fake emails are being sent by scammers who are attempting to trick potential victims into calling the fake customer service or technical support number. If potential victims call the number, they will be asked for account credentials, personal and financial information. If the victims disclose the information, the scammers will use it fraudulently.
From: PayPal Debit nalanimio7@gmail.comSent: Wednesday, June 24, 2020 10:11 AMSubject: Notice for Recent DebitPayPal Business Review 2020 | Merchant Services ReviewsINVOICEInvoice Number1247542Invoice date06/24/2020Payment TermsDue on ReceiptDue Date06/24/2020BILL TO:DescriptionQuantityUnit PriceAmountBitcoin Exchange.1$499.98$499.98Note to recipient(s)SubtotalTaxThanks for your Business$499.98$0.00TOTAL$499.98Issues with this transaction?You have 24 hours from the date of the transaction to open a dispute.For assistance Call +1 808 400 9869Please do not reply to this email. This mailbox is not monitored and you will not receive a response. For assistance Call +-808 400 9869
From: PayPal Debit nalanimio7@gmail.com
Sent: Wednesday, June 24, 2020 10:11 AM
Subject: Notice for Recent Debit
PayPal Business Review 2020 | Merchant Services Reviews
INVOICE
Invoice Number
1247542
Invoice date
06/24/2020
Payment Terms
Due on Receipt
Due Date
BILL TO:
Description
Quantity
Unit Price
Amount
Bitcoin Exchange.
1
$499.98
Note to recipient(s)
Subtotal
Tax
Thanks for your Business
$0.00
TOTAL
Issues with this transaction?
You have 24 hours from the date of the transaction to open a dispute.
For assistance Call +1 808 400 9869
Please do not reply to this email. This mailbox is not monitored and you will not receive a response. For assistance Call +-808 400 9869
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