Online Threat Alerts (OTA) - Alerting you to scams and frauds.
Scamming - Fraud
If you have received the fake settlement notice email below asking you to call 1-808-204-1483, please do not. The email is a scam and is being sent by online scammers attempting into tricking their potential victims into contacting them.
From: Ramona Diaz dorothyaveryccv346@gmail.coment: Thursday, July 8, 2021, 03:25:18 PM EDTSubject: Recent Settlement Notice+1 808 204 1483Date Ordered: July 08 2021Delivery Date: July 09 2021We appreciate your business with us!Dear Customer,Your order is being carefully processed.Below are your transaction details. Kindly keep it in a safe space for future reference. If you've any question about the transaction, please get in touch with our team on 808 204 1483.Thank you!Transaction ID : BH429492012Reference No.: 4829528492057Order ID : B84829495Payment Amount: $217.00Order Confirmation #B84829495Purchased Item (1)$197.00Delivery + Handling$15.00Sales Tax$5.00TOTAL$217.00Please Note: Order can be cancelled or modify within 24 hours of the transaction. Please get in touch with our team on the below mentioned Number.808 204 1483
From: Ramona Diaz dorothyaveryccv346@gmail.com
ent: Thursday, July 8, 2021, 03:25:18 PM EDT
Subject: Recent Settlement Notice
+1 808 204 1483
Date Ordered: July 08 2021
Delivery Date: July 09 2021
We appreciate your business with us!
Dear Customer,
Your order is being carefully processed.
Below are your transaction details. Kindly keep it in a safe space for future reference. If you've any question about the transaction, please get in touch with our team on 808 204 1483.
Thank you!
Transaction ID : BH429492012
Reference No.: 4829528492057
Order ID : B84829495
Payment Amount: $217.00
Order Confirmation #
B84829495
Purchased Item (1)
$197.00
Delivery + Handling
$15.00
Sales Tax
$5.00
TOTAL
$217.00
Please Note: Order can be cancelled or modify within 24 hours of the transaction. Please get in touch with our team on the below mentioned Number.
808 204 1483
