Online Threat Alerts (OTA) - Alerting you to scams and frauds.

808-204-1483 Recent Settlement Notice
808-204-1483 Recent Settlement Notice

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.

The Recent Settlement Notice Scam

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

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