Online Threat Alerts (OTA) - Alerting you to scams and frauds.
Reports from online forums and consumer warning sites indicate that "144 Kimberly Place LLC" is frequently associated with a PayPal phishing scam involving fraudulent "invoices" or "money requests."
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I got the following:"Prefund confirmation: Your account is linked to a third-party wallet. This small deposit ensures whether your account is active or not. Your account has been activated successfully, and 980 USD will be processed soon. For assistance, contact (X*X) X*X-XXXX."