(234) 542-5309

This number hacked my Instagram account

rc'd e-mail stating order of $520. No order placed nor delivery rc'd.

They sent an email claiming i purchased a graphic card for $600. With a number to call.. i did not respond now wat****g my finances to see if i get charged anything

I was sent an email saying it was from myself, but when I opened it was an “order confirmation”. I did not purchase anything & it didn’t have any of my bank card details, just said my order was expected to ship tomorrow & if I had questions about my order, to call the number.

Order

Wanted credit card number

Did not order anything from this number.

I had placed an order 520 dollars for bit coin on pay pal.

Said they received my order for $520, expected to ship August11 giving order #, member id, etc. Never ordered a thing.

An email claiming to be from PayPal said that my order was accepted and shows an amount for $520. I am to receive it on August 11th, 2021. I did not place an order using PayPal.

number to reach at 234-542-5309 gave n order #, order date, amount of $520 to be charged through PayPal; member ID: and delivery Aug 11, 2021 - stated can cancel or modify order within 24 hours of receiving this email.

Was actually an email listing 234-542-5309 as the # to call regarding a PayPal order for a Graphics card for $522.00

Pretending to be PayPal

email message telling me that I had made a $440 purchase through PayPal, which I had not.

Fake PayPay email with my real name and address. This phone number is attached to the email, with a link. (I did not follow it.) Originated from email address ([email protected]) Claiming I made a purchase for 540$ . Scammers can burn in*****. [email protected] (234) 542-5309 SCAM

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$532.00 PayPal charge today

Message came in an email reading that I had made a $532 purchase with PayPal. I don't have a PayPal Account.

Stated that an order, fSgZ-4e0E-LsD1 for $532.00 + $8 shipping, to be shipped via UPS-Ground.

This number is being used to scam people by a Tina Walton Turner from 308 ford drive petal ms. 39465. She is well known for this.

234 542 5309 said i ordered 532 dollars of so****ing

I received a fake email that looked like it was from PayPal showing and order for $532.00 plus 8.00 tax. This phone number was included. Looks like many others were sent the same email.

Scammers

Claims that I placed an order thru PayPal for $532.00.

POS scam. Created a fake email account email the 3rd world ****s, told them to die of**** cancer. Yes, I felt better.

$532.00 Paypal charge, item being shipped.

e-mail saying I had made Paypal purchase. total scam.

E-mail Pay Pal scam showing UPS shipping to a P.O. Box for $540.00, third world grammar and composition.

email confirmation of a purchase paid via paypal - phone# claimed to be paypal cust service. I do not have a paypal acct.

Said I had made a purchase through PayPal

email: "Actually, it was an email message telling me0 that I had made a $500 purchase through PayPal, which of course I had not.

Saying I made a purchase through PayPal

Trying to steal money thru paypal

That an order was placed on my PayPal and would ship soon

They used information from the Guns.com database leak to send a phishing email to me. Included my phone number, full address, and email.

Email thanking me for my $532 order and saying it would ship soon. Indicated I was paying through PayPal. Poor them - I don't use PayPal. LOL

This email is to confirm your order. We will send you another email as soon as it ships. Please note that it may take up to 24 hours for the transaction to reflect in your account. If you need any****istance with the order, call us on 234 542 5309

Email confirming my order of $540. I did not make any purchase. The address at the bottom is a Los Angeles address. Paypal is located in San Jose.

email message telling me that I had made a $460 purchase through PayPal, which I had not.

Message came in an email stating that I had made a $532 purchase with PayPal. I don't have a PayPal acct. I did not purchase anything for $532. When I called the phone # in the email, the person who answered said he was from PayPal and said I made a BitCoin purchase using PayPal that is attached to my checking acct. We have reported this SCAM to the FTC!

came in an email saying I hade made a purchase

email message telling me that I had made a $500 purchase through PayPal, which of course I had not.

Actually, it was an email message telling me0 that I had made a $500 purchase through PayPal, which of course I had not.

GeForce graphic card

Phone number was in an email saying I had made a purchase and when I called, they asked me for information and was rude when I refused.

rude and was trying to get information