Posted on March 23, 2023 Caller type: Other Location: Australia
Caller: Jayson Ardler (fake name) Paypal scammer; bogus purchase asking for payment Who call me? = Jayson Ardler (fake name) Paypal scammer; bogus purchase asking for payment
Type: scam bitcoin purchase; requesting payment from my paypal account. Scammer detail provided via paypal (as the ‘seller) = Jayson Ardler, jardler @ optunet.com.au -Note: I suspect multiple fake name would be used for this mobile number!
1. I was alerted (to the fake purchase) from a legitimate paypal email 2. The purchase - also showing on my paypal acct when I logged in - was reported (by me) via my paypal account. 3. The request for payment was declined by me via my paypal account. 4. The pre-type “NOTE” words within the purchase information on paypal (from the scammer) is mistyped yet, it could easily be perceived as being an instruction from Paypay (which it is not) because it asks the paypal account holder to call this mobile number request report this ‘bitcoin’ to
Copy of note showing for the ‘fake purchase’ as it reads Field = Note “This request for your bitcoin purchase. if you have not made this transaction please call our fraud team to cancel this transaction at (03) 9015 4006”
I am sure if you call this mobile number then the prefabricated ‘fake bitcoin purchase’ will turn into a phishing email as they get your person detail - FROM YOU (over the phone) in a charade to reassure you they will be cancelling the purchase request. You think you will be taking to PayPal but you will be taking to the scammer!!
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2
Anonymous
Posted on April 13, 2023 Caller type: Unknown Location: Australia
Bitcoin scam via paypal
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0
Anonymous
Posted on April 12, 2023 Caller type: Scam call Location: Australia
Caller: PayPal ? Another Scam PayPal request. Received 2 SMS's and emails 24 -28 March,
quote: Note from Harold Robert Hall: This request for your bitcoin purchase. if you have not made this transaction please call our fraud team to cancel this transaction at (03) 9015 4006 Transaction ID
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0
Anonymous
Posted on April 3, 2023 Caller type: Other Location: Australia
Michael Bucknell requested payment via paypal for "bitcoin purchase" with this number as the contact. It's a scam.
0 found this comment helpful
0
Anonymous
Posted on March 27, 2023 Caller type: Scam call Location: United States
Caller: n/a Paypal scammer, sent payment request via the paypal system
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0
Anonymous
Posted on March 22, 2023 Caller type: SMS Location: Australia
Comments on (03) 9015 4006
Annette
Posted on March 23, 2023Caller type: Other
Location: Australia
Who call me? = Jayson Ardler (fake name) Paypal scammer; bogus purchase asking for payment
Type: scam bitcoin purchase; requesting payment from my paypal account.
Scammer detail provided via paypal (as the ‘seller) = Jayson Ardler, jardler @ optunet.com.au -Note: I suspect multiple fake name would be used for this mobile number!
1. I was alerted (to the fake purchase) from a legitimate paypal email 2. The purchase - also showing on my paypal acct when I logged in - was reported (by me) via my paypal account. 3. The request for payment was declined by me via my paypal account. 4. The pre-type “NOTE” words within the purchase information on paypal (from the scammer) is mistyped yet, it could easily be perceived as being an instruction from Paypay (which it is not) because it asks the paypal account holder to call this mobile number request report this ‘bitcoin’ to
Copy of note showing for the ‘fake purchase’ as it reads
Field = Note
“This request for your bitcoin purchase. if you have not made this transaction please call our fraud team to cancel this transaction at (03) 9015 4006”
I am sure if you call this mobile number then the prefabricated ‘fake bitcoin purchase’ will turn into a phishing email as they get your person detail - FROM YOU (over the phone) in a charade to reassure you they will be cancelling the purchase request. You think you will be taking to PayPal but you will be taking to the scammer!!
Anonymous
Posted on April 13, 2023Caller type: Unknown
Location: Australia
Anonymous
Posted on April 12, 2023Caller type: Scam call
Location: Australia
Another Scam PayPal request. Received 2 SMS's and emails 24 -28 March,
quote: Note from Harold Robert Hall:
This request for your bitcoin purchase. if you have not made this transaction please call our fraud team to cancel this transaction at (03) 9015 4006
Transaction ID
Anonymous
Posted on April 3, 2023Caller type: Other
Location: Australia
Anonymous
Posted on March 27, 2023Caller type: Scam call
Location: United States
Paypal scammer, sent payment request via the paypal system
Anonymous
Posted on March 22, 2023Caller type: SMS
Location: Australia
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