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Scammer Identifier:

+1 (888) 976-0798

Description:

PayPal scam +1 (888) 976-0798

Scam/Fraud Info:

Scam Number: +1-888-976-0798 [and Callback Numbers (669) 399-1822 AND (669) 271-3139]

Domain Used: www.aweray.com

Extra Info:

+1 ‪(978) 942-8375‬ sent me a text msg today at 1:55 PM Central in USA. I just called it back but it went to voicemail.

Here is the text msg:

#Pay=pal":- You have sent a payment to ketharine julius of $288.56 USD. To STOP this Transaction Please Contact us +1-888-976-0798 approve reply (YES).Thank You

I just called from my TextNow the +1 (888) 976-0798. Mark answered as PayPal. I said, “Hello Sir, I received a text msg from PayPal.” He hung up OR maybe the call disconnected.

From +1 (669) 399-1822 I got a Callback from Alex Morgan at PayPal. I said, “Thanks for calling, Alex. Are you at the same place as the 1-888-976-0798 number?” He said, “Yes, he is calling me back.” I told him I did not make the $288.56 PayPal payment in the text msg I received. He asked me my name and email address, so I gave fake David Bausch and david79dog@gmail.com. He said he sees the $288.56 payment AS WELL AS TWO OTHER PayPal payments made today. No Alex, I did not make any PayPal payments today. He said he sees that there were log ins today from Texas, Ohio, and California. No Mr. Morgan, I did not login today to my PayPal account. He had me go to www.aweray.com.

EDIT: Just now I got ANOTHER CALLBACK from PayPal from (669) 271-3139.