Victim Location 12205
Type of a scam Online Purchase
This guy name Jhon called me and said he is calling me from Amazon and wants to refund the amount which was charged mistakenly. But as far as I know I don’t have use Amazon. So I tried to fool around. I asked the refund process he said it was through PayPal asked me if I had a PayPal account I said I have one. I managed some time to create a fake one. I shared the same payal email to him. And he asked is my credit card link I said yes. So he told me that I he is going to refund 600 USD so I will receive a code in my cellphone which I need to share to verify to get refund. As I checked it was for password reset which I did just to check from which country he was trying to access my fake account. When he got access to my PayPal he came to know that there is no card linked so he said it’s not possible to refund in PayPal. So he would refund directly to my bank account for which I need to be infront my computer and login in to my bank account. And I need to share my screen to verify that im the right person to get refund. I could have much fun with this guy but I was running late. When I check my PayPal login details it was access from gurgoan Delhi. And this guy even tried to transfer fund to [email protected]
So please stay safe and if this jhon calls you you can have fun but don’t share your personal info.