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Rating for 8324081079

tellows score for 8324081079


Types of call: Cost trap(1)
Name / Company: PayPal Scam (1)
Number of ratings: 1
Search requests: 168
Explanation of score: 1 (trustworthy) to 9 (untrustworthy)

Details about this number 8324081079

Telephone number: 832-4081079
Owner and address: Details
City : Texas - Houston area - USA, Canada

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Ratings for 8324081079

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  1. Noxy reported PayPal Scam with the number 8324081079 as Cost trap

    This number is also part of the many 'online money service' scams around the world. When I got the text message saying someone was interested in my bike which I put on Cycle Trader for sale I already knew it was scam because it happened to me already a year ago. Since then I informed myself.
    These are the hints for the scam:
    - First you wouldn't send a text message but use the services on the responsible site. But by sending you text like that you'll give them your mail address.
    - They usually ask for information which you already published on Cycle Trader or another site.
    - Then it always comes to problems with the payment and for whatever reason, they always can pay with PayPal only. Maybe they'll invent some story...
    This is how it works:
    1. They send you a text message with the demand to send them an mail so they can get your mail address
    2. Then they will say that they'll pay with paypal and they will give you extra money for the shipping or something else, afterall your bike or whatever they want, has to be delivered to them
    3. Then you recieve a PayPal deposit notice email where you can read the money has been transferred
    4. Finally, now that you have the money, you transfer via wire or pre-paid card the 'extra' money for the shipping to the one who's supposed to pick up the bike or whatever
    => Then you realize that no money has been transferred to your PayPal account. Finish!

    Luckily I was tricked to step 2 and not 3 because it was just too wierd. I hope that this will help you. And here are a few names and mail addresses which are used. They are fake but still work as hints:

    [email protected] Alex Cueto
    [email protected]
    [email protected]
    and many more...

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Possible ways of writing the number 8324081079
  • (832)408-1079
  • 832-408-1079
  • 01118324081079
  • (0111)-832-408-1079
  • 0111/832 408 1079
  • (0111) (832) 408-1079
  • +18324081079
  • +(1832)4081079
  • +1832/4081079
  • +1832-4081079
  • 832.408.1079
  • 832/408.1079

Further numbers that were allocated to the caller "PayPal Scam"

The caller Military scam with the number 3239855713 and a score of 9 was rated on Jul 25, 2014 4:24:19 AM
Guy claims to be in the military and then wants to make fra... 15 more comments!
The caller unknown with the number 6502627684 and a score of 1 was rated on Jan 12, 2015 10:34:06 AM
Trying to buy a car with Paypal...seems to be a scam... 11 more comments!
The caller cost trap using paypal with the number 61428465117 and a score of 8 was rated on Oct 18, 2013 6:00:44 AM
I got a message from a dude who was interested in my bike, w... 2 more comments!
The caller unknown with the number 2394003725 and a score of 9 was rated on Mar 19, 2014 10:03:32 AM
Said I'm the winner of an ipod.. just have to pay for the sh... 14 more comments!
The caller unknown with the number 7084010580 and a score of 9 was rated on Mar 19, 2014 10:50:16 AM
every day the same old scam...they call you and say you are ... 2 more comments!

AreaCode Texas - Houston area

tellows score for the city : 5
AreaCode: 832
Postal code : -
Inhabitants: - (♂: -, ♀: -)