380-220-1258
Country: USA
380 area code:
Ohio (Columbus and Franklin County)
Read comments below about 3802201258. Report unwanted calls to help identify who is using this phone number.
- DonnaGot a text from tracy @ this number that my pay pal was charged successfully for btc mining almost $400. I don't even use PayPal and have no idea what btc mining is. Scammers, didn't respond.
- Caller: N/a
- Call type: Scam suspicion
- ScottI received an email about a purchase of an ADA Token on my PayPal, but my PayPal account does not show the activity, so I didn't respond. Searching the phone number brought me here. The email comes from a person in Ft. Lauderdale, FL, but the phone number is in Michigan. Go figure...
- Caller: Laquetta Phillips
- Call type: Scam suspicion
- JakeReceived an email reference PayPal account being charged for buying Bitcoin. Did not make the purchase did not call them. It's nothing but a scam.
- Miriam| 3 repliesReceived an e-mail reference PayPal account being charged for buying Bitcoin. I can't find any purchase on my Credit cards. I called them and they asked me to go to my pc to fill up a fraud form, but I get scared to do any because from the accent of the Rep. They are from our of UDA and didn't feel comfortable to fill anything.
- BigA replies to Miriam| 1 replyYou should have contacted PayPal directly at a known published phone number instead of calling these crooks. If you had done what they ask they would have messed up your computer and stolen all your money.
- post pending moderator approval
- AmeliaGot an email saying it was a letter confirming my purchase for $314 in PayPal. Went to paypal...no such purchase. What a POS!!! Get a job and work for your money.
- Caller: No company name
- Call type: Scam suspicion
- SadieDefinately a scam - sad thing is people might believe this crap and get ripped off. They are processing my order for "nasdaq blockchain link" for $435.49 - BTW - still waiting for my confirmaton email as they promised. If it wouldn't be wasting time off life, we all should play along with them just to waste their time.
- Call type: Scam suspicion
- RicoThis is the e-mail I received. I have not ordered anything andIdo not trust Pay Pal.
Product Name - ETH 3.0 Coin
Product Code - 3369998
Amount paid - 901.33
Once again we would like to thank you for your business with us. In case you wish to check any details or make changes to your order just call us on 380 220 1258,
Best Regards,
Clarissa Bondardy
Customer Relation Head
5045 Rivers Oak Memphis TN 38118
380 220 1258- Call type: Scam suspicion
- ReneeGot an email to confirm my crypto currency purchase for $553.55..
I called and they wanted me to be at my computer so I could give them permission to let them into my Pay Pal account so they could cancel my $553.55 order. All these scammers need to rot in hell.
It was from
Thank you,
Michael Davis
380 220 1258
6379 ROCKVILLE RD INDIANAPOLIS IN 46214- Caller: Michael Davis
- Call type: Scam suspicion
- Julie MSame! I got this email saying my purchase of Solar Coin Credit for $789.32 was on it's way. They are clever and said the email was from me? with a gmail address of sourovis259@gmail. That is not mine. Plus I am old and do not even have PayPal. Never said how I paid. Deleted
- Caller: Finance Operational Head
- Call type: Scam suspicion
- Cv replies to MiriamIt is fraud good thing you did not fill anything out!
- RazGot an email saying I purchased a $400 cell phone through Paypal. Gave me this number to call. I knew it was a scam right away cause the email wasn't from Paypal directly. I called number and told the scammer that I knew who he was and was gonna go to where he's at and get him when he leaves work. He got mouthy with me and hung up.
- Call type: Scam suspicion
- post pending moderator approval
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