Scam Detective
Phone Number

805-500-3262

Last reported Apr 8, 2026

Low Activity
  • 1 community report from users

Details

First Seen
4/8/2026
Last Reported
4/8/2026
Area Code
805

Linked Company Activity

United Group Inc.
886 BBB complaints

Connected Entities

Community Reports

Transaction details Business info Crypto [email protected] Purchased on September 19, 2025 10:46:19 Transaction ID 3JT891184P462982X Bill to PayPal Support 10012 United States Payment method VISA ending in •••• •••• •••• 4364 This charge will appear on your card statement as Crypto. Invoice # We’ve credited $855.56 for purchase Bitcoin to your BTC wallet.If you wish to cancel,Call PayPal at +1 (805) 500-3262. Order description No description given Amount ¥855 JPY Tax ¥0 JPY Shipping ¥0 JPY Shipping tax ¥0 JPY TOTAL PAID ¥855 JPY [BBB Scam Type: Retail Business Business name [email protected]] [Business: [email protected] [email protected] Crypto] [Location: AZ, USA - 85635]

3 days ago

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