Scam Detective
Phone Number

813-595-5618

Last reported Apr 11, 2026

Low Activity
  • 1 community report from users

Details

First Seen
4/11/2026
Last Reported
4/11/2026
Area Code
813

Linked Company Activity

Coinbase, Inc.
37 BBB complaints · Phishing] [Business: St
ACCOUNT SERVICES INC.
145 BBB complaints · Tax Collection] [Business: Client account review department tax resolution and assistance office] [Location: Allen

Connected Entities

Community Reports

Invoice k Pay Pal s Invoice Number: 2025_647183PLRL_HKIssued On: Thursday, 04 Dec, 2025 Stripe 2660 Monterey Rd, San Jose, CA 95111 USA+1 803 471 8033/+1 813 595 5618 Billed To: [email protected] Stripe Account HolderAmount Due: $460.75 USD by Thursday, 04 Dec, 2025A payment of $460.75 has been initiated to Coinbase Corporation.The payment is being processed and may take a few minutes to reflect on your statement.Have questions about this transaction?Please contact us within 24 hours for support or inquiries.Description Qty Unit Price AmountBitcoin Purchase 1 $460.75 $460.75Subtotal $460.75Total $460.75Amount Due $460.75Don't recognize this transaction? Call PayPal at +1 803 471 8033/+1 813 5955618 for disputes or claims [BBB Scam Type: Phishing] [Business: PayPal is headquartered at 2660 Monterey Rd San Jose CA 95111 - IMPOSTER] [Location: CA, USA - 90033]

59 days ago

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