Bank Imposter Reports & Reviews (182)
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Scammer's website PayPal Coinbase, Inc.
Scammer's address 3741 West Chapman Ave. Orange CA, Orange, CA 92868, USA
Scammer's email [email protected]
Country United States
Victim Location FL 32162, USA
Type of a scam Bank/Credit Card Company Imposter
PayPal **************** Attachments
Jun 7, 2023, 11:59?AM (2 days ago)
to me
Dear Customer (***************),
The service identification is the 32120690
Many Thanks.
One attachment
• Scanned by Gmail
I then called the phone number on the attached Invoice
Dated: 07 June, 2023, 5:4 AM Washington DC (DMT-4, Order ID-32120690 Status-Completed.
You PayPal payent was successfully processed. We immediatel;y got to work on your orde one we got it.
After 24 hours, you will receve a message form "PayPal Coinbase Inc." letting you know that funds have been trnsferred out of your account.
Invoice Description
Description ItemPrice+Tax Included
Transaction Id. DC4T-HB-KMIK-SX4R
Paymment Mode Auto Debit
Date 07 June 2023
Total Amount $425.69
I you have any questions about this order, you can call our customer service team anytim, day or night.
We are available 24*7 @ TOLL FREE + (888)712-5180
Thank You,
Billing Team
Office -3741 W. Chapman Ave, Orange, CA92868, United States
All Rights reservedpaypal, Inc 2000-2022
Country United States
Victim Location CA 92117, USA
Type of a scam Bank/Credit Card Company Imposter
Scammer's email [email protected]
Country United States
Victim Location IL 60447, USA
Total money lost $350
Type of a scam Bank/Credit Card Company Imposter
[email protected] that is said email I sent the first $350 to.
They say I have to send $700 to get $900 back.
Scammer's address Daly City, FL, USA
Scammer's email [email protected]
Country United States
Victim Location CA 90713, USA
Total money lost $4,750
Type of a scam Bank/Credit Card Company Imposter
Reminder: New Electronic Bill and Itemized Bill 34466433 of item
Dear Customer [email protected],
Registration number for the service is 59147369.
Thanks.
Scammer's website gmail
Scammer's address 3741 West Chapman Ave, Orange, CA 92868, USA
Scammer's email [email protected]
Country United States
Victim Location FL 32759, USA
Type of a scam Bank/Credit Card Company Imposter
Scammer's address Goodyear, AZ 85338, USA
Scammer's email [email protected]
Country United States
Victim Location AZ 85338, USA
Type of a scam Bank/Credit Card Company Imposter
Scammer's website gmail.com
Scammer's address N/A, Phoenix, AZ 85032, USA
Scammer's email [email protected]
Country United States
Victim Location IA 52404, USA
Type of a scam Bank/Credit Card Company Imposter
Her message said that my bank account would be charged $249.99 within 48 hours and that my Pay Pal Business account could begin accepting
credit card transactions.
Scammer's address PO Box53175, Phoenix, AZ 85072, USA
Country United States
Victim Location IN 47438, USA
Type of a scam Bank/Credit Card Company Imposter
Scammer's website my personal email address
Scammer's address 3741 W Chapman Ave, Orange, CA 92868, USA
Scammer's email [email protected]
Country United States
Victim Location OH 45212, USA
Type of a scam Bank/Credit Card Company Imposter
Country United States
Victim Location CA 92056, USA
Type of a scam Bank/Credit Card Company Imposter
Country United States
Victim Location CA 92703, USA
Type of a scam Bank/Credit Card Company Imposter
Scammer's address WA, USA
Country United States
Victim Location OH 43522, USA
Type of a scam Credit Cards
Scammer's address Henderson, KY, USA
Country United States
Victim Location KY 42420, USA
Type of a scam Phishing
Scammer's address CA, USA
Type of a scam Bank/Credit Card Company Imposter
Scammer's website Zelle
Scammer's address Sunnyvale, CA, USA
Country United States
Victim Location AZ 86047, USA
Total money lost $2,780
Type of a scam Bank/Credit Card Company Imposter
Victim Location CA 92014, USA
Type of a scam Bank/Credit Card Company Imposter
Scammer's website Coinbase
Scammer's address San Jose, CA, USA
Scammer's email [email protected]
Victim Location CA 92707, USA
Type of a scam Bank/Credit Card Company Imposter
Scammer's address -
Victim Location NE 68663, USA
Type of a scam Bank/Credit Card Company Imposter
Scammer's address Houston, TX, USA
Victim Location NC 28804, USA
Type of a scam Credit Cards