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[email protected] Reports & Reviews (15)

- Warren, RI, USA • May 08, 2025
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Suspicious email came requesting to sign documents via PayPal

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- Thorndale, TX, USA
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Notification - sent you a document to review and sign.

REVIEW DOCUMENT

Notification -

[email protected]

Dear Customer,

We have detected unusual activity on your PayPal account related to a Bitcoin purchase worth $349.99 USD. This transaction was initiated from a device in Texas.

Transaction Summary:

• Item: 0.005057 BTC

• Amount: $349.99 USD

• Invoice ID: TAZ#324-85AST15AZT

• Date: April 09, 2025

• Status: Completed

For your protection, we've placed a temporary security hold on your PayPal account.

If you did not authorise this transaction, please contact PayPal Security immediately at:

?? +1 (833) 419-2922 (Toll-Free) OR +1 (226) 772-3240

Your prompt response will help prevent further unauthorised access.

Stay safe,

PayPal Account Security

+1 (833) 419-2922

+1 (226) 772-3240

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- Saint Louis, MO, USA
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I received several emails about 3 hrs ago stating: We noticed a recent cryptocurrency purchase on your PayPal account.

Amount: $679.77 (Bank Transfer)

Merchant: Cryptocurrency Exchange, 452 Elm Street, San Jose, CA 95113

Date: [Transaction Date 04/01/2025]

Not your transaction? Please call us immediately at (833)-852-3654 to secure your account. Our team is available [include hours, e.g., "24/7"] to assist.

Note: Replies to this email aren’t monitored. For help, please call the number above.

Thank you,

Richard Truelock

PayPal Fraud Prevention

(833)-852-3654

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- Woburn, MA, USA
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Fake email from PayPal/DocuSign saying: “We’ve identified an unauthorized transaction made from your PayPal account to Coinbase:

Amount: $715.94

Transaction ID: UE-299884

To safeguard your account and process an immediate refund, you must contact our Fraud Prevention Team at:

+1 (800) 609-1856”

The rest of the email is pretty convincing and they have been sending these to me frequently. Don’t fall for it!!

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- Marshalltown, IA, USA
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We’ve identified an unauthorized transaction made from your PayPal account to Coinbase:

Amount: $629.48

Transaction ID: 567SFAHAJ

To safeguard your account and process an immediate refund, you must contact our Fraud Prevention Team at:

+1 (833) 442-3077

Our representatives are available 24/7 to assist you in resolving this issue and preventing any additional unauthorized activity.

Your account’s security is our top priority, and we’re fully committed to helping you address this matter swiftly. We appreciate your immediate attention to this alert.

Best regards,

PayPal Security Team

+1 (833) 442-3077

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- Harlingen, TX, USA
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PayPal Unauthorized Transaction Alert

Picture of PayPaI Customer Care

PayPaI Customer Care

[email protected]

We’ve identified an unauthorized transaction made from your PayPal account to Coinbase:

Amount: $629.48

Transaction ID: 567SFAHAJ

To safeguard your account and process an immediate refund, you must contact our Fraud Prevention Team at:

+1 (833) 442-3077

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- Palatine, IL, USA
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Origianl text- Your funds has been approved. approvalNo #LC3524561789. $7000. Period 44 months monthly payment $175 Please call 805-225-3156 PEAK FINANCIAL CONTACT PERSON (MARIA CARTER). I called the Telephone # and asked for $1000.00 instead of the $7000.00 Spoke with a Mr Smith. Then got document email to sign via Docusign. $1000.00 $100.00 for 11 months. requested a call back from a Austin White 805-219-7411 left message. who was listed on the Docusign document. Never got a call back. I DID NOT SIGN ANYTHING. NO CALLS BACK, and when I went back into the email that had docusign--- it stated it has expired. NO GOOD!!!

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- San Dimas, CA, USA
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Scammer is using McAfee as a shield.

The email was said "congratulations for order received"

Also the email order " "View Complete Document"

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- Bellflower, CA, USA
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they call you telling you that they can offer you a loan up to 8000 but they will deposit funds into your checking account and you take that money and send it back to them via walmart money card or money order but they will call you ever 10 min seeing if you made the deposit then continue calling you they some how deposit money into your account is a bunch of reverse charges on your banking account and old payments made making you think they did it and want you to send back to them so they say so they can get the loan your wanting

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- Valparaiso, IN, USA
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I have received several scams from paypal trying to withdraw hundreds of dollars from my bank checking account for some item i never order and never would want to order.

They processed an order UNAUTHORIZED BY ME

#F6Dl1QMQUA0R0YSG for a Sony play station purchased oct 23,2024 in the amount of $429.65

I dont know if my bank or identity information was hacked or how this is happening. Then it says"completed successful delivery of your order _ZYHYS695BBKA

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- Bothell, WA, USA
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I was applying for loans and received an email through DocuSign that I was approved. Talked to the person yesterday via telephone who said that they were doing a test deposit into my bank account

and now my money is gone.

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This scammer reversed my bank payments to my credit cards to make it look like they were giving me money. They convinced me to send payments through Walmarts money transfers to a bar code to show payments and improve my credit score. They moved money from the checking and savings accounts. They returned /reversed payments to my insurance company that were on automatic payments from my bank. They deposited few checks to make it look legit.

I had to close my bank account and freeze my accounts.

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They took my banking information in order to provide a $3000 loan and they indicated that in order for them to help boost my credit score that they will need to deposit $1500 into my account and that after i receive it that i will need to send it back to their company thru apple pay or cash app. They even send you a contract for your records. At the moment i change all my bank login and password and they keep calling me and text to request the correct information. So i told them that my ban lock my account because somebody was trying to login into it.

They did not reply after this.

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- Chambersburg, PA, USA
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First a man called saying he was, Jeff Stone from Nationwide Legal. He said that they were filing a legal civil complaint against my husband in Franklin County. (We live in Franklin Co.). He told me to call 888-281-6924. There I got what sounded like a legit office. I gave the gentleman that answered my information, and he pulled up the "complaint". He told me he would have to switch me to another person (paralegal I think). This woman took great care in explaining that my husband had a Lowe's charge card in 2009 and he has defaulted on it. He had owed approximately $1250 but with fines and such it was approximately $1450 now. If it wasn't paid within the next 3 weeks, he would owe $4402.36 to Salzman & Carlyle Services. I told her that there was no way I could pay that. I told her if it would settle the claim, I would pay $1000 now. She told me to wait on hold and she would see if that would be approved. She sent me forms to sign on my email and to put my debit card information into. It seemed so real.

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The supposed collection agent calls your phone and has access to your past debts and your social security number. They say that you have a debt collection and if not paid it will be sent to court and you will get wages garnished and pay for legal fees. They even pretend to record your conversation and they have a case number, and everything related to the debt. I let them know i could not find them on the web and they said they did not have website. BIG red flag when they say that. The supposed fee was for $2,000 which they immediately dropped to 1,000. They play it off so well they make you wait on the phone for "authorization by the facility who sent you to collection. They even email documents on docusign. They make you believe that your credit cards will get frozen and that a levy on your property will be placed along with garnishment. From experience when you get sued or garnished you will receive court papers served to you at wich point you can call the number of go to court and fight the debt. That did not happen, and these bandits take advantage of your vulnerable and scared reaction. Do not give them your credit card number always check your credit history first.

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