Noreply@shipmentusa.education 2025 Reports & Reviews

[email protected] Reports & Reviews (16)

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• May 09, 2025

Type of a scam CryptoCurrency

Pay pal scam

They email saying did I ask or giving a certain amount of money

Useful

- Pittsburg, CA, USA • May 01, 2025

Scammer's phone 1(888) 477-9228
Scammer's address San Jose, CA 95131, USA
Scammer's email [email protected]
Country United States
Victim Location CA 94565, USA
Type of a scam Fake Invoice/Supplier Bill

I received an email telling me that an unauthorized charge of $1348.73 was attempted to my PayPal account and asked you to click a link to sign into PayPal but it was off a little bit. The phone number they list to call is for a Piano Company in New York.

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• Apr 22, 2025

Type of a scam Phishing

PayPal "Critical Alert" Scam Email

On April 22, 2025, I received an email from [email protected] stating:

"Critical Alert: Possible unauthorized transaction. Call PayPal Billing at 1-888-673-8951..." (Google draws an absolute blank on this number!)

It goes on to state charge was made at the Apple Store..."...contact us immediately.invited you as a developer..." That last "developer" bit is certainly suspicious!

I reported to "[email protected]" as stated on the verified PayPal website, then deleted the email.

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- Santa Barbara, CA, USA • Mar 26, 2025

Scammer's phone (888) 507-7207
Scammer's email [email protected]
Country United States
Victim Location CA 93111, USA
Type of a scam Retail Business

Invoice due on receipt. No explanation of product, just due to Palomino Bazaar.

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- Los Angeles, CA, USA • Mar 12, 2025

Scammer's phone (833) 806-2230
Scammer's email [email protected]
Country United States
Victim Location CA 90061, USA
Type of a scam Fake Invoice/Supplier Bill

I received an email invoice through paypal requested money.

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- Altadena, CA, USA • Mar 10, 2025

Scammer's phone (888) 249-6205
Scammer's website did not open
Scammer's email [email protected]
Country United States
Victim Location CA 91001, USA
Type of a scam Fake Invoice/Supplier Bill

PayPal request for payment on unknown invoice.

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- Jessup, MD, USA • Mar 07, 2025

Scammer's phone 1(833) 460-0111
Scammer's website Pay Pal
Scammer's address 2211 N.First St, San Jose, CA 95131, USA
Scammer's email [email protected]
Country United States
Victim Location MD 20794, USA
Type of a scam Fake Invoice/Supplier Bill

Received 3 emails, weeks apart that appeared to be a PayPal invoice from Palomino Bazaar. Amount due was 1042.49. Invoice number on first two emails was 0002, on the third it was 0115. I called the listed phone number that was a Note from Seller asking if it was an unrecognmized transaction and listed the phone number 1-833-460-0111. I called it from a secure phone and the recorded message said it was Paypal customer service and it transferred me to another line. (it wasn't). Email includes a link to click for Buyer Protection, which is likely phishing. Paypal confirmed there was no invoice on my account and did not see any breaches in my account. It does look very legitimate in the logo.

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- Holliston, MA, USA • Mar 07, 2025

Scammer's phone (888) 247-0669
Scammer's email [email protected]
Country United States
Victim Location MA 01746, USA
Type of a scam Fake Invoice/Supplier Bill

Sent several emails over several days pretending to be paypal and asking to submit payment or call number if wrongly sent to me and I didn't recognize charge.

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- Boerne, TX, USA • Mar 07, 2025

Scammer's phone (888) 247-0669
Scammer's email [email protected]
Country United States
Victim Location TX 78015, USA
Type of a scam Fake Invoice/Supplier Bill

Received multiple emails appearing to be from PayPal and indicating they were invoices from Palomino Bazaar for different amounts all around $1650

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- Greenbelt, MD, USA • Mar 07, 2025

Scammer's phone (888) 247-0669
Scammer's website PayPal
Scammer's address 2211 N. First St, San Jose, CA 95131, USA
Scammer's email [email protected]
Country United States
Victim Location MD 20770, USA
Type of a scam Fake Invoice/Supplier Bill

This was the second attempt. I forwarded the first one to PayPal's fraud department.

First attempt the "invoice" from Palomino Bazaar LLC was for $1032.19, Invoice number 0368 (Note: no TRX#, on this one), Phone number: (888) 506-9597 (received 3/6 - 10:19am)

Second one from Palomino Bazaar LLC was for $1062.99, Invoice number TRX-#4707. Phone number: (888) 247-0669

Received two copies of the last one today. One at 1:49pm EST and the second on at 2:36pm EST today (3/7). The two from today appear to be identical.

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- Santa Barbara, CA, USA • Mar 07, 2025

Scammer's phone (888) 247-0669
Scammer's address 2211 N. First St., San Jose, CA 95131, USA
Scammer's email [email protected]
Country United States
Victim Location CA 93108, USA
Type of a scam Fake Invoice/Supplier Bill

Representing itself as a Paypal invoice.

Useful

- New Hampton, NH, USA • Mar 06, 2025

Scammer's phone (888) 533-0096
Scammer's website Moses Uvalde
Scammer's email [email protected]
Country United States
Victim Location NH 03256, USA
Type of a scam Retail Business

Email came from [email protected]

Addressed to Moses Uvalde ([email protected])

Said I owed $1032.19 to Palomino Bazaar and to cal 888-533-0096 if I didn’t recognize transaction.

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- Columbia, MD, USA • Mar 06, 2025

Scammer's phone (888) 533-0096
Scammer's email [email protected]
Country United States
Victim Location MD 21045, USA
Type of a scam Retail Business

PayPal:

Palomino Bazaar LLc sent you an invoice for $1,032.19 USD

Due on receipt

Palomino Bazaar LLc

You don't have any payments with this seller in the last year.

Amount due

$1,032.19 USD

Invoice number

0366

Note from seller

Unrecognized transaction? If this wasn't you, contact us now at ###-###-####.

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- Sumter, SC, USA • Feb 28, 2025

Scammer's email [email protected]
Country United States
Victim Location SC 29150, USA
Type of a scam Retail Business

Sent an invoice through PayPal

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- Chesterfield, VA, USA • Feb 28, 2025

Scammer's address Chesterfield, VA, USA
Scammer's email [email protected]
Country United States
Victim Location VA 23832, USA
Type of a scam Retail Business

Received an email that it was an invoice from PayPal that I owe money to Palomino Bazaar LLC

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- Broken Arrow, OK, USA • Feb 28, 2025

Scammer's phone (888) 508-7658
Scammer's website PayPal
Scammer's email [email protected]
Country United States
Victim Location OK 74011, USA
Type of a scam Retail Business

Palomino Bazaar LLc sent you an invoice for $1,144.98 USD

Due on receipt.

Invoice details

Amount requested

$1,144.98 USD

Note from seller

Unrecognized transaction? If this wasn't you, contact us now at (888) 508-7658.

Invoice number

0202

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[email protected] Reports & Reviews (16)

Pay pal scam

PayPal "Critical Alert" Scam Email

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