[email protected] Reports & Reviews (12)
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PayPal "Critical Alert" Scam Email
"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.
Scammer's email [email protected]
Country United States
Victim Location CA 93111, USA
Type of a scam Retail Business
Scammer's email [email protected]
Country United States
Victim Location CA 90061, USA
Type of a scam Fake Invoice/Supplier Bill
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
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
Scammer's email [email protected]
Country United States
Victim Location MA 01746, USA
Type of a scam Fake Invoice/Supplier Bill
Scammer's email [email protected]
Country United States
Victim Location TX 78015, USA
Type of a scam Fake Invoice/Supplier Bill
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
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.
Scammer's website Moses Uvalde
Scammer's email [email protected]
Country United States
Victim Location NH 03256, USA
Type of a scam Retail Business
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.
Country United States
Victim Location SC 29150, USA
Type of a scam Retail Business
Scammer's email [email protected]
Country United States
Victim Location VA 23832, USA
Type of a scam Retail Business
Scammer's website PayPal
Scammer's email [email protected]
Country United States
Victim Location OK 74011, USA
Type of a scam Retail Business
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