Palomino Bazaar LLC / PayPal Imposter Fake Invoice Phishing and Identity Theft Scam 2025 Reports & Reviews

Palomino Bazaar LLC / PayPal Imposter Fake Invoice Phishing and Identity Theft Scam Reports & Reviews (5)

- Lewisville, TX, USA • Mar 28, 2025

Scammer's email [email protected]
Country United States
Victim Location TX 75077, USA
Type of a scam Fake Invoice/Supplier Bill

I received an unsolicited email that looked like any other communication from PayPal stating that I had been sent an invoice from Palomino Bazaar LLc. I didn't recognize the merchant but the message was pretty convincing given all the links within the message appear to be from PayPal, including the view and pay invoice link (https://www.paypal.com/invoice/payerView/details/INV2-YJXZ-VGQ7-B96K-NWQ5?v=1&a...⇄ The only thing that tripped me up was the To: address was not my address.

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- Carrollton, TX, USA • Mar 06, 2025

Scammer's email [email protected]
Country United States
Victim Location TX 75010, USA
Type of a scam Fake Invoice/Supplier Bill

email supposedly from Paypal sent to Moses Uvalles ([email protected]) from Palomino Bazaar LLc saying $1,032.19 was due on receipt.

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- Dallas, TX, USA • Mar 06, 2025

Scammer's phone (888) 506-9597
Country United States
Victim Location TX 75205, USA
Type of a scam Fake Invoice/Supplier Bill

Emailed an invoice on Paypal. Do not pay

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- Plano, TX, USA • Mar 05, 2025

Scammer's phone (888) 405-4942
Scammer's email [email protected]
Country United States
Victim Location TX 75024, USA
Type of a scam Fake Invoice/Supplier Bill

From [email protected], subjuect: Invoice from Palomino Bazaar LLc (0220,0220,0212,0213) To: Moses Uvalles [email protected]

4 invoices sent over 2 days

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- Lewisville, TX, USA • Mar 05, 2025

Scammer's phone (888) 671-5357
Country United States
Victim Location TX 75077, USA
Type of a scam Fake Invoice/Supplier Bill

I received an email from Paypal that says Palomino Bazaar LLC sent me an invoice for $1025.17 due upon receipt. I don't know this business.

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Palomino Bazaar LLC / PayPal Imposter Fake Invoice Phishing and Identity Theft Scam Contacts

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Palomino Bazaar LLC / PayPal Imposter Fake Invoice Phishing and Identity Theft Scam

Palomino Bazaar LLC / PayPal Imposter Fake Invoice Phishing and Identity Theft Scam Reports & Reviews (5)

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Palomino Bazaar LLC / PayPal Imposter Fake Invoice Phishing and Identity Theft Scam Contacts