Address:2420 Sweet Home Rd Ste150, Buffalo, NY 14228, USA
Country:United States
Type of a scam:Debt Collections
Getting a fake bill from Pay Pal for an account I never had
States I owe money to Pay Pal in the amount of $75.14. No explanation of what it’s for and I also do not use or have ever had a PayPal Account. It states I have until July 3 to respond to dispute claim. The contact number they gave is (888) 863-8462 and the address is 2420 Sweet Home Rd Ste150, Buffalo, NY 14228, USA.
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Reporter_5HYKQk
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- Eagle Rock, VA, USA
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Country:United States
Type of a scam:Fake Invoice/Supplier Bill
Got an email saying someone charged $300+ for a computer on my paypal account. I don't have a Paypal.
The heading of the email sent to me...
("the initial digital ticket distribution will occUr.USTTR47318944707of Plan")
The "letter" states it's an invoice for a payment to PayPal for cryptocurrency transfere! Something I never approved of nor do I use! Please please please DO NOT call or reply to the email they will scam you out of every penny they can just by using your phone call! The original email I got & the "invoice" that was sent. It's clearly a photo of an invoice I did NOT approve
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Reporter_q4Wno7
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Phone:844-484-0524
Type of a scam:Phishing
I received a text message telling me it was Pay Pal contacting me, letting me know that they are going to withdrawal $362.99 out of my bank account following a purchase that I had made, I was even given a reference number of: 293725. They offer a link to click on, which I did not. I am glad I called the ScamPulse.com first before clicking anything, and I want to warn others of this scam going on.
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Reporter_R6g8pr
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Type of a scam:Online Purchase
Stated that I had purchased a new subscription and thanked me for my purchase. Have a number to call if I had questions
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Reporter_Ncgfnf
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Type of a scam:Online Purchase
Received this email scan more than one . Told the person I don’t have a pay pal account . He wants you to to your computer and enter info and I told him I didn’t have a computer and told him I was going to report him to the ScamPulse.com and he hung up
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Reporter_qq1Tw1
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Type of a scam:Phishing
debra ********* financial team Sent an email saying I purchased a webcam and/or web3patch for 214.00.
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Reporter_q4XRB3
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Type of a scam:Online Purchase
received e-mail for a $240.00 purchase through Pay Pal. the purchase was for (NFT character) ?? and a contact number ************. I called the number and a person asked for the last 4 digits of the order #, I gave this information and they said it was a Hack out of Ohio, that he would be able to help me, cancel this amount. I asked what account this was against, and he said most likely my checking account. He asked me to hold on and he will assist in filling out form for cancellation. He then wanted to know when my computer was turned turn on...
I felt this isn't making sense so I immediately hung-up.
I felt the next steps would be for him to get access to my IP address, log into my computer and download all information, on-line banking accounts, credit card info etc.
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Reporter_LLcTon
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Total money lost:$300
Type of a scam:Online Purchase
I received an Email from a company saying Pay Pal which I’ve never used saying I purchased a guns I’ve never had pay pal in my life or purchased a gun. I called them I stay in St. Louis and they said the purchased was from Someone in California. I called them they where rude and I told them I will call my bank and authorities they started going off on me and hung up. So they said they had a manager I could talk too named Allen Barker. I called him he went off and hung up. He has a number as well ************. So people need to be aware of this.
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Reporter_RcJj5c
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Type of a scam:Online Purchase
I did not make any purchase. I called the phone # listed and a man picked up. He said "This is Paypal, so I asked him again "Who is this?"and he would not say who he was, so , I knew it must be fake. I was very suspicious and said "No Thank You" and hung up, and had no other questions.
The email from the scammer contained a pdf attachment which exhibited a fancy, official invoice stating that it was Paypal, w/ invoice #'s, amount charged, who the charge was from (Springfield Armory inc.), Order Status, phone # to call.
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Reporter_piMvNW
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Type of a scam:Fake Invoice/Supplier Bill
We received an email from Pay Pal. We were to be billed for $560.21 for “bit coins”. I called to cancel the order. *************** * and she asked me to go to Google so she could get in my computer to download a form for me to fill out To cancel the order. I do not let anyone that I don’t know get in my computer. This is what made me suspect a scam. Our Church checking account has been compromised 4 times in the last 3weeks. We are on our 4th account number.
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Reporter_L1eqYX
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Type of a scam:Online Purchase
I was contacted today by E-mail by some one supposedly Pal Pal about a purchase for Etherium Credit.I don't know what that is.It for the amount of $616.00 I called that number which was on the email.I spoke with Asian man who could not assist me.I had a Pay Pal account last year which I cancelled last year.They don't have any of my current bank information .I still have the email if it's needed.
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Reporter_NR8HVe
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Phone:18885030623
Address:No address
Type of a scam:Online Purchase
I received email with my name & a prior address displaying an invoice of a purchase for $429.00 which I didn’t make. I called to report the problem & to cancel. The guy wouldn’t cancel & said I needed to be online to cancel. I then got upset & asked if this was a scam; of course he hung up.
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Reporter_Yfrw7Q
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Type of a scam:Phishing
Paypal emailed me with an invoice that there was a $500 fee for a coin purchase. I don't have a Paypal account. They said they sent payment to Coin Base global inc. I called to cancel the transaction and Jordan answered id 15632. She told me to get on my computer and they would send me a receipt to cancel. She asked for my email and I gave it and she said she would send.
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Reporter_R5N4Y2
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Type of a scam:Online Purchase
I keep receiving emails saying I purchased Bitcoin (500.00), I phone for 1710.93. When I call the number the person who answers wants me to turn my laptop on, so that he can send me a form to cancel an order I did not make.
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Reporter_rFURs
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Type of a scam:Phishing
0987YHD237JKL89TYQ-Your Payment of $700.95 has been confirmed
Asked to remote access my phone to troubleshoot bank account
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Reporter_vNge0F
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Total money lost:$91.98
Type of a scam:Other
I called this number for pay pal customer service to get a refund on an item I ordered and never received. He wanted me to download an app to verify who I was that allowed him to access my phone. Then told me that I would have to go to Walmart and get a card in order to receive my refund. I told him that I felt like this was a scam and would not do that and asked to speak to a supervisor he refused to transfer my call so I hung up. He called me back and told me that I have a very irritating voice and that I had best watch what I say on the phone because my words could be used against me and threatened me and told me to never call him again. This was A very disturbing call and I feel that he was a scammer. His name was Mark.
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Reporter_5BHNRR
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Type of a scam:Phishing
Yes I entered in my Social security number and then why i saw the link I realized it was a scam.
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Reporter_RK2eeg
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- San Antonio, TX, USA
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Phone:1(628)216-2069
Address:Point Reyes Station , CA, USA
Country:United States
Total money lost:$149
Type of a scam:Tech Support
I was trying to get a refund on a purchase and I looked up PayPal on google to get the number. I called it and not thinking he asked that I download an app called TeamViewer Quick Support. Got access to my phone, had me buy Google Play gift cards$100. Had me transfer money from my CashApp to a Tracy Hoyt $49—$Tracy6388
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Getting a fake bill from Pay Pal for an account I never had
Phishers Scam for a PayPal payment
("the initial digital ticket distribution will occUr.USTTR47318944707of Plan")
The "letter" states it's an invoice for a payment to PayPal for cryptocurrency transfere! Something I never approved of nor do I use! Please please please DO NOT call or reply to the email they will scam you out of every penny they can just by using your phone call! The original email I got & the "invoice" that was sent. It's clearly a photo of an invoice I did NOT approve
I felt this isn't making sense so I immediately hung-up.
I felt the next steps would be for him to get access to my IP address, log into my computer and download all information, on-line banking accounts, credit card info etc.
The email from the scammer contained a pdf attachment which exhibited a fancy, official invoice stating that it was Paypal, w/ invoice #'s, amount charged, who the charge was from (Springfield Armory inc.), Order Status, phone # to call.
From: ZXS2332SD-Paypal invoice <[email protected]>
To:
Date: Wed, Apr 21, 2021 10:09 am
PayPal
Bonjour!
Thanks for using PayPal. This is an invoice for your recent purchase.
This purchase details will appear on your bank account in 2-3 business days.
Amount: $700.95
Date: April 21 2021
Invoice Details
Invoice_id - 0987YHD237JKL89TYCQ
April 21 2021
Description
Amount
Purchase from Springfield armoury
$ 700.95
Total
$ 700.95
If you have any questions about this invoice, simply reach out to our support team for help.
number (888) 374-0612
Thanks & Regards,
The PayPal Team
© 2021 PayPal. All rights reserved.
1991 Roguski Road
Shreveport
Louisiana 71101