Pay Pal Spoof Reports & Reviews

Pay Pal Spoof Reports & Reviews (3)

- Long Valley, NJ, USA

Phone: (866) 483-8573
Website: N/a
Email: [email protected]
Country: United States
Type of a scam: CryptoCurrency

Received an email from the company requiring me to open a PDF and sign a document. I immediately closed the email and filled this form out

Useful

- Manahawkin, NJ, USA

Phone: (888) 338-5242
Website: Docusign.com
Email: [email protected]
Country: United States
Type of a scam: Phishing

I do not have a pay pal account.

***** ****** Docusign

Notification - sent you a document to review and sign.

REVIEW DOCUMENT

Notification -

[email protected]

Dear User,

We recently detected a transaction on your PayPal account for the purchase of a Bitcoin valued at 349.99 USD, originating from a location in Texas. Our system has flagged this transaction due to potential security concerns.

Transaction Details:

Item Purchased: 0.005057 - BTC

Invoice No: ***************** Amount Paid: 349.99 USD

Date: March 13, 2025

Payment Method: PayPal

As a precautionary measure, we have temporarily suspended your PayPal account. Failure to address this issue promptly may result in further action.

If you did not authorize this transaction or believe it to be fraudulent, we urge you to contact PayPal Support immediately at +1 (888)-338-5242 (Toll-Free).

To review further details, please click on "View Completed

Useful

Website: email
Email: [email protected]
Type of a scam: Phishing

My husband received an email from Sandra evans, today...11-28+22 stating that our pay pal acct., ( which we don't have) has been accessed fraudulently and if we did not make this make this transaction, please call them on toll-free number +888-607-2869 to cancel and claim a refund. If this is not the case, you will be charged $617.99 today within 2 hours of receiving this Pay Pal activity after 24 hors. There is a transaction ID

****************** and a transaction date November 28,2022.

Useful

Pay Pal Spoof Contacts

If you know any contact information for Pay Pal Spoof, help other victims by adding it!

New reports

carmivine.com

Purchased from website advertised on TikTok claiming to be FreePeople. May 22, 2026

Domencr

I ordered an 8 pack of capris on March 23rd. Once the order was placed I received a tracking number from Singapore. The tracking number was bogu... May 22, 2026

833-367-9968 Oncourse Home Solutions Impostor

Received publication for home insurance, no contact other than phone number and PO Box to send check or credit card information, and signature. I... May 22, 2026

Hilaine

Hilaine, (Melina, founder) a Chinese company, advertised very sturdy bras for shaping and strong support. I was so impressed that I purchased two... May 22, 2026

(773) 234-5872 Loan Solicitation

Sent texts and has called me that I was approved for a loan. May 22, 2026

Pay Pal Spoof