Pay Pal Spoof Reports & Reviews

Pay Pal Spoof Reports & Reviews (3)

- Long Valley, NJ, USA • Apr 09, 2025

Scammer's phone (866) 483-8573
Scammer's website N/a
Scammer's 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

Scammer's phone (888) 338-5242
Scammer's website Docusign.com
Scammer's 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

Scammer's website email
Scammer's 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.

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Pay Pal Spoof