SCAMPayPal Imposter Reports & Reviews (229)
PayPal Imposter Contacts
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Country United States
Victim Location PA 15144, USA
Type of a scam Phishing
Scammer's website Paypal.com
Scammer's address KY, USA
Country United States
Victim Location MI 48837, USA
Type of a scam Online Purchase
Scammer's address CA, USA
Country United States
Victim Location NM 87104, USA
Type of a scam Phishing
Scammer's email [email protected]
Country United States
Victim Location VA 24085, USA
Type of a scam Phishing
Scammer's address Minneapolis, MN, USA
Country United States
Victim Location MN 55404, USA
Total money lost $1,000
Type of a scam Identity Theft
Scammer's website Xfinity
Scammer's email [email protected]
Country United States
Victim Location IN 46371, USA
Type of a scam Phishing
There is about 3 pages of emails that this was sent to besides myself
I DO NOT HAVE A PAYPAL ACCOUNT.
I forwarded the email to paypal spam site, also reported to the FTC and FBI
ALSO
WHEN I WENT TO PRINT THIS EMAIL FROM THE SPAM FOLDER, IT ASKED ME IF I WANTED TO TRANSLATE FROM PORTUGEESE
Scammer's email [email protected]
Country United States
Victim Location NV 89031, USA
Type of a scam Retail Business
Country United States
Victim Location OH 43412, USA
Type of a scam Fake Invoice/Supplier Bill
Logged into Paypal, saw no activity.
Scammer's email [email protected]
Country United States
Victim Location FL 33920, USA
Type of a scam Phishing
[email protected]
We have noticed an unusual transaction linked to your PayPal account, involving a payment processed through Coinbase. This activity appears irregular and indicates unauthorized access to your account. If you did not initiate this transaction, it is crucial to take immediate action to protect your funds and prevent any further unauthorized activity.
Transaction Details:
===========================
Payment Method: PayPal
Amount: $544.99
Transaction ID: #X4412XST010001
Exchange Platform: Coinbase
===========================
To ensure the security of your account and process a full refund, we urge you to reach out to our Fraud Prevention Team immediately.
Customer Support: +1 (888) 486-3427
Assistance Available 24/7
Your security is our top priority. If this transaction was not authorized by you, please reach out immediately to prevent further unauthorized activity.
Next Steps:
Call our support team now to report the unauthorized transaction.
PayPal is dedicated to safeguarding your financial security and resolving such issues promptly.
Thank you for your urgent attention.
Best regards,
PayPal Security Team
+1 (888) 486-3427
This is what I got in an email. I don't have a paypal account....
Country United States
Victim Location VA 24248, USA
Type of a scam Phishing
Scammer's website unknown
Scammer's email [email protected]
Country United States
Victim Location MN 55955, USA
Type of a scam Fake Invoice/Supplier Bill
This is a friendly reminder that your invoice in the amount of USD 1299.99 is now available and due by Today.
Please find the invoice attached to this email. You may also log in to your online account to view your billing history and check your current outstanding balance.
If you have any questions or need assistance, feel free to contact our support team at ???+1(888) 610-2979???
Thank you for your prompt attention to this matter.
Best regards,
Customer Paypal Support
????+1(888) 610-2979???
Scammer's website gmail
Scammer's address 170 Waldorf St, Minneapolis, MN 55422, USA
Scammer's email [email protected]
Country United States
Victim Location ID 83647, USA
Type of a scam Fake Invoice/Supplier Bill
Hello,
Friday, 03:35:37
170 Waldorf St Minneapolis, MN, 55422
Jan Dullinger
"P
PayPal
INVOICE/2025/JNW0JAFO6DK0
TOL-FREE : +1 (833) 530 0550
2025 04 Apr
TO CLIENT: [email protected]
The payment has been successfully processed and the amount
has been automatically deducted from your account.
Refund HelpLine : +1 (833) 530 0550
Price
$899.99
Total: $899.99
If you did not authorize the transaction with reference
0L5UTPETKWAB5GOTAC, you have 24 hours to cancel it. Should
you opt to cancel, a refund will be issued immediately.
Contact us on : +1 (833) 530 0550
Item
BIT COIN Purchase"
Best regards
Scammer's email [email protected]
Country United States
Victim Location MN 56265, USA
Type of a scam Fake Invoice/Supplier Bill
Scammer's address TX, USA
Scammer's email [email protected]
Country United States
Victim Location PA 15129, USA
Type of a scam Phishing
Scammer's address CA, USA
Scammer's email [email protected]
Country United States
Victim Location VA 24201, USA
Total money lost $14,600
Type of a scam Fake Invoice/Supplier Bill
Scammer's address 8676 Maple Ct., Minneapolis, MN 55445, USA
Scammer's email [email protected]
Country United States
Victim Location IN 46371, USA
Type of a scam Fake Invoice/Supplier Bill
Barbara [email protected] address it showed up from
Details Related to Tommy Craul on 2025-March-13
To (my email address)
8676 Maple Ct. Dallas TX. 55445
Invoice
receipt No. PWCG-QF5JOMYA-4X9G6GUU-HJX780L1t
Toll Free +1(877)649-1690
Dear Customer * my email address
Thank you for completing your payment through PayPal. We're happy to let you know that your payment has been processed successfully. Your account has been updated, and any necessary charges have been applied.
item
1 Coin Base Inc. (0.018BTC)
quantity 0.018
amount
$499.00
If you have questions regarding your invoice, please contact our Helpline+1877-649-1690
If you didn't authorize this payment, please contact our billing support team immediately at +1[877]649-1690(Toll Free)
on the bottom of the email
Pease avoid replying to this email as it is not monitored
down further
`QJANLZFYFVC1381-DQT5SL7VSVL04D.gif(277KB)
****************************
Note, I know this is a scam as I do not have a PayPal account. I have reported this to the FTC, FCC, and the FBI as well as ScamPulse.com
Scammer's website [email protected]
Scammer's email [email protected]
Country United States
Victim Location OH 43560, USA
Type of a scam Phishing
PayPaI Customer Care
[email protected]
We’ve identified an unauthorized transaction made from your PayPal account to Coinbase:
Amount: $629.48
Transaction ID: 567SFAHAJ
To safeguard your account and process an immediate refund, you must contact our Fraud Prevention Team at:
+1 (833) 442-3077
Our representatives are available 24/7 to assist you in resolving this issue and preventing any additional unauthorized activity.
Your account’s security is our top priority, and we’re fully committed to helping you address this matter swiftly. We appreciate your immediate attention to this alert.
Best regards,
PayPal Security Team
+1 (833) 442-3077
Scammer's email [email protected]
Country United States
Victim Location PA 15001, USA
Type of a scam Phishing
****** *****
Scammer's email [email protected]
Country United States
Victim Location MN 56537, USA
Type of a scam Phishing
Scammer's website PayPal
Scammer's address TX, USA
Scammer's email [email protected]
Country United States
Victim Location TX 75791, USA
Type of a scam Debt Collections