Paypal Imposter Reports & Reviews (144)
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SCAMPULSE
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Victim Location 15120
Type of a scam Phishing
I am still receiving SCAM PayPal Payment Made SCAM emails. Received Another one Today May 8, 2022 @ 4:14 PM. The have upped the ammount. Now The fake email says I paid $55.98.
Receipt for Your Payment
!
=?UTF-8?Q?s=E2=81=A3e=E2=81=ACr=F0=9D=85=BAv=F0=9D=85=B9i=E2=81=AFc=E2=81=AAe=E2...⇄ />
4:14 PM
To [email protected]
Hello, Customer
PayPal
You sent a payment of $55.98 USD
Thanks for using PayPal. To see the full transaction details, log in to your PayPal account. Keep in mind, it may take a few moments for this transaction to appear.
Transaction ID
O-0937448592
Transaction date
Sun, May 08, 2022 10:14 PM
Merchant
Instructions to merchant
You haven't entered any instructions.
Shipping address - confirmed
Hidden
Description Unit price Qty Amount
Item# 059C5111021 $46.99 USD 1 $46.99 USD
Subtotal $46.99 USD
Shipping and handling $8.99 USD
Total $55.98 USD
Payment $55.98 USD
Payment sent to
Funding Sources Used (Total)
Credit Card $55.98 USD
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IuvvVDXPJfuvvVDXPJ yzCvJgvoEKCozCvJgvoEKCuzCvJgvoEKC dzCvJgvoEKCiuvvVDXPJdzCvJgvoEKCnzCvJgvoEKC'tuvvVDXPJ muvvVDXPJazCvJgvoEKCkzCvJgvoEKCezCvJgvoEKC tuvvVDXPJhzCvJgvoEKCiuvvVDXPJsuvvVDXPJ ozCvJgvoEKCrzCvJgvoEKCdzCvJgvoEKCezCvJgvoEKCrzCvJgvoEKC ozCvJgvoEKCrzCvJgvoEKC iuvvVDXPJfuvvVDXPJ yzCvJgvoEKCozCvJgvoEKCuzCvJgvoEKC buvvVDXPJezCvJgvoEKCluvvVDXPJiuvvVDXPJezCvJgvoEKCvuvvVDXPJezCvJgvoEKC azCvJgvoEKCnzCvJgvoEKC uzCvJgvoEKCnzCvJgvoEKCazCvJgvoEKCuzCvJgvoEKCtuvvVDXPJhzCvJgvoEKCozCvJgvoEKCrzCvJ...⇄ puvvVDXPJezCvJgvoEKCrzCvJgvoEKCsuvvVDXPJozCvJgvoEKCnzCvJgvoEKC iuvvVDXPJsuvvVDXPJ azCvJgvoEKCtuvvVDXPJtuvvVDXPJezCvJgvoEKCmuvvVDXPJpuvvVDXPJtuvvVDXPJiuvvVDXPJnzCv...⇄ tuvvVDXPJozCvJgvoEKC azCvJgvoEKCcuvvVDXPJcuvvVDXPJezCvJgvoEKCsuvvVDXPJsuvvVDXPJ yzCvJgvoEKCozCvJgvoEKCuzCvJgvoEKCrzCvJgvoEKC azCvJgvoEKCcuvvVDXPJcuvvVDXPJozCvJgvoEKCuzCvJgvoEKCnzCvJgvoEKCtuvvVDXPJ, puvvVDXPJluvvVDXPJezCvJgvoEKCazCvJgvoEKCsuvvVDXPJezCvJgvoEKC cuvvVDXPJluvvVDXPJiuvvVDXPJcuvvVDXPJkzCvJgvoEKC tuvvVDXPJhzCvJgvoEKCezCvJgvoEKC buvvVDXPJuzCvJgvoEKCtuvvVDXPJtuvvVDXPJozCvJgvoEKCnzCvJgvoEKC buvvVDXPJezCvJgvoEKCluvvVDXPJozCvJgvoEKCwuvvVDXPJ fuvvVDXPJozCvJgvoEKCrzCvJgvoEKC cuvvVDXPJazCvJgvoEKCnzCvJgvoEKCcuvvVDXPJezCvJgvoEKCluvvVDXPJ yzCvJgvoEKCozCvJgvoEKCuzCvJgvoEKCrzCvJgvoEKC ozCvJgvoEKCrzCvJgvoEKCdzCvJgvoEKCezCvJgvoEKCrzCvJgvoEKC.
Cancel the Payment
PayPal
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PayPal is committed to preventing fraudulent emails. Emails from PayPal will always contain your full name. Learn to identify phishing
Please don't reply to this email. To get in touch with us, click Help & Contact.
PayPal Customer Service can be reached at 888-221-1161.
Not sure why you received this email? Learn more
Copyright © 1999-2022 PayPal, Inc. All rights reserved. PayPal is located at 2211 N. First St., San Jose, CA 95131.
PayPal RT000064:en_US(en-US):1.4.0:730c3d
Victim Location 15120
Type of a scam Phishing
I am Still receiving SCAM Emails for FAKE Orders supposedly being purchased and making Payment Via PayPal.
Received the following SCAM Purchase email, today, May 7, 2022 @ 3:27 PM.
We have packed your order and will dispatch it today. #NDF658TH
OS
Order Statuss
3:27 PM
To [email protected]
1247 Leisure Lane
San Luis Obispo, CA 93401
INVOICEW2YE
# FGTB812DE4359 H6Y00C55A2WE
Date: 7th May'2022
Invoice #: J8SNGOU5
Transaction #: UMSIRVF-6655021548
FG4YPAYDV4 S2D7PALGH5T
Bill To:
Name: paul serechin
Address: 1372 ravine st., munhall, PA 15120
United States
Quantity Description Unit price Amount Discount applied
XS3D C3 230 Elongated Bidet Toilet Seat with In-Line Heater and Touchscreen Remote Control 948.75 948.75 Yes
Subtotal
948.75
Thank You For Your Business!! Credit 948.75
Additional discount 5%
Total 901.32
Victim Location 15120
Type of a scam Phishing
I Received my DAILY PayPal Payment for $27.98 SCAM EMAIL Today May 4, 2022 @ 4:43 PM.
Receipt for Your Payment
!
=?UTF-8?Q?s=E2=81=A3e=E2=81=ACr=F0=9D=85=BAv=F0=9D=85=B9i=E2=81=AFc=E2=81=AAe=E2...⇄ />
4:43 PM
To [email protected]
Hello, Customer
PayPal
You sent a payment of $27.98 USD
Thanks for using PayPal. To see the full transaction details, log in to your PayPal account. Keep in mind, it may take a few moments for this transaction to appear.
Transaction ID
O-0036397280
Transaction date
Wed, May 04, 2022 10:43 PM
Merchant
Instructions to merchant
You haven't entered any instructions.
Shipping address - confirmed
Hidden
Description Unit price Qty Amount
Item# 059C5111021 $18.99 USD 1 $18.99 USD
Subtotal $18.99 USD
Shipping and handling $8.99 USD
Total $27.98 USD
Payment $27.98 USD
Payment sent to
Funding Sources Used (Total)
Credit Card $27.98 USD
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Cancel the Payment
PayPal
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PayPal is committed to preventing fraudulent emails. Emails from PayPal will always contain your full name. Learn to identify phishing
Please don't reply to this email. To get in touch with us, click Help & Contact.
PayPal Customer Service can be reached at 888-221-1161.
Not sure why you received this email? Learn more
Copyright © 1999-2022 PayPal, Inc. All rights reserved. PayPal is located at 2211 N. First St., San Jose, CA 95131.
PayPal RT000064:en_US(en-US):1.4.0:730c3d
Victim Location 48307
Type of a scam CryptoCurrency
They asked me to call a number for customer service for any questions regarding my bitcoin purchase
Victim Location 15120
Type of a scam Phishing
The Siege of my email by the PayPal Scammers continues. Received ANOTHER SCAM PayPal Payment made for $27.98 today My 3, 2022 @ 8:59 PM. It came as High Priority as usual.
Receipt for Your Payment
!
=?UTF-8?Q?s=E2=81=A3e=E2=81=ACr=F0=9D=85=BAv=F0=9D=85=B9i=E2=81=AFc=E2=81=AAe=E2...⇄ />
8:59 PM
To [email protected]
Hello, Customer
PayPal
You sent a payment of $27.98 USD
Thanks for using PayPal. To see the full transaction details, log in to your PayPal account. Keep in mind, it may take a few moments for this transaction to appear.
Transaction ID
O-7766466204
Transaction date
Wed, May 04, 2022 2:59 AM
Merchant
Instructions to merchant
You haven't entered any instructions.
Shipping address - confirmed
Hidden
Description Unit price Qty Amount
Item# 059C5111021 $18.99 USD 1 $18.99 USD
Subtotal $18.99 USD
Shipping and handling $8.99 USD
Total $27.98 USD
Payment $27.98 USD
Payment sent to
Funding Sources Used (Total)
Credit Card $27.98 USD
IuvvVDXPJsuvvVDXPJsuvvVDXPJuuvvVDXPJeuvvVDXPJs wuvvVDXPJiuvvVDXPJtuvvVDXPJhuvvVDXPJ tuvvVDXPJhuvvVDXPJiuvvVDXPJs tuvvVDXPJruvvVDXPJauvvVDXPJnuvvVDXPJsuvvVDXPJauvvVDXPJcuvvVDXPJtuvvVDXPJiuvvVDXP...⇄ />
IuvvVDXPJfuvvVDXPJ yzCvJgvoEKCozCvJgvoEKCuzCvJgvoEKC dzCvJgvoEKCiuvvVDXPJdzCvJgvoEKCnzCvJgvoEKC'tuvvVDXPJ muvvVDXPJazCvJgvoEKCkzCvJgvoEKCezCvJgvoEKC tuvvVDXPJhzCvJgvoEKCiuvvVDXPJsuvvVDXPJ ozCvJgvoEKCrzCvJgvoEKCdzCvJgvoEKCezCvJgvoEKCrzCvJgvoEKC ozCvJgvoEKCrzCvJgvoEKC iuvvVDXPJfuvvVDXPJ yzCvJgvoEKCozCvJgvoEKCuzCvJgvoEKC buvvVDXPJezCvJgvoEKCluvvVDXPJiuvvVDXPJezCvJgvoEKCvuvvVDXPJezCvJgvoEKC azCvJgvoEKCnzCvJgvoEKC uzCvJgvoEKCnzCvJgvoEKCazCvJgvoEKCuzCvJgvoEKCtuvvVDXPJhzCvJgvoEKCozCvJgvoEKCrzCvJ...⇄ puvvVDXPJezCvJgvoEKCrzCvJgvoEKCsuvvVDXPJozCvJgvoEKCnzCvJgvoEKC iuvvVDXPJsuvvVDXPJ azCvJgvoEKCtuvvVDXPJtuvvVDXPJezCvJgvoEKCmuvvVDXPJpuvvVDXPJtuvvVDXPJiuvvVDXPJnzCv...⇄ tuvvVDXPJozCvJgvoEKC azCvJgvoEKCcuvvVDXPJcuvvVDXPJezCvJgvoEKCsuvvVDXPJsuvvVDXPJ yzCvJgvoEKCozCvJgvoEKCuzCvJgvoEKCrzCvJgvoEKC azCvJgvoEKCcuvvVDXPJcuvvVDXPJozCvJgvoEKCuzCvJgvoEKCnzCvJgvoEKCtuvvVDXPJ, puvvVDXPJluvvVDXPJezCvJgvoEKCazCvJgvoEKCsuvvVDXPJezCvJgvoEKC cuvvVDXPJluvvVDXPJiuvvVDXPJcuvvVDXPJkzCvJgvoEKC tuvvVDXPJhzCvJgvoEKCezCvJgvoEKC buvvVDXPJuzCvJgvoEKCtuvvVDXPJtuvvVDXPJozCvJgvoEKCnzCvJgvoEKC buvvVDXPJezCvJgvoEKCluvvVDXPJozCvJgvoEKCwuvvVDXPJ fuvvVDXPJozCvJgvoEKCrzCvJgvoEKC cuvvVDXPJazCvJgvoEKCnzCvJgvoEKCcuvvVDXPJezCvJgvoEKCluvvVDXPJ yzCvJgvoEKCozCvJgvoEKCuzCvJgvoEKCrzCvJgvoEKC ozCvJgvoEKCrzCvJgvoEKCdzCvJgvoEKCezCvJgvoEKCrzCvJgvoEKC.
Cancel the Payment
PayPal
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PayPal is committed to preventing fraudulent emails. Emails from PayPal will always contain your full name. Learn to identify phishing
Please don't reply to this email. To get in touch with us, click Help & Contact.
PayPal Customer Service can be reached at 888-221-1161.
Not sure why you received this email? Learn more
Copyright © 1999-2022 PayPal, Inc. All rights reserved. PayPal is located at 2211 N. First St., San Jose, CA 95131.
PayPal RT000064:en_US(en-US):1.4.0:730c3d
Victim Location 44120
Type of a scam Online Purchase
I called three times and each time a foreigner answered,(INDIAN). They hung up on me 3 times. The ID # 3251807.
Victim Location 15120
Type of a scam Phishing
I am receiving FAKE PayPal Payment SCAM Emails. They always come as HIGH PRIORITY and from a FAKE Email Address. Received ANOTHER one Today April 29, 2022 @ 1:06 PM.
Order Confirmation
!
Regarding your invoice #5266
1:06 PM
To [email protected]
Pay-Pal
Thanks for Using our Services
You just paid $542.63 to ALEX CARRY. Your order and payment details are below.
YOUR ORDER DETAILS
Order Id: #6256006#
Helpline : { 888 } 973 - 5216
Transaction Status: Successful
(Auto-Debit Form Checking Account)
Order Description: You haven't entered any
Instructions.
--------------------------------------------------------------------------------...⇄ />
Order Cost: $ 542.63
--------------------------------------------------------------------------------...⇄ />
Subtotal: $ 542.63
If you want to cancel or modify this transaction, reach us at 1{ 888 } 973 - 5216.
Victim Location 15120
Type of a scam Phishing
I am Still receiving Fake SCAM emails about a Fake Payment to PayPal for $27.98. These Always are for the Exact same amount. They always come from a different FAKE Email address. They always come as HIGH PRIORITY.
Received Another today April 29, 2022 @ 09:17 AM
Receipt for Your Payment
!
=?UTF-8?Q?s=E2=81=A3e=E2=81=ACr=F0=9D=85=BAv=F0=9D=85=B9i=E2=81=AFc=E2=81=AAe=E2...⇄ />
9:17 AM
To [email protected]
Hello, Customer
PayPal
You sent a payment of $27.98 USD
Thanks for using PayPal. To see the full transaction details, log in to your PayPal account. Keep in mind, it may take a few moments for this transaction to appear.
Transaction ID
O-1794958810
Transaction date
Fri, April 29, 2022 3:17 PM
Merchant
Instructions to merchant
You haven't entered any instructions.
Shipping address - confirmed
Hidden
Description Unit price Qty Amount
Item# 059C5111021 $18.99 USD 1 $18.99 USD
Subtotal $18.99 USD
Shipping and handling $8.99 USD
Total $27.98 USD
Payment $27.98 USD
Payment sent to
Funding Sources Used (Total)
Credit Card $27.98 USD
IuvvVDXPJsuvvVDXPJsuvvVDXPJuuvvVDXPJeuvvVDXPJs wuvvVDXPJiuvvVDXPJtuvvVDXPJhuvvVDXPJ tuvvVDXPJhuvvVDXPJiuvvVDXPJs tuvvVDXPJruvvVDXPJauvvVDXPJnuvvVDXPJsuvvVDXPJauvvVDXPJcuvvVDXPJtuvvVDXPJiuvvVDXP...⇄ />
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Cancel the Payment
PayPal
Help & Contact | Security | Apps
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PayPal is committed to preventing fraudulent emails. Emails from PayPal will always contain your full name. Learn to identify phishing
Please don't reply to this email. To get in touch with us, click Help & Contact.
PayPal Customer Service can be reached at 888-221-1161.
Not sure why you received this email? Learn more
Copyright © 1999-2022 PayPal, Inc. All rights reserved. PayPal is located at 2211 N. First St., San Jose, CA 95131.
PayPal RT000064:en_US(en-US):1.4.0:730c3d
Victim Location 83607
Type of a scam CryptoCurrency
This is the scam I received today I did not call on this one as I received the same email yesterday from McAfee
PayPal
Help Desk +1(888) 611-3579
Dear ***** Thank you for choosing PayPal for your order from Coinbase Global, Inc. on 4/28/2022
We would like to inform you about your recent purchase of $986.76. This charge would appear on your statement within 24 hours.
Information:
Marchent Name: Coinbase LLC.
Order Id: HGTs-HGt1-NQr41685
QTY: 0.032 BTC
Date: 4/28/2022
Amount: $986.76
It may take a few minutes for this transaction to appear in your account,Bitcoin Purchased on Coinbase LLC.$986.76
Issue with this transaction?
Please contact to our Customer Support
+1(888) 611-3579
Please do not reply to this mail. The mailbox is not monitored & you will not receive a response.
For Assistant Call +1(888) 611-3579
Victim Location 60193
Type of a scam Phishing
I received an email purportedly from PayPal with an invoice with this company telephone number. I have no knowledge of the transaction and paypal suggests its a fishing scam.
Victim Location 27609
Type of a scam Advance Fee Loan
THESE PEOPLE EMAILED ME ABOUT MY ACCOUNT WHICH I DO NOT HAVE & WAS ASKING INFORMATION ABOUT MY COMPUTER AND WAS TRYING TO ASSIST ME & SAID I HAD A 900 HUNDRED DOLLAR CHARGE FROM CALIFORNIA,WHEN THE PHONE HUNG UP I CALLED BACK & SOMEONE DIFFERENT ANSWERED & SAID THE OTHER PERSON WAS A SCAM SO I JUST HUNG UP ON BOTH PARTIES.NOW REPORTING.
Victim Location 44001
Type of a scam Counterfeit Product
My dad (name redacted by ScamPulse.com Staff) passed away June 24 2020 and got a email about a purchase of here is the a copy of email (name redacted by ScamPulse.com Staff), your completed order details are below.
Hi (name redacted by ScamPulse.com Staff), please check the information thoroughly and if you have question with the transaction, reach us immediately on 989 623 7830.
ORDER NO: tpVG-Cq6yHU-RbCVw
Name of Purchaser - (name redacted by ScamPulse.com Staff) Email Registered - (name redacted by ScamPulse.com Staff) Purchase Amount - 626.22
Purchased Product - ETH Cloud Mining
Customer UID - 5902596
Liberty Mccoy, from the product supply team has approved your order. Need assistance with your order? Reach us on 989 623 7830 or send as mail of order invoice on 583 north mar vista pasadena CA
Victim Location 15120
Type of a scam Phishing
I keep receiving SCAM Fake PayPal payment emails. They are Always consistent @ a Supposed $27.98 payment. received the second FAKE email of the day today April 18, 2022 @ 2:18 PM.
Receipt for Your Payment
!
=?UTF-8?Q?s=E2=81=A3e=E2=81=ACr=F0=9D=85=BAv=F0=9D=85=B9i=E2=81=AFc=E2=81=AAe=E2...⇄ />
2:18 PM
To [email protected]
Hello, Customer
PayPal
You sent a payment of $27.98 USD
Thanks for using PayPal. To see the full transaction details, log in to your PayPal account. Keep in mind, it may take a few moments for this transaction to appear.
Transaction ID
O-6889784438
Transaction date
Mon, April 18, 2022 8:18 PM
Merchant
Instructions to merchant
You haven't entered any instructions.
Shipping address - confirmed
Hidden
Description Unit price Qty Amount
Item# 059C5111021 $18.99 USD 1 $18.99 USD
Subtotal $18.99 USD
Shipping and handling $8.99 USD
Total $27.98 USD
Payment $27.98 USD
Payment sent to
Funding Sources Used (Total)
Credit Card $27.98 USD
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PayPal RT000064:en_US(en-US):1.4.0:730c3d
Victim Location 53403
Type of a scam CryptoCurrency
I received an invoice supposedly from Paypal, you sent $267.14 to coinbase 110783 from paypal . Contact support 888-544-9365.
I called to verify that I did not purchase this product. Then the person at the phone said for fraud department for paypal, they must update my account, asked for access to my computer and then suggested I close 2 windows. They wanted the found the process long, yet supposedly as the person kept explaining what he was supposedly doing and was very polite. Since I had somewhere to go, I was saved by my time crunch. I shut the computer down and then had a fleeting thought that I may have just gotten scammed. I immediately called my bank.
Victim Location 46234
Type of a scam Online Purchase
Spam mail from PayPal I Didn’t place this order .
Victim Location 15120
Type of a scam Phishing
I keep getting SCAM Emails from Fake PayPal saying I paid $27.98. Received ANOTHER SCAM PayPal email on April 13, 2022 @ 7:44 PM
Receipt for Your Payment
!
=?UTF-8?Q?s=E2=81=A3e=E2=81=ACr=F0=9D=85=BAv=F0=9D=85=B9i=E2=81=AFc=E2=81=AAe=E2...⇄ />
4/13/2022 7:44 PM
To [email protected]
Hello, Customer
PayPal
You sent a payment of $27.98 USD
Thanks for using PayPal. To see the full transaction details, log in to your PayPal account. Keep in mind, it may take a few moments for this transaction to appear.
Transaction ID
O-1132126967
Transaction date
Thu, April 14, 2022 1:44 AM
Merchant
Instructions to merchant
You haven't entered any instructions.
Shipping address - confirmed
Hidden
Description Unit price Qty Amount
Item# 059C5111021 $18.99 USD 1 $18.99 USD
Subtotal $18.99 USD
Shipping and handling $8.99 USD
Total $27.98 USD
Payment $27.98 USD
Payment sent to
Funding Sources Used (Total)
Credit Card $27.98 USD
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PayPal
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PayPal is committed to preventing fraudulent emails. Emails from PayPal will always contain your full name. Learn to identify phishing
Please don't reply to this email. To get in touch with us, click Help & Contact.
PayPal Customer Service can be reached at 888-221-1161.
Not sure why you received this email? Learn more
Copyright © 1999-2022 PayPal, Inc. All rights reserved. PayPal is located at 2211 N. First St., San Jose, CA 95131.
PayPal RT000064:en_US(en-US):1.4.0:730c3d
Victim Location 92056
Type of a scam Bank/Credit Card Company Imposter Scam
My father received an email from an unknown email address stating it was from Paypal. The email address was not familiar but they used my mother's name as their own. The Paypal statement showed there was charge for an item priced around $752.71 for some sort of finance company. My mother and father do not own a Paypal account. I checked Paypal to see if accounts were created using their email addresses; thankfully, there were no accounts created. I then called the number that was listed in the email to get more information about the charge. The phone number listed is a Texas number; however the company states it resides in Florida..The person on the phone sounded very suspicious. In addition to his suspicious tone, there was noise in the background (other people talking in the background). As soon as I heard this, I knew immediately it was a scam. I hung up and immediately contacted my parents' bank to make sure there was not a charge on their bank account. Thankfully, there was not.
I no longer have the email because I had blocked the recipient and deleted the message. Please be careful online! People can be so shady with scams nowadays.
Victim Location 83661
Type of a scam Phishing
cant add all 3 photos about this scam
Victim Location 44122
Type of a scam Fake Invoice/Supplier Bill
I got an emailed invoice from PayPal stating that I purchased an iPhone and my Mastercard would be charged $799.99. I didn't purchase an iPhone and I don't have a PayPal account. I called the number in the email and I could hear a lot of voices in the background, I told them I think this is a scam and I hung up.
Victim Location 75020
Type of a scam Phishing
email received says paypal but the return address was for which has nothing to do with paypal.