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PayPal Imposter

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PayPal Imposter Reports & Reviews (234)

- Rolling Prairie, IN, USA • Mar 13, 2025

Got a invoice from PayPal for bitcoin that I did not order

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

- Sylvania, OH, USA • Mar 05, 2025

This is the email received:

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

- Aliquippa, PA, USA • Feb 24, 2025

I got email from pay pal about new account. If it wasn't me to contact 1-888-462-1487 so I did. This man asked for my name ,email, home address and phone number. I gave him a work number not my personal. I did not give him my address. I kept telling him this was fraud. He then wanted access to my bank account. I knew this was fraud. He asked me if I was in front of my computer to log into my account. I hung up on him! Sincerely,

****** *****

- Fergus Falls, MN, USA • Feb 20, 2025

other email [email protected] and [email protected]

- Whitehouse, TX, USA • Feb 10, 2025

Email bill about purchase of camera saying box checked with absolute payment of $669.000 would be withdrawn.

- Roanoke, VA, USA • Jan 27, 2025

I recieved an email from Paypal saying my payment for purchasing Bitcoin was processed and $899.99 would be taken out of my account. I do not have a Paypal account and I did not purchase any Bitcoin.

- Bradenton, FL, USA • Jan 23, 2025

We've detected an unauthorized Coinbase transaction on your PayPal account:

Amount: $459.19

Transaction ID: PC-4829371560

To ensure the security of your account and to receive a full refund,

we urge you to contact our dedicated

Customer Support team immediately at (833)X (806)X (2429)

.Our team is available 24/7 to assist you and prevent any further unauthorized activity on your account.

We take the security of your account very seriously and we are committed to helping you resolve this issue as soon as possible. Thank you for your prompt attention to this matter.

Best regards,

PayPal Security Team

(833)X (806)X (2429)

Do Not Share This Email

This email contains a secure link to Docusign. Please do not share this email, link, or access code with others.

Alternate Signing Method

Visit Docusign.com, click 'Access Documents', and enter the security code:

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

About Docusign

Sign documents electronically in just minutes. It's safe, secure, and legally binding. Whether you're in an office, at home, on-the-go -- or even across the globe -- Docusign provides a professional trusted solution for Digital Transaction Management™.

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- Fort Smith, AR, USA • Jan 20, 2025

An email from Danielle Towe saying I had an unauthorized transaction pending with PayPal for a new iPhone.

- Roanoke, VA, USA • Jan 15, 2025

opened an email,

******* ****** ************************** Thinking it was someone from my one of my kids clubs, however, it was a paypal scam...I called the helpdesk number that was located on the email, the guy said his name was Allen Wilson, badge number AW78604, (but had a VERY foreign accent), I told him I was calling the ScamPulse.com to ask about this email and it they wergit, I would call back. He tried to keep me on the phone by saying "yes, you can do that, but if we do not clear this up now on your computer, you will lose your money." I again said that if this was legit, then I would call them back. Hung the phone up and looked up paypal phone number on internet and called them and they said that it was not a real email and to forward the email to [email protected] I am reporting it to you.

- Wichita, KS, USA • Dec 19, 2024

Received email from PayPal that $511.31 had been taken to buy Bitcoin and if the transaction was not accurate.I could get the money refunded in twelve hours. I called the number and spoke to A call center and completed a form for the refund which presented a transaction that they had deposited money into my checking account. Then I was informed. I had to complete a process of buying gift cards to reimburse them. For the overage that did not occur. As I went to the bank and the transaction was fraudulent, I could only see it on my laptop. It did not happen.

- Greensboro, NC, USA • Dec 16, 2024

We've detected an unauthorized Coinbase transaction on your PayPal account. To ensure the security of your account and to receive a full refund, we urge you to contact our dedicated. I received 3 emails stating this. I called the number stated and they asked me for the ID #, which I didn't give and told them that I do not even have a Paypal account and then he hung up.

- Dayton, NV, USA • Nov 21, 2024

I received an email with my first and last name spelled correctly, attempting to send a fake pay pal invoice for 479$ for a laptop supposedly purchased on 11/20/2024. I have not purchased such an item and checked my accounts to ensure there has not been a debit in that amount. I did not call the number on the invoice as the invoice appears fake and has no account or purchase information on it. I am reporting this to warn others not to fall for this.

- Minneapolis, MN, USA • Oct 30, 2024

email below:

Please find attached your invoice.

You have received an invoice amounting to $429.65 USD. Payment is expected upon receipt. Please be informed that there have been no payments made to this merchant over the past year.

Product Overview:

Item: PS5 Pro 1TB Spider-Man Limited Edition

Amount Charged: $429.65

Date of Purchase: October 30, 2024.

Order ID: COE872PLJHN

If you do not recognize this invoice, please contact our support at: +?1? ?(?8?0?1?)? ?7?9?4? ?5?2?4?2?.

End Email -

Also, I called and reached a person with a foreign language. He told me I had to fill out a form to cancel the order. I told him that I did not order the product and I would not complete the form. He could barely speak English and I don't believe he was with PayPal but this is concerning. Lastly, I removed all of my accounts form PayPal so that a charge could not go through -

- Saint Paul, VA, USA • Oct 08, 2024

Email with fraudulent invoice

- Cleveland, OH, USA • Oct 04, 2024

I got a text from paypal saying that the charge for 4.99 went through but that I owed $400 and then a bunch of texts with random numbers and letters. When I called the number, it didn't say paypal, it just said payment processing, and when I tried to ask about things, they hung up. So I called back and someone else hung up on me. And now they won't answer my calls. I don't have a paypal account and don't use it, so I don't have any charges.

- Roanoke, VA, USA • Oct 03, 2024

got an email from claiming to be from Paypal stating and unauthorized charge to my account.  Don't have a Paypal account.

- Wheaton, IL, USA • Sep 30, 2024

This is the second time I have been contacted by email from PPal regarding a bitcom purchase. I have no ppal account and have not purchased bitconm for $389.99

- Bloomington, IL, USA • Sep 27, 2024

Received an email including an invoice from PayPal in the amount of $499.99. Stating Online delivery. For Coin Base. With their Customer Service Number of 1-860-386-8450. With a purchase date of Sept. 27, 2024. I looked up PayPal's Customer Service number and the number that was given is not that number. Plus, I have NEVER used PayPal in my life. This is a SCAM.

- Los Angeles, CA, USA • Sep 27, 2024

I was sent an email from what I thought was from PayPal thanking me for a recent purchase I made buying Norton standard Lifelock antivirus protection plan for 2 years at the price of 349.00 dollars, which I did not buy.

The invoice looked very real, which is probably the point! Anyway I called the number on the invoice and told them that I didn't purchase that product and then they ask me for all my information so that they could issue a refund asap. I gave it to them and was told that the funds would be return to me immediately! They were very elaborate, Showed me that they were affiliated with the ScamPulse.com and everything i downloaded a bunch of stuff that was suppose to be legit like by.ly/com was one of them i can't recall the rest but it all looked above board! Now I'm afraid that they have all my info. to take what little money i get from the government for retirement. I really hope you guys can catch these people who prey on the weak and unexpecting people like me who Is living paycheck to paycheck and can't afford to lose 1 penny of the money they receive to live on. Thank you for listening to an old guy!

Respectfully **** ****

- Minneapolis, MN, USA • Sep 13, 2024

Email with pdf attachment of fake PayPal invoice saying transaction with 'PayPal Coinbase Inc' has been completed.

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