SCAMPayPal Imposter Reports & Reviews (230)
PayPal Imposter Contacts
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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
Victim Location VA 24012, USA
Type of a scam Phishing
Scammer's website docusign
Scammer's email [email protected]
Country United States
Victim Location FL 34207, USA
Type of a scam Phishing
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)
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Country United States
Victim Location AR 72903, USA
Type of a scam Phishing
Scammer's website google
Scammer's email [email protected]
Country United States
Victim Location VA 24018, USA
Type of a scam Phishing
******* ****** ************************** 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.
Scammer's website sehelp
Country United States
Victim Location KS 67217, USA
Type of a scam Phishing
Scammer's email [email protected]
Country United States
Victim Location NC 27403, USA
Type of a scam Phishing
Initial means of contact Not applicable
PayPal customer care via DocuSign imposter
Country United States
Victim Location NV 89403, USA
Type of a scam Phishing
Scammer's email [email protected]
Country United States
Victim Location MN 55428, USA
Type of a scam Fake Invoice/Supplier Bill
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 -
Scammer's email [email protected]
Country United States
Victim Location VA 24283, USA
Type of a scam Fake Invoice/Supplier Bill
Country United States
Victim Location OH 44108, USA
Type of a scam Bank/Credit Card Company Imposter
Victim Location VA 24014, USA
Type of a scam Phishing
Scammer's website PayPal
Scammer's address Unsure, Unsure, CA, USA
Scammer's email [email protected]
Country United States
Victim Location IL 60189, USA
Type of a scam Other
Country United States
Victim Location IL 61705, USA
Type of a scam Phishing
Scammer's website unknown
Scammer's address 7101 Columns circle, New Port Richey, FL 34655, USA
Country United States
Victim Location CA 90008, USA
Total money lost $349
Type of a scam Phishing
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 **** ****
Country United States
Victim Location MN 55419, USA
Type of a scam Phishing
Victim Location VA 24153, USA
Type of a scam Phishing
Victim Location TX 75602, USA
Total money lost $9,400
Type of a scam Identity Theft
Country United States
Victim Location OH 44095, USA
Type of a scam Bank/Credit Card Company Imposter
Scammer's website Paypal
Scammer's address CA, USA
Scammer's email [email protected]
Country United States
Victim Location OH 44110, USA
Total money lost $267
Type of a scam Phishing
Your withdrawal of 0.00428234 BTC is now confirmed on the blockchain.
That is the bitcoin address he had me use I never asked his name because I really thought he worked for PayPal