PayPal Imposter Reports & Reviews (234)
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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
Country United States
Victim Location OH 44055, USA
Total money lost $300
Type of a scam Phishing
Scammer's address Dallas, TX, USA
Scammer's email [email protected]
Country United States
Victim Location NM 87121, USA
Total money lost $398
Type of a scam Retail Business
The scammers had me pay for three different gift card purchases totaling $398.
I have also notified and submitted the email to PayPal as well as informed them and had to deactivate my debit card and order a new one
Scammer's website references PayPal for payment support
Scammer's email [email protected]
Country United States
Victim Location WA 98110, USA
Type of a scam Phishing
Country United States
Victim Location IL 60657, USA
Type of a scam Phishing
Scammer's address PA, USA
Country United States
Victim Location IL 60656, USA
Type of a scam Phishing
Scammer's address None, None, PA, USA
Scammer's email [email protected]
Country United States
Victim Location VA 24523, USA
Total money lost $7,000
Type of a scam Fake Invoice/Supplier Bill
Victim Location IL 60546, USA
Type of a scam Phishing
Victim Location OH 44004, USA
Type of a scam Phishing
Country United States
Victim Location IL 62702, USA
Type of a scam Phishing
Scammer's website Paypal
Scammer's email [email protected]
Country United States
Victim Location OH 44092, USA
Type of a scam Other
FASHIONWILD3@GMAIL. COM
$562.20 USD
Kimberly Forest
$562.20 USD
Bobby Bimbo
$562.20 USD
paphelan38@gmail. com
$562.20 USD
Rochelle Johnson
$562.20 USD
Jessica Prater
$562.20 USD
Stephanie Kemp
$562.20 USD
Keshia Shead
$562.20 USD
Jodi Hericks
$562.20 USD
stewartspar11@gmail. com
$562.20 USD
christopher lamb
$562.20 USD
jasonmaier78@gmail. com
$562.20 USD
traci montano
$562.20 USD
Heather Peters
$562.20 USD
Colleen Boulais
$562.20 USD
Andy Carrejo
$562.20 USD
Kathleen Kulp
$562.20 USD
Timothy Cupples
$562.20 USD
stephenguy299@gmail. com
$562.20 USD
johnkahyaoglu@gmail. com
$562.20 USD
Plus:
larry wilson sent you a money request
Payment request details
Amount requested
$562.20 USD
Note from larry wilson:
Fraud Alert: To report this, Call PayPal (800) 806-5905
Transaction ID
U-7FN49041KR562652S
Transaction date
February 5, 2024
Country United States
Victim Location OH 44086, USA
Type of a scam Phishing
Country United States
Victim Location OH 44118, USA
Type of a scam Phishing
Scammer's email [email protected]
Country United States
Victim Location OH 44107, USA
Type of a scam Bank/Credit Card Company Imposter
PayPal Scam
Scammer's email [email protected]
Country United States
Victim Location MN 55016, USA
Type of a scam Phishing
Victim Location VA 24210, USA
Type of a scam Phishing