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PayPal Imposter

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PayPal Imposter Reports & Reviews (231)

- Cleveland, OH, USA
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He called like he was a PayPal agent and asked me to go to my PayPal so he could fix the issue then he had me down load a app called assist client and had me open my debit accounts PayPal cash app and current then he had me transfer money back and forth then said let’s see if bitcoin works on cash app he also tried to get me to download Zelle and magic app he took my 267 through bitcoin and said the money would go back in two hours

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

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- Lorain, OH, USA
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I placed an order through PayPal and wanted to dispute it so I called the bank but they told me I had to contact the seller. I could not get a hold of the seller so I contacted PayPal customer support. The rep had me download an app called AnyDesk because PayPal needed to verify my identity. They said they were going to take the money out of my account to verify who I was and then put it back into my account but they wiped my account.

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- Albuquerque, NM, USA
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Received a fraudulent email claiming that I had ordered a digital camera kit for $598 and had an order number as well as a customer service number attached (830)715-4431.

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

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- Bainbridge Island, WA, USA
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I received an email with a fake invoice for a shotgun I did not order and clearly would not order. There is a disclaimer at the bottom of the email to call (888) 682-2864 if I wanted to dispute the charges. I knew instantly this was fake and did not call.

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- Chicago, IL, USA
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Last night I was calling PayPal regarding an issue with my account. I called a number listed on Facebook 402 935-2050. I spoke to them for a long time, I stupidly gave them too much info regarding all the info for my checking account. Today I realized I was scammed. The number I called listed as PayPal wasn't PayPal. I told the scammers all my checking information. Today when I called PayPal at another number 888-221-1161 they told me that was their only and correct number. I finally realized I was scammed and I froze my checking account at BMO. Tomorrow I will go into the bank branch and set up a new account. Last night I filed a complaint with you regarding PayPal. It was just scammers.

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- Chicago, IL, USA
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I took a look at the email, it was from paypal and it showed me a purchase that was purchased and the total. IT Looked suspicious because I have never, ever used Paypal for anything in my life.

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- Bedford, VA, USA
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Sent an email telling me that I have purchased a gun using my PayPal and gave me a phone number to call to report fraud and after I called that number the person that helped me wanted me to type in the amount of $70.00 but got mad when I put in the decil with out the decil it would look like $7000.but he was determined that I shouldn't put the decil in. The amount of 7,000 was deposit into my checking account then he wants to correct it. He sent me to the bank to make a withdrawal and then put the money in and ATM the ATM was for Crypto but accepted cash when I checked my account I discovered that 7000 was transferred from one checking account to another I saw no accodentl deposit for Bank of America

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- Riverside, IL, USA
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Most likely a phishing scam. I have a PayPal account but I never use it. I don't keep money in it, either. So, I never get a statement from them. However, this email was pitched that I had a statement to review. I was suspicious, so I did open it. They said I owed money and could pay it in installments. I closed the email. I cancelled my credit card, too. The email the scammer used was: [email protected]. I tried to enter it in the form for this, but it was not accepted because —surprise!—not a valid email account.

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- Ashtabula, OH, USA
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I received an email today and I had to click on a link to read it. It says my Paypal account would be charged $418.72 for bitcoin I ordered on March 20th. It goes on to say I have 24 hours to open a dispute. They want me to call customer support 888-413-7025. I called but the number is not valid.

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- Springfield, IL, USA
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My mother was called by a Mexican Scammer claiming to be from Paypal. She doesn't use Paypal. The guy was shady because I wouldn't let him talk to her. I called him out when he said he was from Paypal and not to call again! Law enforcement and the feds must be alerted!

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- Wickliffe, OH, USA
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You requested $11,244.00 USD from:

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

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- Thompson, OH, USA
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I keep getting calls from someone claiming to be from PayPal. He said I bought Bitcoin and Cryptocurrency and in order to cancel the purchase he wanted me to go buy a $400 gift card. He wanted to stay on the line with me while I went to the store so I hung up and he has called me back twice already.

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- Cleveland, OH, USA
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Received an email, stating that i had purchased 850 dollars on PayPal. I do not have PayPal. I am hoping this is not the beginning of identity theft.

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- Lakewood, OH, USA
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They sent me a bill that I owe money. I don't use PayPal for Bitcoin. I don't use Bitcoin

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I received an email from Paypal stating that the merchant was waiting for payment of $900+ . I do have a Paypal account but have never really used it but twice. Anyhow, I called the number that was on the email and it seemed like they weren't ready to take the call or something and I also got the sense that I was actually calling a home, based on the background noise. Something got my spidey-senses up that made me start questioning him about who he was and demanded to speak with his manager. They are using the Paypal logo and such, and including links and phone numbers that go nowhere near Paypal. Call outside of the email, look up the number and verify that you do indeed owe, or purchased something. DO NOT SEND ANY MONEY OR SUPPLY AN INFORMATION TO THESE PEOPLE. ALWAYS GATHER AN OUTSIDE NUMBER FOR THE COMPANY AND VERIFY TRANSACTIONS.
PayPal Scam

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- Cottage Grove, MN, USA
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E-mail stating my Paypal account had been suspended and telling me to go in a link to have it restored. I do not have a paypal account.

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- Abingdon, VA, USA
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This morning I recieved an email from someone claiming to be with Paypal.  It said I authorized a payment of $599.00 and I did not.  I called the number in the email and the man tried to get me to gove him my personal information.  When I refused he got mad and hung up. 

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- Euclid, OH, USA
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I received a phone call today from someone claiming to be with PayPal. Told me I received a loan. The man said somebody used my name. He is calling me for the delinquent bill of $789. To dispute charge call 813-799-2007. I called the number back. I said I never took out a loan. I don't use PayPal. He hung up on me two or three times. I said I don't owe $789. I received an email. This is a scam.

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Invoice sent from Pay Pal To : [my email]

Receipt Date : 28th August 2023 Receipt Due LastDate : 29th August 2023

Item Description : Electric Composter for Kitchen, iDOO 3L Smart Countertop Composter Indoor Odorless with Detachable

Carbon Filter, Auto Food Cycle Compost Machine, Scrap Food Waste to Dry Compost Fertilizer for Plants

Receipt No : 5690164369 Product Code : H7609

-------------------------------------------------------------------

Item No | 1

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Quantity | 01 Piece

-------------------------------------------------------------------

Item Price | $299.99

-------------------------------------------------------------------

Item Tax | $38.73

-------------------------------------------------------------------

Total Price | $338.72

-------------------------------------------------------------------

For the kind of information : Statement provided in your bank soon.If you wish to cancel

this transaction please contact our support team now at : + 1 844 658 1689

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I received an email that appeared to be from PayPal. I don't even have a PayPal account. Invoice number XF69B09HHB09. Toll free Phone number 828-263-4019. Charging $447,18 for Norton 360 Standard. Account in my name. Thanks for using PayPal. Also gives a figure $445.843. States to call if I did not do the transaction.

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