SCAMPaypal Imposter Reports & Reviews (185)
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Type of a scam Online Purchase
Type of a scam Phishing
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
Type of a scam Phishing
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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PayPal
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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
Type of a scam CryptoCurrency
Type of a scam Phishing
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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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
Type of a scam Online Purchase
Type of a scam Phishing
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...⇄ />
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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
Type of a scam Phishing
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.
Type of a scam Phishing
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
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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.
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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
Type of a scam CryptoCurrency
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
Type of a scam Advance Fee Loan
Type of a scam Phishing
Type of a scam Counterfeit Product
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
Type of a scam CryptoCurrency
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.
Type of a scam Phishing
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
Type of a scam Online Purchase
Type of a scam Phishing
Receipt for Your Payment
!
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4/13/2022 7:44 PM
To [email protected]
Hello, Customer
PayPal
You sent a payment of $27.98 USD
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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 RT000064:en_US(en-US):1.4.0:730c3d
Type of a scam Bank/Credit Card Company Imposter Scam
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.
Type of a scam Phishing
Type of a scam Fake Invoice/Supplier Bill