PayPal Imposter 2025 Reports & Reviews

PayPal Imposter Reports & Reviews (222)

Victim Location 85929
Type of a scam Bank/Credit Card Company Imposter Scam

Message received

(PayPal: Your account has been restricted. Sign in to resolve the issue > sh.keba70.lol/wK8NbE ~)

Useful

Victim Location 33541
Type of a scam Phishing

This phone number is insisting they are through PayPal and sent me an invoice for a purchase of $511 when I don’t even have a PayPal account. I opened the email not knowing what it was and clicked on the phone number. I hope it was not their way of opening my phone because when I questioned them as to the last four digits of the supposed account number they hung up on me

Useful

Victim Location 84075
Type of a scam Online Purchase

I received an email with my full name and street address listed stating I had made a purchase using my PayPal account and it was in process to be shipped. There was a note stating the following:

"Note: if the order is placed without your authorization on have any question, you can call our 24/7 helpline number given bilow."

There was obviously miss spellings in the email. Not to mention I haven't used a Paypal account in 10+ years. I just dont want anyone to fall for this because it took me a minute to catch that it was a scam because they listed my full name and complete correct street address. I second guessed it, but once I really looked at it thoroughly I could see it was not valid.

Useful

Victim Location 77057
Type of a scam Phishing

I received an email saying my PayPal account was used for a transaction. I called the number. The scammer even has a PayPal recorded message. I asked the scammer about the transaction, asked to close my account, and then was told I needed to log on to my computer. When I refused to log on to my computer and questioned why, the scammer hung up. I called PayPal directly and closed my account. Then I called the scammer back and told them I called PayPal directly and that I knew they were scammers. They hung up again.

Useful

Victim Location 28664
Type of a scam CryptoCurrency

Email was a receipt for bitcoin charged to PayPal account, which I do not have.

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Victim Location 95370
Type of a scam Online Purchase

Received an email stating I used paypal to purchase an iPad from Walmart on 6/14/22 and used my bank account to pay $721.33. I did not make this transaction and do not use PayPal.

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Victim Location 84062
Type of a scam Online Purchase

I did not purchase anything using my PayPal account yet they claim that I did. There is no money attached to it. Had no association with Kathleen Westhoff or Trend Micro subscription.

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Victim Location 99212
Type of a scam Phishing

They sent me an email of an Invoice ID of: THRJEU1325, stating they were charging a payment of $463.55. Invoice had a number to call to complete??????? Icalled the number and it was a foreigner, when they answered the phone they said hello 2 times with no introduction. When I asked who they were, they replied, “Who are you?” I then told them the emails better stop and to take me off their call list and that I was reporting them!

Please beware and please try to stop them!

Useful

Victim Location 16652
Type of a scam Counterfeit Product

PayPal

#Purchase successful ORDER ID: MTN022-RTN50557

Dear Customer

Your account has been charged with $509.99. and will appear as Paypal shopping

on your statement.

This email is sent for notification purpose. If you may have any concern contact our

customer support at +1(801) 895-4666

Order Details:

PRODUCT: New Apple AirPods Max. Over Ear- Silver

TOTAL ITEMS : 1 | PRICE : $509.99

TRANSACTION ID : TTCY88920474420 | COURIER : Standard Delivery

TOTAL AMOUNT : $509.99 (incl. taxes)

For any unauthorised transaction report our team immediately

+1(801) 895-4666

Useful

Victim Location 44121
Type of a scam Other

See above in 'Other'

Useful

Victim Location 15120
Type of a scam Phishing

I am still getting SCAM emails saying I made a payment to PayPal for $27.98. Always High Priority. Today's Scam came in on June 5, 2022 @ 1:13 PM. Receipt for Your Payment ! =?UTF-8?B?c2VydmljZUBwYXlwYeCxuS5jb20=?= 1:13 PM To reba703@comcast.net 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-8918260545 Transaction date Sun, June 05, 2022 7:13 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 IuvvVDXPJsuvvVDXPJsuvvVDXPJuuvvVDXPJeuvvVDXPJs wuvvVDXPJiuvvVDXPJtuvvVDXPJhuvvVDXPJ tuvvVDXPJhuvvVDXPJiuvvVDXPJs tuvvVDXPJruvvVDXPJauvvVDXPJnuvvVDXPJsuvvVDXPJauvvVDXPJcuvvVDXPJtuvvVDXPJiuvvVDXP...⇄ 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 Help & Contact | Security | Apps Twitter Instagram Facebook LinkedIn 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

Useful

Victim Location 15120
Type of a scam Phishing

I keep getting SCAM emails about a FAKE Payment to PayPal for the amount of $27.98. Received the latest SCAM Email today May 31, 2022 @ 11:13 AM

Receipt for Your Payment

!

=?UTF-8?B?c2VydmljZUBwYXlwYeCxuS5jb20=?=

11:13 AM

To reba703@comcast.net

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-6074723501

Transaction date

Tue, May 31, 2022 5:13 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

IuvvVDXPJsuvvVDXPJsuvvVDXPJuuvvVDXPJeuvvVDXPJs wuvvVDXPJiuvvVDXPJtuvvVDXPJhuvvVDXPJ tuvvVDXPJhuvvVDXPJiuvvVDXPJs tuvvVDXPJruvvVDXPJauvvVDXPJnuvvVDXPJsuvvVDXPJauvvVDXPJcuvvVDXPJtuvvVDXPJiuvvVDXP...⇄ />
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

Help & Contact | Security | Apps

Twitter Instagram Facebook LinkedIn

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

Useful

Victim Location 15120
Type of a scam Phishing

I am still getting SCAM Emails from FAKE PAYPAL that I supposedly made a payment of $27.98.

The latest FAKE SCAM EMAIL Came today May 27, 2022 @ 6:49 PM.

Receipt for Your Payment

!

=?UTF-8?B?c2VydmljZUBwYXlwYeCxuS5jb20=?=

6:49 PM

To reba703@comcast.net

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-8595197484

Transaction date

Sat, May 28, 2022 12:49 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...⇄ />
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

Help & Contact | Security | Apps

Twitter Instagram Facebook LinkedIn

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

Useful

Victim Location 28449
Type of a scam Online Purchase

Received 2 emails stating thanks for my purchase both for over 700.00 each. I knew this was a fake because I dont have paypal so I called the number from my home not cell and when they answered they hung up after I questioned them(they were of foreign desent) then when I tried to call back they had my number blocked to go to a voicemail. I feel as though they were hoping i would call from my cell and however it may can be done get info from my cell.

Useful

Victim Location 38917
Type of a scam CryptoCurrency

They will scare you in thinking you have made a purchase. You will call and they will give you a email address and they will hack you. Do not get on a computer!

Useful

Victim Location 94114
Type of a scam Fake Check/Money Order

sent an email confirmation of a flight on delta with not my name and a phone # to call if there was a problem

Useful

Victim Location 50201
Total money lost $625
Type of a scam Phishing

I received a PayPal invoice that looked fishy. I then received an email from “PayPal” that said to call the number in the email if you believe you were scammed. I did and “Eric from PayPal” had me send all my money from my bank account to a phone number through the app Zelle.

Useful

Victim Location 68516
Type of a scam Online Purchase

Received an email saying I ordered an iPhone for $1,199. Saying to pay a $0.99 fee to PayPal and to call the number I have you above.

Useful

Victim Location 15120
Type of a scam Phishing

I am Still receiving SCAM Emails for FAKE Orders supposedly being purchased and making Payment Via PayPal.

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 reba703@comcast.net

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

Useful

Victim Location 15120
Type of a scam Phishing

I am still receiving SCAM PayPal Payment Made SCAM emails. Received Another one Today May 8, 2022 @ 4:14 PM. The have upped the ammount. Now The fake email says I paid $55.98.

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 reba703@comcast.net

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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Cancel the Payment

PayPal

Help & Contact | Security | Apps

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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

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PayPal Imposter Reports & Reviews (222)

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