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PayPal Imposter Reports & Reviews (229)

I keep getting SCAM Emails from Fake PayPal saying I paid $27.98. Received ANOTHER SCAM PayPal email on April 13, 2022 @ 7:44 PM

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... />
4/13/2022 7:44 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-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

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

My father received an email from an unknown email address stating it was from Paypal. The email address was not familiar but they used my mother's name as their own. The Paypal statement showed there was charge for an item priced around $752.71 for some sort of finance company. My mother and father do not own a Paypal account. I checked Paypal to see if accounts were created using their email addresses; thankfully, there were no accounts created. I then called the number that was listed in the email to get more information about the charge. The phone number listed is a Texas number; however the company states it resides in Florida..The person on the phone sounded very suspicious. In addition to his suspicious tone, there was noise in the background (other people talking in the background). As soon as I heard this, I knew immediately it was a scam. I hung up and immediately contacted my parents' bank to make sure there was not a charge on their bank account. Thankfully, there was not.

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.

+1

cant add all 3 photos about this scam

I got an emailed invoice from PayPal stating that I purchased an iPhone and my Mastercard would be charged $799.99. I didn't purchase an iPhone and I don't have a PayPal account. I called the number in the email and I could hear a lot of voices in the background, I told them I think this is a scam and I hung up.

email received says paypal but the return address was for which has nothing to do with paypal.

I got this email which looks suspicious. I have never bought this item. And all links were fake. the telephone number in the email was unauthorized one. Fortunately, so far I have not seen any real transactions.

I received an email on 02/16/22 from a "Tracy" (no email address) and again on 02/24/22 from someone claiming to be PayPal, stating my order in the amount of $845.69 was on it's way. The address given for PayPal was 1522 Cohoe Ct., Kenai, Alaska 99611. I checked my PayPal account and did not see a charge so I chalked it up to a scam.

On 03/14/22 I received another email from an email address of "martha" again claiming to be PayPal, stating my order had shipped. It was for the same amount of $845.69 and had the same order number. The difference was it came from a different email with a different mailing address of 2211 North First Street, San Jose, CA 95131, and had a different phone number to call of 800-401-3024. However, the address shown for PayPal was the same.

Again, I checked my PayPal account and did not show any activity that matched this.

To go even further, on 02/25/22 I received an email from Marlita Rexa Lestari at [email protected] saying my PayPal account had been charged $749.99 and I was asked to call 800-397-6361 "to report and block this transaction". It was supposedly for the purchase of TCL 50" television.

On 01/27/22 I received two separate emails from different names (MOUSTAFA 420 and HAIDY 443) claiming to be PayPal and that I had authorized a payment of $649.99 for the purchase of a 43" television. I was asked to call 800-449-5908 "to report and block this transaction". They stated I paid the amount to [email protected].

I have checked my PayPal account each time and found no charges.

the scammer sent me a email invoice saying that i owed 1,508.95 for description 3m dbi-sala Rollgliss 3327350 rescue unit,350 includes carabiner, 4' anchor sling and rope bag

Received and email that I had purchase a Power Pack Product.

Customer UID - 5636792

Product Details

Product Name - Mining Shiba Inu Cloud

Order No - JAAys-pg3fY3-uszi

Amount Paid - 890.31

+2

Scammer claimed charges were being put on my PayPal account. I do not have a PayPal account. They were charging me $720.00 on an invoice generated in Florida. Upon contacting the scammer, I realized that they were not legitimate because they were asking me questions pertaining to this PayPal account that I did not have. When I questioned the scammer with regard to the legitimacy of her business, she immediately hung up.

This person is phishing for information using Paypal they give you a website to put into your computer, and a security so they can hack into your information please do not enter the information. When I called the phone number on the invoice they gave me a website to enter and a security code, when I asked if he could see my computer he hung up the phone I did not enter any info into my computer. This is what the invoice looks like:

Thank you for using PayPal for your payment.

Need support? For product use helpline.

Helpline: 1 800 441 3041

Payment Details

MacBook Pro - Silver 16-inch

Status: Successful

Transaction ID: #T112145TTY5455

Date: 2022-03-07

Order Amount: $1,099.00

Sales Tax/Vat: $0.00

Total: $1,099.00

Payment Method

VISA

Customer Details

Name: ******* *******

Address: **** ********* *** ***** ****** **, , USA

Email: **************************

Customer ID: ****************

If you believe that you didn’t make this transaction and if you would like to cancel this transaction you can simply call to our customer helpline.

Helpline: 1 800 441 3041

You may review your transaction history at any time by logging in to your PayPal account.

Received email stating they've received my order confirmation.. I do not use paypal ever to make purchases

I got a call today saying that there was a fraudulent payment on my pay pal account. They said it was going to my bank account. My pay pal was never connected to my bank account, it was connected to a prepaid visa card. She said she was going to pay me tomorrow when I received an invoice from paypal. Now the email has disappeared.

Email from scammer claiming to send invoice for $1149.99 for products I did not purchase. No purchase for any such amount on my PayPal account and bank account.

Email received with PDF. PDF invoice for $249.77 and states it is from PayPal for Norton Life Lock Inc. No shipping details from seller. Norton Life Lock Inc #14162682. Invoice states if I did not authorize the transaction, call the 888-315-4899. Did not respond to email or call the number. Researched PayPal scams and found several, including scams similar to this. Thank you.

Here is a copy of the email:

Order Receipt,

To:(BLOCKED)

Fri, Feb 11 at 10:24 AM

PayPal

Invoice Id: 724P8LYH

You sent a payment of $429.00 USD to Coinbase lnc.

It may take a few moments for this transaction to appear in your account.

Order date

February 11, 2022

Your package was sent to

43 Sycamore Street,

San Jose CA 95127

Merchant

Coinbase lnc.

Instructions to merchant

Sent to (BLOCKED)

Bose Smart Bluetooth Speaker with Alexa Voice Control Built-In, Black

Sold by John Densmore $349.00

Item Subtotal: $349.00

Shipping & Handling: $80.00

Total: $429.00

If you have any questions about your bill call at +1-844-924-4360. Your package is being shipped by United States Transportation. Get help with subscriptions and purchase.

Copyright © 2022 PayPal Holdings, Inc.

2231 North First Street San Jose California 95131 United States

Received notice that my PayPal account has been charge for exceeding e-pay usage limit with an amount of $949.99 USD and same will be automatically debited and reflected in account statement within the next 24 hours. The supposed purchase is a Sony 42" Bravia OLED 4 Smart TV.

I do not have a PayPal account and I did not purchase a TV on line. When contacting the phone number listed it was immediately answered. I was told the only way I could cancel the charge was to go to a computer and he would connect me to the BBB. I told him I thought this was a scam and was threatened with money charge to my account if I didn't follow this procedure.

I got an email that said I had a purchase on paypal but they were just trying to get my info.

This is the email they sent which says it’s from “Billing Receipt” but when you click the email it says it’s from “[email protected]”. This is not from PayPal so it’s the newest scam. Ridiculous.

The emails shows:

Your transaction at Calistoga Wine & Spirits is in pending state as it required your attention. We marked the transaction as pending to keep your information and details secure.

If you have not done this transaction or have any apprehension:

°Go to Resolution Centre and raise a ticket in your PayPal account.

° Reach out to associates on: 1800 596-4561 for aby query

Below are the transaction details:

Seller: Calistoga Wine & Spirits

Transaction ID: W8G5SDD3E9689G4G3

Transaction amount: 677.22USD

The amount will be released in 48 hours and reflect on your statement with the same name of the merchant. If you want to change any details you may contact our associates on 1800 596-4561

Thank you for your patience during this process.

Thanks,

PayPal

This is a scam & I was asked to call this #812-366-5501 in order to reach the Fraud dept. They said we were on recording, Many others having this issue…had me Download an app called “remotepc screen” & then tried to have me mirror my personal checking acct. Once I Refused, they asked for my Cashapp info wanting to mirror that account, asked me to input $749.99 & hit PAY! I Again refused & the receiver told me “to [censored] myself” 3-4 times!

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