PayPal Imposter Reports & Reviews – Page 8 (262)
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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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PayPal RT000064:en_US(en-US):1.4.0:730c3d
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
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PayPal RT000064:en_US(en-US):1.4.0:730c3d
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
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.
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
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
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.
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
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 RT000064:en_US(en-US):1.4.0:730c3d
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.
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.