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PayPal-IMPOSTER

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PayPal-IMPOSTER Reports & Reviews (12)

- Meriden, CT, USA • Mar 13, 2026

Hello, I’m RICHARD LAVERY North Quincy man that claimed his $20 million usd dollarsPowerball prize on Thursday Nov 10th 2025, My ticket matched the first five numbers in the drawing earlier this week that featured a world record $2.04 billion jackpot. I purchased this winning ticket at West Squantum Market & Liquors in Quincy. But I announced that I don’t any immediate plans to use this winnings so I’m donating $1,000,000 USD CASH to 20 random individuals,if you got this text your Number was Selected Randomly After an automated Machine Spin Ball TEXT THE MANAGING DIRECTOR AGENT Charles woodley +1 (601) 283-0140 kindly Text him with your claimant code GL45$ for the Confirmation of your Winnings

- Simsbury, CT, USA • Mar 12, 2026

I got an email saying it was from pay pal and that less than a cent was put into my account. They provided a phone number which I called and they wanted me to download this program on my computer. That’s when I hung up

- Enfield, CT, USA • Mar 05, 2026

A $387.68 order is currently being activated.

Dear PayPal Account Holder,

This automated notification is to inform you that a cryptocurrency transaction has been successfully processed on your PayPal account.

A payment for the purchase of Bitcoin (BTC) has been completed with the details outlined below.

Customer Assistance: +1 (970) 303-2334

Transaction Summary

• Item: Bitcoin (BTC)

• Amount Charged: $387.68

• Reference ID: kp-BTC-552914

• Transaction Status: Pending

• Transaction Date: March 05, 2026,

If you do not recognize or authorize this transaction, please contact the PayPal Billing Department immediately to request cancellation or initiate a dispute. Once confirmed, this transaction may become non-refundable.

Support Team: +1 (970) 303-2334

Availability: 24/7 Fraud Monitoring Assistance

Thank you for helping us maintain the security of your account.

PayPal Billing & Security

© 2026 PayPal Inc. All Rights Reserved

- South Kent, CT, USA • Nov 13, 2025

Your automatic payment is no longer active

You’ll need to contact ?G for more details or to reactivate your automatic payments. Here are the details:

To: ?G

For: Samsung Galaxy Z Fold (1TB) Blue Shadow

Automatic payment ID: I-CEUN4401N8DH

Customer service URL: http://samsungusca.???????????A?transaction?of?????????.?????USD?was?detected.?I... />
Customer service email: [email protected]

Note from seller: ?

Automatic payment details

Billing cycle starts: Jun 27, 2162

Total cycles: Until cancellation

Remaining cycles: of Until cancellation

Amount paid each time: ¥1465.00 JPY

- Cleveland, OH, USA • Nov 07, 2025

This email was lumped in the middle of all my other PayPal notices it looked very official.

- Wilton, CT, USA • Nov 04, 2025

Email states i owe money to a service for a m4 macbook which i do not own. Then claims to bill me in japanese yen instead of usd. Image of email attached.

- Madison, CT, USA • Sep 09, 2025

Hello, [email protected]

PayPal

Here's your invoice

Suspicious action found. Kindly reach desk (805) 500-8631 sent you an invoice for $786.00

Suspicious action found. Kindly reach desk (805) 500-8631

You don't have any payments with this seller in the last year.

Amount due

$786.00

Invoice number

0073

- Sterling, CT, USA • May 17, 2025

Paypal sent an email. Stated I owed for bitcoin. Started at $679.99, then the scam started.

- Fairfield, CT, USA • May 06, 2025

Email claiming to be from PayPal for a $480 charge - designed to make recipient/victim contact company and provide personal financial information

- Cleveland, OH, USA • Apr 23, 2025

I received an email from what appeared to be from Paypal and provided tracking id for today's date and ID A-NXIAP03946S and invoice number 0394721-2025-04-22, and reference ID :-JD02-3MDSIDUC- Subtotal I owed 1,195.03. It said it was a Playstation 5, valve stem, trust master T300RSGT+ racing game wheel Force feedback PC4-PS3PS4-work with PSS.

- Norwalk, CT, USA

DocuSign

Jake Carl sent you a document to review and sign.

REVIEW DOCUMENT

Jake Carl

[email protected]

Confirmation of Purchase

THANK YOU FOR YOUR ORDER WITH PayPal LLC,A charge of $483.69 USD was processed for the transaction, and the amount should reflect in your account within the next 24 hours. Charge will appear on your credit card statement as 'PAYPAL BTC-BLOCKCHAIN' Payment.

Refund Help Line: +1(888) 560-8270

Product Description:

Item : BTC-P2P

Price :$483.69

Total: $483.69

Payment Method: Paypal([email protected])

If you did not authorize this transaction or if you have any questions, please contact us immediately at Paypal Customer Support LLC.

Sincerely,

Customer Support Team

+1(888) 560-8270.

- Indianapolis, IN, USA

I received an email at my office email account, which I do not use for personal matters. The email stated it was from PayPal and that I have an instant payment in my account in the amount of $79.15 USD. The email also encouraged me to click a link to see this transaction detail file. There was another link for "Seller Protection".

Although I have not used my PayPal account in several years, I logged into it (from a browser NOT THE LINKS) just to see any current activity and as I suspected, there is none.

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