PayPal-IMPOSTER Reports & Reviews (6)
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SCAMPULSE
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SCAMPULSE
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Scammer's website mickman34@develeu. org
Scammer's email [email protected]
Country United States
Victim Location CT 06443, USA
Type of a scam Phishing
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
Scammer's website paypal
Scammer's address WA, USA
Scammer's email [email protected]
Country United States
Victim Location CT 06377, USA
Total money lost $6,000
Type of a scam Other
Scammer's email [email protected]
Country United States
Victim Location CT 06824, USA
Type of a scam Credit Cards
Country United States
Victim Location OH 44111, USA
Type of a scam Other
Country United States
Victim Location CT 06851, USA
Type of a scam Credit Cards
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.
Scammer's email [email protected]
Country United States
Victim Location IN 46204, USA
Type of a scam Phishing
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.