Paypal / Imposter Reports & Reviews

Paypal / Imposter Reports & Reviews (42)

- Spokane, WA, USA

Phone: (805) 500-8199
Website: www.ginnybrant.com
Email: [email protected]
Country: United States
Type of a scam: Phishing

Recieved an email stating Amount paid Yen 4999.00 JPY

Useful

- Portland, OR, USA

Phone: (805) 500-6214
Website: gmail
Address: CA, USA
Email: [email protected]
Country: United States
Type of a scam: Phishing

Email:

Set up your PayPal account profile

Account Message: Recently, $883.75 was logged with a new profile. If not yours, reach out at (805) 500-6214. If fine, you may ignore. Auto pending bill accepted from this account. Your New Account added you to the Crypto Wallet account.

Your user ID: receipt923451

Use this link to finish setting up your profile for this account. The link will expire in 24 hours.

Useful

- Warrenton, OR, USA

Phone: (805) 500-6859
Email: [email protected]
Country: United States
Type of a scam: Phishing

PayPal has detected a transaction of 924.48 to Gemini.com. and if this was not authorized by you, immediate action is required to stop it by calling 805-500-6859. Review the invite and create a PayPal account

Useful

- Seattle, WA, USA

Phone: (805) 500-6710
Email: [email protected]
Country: United States
Type of a scam: Phishing

I received an email from [email protected] with the following content:

You have an invite from Payment Warning: A transaction of $891.27 to Gemini.com was detected. If this wasn’t you, please call (805) 500- 6710 to stop the payment. Protecting you from fraud is our priority.

Ready to get coding? Create a PayPal account to review the invite. (It expires in 30 days!)

There is no such transaction and I have not used PayPal in over a year. I did not engage with the sender, because this is obviously not a communication from PayPal.

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- Kellogg, ID, USA

Phone: (805) 500-6267
Website: [email protected]
Email: [email protected]
Country: United States
Type of a scam: Credit Cards

Email claiming money was spent at gemini.com through PayPal with a phone number to call in order to dispute the charge.

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- Meridian, ID, USA

Phone: (805) 500-3082
Website: www.paypal.com [email protected]
Email: [email protected]
Country: United States
Type of a scam: Credit Cards

Received a very realistic looking email from PayPal, indicating a charge from Gemini.com for $823.19

Useful

- Tacoma, WA, USA

Email: [email protected]
Country: United States
Type of a scam: Phishing

Received an email from an inposter Paypal email address. It said "You have an invite from Payment Warning: A transaction of $962.17 to Gemini.com was detected. If this wasn't you, please call (805) 500-6710 to stop the payment. Protecting you from fraud is our priority."

Useful

- Wichita, KS, USA

Website: Microsoft
Address: One Microsoft Way, Redmond, WA 98052, USA
Email: [email protected]
Country: United States
Type of a scam: Phishing

I received an email notification Thanking me for purhasing Windows Defender with my PayPal account.

Useful

- Seattle, WA, USA

Phone: 1(805) 500-8554
Website: Email
Address: Sesttle, WA, USA
Email: [email protected]
Country: United States
Type of a scam: Phishing

Received an email from PayPal asking to click link to confirm if fraudulent activity was done in PayPal

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- Honolulu, HI, USA

Phone: (805) 500-8374
Address: TX, USA
Email: [email protected]
Country: United States
Type of a scam: Phishing

Payment Warning: A transaction of $946.16 to Coinbase Inc was detected.If this wasn’t you, please call (805) 500- 8374 to stop the payment. Protecting you from fraud is our priority. invited you as a developer

Useful

- Longmont, CO, USA

Phone: (805) 500-6932
Email: [email protected]
Country: United States
Type of a scam: Phishing

You have an invite from Payment Warning: A transaction of $761.42 to Coinbase Inc was detected.If this wasn’t you, please call (805) 500- 6932 to stop the payment. Protecting you from fraud is our priority.

Useful

- Port Angeles, WA, USA

Email: [email protected]
Country: United States
Type of a scam: Phishing

I received an email that tried to make itself appear as if it was a PayPal bill invoice for a purchase of $500 in BTC. I don't fall for scams but I figured I'd report it since I was already here on the site and accidentally clicked Lookup a Scam instead of Lookup a Business

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- Parker, CO, USA

Phone: (805) 500-3054
Address: CA, USA
Email: [email protected]
Country: United States
Type of a scam: Phishing

You have an invite from Security Notice: Did you attempt to send $862.23 to Coinbase Inc? If this seems unfamiliar, call (805) 500-3054 .PayPal is always committed to preventing fraudulent Charge.

Useful

- Cosmopolis, WA, USA

Website: Bitcoin charged to my Paypal acct!
Country: United States
Type of a scam: Fake Invoice/Supplier Bill

It was on my email and it said PayPal confirmation on charges for bitcoin and there’s several of them. I don’t know maybe five or six and I did send them to PayPal on their email phishing scams, but they said they bought bitcoins on my PayPal account, which I never lost any money and they never did it but they have phone numbers to call and I’m sure that’s where they get you but I did not respond to the emails or call the number that said if you did not make this transaction, please contact PayPal!

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- Hagatna, GU, USA

Phone: (833) 442-3077
Website: www.ultraviewer.net
Address: TX, USA
Email: [email protected]
Country: United States
Type of a scam: Phishing

This morning March 6, 2025 I got an email from PayPal Customer Care claiming that an unauthorized payment was made on my PayPal account, and a number was given in this email for me to call the Security Team to resolve this issue. So I called and told the representative that I don’t have an account with PayPal but the representative named Brandon asked if I had $10,000 in the account and I told him “no” and then he hung up. An hour later, I called again to that same number (833) 442-3077 which I didn’t realize was a scam number. Another representative called Alex who asked me to follow his instructions given and then referred me to the account manager named John who asked me the name of the bank my accounts were so I could get a refund of $629.48. Before I was transferred, Alex asked to fill out a cancellation form and asked where Guam was and its population. So back to John, he said to go into my account to make the deposit and wait 30 minutes and then call back. I did not call back as I had a hunch that this was a scam.

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- Snohomish, WA, USA

Phone: (833) 442-3077
Email: [email protected]
Country: United States
Type of a scam: Phishing

I received the following email 6 times to my yahoo email address:

PayPal Unauthorized Transaction Alert

Your PayPal account was used for an unauthorized transaction of $629.48 to Coinbase, and you must immediately contact PayPal's Fraud Prevention Team at +1 (833) 442-3077 to address the issue.

Note

Review and sign the document sent by PayPal Customer Care. here

Contact the Fraud Prevention Team at PayPal for assistance. ((833) 442-3077)

Useful

- Redmond, OR, USA

Phone: (888) 413-6930
Website: [email protected]
Email: [email protected]
Country: United States
Type of a scam: Phishing

They tried to tell me I had a PayPal alert for someone buying bitcoin for 699.99 on my PayPal account via email when I called they tried to get me to download a link. When I refused, they hung up.

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- Yakima, WA, USA

Website: iCloud
Email: [email protected]
Country: United States
Type of a scam: Phishing

This is the second time I received a PayPal receipt for crypto with a number to call if this is a mistake. No money has been taken out of my account. I suspect they are phishing.

Useful

- Waianae, HI, USA

Phone: (917) 962-7947
Website: iPhone order online
Email: [email protected]
Country: United States
Total money lost: $1,099.99
Type of a scam: Identity Theft

They ordered an iPhone 15 pro max online with a PayPal account used my email: [email protected] phone is 917-962-7947

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- Portland, OR, USA

Phone: (888) 508-4439
Website: Paypal
Email: [email protected]
Country: United States
Type of a scam: Credit Cards

Invoiced for $999.99 Scammer may have BCC’d me in an email claiming Apple and Florida Public Benefit Corporation has sent an invoice and if I do not act the money would be removed from my account automatically. I always check the To: and From: fields when I receive emails that want me to log into things. I noticed the email was showing sent to “[email protected]” The email itself when hovering over the links shows as if it’s a legitimate paypal site. However, the scam is most likely rooted in you attempting to log in via the wrong link or calling their number so they can get you to download some malware and control your computer. Always check the To: and From: fields and never directly open any links from your email. Always use the normal avenues of accessing your financial accounts and calling your bank directly from the number on your card or searching yourself.

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