Paypal / Imposter Reports & Reviews

Paypal / Imposter Reports & Reviews (42)

- Nampa, ID, USA

Scammer's phone (888) 413-5215
Scammer's email [email protected]
Country United States
Type of a scam Phishing

received email that stated it was from PayPal for a booking gun order in the amount of $448.88. i called and said i did not authorize this transaction. my call was routed overseas he stated his name was David Williams and he clearly was not David Williams as he had a heavy accent when he spoke, and you could hear another person next to him handling a call also. asked him to send me an email to confirm the order had been canceled and he never did. he also told me the money was taken out of my account already, but when i checked it had not been taken out of my account. i looked up the customer service phone number to PayPal and called it and made a formal complaint about the situation and received and email and text right away that they suspended my PayPal and to login and change my password which is what i did and someone from PayPal is to reach out to me by 9/21/24

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- Littleton, CO, USA

Scammer's phone (805) 618-1054
Scammer's website Gmail.com
Scammer's address CA, USA
Scammer's email [email protected]
Country United States
Type of a scam Phishing

Received a phony Paypal "invoice" for a nonexistent $456.00 Bitcoin transaction with Coinbase Global. The message said to call the PayPal Support number within 12 hours to dispute or stop the transaction. (From the email):

==========================================

Issues with Transaction?

To dispute and stop this transaction, you have 12 hours from the time it was made. Reach PayPal Support by calling the TOLL-FREE number below

Helpdesk Number: +1 (805) 618 1054

You are receiving this transaction email because a recent transaction was made on your account associated with this email address.

Please keep this email for your records.

Please do not reply to this mail as it is not being monitored.

============================================

The telephone number provided is very similar to one listed in ScamPulse.com Scam Report #835149, another phishing attempt pretending to alert the target about a Norton billing statement. I forwarded the phony email to [email protected], did not attempt to call or reply to the scammer.

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- Meridian, ID, USA

Scammer's phone (214) 487-0199
Scammer's address TX, USA
Scammer's email [email protected]
Country United States
Type of a scam Retail Business

Received email stating that a purchase had been made with my PayPal account. I called the number on the email. The guy told me that I needed to be Infront of my computer so he could verify the information. I told him I was not able to do that. He told me he would call back in a hour. I called PayPal from the number on my statement and verified that it is a scam email. The caller tried calling me back 2 different times at phone number I listed. The phone number on the email is 805-201-2223, used the name Ben Davis.

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- Waianae, HI, USA

Scammer's phone (802) 321-8810
Country United States
Total money lost $900
Type of a scam Credit Cards

I received an email from PayPal I thought claiming that I must pay this bill for $545. They threaten to take the payment yesterday. I called the number at the bottom of the page. He had me go to CVS and purchase 3 Target gift cards for $300 each. He claimed that the ScamPulse.com created my account with the $900 so wouldn’t have to use my own money. He asked me to use my Apple Card. My card was charged that $900. I called Apple to tell them what happened. They gave me back the money for now but they have to investigate this so they might take the money back if they don’t get the information they seek

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- Portland, OR, USA

Scammer's email [email protected]
Country United States
Type of a scam Phishing

I received an email that my account statement is ready. I DO NOT have a PayPal account. I replied to the email to state that, and received a reply email saying that I need to LOG IN to report POSSIBLE FRAUD I do not know what information PayPal has about me….I know they DID NOT get it from me!!

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- Kaneohe, HI, USA

Scammer's phone (888) 404-6692
Scammer's address Kaneohe, HI 96744, USA
Scammer's email [email protected]
Country United States
Type of a scam Other

I get emails from a sorce that says they are paypal and to call a number i took screen shots

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- Bend, OR, USA

Scammer's phone (888) 404-5770
Scammer's website Paypal.com.
Scammer's address 5630 N First St., San Jose, CA 94663, USA
Country United States
Type of a scam Phishing

I got an email saying that $453.84 was put on my PayPal for bitcoin… I don’t have a PayPal account so I called the number asked what country he was calling from and they hung up

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- Waipahu, HI, USA

Scammer's phone (888) 466-6974
Scammer's email [email protected]
Country United States
Type of a scam CryptoCurrency

Lonny C Melandez sent me an invoice stating that I purchased and was charged $484.97 USD Bitcoin. I did not order anything from this person. 2 transaction ID numbers; FRFDJMNGQB/95634985987 and 35185590244. Phone number : 888 466-6974. This person is using an invoice with Paypal Headings.

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- Houston, TX, USA

Scammer's phone (801) 528-6409
Scammer's website PAY PAL LOGO
Country United States
Type of a scam Phishing

For the past couple day i been getting email from what appears to be pay pal saying thank you for your purchase.

Ii am thinking WOW I have not used pay pal in like 10 years.

Then today it said thanks for your perchance and it send me an invoice for 449.88

i did some looking and I think the idea is for me to call the number i have no idea but I CLOSED MY PAY PAL ACCOUNT yesterday and today I got another one

springfield armory gun is the name

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- Honolulu, HI, USA

Scammer's email [email protected]
Country United States
Type of a scam Phishing

"paypalservice Thanks for your order!"

Didn’t respond or click any links in the email, since that would expose my personal confidential info.

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- Edmonds, WA, USA

Scammer's phone (419) 419-8093
Scammer's website N/A
Scammer's address 22615 Lake Fontal Rd, Monroe, WA 98272, USA
Scammer's email N/[email protected]
Country United States
Type of a scam Credit Cards

Phising scam contacting my Grandma pretending to be paypal by claiming a large transaction was made and providing the phone number 1(844)408-3884 to contact for further information

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- Gresham, OR, USA

Scammer's phone (888) 392-7934
Scammer's website fake PayPal
Country United States
Type of a scam Other

They pretended to be PayPal and had me downloading Cash App and stealing all my personal identifichin

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- Eugene, OR, USA

Scammer's phone (888) 490-4020
Scammer's website PayPal.com
Scammer's address IN, USA
Country United States
Type of a scam Tech Support

Called customer service of what I thought was PayPal. Rep said my inquiry about fraudulent email money request she could help me with. She asked questions about my linked bank acct and was hard to understand, as she was, I thought, in India. She kept me on phone for at least an hour. Sent me $ amounts to verify my bank acct. She wanted me to sign into my bank acct. She had me download an app giving her access to my phone to help the process. In the end, she had added a linked unfamiliar bank to my acct, and retrieved all my banking info, plus all info on my debit card

She had me enter this email in fields from my phone.

[email protected]

She told me to stay out of my PayPal acct. For 48 hrs. As they worked thru issue.

She said I will call you from this number, 260-268-6376.

She then sent a text from that number to my phone.

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- Olympia, WA, USA

Scammer's phone (888) 423-1461
Country United States
Type of a scam Phishing

A phone call came through 14 times; one every minute. Whoever it was kept switching the phone numbers when I refused to answer. When I did answer it was a computer say someone tried to change my paypal account password.

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Scammer's phone (888) 273-5986
Scammer's website unknown
Scammer's email [email protected]
Type of a scam Phishing

I was sent an email with an attached invoice from "Paypal" for just under $1000 with phone number 1 (888) 273-5986 (which I called because I don't have an account with Paypal) and was told it was the phone number to a resort in West Virginia. The email address that supposedly sent this invoice was [email protected].

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Type of a scam Phishing

Two emails within two days of each other with two different supposed purchase invoices from PayPal.

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- Vancouver, WA, USA

Scammer's phone (888) 712-3320
Scammer's website PayPal
Scammer's email [email protected]
Country United States
Type of a scam Credit Cards

Receieved an email with an invoice attached that looks to be from PayPal stating "A fraudulent PayPal account transaction was identified.

If you don't want to proceed with this transaction, please contact us at +1(888) 712-3320." I don't have a PayPal account so I know this is not me.

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- Boise, ID, USA

Scammer's website Paypal
Country United States
Type of a scam Phishing

I received an email from Paypal with an invoice indicating I had purchased a micro compact mini from Springfield Armory for $799.99 with invoice #PPP09904863

Invoice had: if you have any questions about this invoice, please contact 1 801 828-3316.

This is not the phone number for Springfield Armory listed on their website. I did call the 801 number listed on the invoice, but hung up immediately when the phone was answered by someone with a foreign accent. This appears to be a phishing scam

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- Aurora, CO, USA

Scammer's phone (801) 770-6472
Country United States
Type of a scam Phishing

Tex on my iphone

Said I order something for $615.00 and it was charged to my paypal account

If I did not order that, that I should call this # 801-770-6472

and down load a appl desk something.

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- Montesano, WA, USA

Scammer's email [email protected]
Country United States
Type of a scam Phishing

The email came it was encrypted and passes as having no rheea to the email. It headlines no reply transaction approved purchase confirmation E-,BILL...THERE WA SA PAYPAL INVOICE ATTACHED TO IT I CALLED THE NUMBER WHICH WAS FOR "PAYPAL" CUSTOMER SERVICE. SHE WANYED ME TI DOWNLOAD "ANY DESK" WHICH IS A Remote ACCESS APP. I KRKT WIESTIONING HER AND SHE SLIPPED UP AMD SAID SHE WAS AN AMAZON REP ..WHEN I SAID OH SO NOW YOU ARE AN AMAZON REP SHE HING UP

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