Paypal Imposter - Fake Fraud Alert - Phishing Scam 2025 Reports & Reviews

Paypal Imposter - Fake Fraud Alert - Phishing Scam Reports & Reviews (4)

- Cutchogue, NY, USA • Aug 30, 2025

Scammer's phone (202) 810-4596
Scammer's email [email protected]
Country United States
Victim Location NY 11935, USA
Total money lost $558
Type of a scam Bank/Credit Card Company Imposter

I called Pay Pay to report illegal withdrawal of $548. They reported that some one had stolen my identity and opened off shore accounts in my name buying bitcoin, and that I was under investigation for money laundry. Sent me official looking forms from the FTC indicating that I needed to complete and return them to avoid criminal prosecution. Emailed me forms. Provided me with Gov't ID number GS 1811 which was attached to a ftc.gov website. Identified himself as Rahul Rao and sent me a picture of himself hold an FTC badge.

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- Brooklyn, NY, USA • Aug 30, 2025

Scammer's phone (805) 500-8413
Country United States
Victim Location NY 11219, USA
Type of a scam Bank/Credit Card Company Imposter

I received this email on my personal email, but the target email was different: [email protected]

Set up your PayPal account profile

Account Message: Recently, $910.45 was logged with a new profile. If not yours, reach out at (805) 500-8413. 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: ************* Use this link to finish setting up your profile for this account. The link will expire in 24 hours.

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- Brooklyn, NY, USA • Aug 12, 2025

Scammer's phone (833) 611-7954
Scammer's address NY, USA
Country United States
Victim Location NY 11206, USA
Type of a scam Bank/Credit Card Company Imposter

Hello, Customer124019

Set up your PayPal account profile

Elliott Fleming added you to the Payment Warning: A transaction of $839.99 to Gemini.com was detected. if this wasn't you,please call +1 (833) 611 - 7954 to stop the payment. Protecting you from fraud is our priority. account.

Your user ID: Customer124019

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

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.

Not sure why you received this email? Learn more

Copyright © 1999-2025 PayPal. All rights reserved.

PayPal Pte. Ltd. is licensed by the Monetary Authority of Singapore as a Major Payment Institution under the Payment Services Act 2019.

PayPal RT000985:en_US(en-KZ):1.0.0:f3423713e4913

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- Brooklyn, NY, USA • Jun 18, 2025

Scammer's phone (805) 500-8290
Scammer's email [email protected]
Country United States
Victim Location NY 11234, USA
Type of a scam Fake Invoice/Supplier Bill

Got the message: You have an invite from Payment Warning: A transaction of $841.10 to Coinbase Inc was detected. If this wasn’t you, please call (805) 500- 8290 to stop the payment. Protecting you from fraud is our priority.

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Paypal Imposter - Fake Fraud Alert - Phishing Scam

Paypal Imposter - Fake Fraud Alert - Phishing Scam Reports & Reviews (4)

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Paypal Imposter - Fake Fraud Alert - Phishing Scam Contacts