PayPal Imposter Fake Invoice Phishing and Identity Theft Scam Reports & Reviews

PayPal Imposter Fake Invoice Phishing and Identity Theft Scam Reports & Reviews (3)

- Little Elm, TX, USA • Sep 03, 2025

Scammer's phone (805) 500-3269
Scammer's email [email protected]
Country United States
Type of a scam Fake Invoice/Supplier Bill

Account notice: A recent activity of $857.30 transaction was recorded with a new profile/. If this was not your action. reach us at 805-500-3269. If correct, you can disregard this alert. Auto pending bill accepted from this account. Your new account added you to the crypto wallet account.

Your user ID: receipt34539

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

I called the 800 number and they immediately asked for personal info, so I hung up.

Useful

- The Colony, TX, USA • Jul 16, 2025

Scammer's phone (805) 500-6267
Scammer's website develeusa.org
Scammer's email [email protected]
Country United States
Type of a scam Fake Invoice/Supplier Bill

This email looks legit and the traditional way of hovering over the email address to see what it is cloaked as does not work. Extremely sophisticated as they use UTMs to track if you click on links. I confirmed it was a scam by looking inside my app PayPal app on my phone for transactions.

Useful

- Lancaster, TX, USA • Apr 14, 2025

Scammer's phone (888) 538-9407
Scammer's email [email protected]
Country United States
Type of a scam Fake Invoice/Supplier Bill

From Shannon Beach

Fwd: Request:Reminder: on Monday, 14 April 2025 against Daniela Trabolsi

New transactions of $490.76 USD were noted from your PayPal account, charged today 13 April 2025. If you are confident that you did not carry out this transaction, please contact us by calling at +1 (888) 538 9407 and explain the situation to us. After confirmation, we can process the refund to your account within 6 hours of your report. However, if no response is received within this time-frame, this we'll be forced to charge you for the full amount and it will be reflected on your account statement soon.

If you didn't make this purchase then kindly contact support team to cancel or to raise a refund.

We understand that saving money is important to you and we appreciate your time in keeping our account secure and safe for both sides.

Thank you for choosing our service.

PayPal Support Team

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