Paypal Imposter - Fake Invoice Scam 2025 Reports & Reviews

Paypal Imposter - Fake Invoice Scam Reports & Reviews (13)

- Suffern, NY, USA • Mar 10, 2025

Scammer's phone (888) 453-3176
Scammer's email [email protected]
Country United States
Victim Location NY 10901, USA
Type of a scam Fake Invoice/Supplier Bill

i received an email claiming to be from Paypal. The email address appears to be [email protected]. The message is "Here's your invoice - Palomino Bazaar LLC sent you an invoice for $1,042.99 USD. Due on receipt. The phone listed for unrecognized transaction is 888-453-3176 which does not appear to be a real phone from paypal. There is also a place to click to view and pay invoice, but i have not clicked it.

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- Brooklyn, NY, USA • Mar 07, 2025

Scammer's email [email protected]
Country United States
Victim Location NY 11235, USA
Type of a scam Fake Invoice/Supplier Bill

I have received two emails from Paypal stating "Palomino Bazaar LLC sent you an invoice for $1,062.99 USD". The invoice number is listed as TRX-#4707. The reply email is [email protected].

I have had no interaction with any entity by that name and have not made any purchases for that amount.

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- Holbrook, NY, USA • Mar 07, 2025

Scammer's phone (833) 693-6671
Scammer's email [email protected]
Country United States
Victim Location NY 11741, USA
Type of a scam Fake Invoice/Supplier Bill

Email from [email protected]. Looked semi legit, I nclydibf a report abuse button

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- East Islip, NY, USA • Mar 07, 2025

Scammer's email [email protected]
Country United States
Victim Location NY 11730, USA
Type of a scam Fake Invoice/Supplier Bill

Sent me a fake PayPal invoice

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- Briarcliff Manor, NY, USA • Feb 28, 2025

Scammer's phone (888) 653-2258
Scammer's email [email protected]
Country United States
Victim Location NY 10510, USA
Type of a scam Fake Invoice/Supplier Bill

Paypal invoice saying I owed $1184.08 USD without any information. No activity on my PayPal account.

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- Wantagh, NY, USA • Feb 28, 2025

Scammer's phone (888) 405-4575
Scammer's email [email protected]
Country United States
Victim Location NY 11793, USA
Type of a scam Fake Invoice/Supplier Bill

received this email that looks like it came from PayPal:

Here's your invoice

Palomino Bazaar LLc sent you an invoice for $1,104.88 USD

Due on receipt.

Palomino Bazaar LLc

You don't have any payments with this seller in the last year.

Invoice details

Amount requested

$1,104.88 USD

Note from seller

Unrecognized transaction? If this wasn't you, contact us now at (888) 405-4575.

Invoice number

0195

View and Pay Invoice

Don't recognize this invoice?

Report this invoice

Before paying, make sure you recognize this invoice. If you don't, report it. Learn more about common security threats and how to spot them. For example, PayPal would never use an invoice or a money request to ask you for your account credentials.

Buy now. Pay over time.

Simply select PayPal Credit at checkout and enjoy No Interest if paid in full in 6 months. Subject to credit approval. See terms. US customers only.

PayPal

Help & Contact | Security | Apps

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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, Inc. All rights reserved. PayPal is located at 2211 N. First St., San Jose, CA 95131.

PayPal RT000238:en_US(en-US):1.8.1:c605d01f487ac

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- Ellenville, NY, USA • Feb 28, 2025

Scammer's phone (888) 508-7658
Scammer's email [email protected]
Country United States
Victim Location NY 12428, USA
Type of a scam Fake Invoice/Supplier Bill

On 2/28/25, I received an invoice that appears as if it went through paypal for $1144.98 for something I did not request.

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- New York, NY, USA • Feb 28, 2025

Country United States
Victim Location NY 10023, USA
Type of a scam Fake Invoice/Supplier Bill

paypal request invoice

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- Tomkins Cove, NY, USA • Feb 28, 2025

Country United States
Victim Location NY 10986, USA
Type of a scam Fake Invoice/Supplier Bill

Just received an email about an invoice from Palomino Bazaar LLC to pay thru Pay Pal. Knew it was a scam

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- Kingston, NY, USA

Scammer's phone (870) 209-9597
Country United States
Victim Location NY 12401, USA
Type of a scam Fake Invoice/Supplier Bill

On my messenger they wrote:

Your card was charged 983USD for Product I’d-LKMJN-HB8 at PayPal on Oct/

06/2023.

To approve reply (YES) To stop this Transaction, Contact us 8333955178

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Scammer's phone (818) 963-9254
Scammer's address New York, NY 10001, USA
Scammer's email [email protected]
Type of a scam Fake Invoice/Supplier Bill

Received an email stating that I had purchased TM AntiVirus for $445.99 and they were going to charge my PayPal for these services. They have my complete name, date of birth and my home address on this email - See below:

PayPal INC Solutions

Address: 11262 Broadway, New York, NY, 10001.

Customer Support: 1 818 963 9254

---------------------------------------------------------

Bill Date: 14th July 2023

Invoice Number: KGYFGH05624025

Customer Details:

Description Quantity Unit Price Amount

--------------------------------------------------------------------------------...⇄ />
TM AntiVirus 1 $445.99 USD $445.99 USD

--------------------------------------------------------------------------------...⇄ />
Subtotal: $445.99 USD

Taxes/Fees: N/A

Discounts/Promotions: 15%

Shipping/Handling Charges: N/A

--------------------------------------------------------------------------------...⇄ />
Total Amount Due: $445.99 USD

Payment Instructions:

*Thank you for your interest. The amount will be reflected on your statement within 24 hours.

*For further details, contact us at 1 818 963 9254.

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Scammer's phone (888) 891-3305
Scammer's email [email protected]
Victim Location NY 11798, USA
Total money lost $2,700
Type of a scam Fake Invoice/Supplier Bill

Sent a fake pay pal invoice for a bit coin purchase. I knew I did not purchase bit coin or anything else. I called the customer service phone# and was advised to install Any Desk to be refunded. Once on any desk the scammers had full access to my screen and account and stole approx $2700 from me,illegally for on line gift cards target & Sephora.The man instructing me to use any desk gave me the name John Belkins..

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Scammer's phone 833-989-0135
Scammer's email [email protected]
Type of a scam Fake Invoice/Supplier Bill

Dear Customer

You Sent $839.00 to pay pal LLC, it may take 24 hours for this transaction to appear on your account.

Payment Source CREDITS

Order Date 12 Dec - 2022

Product Gramin Watch Ultra [GPS+Cellular] Smart Watch w/Rugged Fitness Tracker, precision GPS, Action Button, Extra -Long Battery Titanium Case & Yellow Ocean Band . Life , Brighter Retina Disply

Quantity 2

Order Id PP7765GT86982

Item $839.00

Shipping & handling $0.00

Total before tax $839.00

Estimated Tax $0.00

Order Total $839.00

Thanks, you for Shopping with us,

If There is Issue with this transaction?

Call Our Customer Support Care: 1(833) 989-0135 for further assistance.

Thanks, And Regard

Team _ pay-pal

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Paypal Imposter - Fake Invoice Scam

Paypal Imposter - Fake Invoice Scam Reports & Reviews (13)

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