PayPal- IMPOSTOR 2025 Reports & Reviews

PayPal- IMPOSTOR Reports & Reviews (113)

- Dexter, MI, USA • Aug 20, 2025

Scammer's phone (805) 500-6357
Scammer's website www.paypal.com
Scammer's email [email protected]
Country United States
Victim Location MI 48130, USA
Type of a scam Phishing

Here's your invoice.

Unrecognized transaction? Please contact customer care (805) 500-6357 sent you an invoice for $732.88

Due on receipt

Unrecognized transaction? Please contact customer care (805) 500-6357

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

Amount due

$732.88

Invoice number 0560

Link to View and Pay Invoice

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- Newaygo, MI, USA • Aug 17, 2025

Scammer's phone (805) 500-8456
Scammer's website www.paypal.com
Scammer's email [email protected]
Country United States
Victim Location MI 49337, USA
Type of a scam Phishing

PayPal

You have an invite from Payment Warning: A transaction of $745.76 to Gemini.com was detected.If this wasn’t you, please call (805) 500- 8456 to stop the payment. Protecting you from fraud is our priority.

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- Akron, OH, USA • Aug 12, 2025

Scammer's phone (805) 500-6686
Scammer's address CA, USA
Scammer's email [email protected]
Country United States
Victim Location OH 44301, USA
Type of a scam Credit Cards

Transaction of $754,43 to Gemini.com was detected. if this wasn't you, please call 805-500-6686 to stop the payment. Protecting you from fraud is our priority. Invited you as a developer

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- Detroit, MI, USA • Aug 11, 2025

Scammer's phone (805) 500-6642
Scammer's email [email protected]
Country United States
Victim Location MI 48235, USA
Type of a scam Phishing

You have an invite from Payment Warning: A transaction of $862.37 to Gemini.com was detected.If this wasn’t you, please call (805) 500- 6642 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!)

Create an Account

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- Garden City, MI, USA • Aug 08, 2025

Scammer's phone (805) 500-6642
Scammer's website Paypal
Country United States
Victim Location MI 48135, USA
Type of a scam Phishing

I was emailed a scam email.

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- Traverse City, MI, USA • Aug 08, 2025

Scammer's phone (805) 500-6686
Scammer's email [email protected]
Country United States
Victim Location MI 49685, USA
Type of a scam Credit Cards

Message: PayPal alerted you of a transaction of $732.67 to Gate.com and advises you to call for fraud protection.

Note

Create a PayPal account to review the invite here

Call PayPal to stop the payment if it was not you (805) 500-6686)

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- Traverse City, MI, USA • Aug 08, 2025

Scammer's phone (805) 500-6686
Scammer's email [email protected]
Country United States
Victim Location MI 49685, USA
Type of a scam Phishing

Useful

- Ferndale, MI, USA • Aug 04, 2025

Scammer's phone (805) 500-8423
Scammer's email [email protected]
Country United States
Victim Location MI 48220, USA
Type of a scam Phishing

Payment Warning: A transaction of $841.95 to Gemini.com was detected.lf this wasn't you, please call (805) 500-8423 to stop the payment. Protecting you from fraud is our priority. invited you as a developer

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- Auburn Hills, MI, USA • Jul 24, 2025

Scammer's phone (805) 500-6859
Scammer's website Paypal.com
Scammer's email [email protected]
Country United States
Victim Location MI 48326, USA
Type of a scam Phishing

At a glance, a convincing spoof email with an attempt to get a user to call the number, presumably connecting you with the scammer. The embedded links seemed to go to the PayPal site, most likely to throw off the people into actually calling the number.

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- Warren, MI, USA • Jul 23, 2025

Scammer's phone (805) 500-6859
Scammer's website gemini.com
Scammer's address Warren
Scammer's email [email protected]
Country United States
Victim Location MI 48089, USA
Type of a scam Phishing

Scammer sent an email asking to call a number due to an attempted transaction from gemini.com thru paypal

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- Medina, OH, USA • Jul 21, 2025

Scammer's phone (805) 500-6710
Scammer's email [email protected]
Country United States
Victim Location OH 44256, USA
Type of a scam Other

They posed as Paypal fraud dept. Stating a payment to Gemini.com for $935.82 & if this wasn't you call to stop payment. They only asked my name and hung up

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- National City, MI, USA • Jun 25, 2025

Scammer's phone (805) 500-8077
Country United States
Victim Location MI 48748, USA
Type of a scam Credit Cards

Transaction of 725.14 transfered to coin base inc.

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- Traverse City, MI, USA • Jun 18, 2025

Scammer's phone (805) 500-8290
Scammer's website yahoo.com
Scammer's email [email protected]
Country United States
Victim Location MI 49684, USA
Type of a scam Phishing

[email protected] www.paypal.com

noreply**@***************

Hello, noreply**@***************

You have an invite from payment warning. A transaction of $841.10 to Coinbase Inc was detected if this wasn't you, please all (805)500-8290 to stop payment. Protecting you from fraud is our priority.

ready to get coding? creat a paypal account to review the invite (it expires in 30 days)

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- Clinton Township, MI, USA • May 05, 2025

Scammer's phone 1(586) 286-6889
Scammer's website PayPal
Scammer's email [email protected]
Country United States
Victim Location MI 48038, USA
Type of a scam Phishing

In my email from PayPal that i purchased a iphone for 1,199.00. When i called the customer support phone number. The operator said that the phone was purchased from New Mexico, using my information. I don't have a paypal account and will never one. He then said was going to cancel this transaction. I then ask him if this was a scam. He hung up. I knew when i opened up the email and saw the transaction i had suspicion that it was scam. Be on the look out for this one. Report it.

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- Redford, MI, USA • May 01, 2025

Scammer's phone (833) 442-2097
Scammer's email [email protected]
Country United States
Victim Location MI 48239, USA
Type of a scam Phishing

Message from PayPal Billing. ([email protected])

Hi There,

Your transaction for a cryptocurrency purchase was successful.

If you did not initiate this transaction, it is crucial to take immediate action by calling on +1(833) 442-2097 to protect your funds and prevent any further unauthorized activity

Transaction ID:#AWEYUN7

Date: 05/01/2025

Amount Paid $347.00

Exchange Platform: Coinbase

To ensure the security of your account and process a full refund, we urge you to reach out to our Fraud Prevention Team immediately.+(833) 442-2097

Thank you for your urgent attention.

Reply to sender

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- Warner Robins, GA, USA • Apr 25, 2025

Scammer's phone (888) 673-5983
Scammer's website [email protected]
Scammer's address Chicago, IL, USA
Scammer's email [email protected]
Country United States
Victim Location GA 31093, USA
Total money lost $5,800
Type of a scam Phishing

Email from PayPal stating Did you just attempt a purchase at the Apple Store for an Iphone16? If you suspect unauthorized activity, contact us immediately 1-888-673-5983. I called , Victor said someone was trying to empty my checking account thru PayPal. I don't have a PayPal account. Stated someone had hacked my account. He said he would transfer the $1097.00 dollar back into my account. Now he wants me to give him access to my account. I did, said he was would do 2 transactions . One for 500 and another for $597.00. but he said he made an error and put $5000.00 in my account and I needed to buy gift cards to pay him back. I will never buy a gift card agin, I had a panic attack.

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- Saginaw, MI, USA • Apr 24, 2025

Scammer's phone 1(833) 838-5522
Scammer's website [email protected]
Scammer's email [email protected]
Country United States
Victim Location MI 48601, USA
Type of a scam Fake Invoice/Supplier Bill

Helena Tompkins

[email protected]

We have noticed an unusual transaction linked to your PayPal account, involving a payment processed through Coinbase.

If you did not initiate this transaction, it is crucial to take immediate action to protect your funds and prevent any further unauthorized activity.

Transaction Details:

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

Payment Method: PayPal

Amount: $654.94

Transaction ID: #WERT5678KML

Exchange Platform: Coinbase

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

Customer Support: +1 (833) 838-5522

To ensure the security of your account and process a full refund, we urge you to reach out to our Fraud Prevention Team immediately.

Thank you for your urgent attention.

Best regards,

Helena Tompkins

PayPal Security Team

+1 (833) 838-5522

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- Grand Blanc, MI, USA • Apr 12, 2025

Scammer's phone (888) 404-2258
Scammer's website PayPal
Scammer's email [email protected]
Country United States
Victim Location MI 48439, USA
Type of a scam Phishing

I keep getting emails saying that they are from PayPal. They have noticed an unauthorized transaction from my PayPal account. if it wasn't made by me, I am supposed to call Customer Support at 1(888) 404-2258 to cancel this order.

The subject is" Order Confirmation 32797 to Jasma Asmore on 2025-April-11

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- Akron, OH, USA • Apr 01, 2025

Scammer's phone (855) 513-5205
Country United States
Victim Location OH 44306, USA
Type of a scam Phishing

This company sends emails impersonating others companies eat Mcafee and PayPal They notify you of a purchase. PayPal was for IPhone purchase for 1200.00 The next one was for Mcafee to for. 564.00 I didn’t make these purchases. Upon calling the 800 number listed on these emails. The gentleman says we know you didn’t make the purchases. I need you to get your laptop and go to ultra viewer. Ultra viewer is where they take control of your computer computer my grandson said grandma is a scam And I hung up the next day. I received the email from McAfee stating I have made a purchase with them I have not made any purchases with McAfee call the 800 number given on the email. It is the same company. The gentleman said the same thing brought up the PayPal amount. I hung up and called McAfee and PayPal and they both let me know that was not them in any form.

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- Littleton, CO, USA • Mar 18, 2025

Scammer's phone (888) 901-4416
Scammer's email [email protected]
Country United States
Victim Location CO 80127, USA
Type of a scam Phishing

PayPal invoice for Australian Company "CANVUS"! Call number to verify charge, than Indonesian accent wants you to go to computer! I said you are a scam etc and he hung up!

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