PayPal- IMPOSTOR 2025 Reports & Reviews

PayPal- IMPOSTOR Reports & Reviews (97)

- 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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- Wyandotte, MI, USA • Mar 10, 2025

Scammer's phone 1(800) 609-1856
Scammer's website paypal customer care via docusign
Scammer's email [email protected]
Country United States
Victim Location MI 48192, USA
Type of a scam Credit Cards

PayPaI Customer Care

[email protected]

We’ve identified an unauthorized transaction made from your PayPal account to Coinbase:

Amount: $715.94

Transaction ID: UE-299884

To safeguard your account and process an immediate refund, you must contact our Fraud Prevention Team at:

+1 (800) 609-1856

Our representatives are available 24/7 to assist you in resolving this issue and preventing any additional unauthorized activity.

Your account’s security is our top priority, and we’re fully committed to helping you address this matter swiftly. We appreciate your immediate attention to this alert.

Best regards,

PayPal Security Team

+1 (800) 609-1856

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- Canton, OH, USA • Mar 05, 2025

Scammer's phone 1(833) 442-3077
Scammer's email [email protected]
Country United States
Victim Location OH 44708, USA
Type of a scam Phishing

“We’ve identified an unauthorized transaction made from your PayPal account to Coinbase:

Amount: $629.48

Transaction ID: 567SFAHAJ

To safeguard your account and process an immediate refund, you must contact our Fraud Prevention Team at:

+1 (833) 442-3077

Our representatives are available 24/7 to assist you in resolving this issue and preventing any additional unauthorized activity.

Your account’s security is our top priority, and we’re fully committed to helping you address this matter swiftly. We appreciate your immediate attention to this alert.

Best regards,

PayPal Security Team

+1 (833) 442-3077

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- Alger, MI, USA • Feb 03, 2025

Scammer's phone 1(818) 453-1761
Scammer's address PayPal
Country United States
Victim Location MI 48610, USA
Total money lost $988
Type of a scam Online Purchase

I received an email (PayPal) telling me they were going to withdraw $469. For my purchase of Bitcoin. (REDFLAG) because i know nothingabout bitcoin. I have a copy of the email. It included a number to call if I'm not interested and feel like i didn't like the idea. Customer service# which i called and that's where i had one on one conversation with 2 different people. Thomas MT 100202

Oliver 521900

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- East Lansing, MI, USA • Nov 18, 2024

Scammer's phone (888) 396-2388
Scammer's email [email protected]
Country United States
Victim Location MI 48823, USA
Type of a scam Phishing

Pretended that I had purchased bitcoin with my "inactive" Pay Pal account. Had mocked up a Pay Pal logo and insisted I call only the number 888-396-2388 to send payment. They used my back-up email, not my primary one. I am happy to provide you with a printout of the email, as I have reported it as spam and deleted it.

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- Dearborn Heights, MI, USA • Nov 12, 2024

Scammer's phone (888) 519-0281
Scammer's email [email protected]
Country United States
Victim Location MI 48125, USA
Type of a scam Fake Invoice/Supplier Bill

Received an email saying that I ordered McAfee Protection auto paid through PayPal.

I don't have a Pay Pal account, but my deceased husband did years ago.

I called the number on the invoice, the number I provided you, and the person on the other end wanted me to go on my computer, which I refused and he hung up after I told him this was a scam.

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- Garden City, MI, USA • Oct 29, 2024

Scammer's website Gmail.com
Scammer's email [email protected]
Country United States
Victim Location MI 48135, USA
Type of a scam Retail Business

I received an email from a personal email acct. - [email protected]

that stated "They" represented PAYPAL and attached an invoice to a pdf file regarding payment to PayPal. . I did NOT open the pdf file attached w/ an invoice because I knew it was a scam. I haven't purchased anything from PayPal & why a personal email was used led me to it being a SCAM!

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- Flint, MI, USA • Sep 18, 2024

Scammer's phone (843) 460-8565
Country United States
Victim Location MI 48507, USA
Type of a scam Phishing

I accidentally sent my money from PayPal$5 to the wrong person. I was just calling to retrieve it. I couldn't get through to PayPal but there was a24hr. # he said his name Eric #12097 #850-231-8324. He said I had an account w $750.00 in it n he wanted to close the unused account n transfer it to me account. So he hooked me up to remote access to me phone n had me go to all me accounts and have me excuses why they couldn't send it to any of these accounts. Then told me it was a person from China who was using my info. Then said I had to buy some apple card to get there phone numbers off my acct. I yelled at him and said so I have to buy a flipping phone card n give you the numbers to get this money. N he hung up on me. It was just a way to see all my info on my accts. All the accts are at$0. But if they hadn't been. He would have had access to all my money.

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- Southfield, MI, USA • Jul 23, 2024

Scammer's phone (804) 410-1838
Scammer's website Norton
Scammer's address Not available, Not Available, MI 11111, USA
Scammer's email [email protected]
Country United States
Victim Location MI 48075, USA
Type of a scam Counterfeit Product

Scammer used my gmail to send me an invoice to confirm a PayPal transaction for Norton 365 deluxe. When I called to investigate the agent became angry and wanted to transfer my call and asked me to place the call on speaker, asked me if I knew anyone in Alaska.

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- Fallon, NV, USA

Scammer's phone (804) 715-8481
Scammer's address Dorothy M. Cronin Daisy Dr Houston Wisconsin 32554, Houston, WI 32554, USA
Scammer's email [email protected]
Country United States
Victim Location NV 89406, USA
Total money lost $1,005
Type of a scam Fake Invoice/Supplier Bill

Received several emails thanking me for a purchase of bitcoin w payment made from my PayPal acct under one of my emails but when I tried to pull up a PayPal acct under that email, PayPal says they can't find it.

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- Cedar Rapids, IA, USA

Scammer's phone (860) 790-5998
Scammer's website Explorer
Scammer's address 2456 Main Street, Hartford, CT 06105, USA
Scammer's email [email protected]
Country United States
Victim Location IA 52404, USA
Type of a scam Tech Support

The e-mail says, "Thank you for subscribing to Pay Pal Business. Your account has been set up and you can now complete business transactions.

Your bank account has been charged $249.00 based on your social security number. If this is not correct, please call 860-790-5998 (which is disconnected , I found out) .

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- Ypsilanti, MI, USA

Scammer's phone (770) 779-9095
Scammer's website unbouncepages.com
Scammer's email [email protected]
Country United States
Victim Location MI 48197, USA
Type of a scam Phishing

I have never had a account or used PayPal, but at 3:05pm today I received a text

[email protected] 3:05pm

(Take Action on your PayPal account limited. Log in to fix click link:)

Http://unbouncepages.com/83ujgh273ik2

I am concerned as to how they got my phone number and what else they may have of mine. I went to PayPal and tried to log in just to see if maybe I had an account in my early years. They did not recognize my email, name or phone number. So they got my phone from somewhere else I’m thinking

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- Santa Fe, NM, USA

Scammer's phone (801) 806-0132
Scammer's email [email protected]
Country United States
Victim Location NM 87505, USA
Type of a scam Phishing

The scammer claimed that I purchased $599.99 in Bitcoin and gave me a number to call if it was not me. I didn’t call the number.

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- South Point, OH, USA

Scammer's phone 1(860) 375-5722
Scammer's address Rockville, CT 06066, USA
Country United States
Victim Location OH 45680, USA
Type of a scam Online Purchase

Received an email saying someone was trying to compromise PayPal account and asked way today many personal questions and then refused to allow anyone to speak to a supervisor and would hang up when asked. And when I called back they hung up on me again and refused to answer any of my questions or help me. I locked my accounts, but something seems off about this place.

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- Las Cruces, NM, USA

Scammer's phone (804) 885-0701
Scammer's email [email protected]
Country United States
Victim Location NM 88012, USA
Type of a scam Counterfeit Product

I received an email telling me I am being invoiced on my Pay Pal account for an iPhone 13 Pro, 12 GB Sierra Blue for $699.88, dated 2/5/2024. I have order #, receipt # and transaction ID# if needed. Email message says: Dear Customer, we have noticed an unauthorized transaction from your Pay Pal account. If this transaction was not made by you, please call us to cancel this order. Otherwise your 699.88 will be charged today. Sincerely, Team PayPal

However, I do not have a Pay Pal account so do not know what they can charge. And I did not call for fear it was a ploy to get my personal information.

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- Canal Fulton, OH, USA

Scammer's phone (888) 287-9324
Scammer's address Dallas, TX, USA
Scammer's email [email protected]
Country United States
Victim Location OH 44614, USA
Type of a scam Phishing

I received an email from no reply 043825631. It states it is from PayPal. The body of the email says you’ve sent a payment of $758.85 to target retailer store in Dallas Texas, it provides a transaction number and a customer hotline number of 8882879324. It also states issues with this transaction, you may raise a dispute with the resolution center within the next 24 hours by contacting them additionally, in the email, it states when the file that you requested below becomes available you should receive it according to your order. I don’t even have a valid PayPal account. I have never ordered anything from target Ever, or this dollar amount.

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- Orem, UT, USA

Scammer's address 2211 North St., San Jose, CA, USA
Country United States
Victim Location UT 84057, USA
Type of a scam Phishing

I received an email from [email protected] giving product information and an order confirmation ID for a $326.69 paid and completed through PayPal. PayPal has no transactions through my account for 180 days. I called the number from the email (866) 441-0375. The man gave his person information as: Jason Williams , Job I.D. JW0657PY, San Jose, 2211 North St., California.

He pronounced San Jose as it is spelled, not properly. He gave me my email address and home address on the PayPal account and said the delivery is in Hawaii. When I told him I did not order the couch and I thought my PayPal account was defunct, he said it was active but he would refund the money and make sure my PayPal account was properly shut down. He had me download Alpemix onto my computer and open my security to he could access my screen. I did. He sent a ScamPulse.com complaint form for me to fill out and file. It was different than this form. He asked for a little personal info and then wanted me to log into my bank account so he could refund the money. He said he needed my computer IP address to do so. I did do it and then I hung up and called PayPal etc. and deleted all of the Alpemix information and apps, including in my system settings.

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