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PayPal- IMPOSTOR

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PayPal- IMPOSTOR Reports & Reviews (121)

- Berrien Springs, MI, USA • Nov 07, 2025
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Claims to have an order from me using PayPal for a 9mm pistol (which PayPal's own use policy does not allow).

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- Saint Clair Shores, MI, USA • Nov 05, 2025
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EMAIL RECEIVED:

Product/Service: ?????????????? ?????????? ??????

Profile ID: I-0KT23W748VUW

Trying to claim recurring payments for MacBook pro that I never purchased.

The payments are in Japanese yen.

Recurring Payment Details

Total Cycles: Until cancellation

Amount Per Cycle: ¥1799.00 JPY

Next Payment Date: Nov 05, 2025

Payment Method: Available Funding Source

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- Villisca, IA, USA • Nov 04, 2025
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Scam email from [email protected] telling me "Your automatic payment is no longer active" and that an iPhone 17 was purchased with a credit card ending in 4 digits I do not recognize. Sent to [email protected] which is not my address. Claiming 1499.00 JPY dollars used to purchase the phone. I did not call the number.

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- Canton, MI, USA • Oct 28, 2025
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Your automatic payment is no longer active

You’ll need to contact Apple Store USA for more details or to reactivate your automatic payments. Here are the details:

To: Apple Store USA

For: iPhone 17 Pro Max 512 GB

Automatic payment ID: I-LFTDVK2U1JPL

Customer service URL: http://apple.com.usa?A?transaction?of?????????.?????USD?was?detected.?If?this?wa...⇄ />
Customer service email: [email protected]

Note from seller: ?

Automatic payment details

Billing cycle starts: Oct 29, 2025

Total cycles: Until cancellation

Remaining cycles: of Until cancellation

Amount paid each time: ¥1499.00 JPY

Payment method: Visa ••2412

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- Okemos, MI, USA • Oct 10, 2025
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Received email thanking me for my purchase of bitcoin and PayPal would pull the funds from my bank account. I didn’t purchase any bitcoin and I don’t have a PayPal account

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- Morgantown, WV, USA • Oct 08, 2025
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Received an email that an automatic payment for an iPhone had been canceled by merchant. Then another email it was reactivated, and if I hadn’t made the transaction, to call the attached number.

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- El Dorado, KS, USA • Oct 07, 2025
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Email From: [email protected]

to: Invoice Update [email protected] (not the recipient)

date: Oct 6, 2025, 10:51?AM

subject: Your automatic payment status has changed

signed-by: paypal.com

security: Standard encryption (TLS) Learn more

Important according to Google magic.

Your automatic payment is no longer active

You’ll need to contact Apple Store USA for more details or to reactivate your automatic payments. Here are the details:

To: Apple Store USA

For: iPhone 17 Pro Max 512 GB

Automatic payment ID: I-X5YRSK71UX3P

Customer service URL: applestore.usa.com

Customer service email: [email protected]

Note from seller: A transaction of ????????.???? USD was detected.If this wasn’t you, please call (??????) ??????-???????? to stop the payment

Automatic payment details

Billing cycle starts: Oct 16, 2025

Total cycles: Until cancellation

Remaining cycles: of Until cancellation

Amount paid each time: ¥4999.00 JPY

Payment method: Visa ••2107 (not the recipient's number)

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- Northville, MI, USA • Sep 29, 2025
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I received an email indicating "Recurring Payment Reactivated". The email appears to be from [email protected]. The email listed someone else’s name, not mine. It indicated that a recurring payment would start in 4 days, for the amount of ¥4999.00 JPY. The "Message from Merchant" section says "A transaction of ????????.???? USD was detected.If this wasn’t you, please call 805-500-8964 (??????) ??????-???????? to stop the payment". This is an apparent attempt to get people to call the number and presumably try to steal money using that interaction. All other links in the PayPal-format message seem legitimate.

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- Dexter, MI, USA • Aug 20, 2025
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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
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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
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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
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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
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I was emailed a scam email.

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- Traverse City, MI, USA • Aug 08, 2025
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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
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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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- Ferndale, MI, USA • Aug 04, 2025
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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
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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
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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
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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
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Transaction of 725.14 transfered to coin base inc.

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