PayPal- IMPOSTOR 2025 Reports & Reviews

PayPal- IMPOSTOR Reports & Reviews (97)

- Albuquerque, NM, USA

Country United States
Victim Location NM 87107, USA
Type of a scam Phishing

Received email to ******** about charges of 799.99 copy included here

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- Grand Junction, CO, USA

Scammer's phone 1(805) 994-0607
Scammer's email [email protected]
Country United States
Victim Location CO 81501, USA
Type of a scam Credit Cards

I received an email with the following attachment. I was immediately aware this was a scam. I called the number to figure out how they were attempting to steal money or information. The responder asked me to go to my computer and search for dmk.info. They asked me once I was in that website to click on something that would lead me to another page. I believe they were trying to get remote access of the computer. I did not visit this website or click on anything. I then told them I was aware they were trying to scam me, and they immediately hung up.

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- Bernalillo, NM, USA

Scammer's phone 888-462-1735
Scammer's email [email protected]
Country United States
Victim Location NM 87004, USA
Type of a scam Phishing

[email protected]

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- Akron, OH, USA

Scammer's phone (662) 995-4250
Scammer's email [email protected]
Country United States
Victim Location OH 44320, USA
Type of a scam Other

I go an email stating I authorized a PayPal payment of 497.00 to Binance Holding LTD and to call 662-995-4250 for farther information or if I didn't authorize it to call the same number, when I called the number and informed them that I was going to report them to the Ohio Attorney General offices they hung up.

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Scammer's phone 18884183832
Country United States
Type of a scam Online Purchase
Initial means of contact Email

Paypal Scam

Email claiming $400. Transaction invoice pending on paypal account.
Logged into PayPal account and verified. Called number on invoice in PayPal to resolve. Gave me an address to sign documents for my refund. Which gave them access to my computer. Which the remotely locked and demanded $4000 to unlock.

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- Glastonbury, CT, USA

Scammer's phone (858) 299-0354
Country United States
Victim Location CT 06033, USA
Total money lost $1,500
Type of a scam Phishing

We received an email from PayPal saying there was a payment due of 499.00 for a Springfield armory. We called the number in the email to say we didn’t make that purchase which led to them trying to give us the money back- instead they were taking money from us! Using an app called any desk and using money gram. Awful!!!

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Scammer's phone 8018935583
Scammer's address 4045 S. Main St., River Heights, UT 84321, USA
Scammer's email [email protected]
Victim Location HI 96792, USA
Type of a scam Phishing

I got an email about a "Payment Receipt" stating that I will be charged unless I give them a call. I call and after the 3rd ring, I hang up. The number calls back immediately after I hung up. The man who appeared to sound like he's from India or Pakistan or some sort of middle eastern country. Anyway he tells me that someone has created an account under my name or email. Then he says to hold for a min while he checks something on his system. After a few seconds he comes back on. Then he asked for my name and asked me how to spell it and without thinking I gave him my first and last name. So he then tells me to go to Play Store and download this app called Team Viewer Quick Support. As I go to it I had a bad feeling about and decided not to download it. I also told him that the app wasn't downloading since I didn't have enough storage. He then suggested that I delete some games. I told him that I have alot of pictures and videos and stuff. He tells me that I need to delete some stuff in order to download the app. I then told him that I had to take of something real quick then would call him back. He said that people have my information and that I need to call back right away. He also asked when I would call him back. I told him I wouldn't call back later. Then I asked what time was it there and he said 4:00 there. He also said that they are available 24/7. I said ok and that I would call him back later then I ended the call.

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Victim Location 15237
Type of a scam Online Purchase

I just received an email on PayPal letterhead that claims I had unusual activity and that PayPal is confirming my order of an iPhone X in the amount of $499.00 that will be charged in the next 24 hours if I don't contact the phone number above to dispute. It states that my checking account will be debited. First, I don't use PayPal and secondly, I would not order an iphone x when I have a business account with Apple and have an iphone 13. BE CAREFUL and DO NOT respond.

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Victim Location 16121
Type of a scam Phishing

(PayPal: Your account has been restricted. Sign in to resolve the issue > sh.smarttraffic.cloud/****** ~)

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Victim Location 25901
Type of a scam Phishing

Got a email that said Bill and receipt

It was a photo not a email stating PayPal was taking $277.14 off my card I use in my PayPal account. I have not ordered anything so why is this. I went and took my card off the account and it stated they taking it out on the 18th

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Victim Location 44706
Type of a scam Online Purchase

Stated "we've detected unauthorized activity. Log in and take the steps requested"

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Pay Pal Phishing

I received an email from "paypal" with an invoice for 2 purchases made. I logged into my paypal account on my laptop. There sat at the two unfamiliar charges. The phone number associated with the charges were 509 383 4049 and 509 392 4477. Because I was logged into my pay pal account, I felt like it was legit. Obviously was not. During the call, things started sounding questionable so did a quick search on the phone number which is how I found out it was a scam. Lesson learned. Thankfully, no money was lost and I immediately forwarded the email to Pay Pal. They removed the transactions. I reset ALL my passwords for every account I could think of associated with that compromised email account. I also blocked the email and phone numbers associated with this scam.

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Victim Location 15120
Type of a scam Phishing

I am under siege from SCAMMERS repeatedly saying I made a Payment of $27.98 via PayPal. It is the same SCAM Message for a Non-existent payment, always for the same amount, but from Different Scam email address. It always comes in as High Priority. Received another today April 28, 2022 @ 5:23 PM

Receipt for Your Payment

!

=?UTF-8?Q?s=E2=81=A3e=E2=81=ACr=F0=9D=85=BAv=F0=9D=85=B9i=E2=81=AFc=E2=81=AAe=E2...⇄ />
5:23 PM

To ******************* Hello, Customer

PayPal

You sent a payment of $27.98 USD

Thanks for using PayPal. To see the full transaction details, log in to your PayPal account. Keep in mind, it may take a few moments for this transaction to appear.

Transaction ID

************ Transaction date

Thu, April 28, 2022 11:23 PM

Merchant

Instructions to merchant

You haven't entered any instructions.

Shipping address - confirmed

Hidden

Description Unit price Qty Amount

Item# *********** $18.99 USD 1 $18.99 USD

Subtotal $18.99 USD

Shipping and handling $8.99 USD

Total $27.98 USD

Payment $27.98 USD

Payment sent to

Funding Sources Used (Total)

Credit Card $27.98 USD

IuvvVDXPJsuvvVDXPJsuvvVDXPJuuvvVDXPJeuvvVDXPJs wuvvVDXPJiuvvVDXPJtuvvVDXPJhuvvVDXPJ tuvvVDXPJhuvvVDXPJiuvvVDXPJs tuvvVDXPJruvvVDXPJauvvVDXPJnuvvVDXPJsuvvVDXPJauvvVDXPJcuvvVDXPJtuvvVDXPJiuvvVDXP...⇄ />
IuvvVDXPJfuvvVDXPJ yzCvJgvoEKCozCvJgvoEKCuzCvJgvoEKC dzCvJgvoEKCiuvvVDXPJdzCvJgvoEKCnzCvJgvoEKC'tuvvVDXPJ muvvVDXPJazCvJgvoEKCkzCvJgvoEKCezCvJgvoEKC tuvvVDXPJhzCvJgvoEKCiuvvVDXPJsuvvVDXPJ ozCvJgvoEKCrzCvJgvoEKCdzCvJgvoEKCezCvJgvoEKCrzCvJgvoEKC ozCvJgvoEKCrzCvJgvoEKC iuvvVDXPJfuvvVDXPJ yzCvJgvoEKCozCvJgvoEKCuzCvJgvoEKC buvvVDXPJezCvJgvoEKCluvvVDXPJiuvvVDXPJezCvJgvoEKCvuvvVDXPJezCvJgvoEKC azCvJgvoEKCnzCvJgvoEKC uzCvJgvoEKCnzCvJgvoEKCazCvJgvoEKCuzCvJgvoEKCtuvvVDXPJhzCvJgvoEKCozCvJgvoEKCrzCvJ...⇄ puvvVDXPJezCvJgvoEKCrzCvJgvoEKCsuvvVDXPJozCvJgvoEKCnzCvJgvoEKC iuvvVDXPJsuvvVDXPJ azCvJgvoEKCtuvvVDXPJtuvvVDXPJezCvJgvoEKCmuvvVDXPJpuvvVDXPJtuvvVDXPJiuvvVDXPJnzCv...⇄ tuvvVDXPJozCvJgvoEKC azCvJgvoEKCcuvvVDXPJcuvvVDXPJezCvJgvoEKCsuvvVDXPJsuvvVDXPJ yzCvJgvoEKCozCvJgvoEKCuzCvJgvoEKCrzCvJgvoEKC azCvJgvoEKCcuvvVDXPJcuvvVDXPJozCvJgvoEKCuzCvJgvoEKCnzCvJgvoEKCtuvvVDXPJ, puvvVDXPJluvvVDXPJezCvJgvoEKCazCvJgvoEKCsuvvVDXPJezCvJgvoEKC cuvvVDXPJluvvVDXPJiuvvVDXPJcuvvVDXPJkzCvJgvoEKC tuvvVDXPJhzCvJgvoEKCezCvJgvoEKC buvvVDXPJuzCvJgvoEKCtuvvVDXPJtuvvVDXPJozCvJgvoEKCnzCvJgvoEKC buvvVDXPJezCvJgvoEKCluvvVDXPJozCvJgvoEKCwuvvVDXPJ fuvvVDXPJozCvJgvoEKCrzCvJgvoEKC cuvvVDXPJazCvJgvoEKCnzCvJgvoEKCcuvvVDXPJezCvJgvoEKCluvvVDXPJ yzCvJgvoEKCozCvJgvoEKCuzCvJgvoEKCrzCvJgvoEKC ozCvJgvoEKCrzCvJgvoEKCdzCvJgvoEKCezCvJgvoEKCrzCvJgvoEKC.

Cancel the Payment

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.

PayPal Customer Service can be reached at 888-221-1161.

Not sure why you received this email? Learn more

Copyright © 1999-2022 PayPal, Inc. All rights reserved. PayPal is located at 2211 N. First St., San Jose, CA 95131.

PayPal RT000064:en_US(en-US):1.4.0:730c3d

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Victim Location 15120
Type of a scam Phishing

After about a 5-day reprieve, I am getting the same SCAM PayPal emails again. Received this one today April 27, 2022 @ 2:38 PM.

---------- Original Message ----------

From: "=?UTF-8?Q?s=E2=81=A3e=E2=81=ACr=F0=9D=85=BAv=F0=9D=85=B9i=E2=81=AFc=E2=81=...⇄ />
To: ******************* Date: 04/27/2022 2:48 PM

Subject: Receipt for Your Payment

Hello, Customer

You sent a payment of $27.98 USD

Thanks for using PayPal. To see the full transaction details, log in to your PayPal account. Keep in mind, it may take a few moments for this transaction to appear.

Transaction ID

************ Transaction date

Wed, April 27, 2022 8:48 PM

Merchant

Instructions to merchant

You haven't entered any instructions.

Shipping address - confirmed

Hidden

Description Unit price Qty Amount

Item# *********** $18.99 USD 1 $18.99 USD

Subtotal $18.99 USD

Shipping and handling $8.99 USD

Total $27.98 USD

Payment $27.98 USD

Payment sent to

Funding Sources Used (Total)

Credit Card $27.98 USD

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IuvvVDXPJfuvvVDXPJ yzCvJgvoEKCozCvJgvoEKCuzCvJgvoEKC dzCvJgvoEKCiuvvVDXPJdzCvJgvoEKCnzCvJgvoEKC'tuvvVDXPJ muvvVDXPJazCvJgvoEKCkzCvJgvoEKCezCvJgvoEKC tuvvVDXPJhzCvJgvoEKCiuvvVDXPJsuvvVDXPJ ozCvJgvoEKCrzCvJgvoEKCdzCvJgvoEKCezCvJgvoEKCrzCvJgvoEKC ozCvJgvoEKCrzCvJgvoEKC iuvvVDXPJfuvvVDXPJ yzCvJgvoEKCozCvJgvoEKCuzCvJgvoEKC buvvVDXPJezCvJgvoEKCluvvVDXPJiuvvVDXPJezCvJgvoEKCvuvvVDXPJezCvJgvoEKC azCvJgvoEKCnzCvJgvoEKC uzCvJgvoEKCnzCvJgvoEKCazCvJgvoEKCuzCvJgvoEKCtuvvVDXPJhzCvJgvoEKCozCvJgvoEKCrzCvJ...⇄ puvvVDXPJezCvJgvoEKCrzCvJgvoEKCsuvvVDXPJozCvJgvoEKCnzCvJgvoEKC iuvvVDXPJsuvvVDXPJ azCvJgvoEKCtuvvVDXPJtuvvVDXPJezCvJgvoEKCmuvvVDXPJpuvvVDXPJtuvvVDXPJiuvvVDXPJnzCv...⇄ tuvvVDXPJozCvJgvoEKC azCvJgvoEKCcuvvVDXPJcuvvVDXPJezCvJgvoEKCsuvvVDXPJsuvvVDXPJ yzCvJgvoEKCozCvJgvoEKCuzCvJgvoEKCrzCvJgvoEKC azCvJgvoEKCcuvvVDXPJcuvvVDXPJozCvJgvoEKCuzCvJgvoEKCnzCvJgvoEKCtuvvVDXPJ, puvvVDXPJluvvVDXPJezCvJgvoEKCazCvJgvoEKCsuvvVDXPJezCvJgvoEKC cuvvVDXPJluvvVDXPJiuvvVDXPJcuvvVDXPJkzCvJgvoEKC tuvvVDXPJhzCvJgvoEKCezCvJgvoEKC buvvVDXPJuzCvJgvoEKCtuvvVDXPJtuvvVDXPJozCvJgvoEKCnzCvJgvoEKC buvvVDXPJezCvJgvoEKCluvvVDXPJozCvJgvoEKCwuvvVDXPJ fuvvVDXPJozCvJgvoEKCrzCvJgvoEKC cuvvVDXPJazCvJgvoEKCnzCvJgvoEKCcuvvVDXPJezCvJgvoEKCluvvVDXPJ yzCvJgvoEKCozCvJgvoEKCuzCvJgvoEKCrzCvJgvoEKC ozCvJgvoEKCrzCvJgvoEKCdzCvJgvoEKCezCvJgvoEKCrzCvJgvoEKC.

Cancel the Payment

Help & Contact | Security | Apps

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.

PayPal Customer Service can be reached at 888-221-1161.

Not sure why you received this email? Learn more

Copyright © 1999-2022 PayPal, Inc. All rights reserved. PayPal is located at 2211 N. First St., San Jose, CA 95131.

PayPal RT000064:en_US(en-US):1.4.0:730c3d

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Victim Location 26731
Type of a scam Online Purchase

They sent me a phone message telling me I orded a 638.33 to Springfield armory&if I didn't call this number I told them I didn't order or pay n e thing had me download 2 different apps 2 try get my money back when I already told them I didn't pay n e thing 2 get money back but he said thats ok I will take care of it then asked my bank name so I hung up

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Victim Location 06513
Type of a scam CryptoCurrency

I called this number (18882211161) because I did a quick Google search for contact PayPal for PayPal customer service as I was having trouble with my account, and it was the first number I clicked on (didn’t think much of it). The person on the phone tricked me into downloading different apps, like a broadcasting app and the crypto app. I felt super uneasy, but he continually reassured me. He was basically watching my screen as I was accessing confidential financial information. He also tried to trick me into transferring all of my money in my bank account to Bitcoin. Luckily the transactions failed because of bad service. He also texted me from another number telling me to call my bank and have them authorize the crypto orders, but the bank said there was no failed attempts. He tried to convince me to not mention PayPal because it would take up precious time. I have screenshots of texts messages for proof. It wasn’t until my husband intervened that we concluded it was a scam and immediately disconnected.

Overall, this experience has left me feeling extremely violated. I don’t know what information he might’ve collected from me as he watched my screen. I changed my password and check my bank balance daily.

Please do something about this. It’s extremely disturbing and I don’t want it to happen to anyone else.

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I found a paypal phone number 408 708 2189 called today at 4:30pm 07/24and i did not know the person who answered the call was an impostor paypal representative. I was trying to call paypal in regards to hold money on my account. They asked me to download alldesk app and started to walk me through on my iphone. They were telling me codes which actually i found this codes is the amount they were taking out of my bank account. They took $750.50 and $550.50 from Chase Bank and $249 from Wells Fargo. They used my Zelle to transfer money to Chantelle Gladden and Rorddrick L. account, After they took the money the phone was no longer in service. I sent email to FBI and police station to file case.

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I'm not tech savvy but I sold an expensive watch. I was then told I had to pay 2000$ to open up PayPal. I kept trying to get them to wire money but never got a single dime. They then told me to go get Google pay cards and it would work so I did. I will never trust this again!

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Scammer's phone 899-552-1416
Scammer's website [email protected]
Scammer's email ppmxtrolling1044&gmail.com
Country United States
Type of a scam Advance Fee Loan
Initial means of contact Not applicable

Went to:
Cashpayworld.com website does not exist.

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Victim Location 17112
Type of a scam Phishing

I received an email from what I thought was PayPal. The email stated that my PayPal account was limited due to suspicious transactions. I followed the link to PayPal and it allowed me access to my "account". The link was prompting me to enter in my credit card and address information which made me suspicious and on a second glance the web address was suspicious to me.

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