PayPal- IMPOSTOR 2025 Reports & Reviews

PayPal- IMPOSTOR Reports & Reviews (97)

- Grafton, OH, USA

Scammer's phone 8882515190
Scammer's address 2211 N 1st St, San Jose, CA 95131, USA
Scammer's email [email protected]
Country United States
Victim Location OH 44044, USA
Type of a scam Phishing

I received an email this morning that appeared to be from PayPal. Online pay receipt. It stated you have authorized a charge of $499.95 to Crytocurreny Exchange Inc. annual subscription. They misspelled it. This charge appears on your statement as payments to Crytocurreny Exchange. Another misspelling. To see all transaction details please log into your PayPal account. It may take two to three business days for this transaction to appear on your account. Please check receipt below for detailed info. The phone number for PayPal is 888-251-5190. I don't have a PayPal account. I have never used PayPal. I did not respond or call the number back.

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- Wallaceton, PA, USA

Scammer's phone 888-221-1161,213-600-0614
Country United States
Victim Location PA 16876, USA
Total money lost $595
Type of a scam Tech Support

Called paypal to change information within paypal profile due to prior fraud 888-221-1161, phone never went into an automation it went Ronnie D'Souza ID# RD7893/R7 at 213-600-0614 who went into phone without permission "open phone to play store" customer unable to do that so Ronnie went into phone remotely access the google play store and downloaded Zelle & Google Pay. He proceeded to send money to

Stanley Beau - $9.00

Dwayne Karnes- $21.00 $97 & $148

Anne Brown $320.00

He said do not worry, money will be returned Monday, this conversation was on a Thursday.

Contacted bank and stopped account and refunded money.

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- Hanahan, SC, USA

Scammer's phone 4087134570
Scammer's address CA, USA
Country United States
Victim Location SC 29410, USA
Type of a scam Tech Support

This number was found on Google Search as tech support for PayPal. They could tell me all about my PayPal account. It sounded legit at the beginning. I was told (by "James") that 3 different locations in Mexico were accessing my PayPal which was rendering it inaccessible. I was told to purchase 3 Google cards (for which I would be reimbursed) and call back with the codes. I purchased 3 Google Play cards ($30). The tech then said, "NO, it has to be 3 $200 or $300 Google Security Cards!" I told him that I was moving and didn't have time or money for that. He assured me that I would be reimbursed on my PayPal account as my account had been hacked and it was PayPal's responsibility to fix the problem...the security cards would verify that I was the correct person, with the correct location. After several hours, James's supervisor, "Chris" called and said "if I didn't buy the security cards within 5 hours, my money that was on hold would go to whoever wanted it!" Two hours later Chris called and I said that I couldn't afford it and he cursed me out! Then I knew it was a scam!!!

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- Minneapolis, MN, USA

Scammer's phone 6147411311
Scammer's address OH, USA
Country United States
Victim Location MN 55429, USA
Total money lost $400
Type of a scam Tech Support

I was trying to retrieve my paypal account. I search in Google to find the paypal contact number, 1-888-221-1161. It was a tech support guy sound like he's Indian accent. He says that in order to change the old phone number on it so that I can change the password I have to download a program from the Google app called techsupport. Its a program where they r connected to you and watch what you are doing. He says that this will guide me through it better this way to help me to resolve my issue of my paypal account. He says that I need to link this to my Wells Fargo account. I login my account and he made me do a Zell transaction 499 dollars to a name Angeliquegardner. He says it won't take any money this is just to verify the link, this is only a example, if taken then he will reimburse my money. It happen, my money was gone and he says that my account was use by 3 others and they took my money. He says that to catch these guys I have to go to the store and purchase 2 gift cards Google 200 dollars each and this will show my location and help to track the 3 people, after he had the information of the 2 Google cards he transfer me to the manager and his name john miller. He ask me to do Google search and typed geektyper and click it and click script file and click map file. It shows a graph of the world and he says that my phone is locked becuz the 3 people that use my paypal account has share my wellsfargo account to the world of 11 of there members, and he says to get rid of them I need to go to different stores and buy 11 cards 200 dollars each. That's when I hang up and quickly called my bank account, and reported this to the police, also bought new phone. I lost 400 dollars because I bought those Google cards. But the 499 that was still pending transaction, was blocked by my bank and returned that my money to my account. These programs are called quicksupport in Google pay, and geektyper needs to be ban and taken out of the internet system before more people are going to get hurt like me. I was crying and smoking and drink very hard, very emotion stress. I feel like I lost a peace of my soul.

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Victim Location 92243
Type of a scam Counterfeit Product

This is email sent to my personal account: Order Successful.

PyPal Hello, Just wanted to let you know we really appreciate your order. Use Code OFF20 for 20% discount on your next order.

You have 24 Hours from the date of the transaction to open a dispute. For assistance Call 270 977 8659

Purchase ID: 6287496456F Invoice Date: August 31 2020 Total Amount 499.98

Instructions to merchant You do not have any special instruction for merchant.

Your order at Bitcoin Exchange (357 321) Payment Method: PAyPAl

Subtotal : 499.98

Payment: 499.98

Please do not reply to this email. This mailbox is not monitored and you will not recive a response.

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- Riverside, CA, USA

Scammer's phone 1(540) 300-3314
Scammer's address Address- 455 California OmahaU.S.94102, San Francisco, CA 94102, USA
Scammer's email [email protected]
Country United States
Victim Location CA 92507, USA
Type of a scam Online Purchase

This is the email I received

Mark Willsan

1:11 AM (9 hours ago)

to me, sodbusta, barbstrona, v_a_a_92882, rickm1000, monicaevans, sraju1521, ghooper, dabaum2, l.domash, heatherspringer, lori_cpa, jimdodds1, reliablecoding, starindy317, trinarfrazier, trestis, luiscruzcha, WILLSANS709

Dear Customer,

Order Confirmation(Ref-PPLY89897A7)

Transaction ID: ADASS65234

You have sent a payment of $553.00 USD From Your Paypal Account If you want to cancel This payment Or Approve This Payment Kindly Call us on +1(540) 300-3314

As a security measure, we routinely monitor account activity to prevent fraudulent use of our customers accounts.

We noticed some unusual activity on your Paypal account and are concerned about potential unauthorized access.

Your Paypal account is being charged with $ 553.00 We Want to Confarm That this Purchase Is made By You Or Not

And If you want to cancel This payment Or Approve This Payment Kindly Call us on +1(540) 300-3314

We need your help resolving this issue, and for your safety, we have temporarily limited what you can do with your account until you take action.

Your Paypal account is being charged with $ 553.00 We Want to Confirm That this Purchase Is made By You Or Not

And If you want to cancel This payment Or Approve This Payment Kindly Call us on +1(540) 300-3314

What's going on?

We noticed some unusual activity on your PayPal account and are concerned about potential unauthorized account access.

What do I need to do?

If you need help or have any questions,

Sincerely,

PayPal

Toll Free- +1(540) 300-3314

U.S. (corporate headquarters)

Address- 455 California, Omaha,U.S.94102,

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Scammer's address 2211 N. First St. San Jose CA 95131, San Jose, CA 95131, USA
Scammer's email [email protected]
Type of a scam Tech Support

Hello bbb, I received this fake email that's wanting my bank or credit card information. I logged on to PayPal.com directly and they didn't request any information. Email copied below:

From: Customers-U?p?d?a?t?e? ?

Sent: Friday, August 28, 2020, 8:10 AM

To: [email protected]

Subject: You just received an invitation to apply for the P????a???yP?a????l ?I?i?m?i?t?e?d

Restore Now Your Access Has been Iimited

Dear Customer

We're having some trouble with your current billing information. We'il try again, but in the meantime you may want to update your payment details. During the next login process. you will be required to provide some informations like (billing info, phone number, payment info).

You will need to restore your account to re-access your PayPal account.

To restore your account:

1. Click "Update Your Account." In the below section.

2. Follow the steps to restore your PayPal account.

Update Your Account

Copyright 1999-2020 PayPal. All rights reserved. PayPal is located at 2211 N. First St., San Jose, CA 95131.

Please do not reply to this email. We are unable to respond to inquiries sent to this address.

For immediate answers to your questions, visit our Help Center by clicking "Help" located on any PayPal page or email.

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- Pittsburgh, PA, USA

Country United States
Victim Location PA 15224, USA
Total money lost $1,400
Type of a scam Phishing

Its a fake paypal phone number first of all then they tell u your account has been used by other people and to do a security check they need u to buy gift cards and they'll reimburse u the money back after the security check

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Type of a scam Phishing

I googled the pay pal customer service number and called it. The people are answering phone as pay pal . They told me to add an app on my phone giving them remote access to give me my refund. I hung up immediately. They seem to be free m another country. They are thieves!

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- New York, NY, USA

Scammer's phone 4143460453
Scammer's address WI, USA
Country United States
Victim Location NY 10033, USA
Type of a scam Online Purchase

After answering the man spoke low and there was feedback like if another person was listening. He stated that I paid $200 or $300 and that to begin a refund process to get the money back. He mentioned of another person getting a refund and it was simple. I told him I don’t know about a PayPal account and he said maybe I had an account open. He tried to explain to do the refund but I told him I’m uncomfortable with the call

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- Cardington, OH, USA

Scammer's phone 805-817-8872
Scammer's address 7710 Bright South Ln Los Angeles, Warner Robins, GA 31093, USA
Scammer's email [email protected]
Country United States
Victim Location OH 43315, USA
Type of a scam Online Purchase

Received email titledPayPal - Support stating I sent a payment of $489.99 to InfoHub Computer Support. When I called to dispute charge, realized it was not PayPal because they were requesting I close current account and reopen another because hackers had accessed it. He said they could not do anything over the phone, that I had to have access to my computer. I was driving at the time so told them I would call back in about an hour. They called my cellphone 17 times before I got home. When I arrived home I called them back and I asked how any charges were approved to begin with since I have 2 step verification process, to which they replied, someone called in pretending to be you and gave info. They then informed me that there were two additional charges and one pending totaling over $1000. I kept requesting they just reverse the charges since it was not me, they kept insisting I close account and reopen one. As I was on phone with them I logged into my PayPal account and saw no such charges, and questioned them about that. To which they replied it takes several days to process. I asked how it could not yet be processed but yet they were willing to 'refund' the money. He then asked that I log on to anydesk.com. I refused saying I would not allow remote access to my computer. He started to become irate. I kept questioning who they were with, and he kept avoiding answering, just continuing demands. At which point, I informed him that I was calling the police and he hung up. The number that kept calling me was 805-953-7011

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Victim Location 06360
Type of a scam Phishing

Below is what I tried to

“select all” and the copy then paste below

The repeated PWEQaWEQP....etc. was not in original email

Image

Image

Your PWEQaWEQyWEQPWEQaWEQlWEQ account is temporarily limited

Hello Client,

We noticed that you've been using your PWEQaWEQyWEQPWEQaWEQlWEQ account in a questionable manner. To understand this better, we just need more information from you.

To ensure that your account remains secure, we need you to take action on your account. We've also temporarily limited certain features in your account

Currently, You won't be able to:

â€¢ Send Payments

â€¢ Withdraw Funds

What should you do?

Login to your PWEQaWEQyWEQPWEQaWEQlWEQ account follow the steps and perform the required tasks.

Log-inWEQ My WEQAccount WEQPWEQaypWEQWEQal

Once youâ€™ve completed the required tasks, You can safely continue using your PWEQaWEQyWEQPWEQaWEQlWEQ account.

Sincerely,

PWEQaWEQyWEQPWEQaWEQlWEQ

We need to send you this email to let you know about specific changes to your PWEQaWEQyWEQPWEQaWEQlWEQ account. Please do not reply to this email

Copyright Â© 1999-2020 PWEQaWEQyWEQPWEQaWEQlWEQ. All Right Reserved

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Victim Location 94705
Type of a scam Phishing

Mohammed Rizwankhan is a scammer that will use emails like the below to try and steal your money. He has scammed my older uncle out of thousands of dollars in fake invoices and direct wire transfers to india.

Beware

91-9625536603

Skip to content

Using Gmail with screen readers

1 of 7

FWD: PayPal Transaction

Inbox

x

3:21 PM (1 hour ago)

to me

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

Subject: PayPal Transaction

From: "PayPal Billing"

Date: 3/24/20 5:15 am

To: "

PayPal 24-March-2020

Transaction ID: WUX9Z26614F

Hello,

You sent a payment of $549.99 USD to Norton Antivirus Premium, Symantec LLC ([email protected])

It may take few moments for this transaction to appear in your account.

Merchant Norton LLC

Instructions to merchant You haven't entered any instructions

Delivery address Confirmed

Dispatch Details- The seller hasn't provided any dispatch details yet. If you did not approve this payment you can call on Toll free +1 424-2547-464

Description Unit Price

NAV-16 1 USD 549.99

Total USD 549.99

Amount due on customer $549.99

The Charge will appear on your credit card statement as "PAYPAL Symantec LLC

Payment sent to [email protected]

If you have any issues with this transaction?

You have 180 days from date of the transaction to open a dispute in the Resolution center Or Call now on our toll-free Number +1 424-2547-464

Thanks,

paypal.jpeg

Please do not reply to this email. The mailbox is not monitored, and you will not receive a response. For assistance, log into your PayPal account and click help in the top right corner of any PayPal page. You can receive plain text emails instead of HTML emails. To change your notification preferences log into your PayPal account at www.paypal.com

Copyright© 1999-2020 PayPal Inc. All rights reserved.

PayPal Services. Users are advised to read the terms and conditions carefully.

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

A few things here.

1. Paypal will never send you a bill from another service (Norton for example). These companies have paid subscriptions that are either monthly or annually billed and they have internal departments that would handle this.

2. This is coming from a gmail account not a paypal.com account

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- Las Vegas, NV, USA

Scammer's email [email protected]
Country United States
Victim Location NV 89107, USA
Type of a scam Phishing

Fw: [Activity Reminder] Information Account Limited #67668 [Mail Support] : Attachment - Please verify your account information in 24hour(s) Date: 03/24/2020 / reff_46850 [FWD]

Yahoo

/

Sent

Maria Fierro

To:

[email protected] ?

Show original message

Paypal-Doc_Limited#676521_optimize

.pdf

230.4kB

Reply, Reply All or Forward

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- New York, NY, USA

Country United States
Victim Location NY 10010, USA
Type of a scam Phishing

*** *** To:Paypal Billing

Mon, Mar 23 at 9:19 AM

PLEASE NOTE THAT THIS TRANSACTION IS BOGUS AND IS NOT MINE!!! KINDLY VOID THIS SHAM

On Monday, March 23, 2020, 12:32:26 AM EDT, Paypal Billing wrote:

PayPal

Date:03/21/2020

Payment ID:367209055E7567090M

Hi

You made a Transaction of 499.99 towards Secure Core Computers llc.

The usual time to show in the statement is 48 working hours.

For help Dial +1 (800) 851-5062

READ ME:

This Email may reach your spam box in case of ip dislocation of machine.

Reciever

Secure Core Computers llc. Note to Reciever

No Special request made to Product providing Company.

Description Unit price Qty Amount

Your order at Secure Core Computers llc. (856342) 449.99 1 449.99

Subtotal 449.99

Total 449.99

Payment 449.99

Charge will appear on your credit card statement as 'Secure Core Computers llc.'

Transaction sent to Secure Core Computers llc.

Issues with this Payment?

You have 10 days from the date of the transaction to open a dispute.

For help Dial +1 (800) 851-5062

PayPal

410 Terry Ave N

Seattle Washington 98145

United States

NOTE:This email might appear in your jusk or spam box if ip changes Frequently ] .

Please do not reply to this email. This mailbox is not monitored and you will not receive a response.

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- Jean, NV, USA

Scammer's phone 213-879-8645
Country United States
Victim Location NV 89019, USA
Type of a scam Phishing

A recording stated that my PayPal Account was compromised

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- Reeds Spring, MO, USA

Scammer's phone 8005096655,8445427922
Scammer's address 2211 N. First Street, San Jose, CA 95131, USA
Country United States
Victim Location MO 65737, USA
Type of a scam Phishing

I have received two emails saying that I have a $300 charge on my account to Micro computer solutions. I don't know of any such company or haven't made any charge using a paypal account.

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- Minocqua, WI, USA

Scammer's phone 1-347-955-8521
Scammer's address 221 North First Street, San Jose, CA 95131, USA
Country United States
Victim Location WI 54548, USA
Type of a scam Online Purchase

On face book it was listed as Malwarebytes free down load I did a down load and thought it was fine. Looking at my e-mails I discovered a company called Micro Tech Computer Security LLC associated with pay pal. They were going to charge me $245.97. I contacted the number provided and they did not answer the phone as paypal, sounded funny, asked me for purchase number, which I gave, then they wanted to access my computer, I refused. I then contacted pay pal who confirmed that I did not have an account with them as I told them that. Had contact with Malwarebytes who said they would do a scan to see if I was infected. Have not heard from them. Contacted my bank, does not show a charge, and contacted my credit card company, they confirmed no charge, I am receiveing these e-mails and I am concerned as Maywarebytes has not contacted me. I believe they are a scam and using pay pal as their back up assuming everyone has one, and or trying to access the computer on pretense that they will refund the charge, which I now know would give them access to everything that I have on it. Please check them out as I am very concerned. Thank you

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- Frisco, TX, USA

Scammer's phone 8554987688
Scammer's address 2211 N 1st St, San Jose, CA 95131, USA
Scammer's email [email protected]
Country United States
Victim Location TX 75034, USA
Total money lost $300
Type of a scam Phishing

I had a negative balance in my PayPal so I called them seeking to resolve this quickly. Looking back I definitely called the wrong number. I’m so exhausted with the whole thing now. The person on the other end answered as a PayPal and asked for my name and email address. The guy told me I needed to load 100 on a google play card and they need the code on the back to secure the account because it looked like more than one IP address logged into my PayPal account. Said that someone from South Dakota and Nebraska accessed my account. He kept asking if I shared my password with anyone else. I kept saying no. I also told him I don’t have the money to put on a google play card and he said that the money would be refunded and the negative balance will also be resolved. He also told me that PayPal was recently compromised which is why I see the negative balance. When I bought it and gave the code on the back he then transferred me to someone named Jason Trautman who said he is one of the Senior representatives for PayPal at the corporate office. He gave me an employee ID 14905 and the corporate address for PayPal. He told me I would need to get two more cards and give the “security code” on the back saying it’ll secure my PayPal account and no one else will to be able to access it again. Once is provided the last two numbers, I was put on hold for more than 20 mins and then the line disconnected and I could get an answer again.

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- Edcouch, TX, USA

Scammer's phone 18772404508,18778512045,18779143023
Scammer's address Sunnyvale
Country United States
Victim Location TX 78538, USA
Total money lost $2,750
Type of a scam Tech Support

Initially, I wanted to transfer Paypal funds to my bank. I searched for the customer service number on Google and chose the top searched number. A man was attending my call for 4 minutes and then the call dropped. I tried the number again and asked if the same person could help, but the call dropped again after 44 seconds.

A few minutes later I realized that I had 5 missed calls from the same number.

When I returned the call a man by the name of Leeroy Johnson attended my request, but he said that my paypal account was on hold since it was not verified. To verify my account and transfer my $232.74 to the bank he said that I had to match that amount. So, he asked me to purchase $250 worth of Google Play Cards from either Dollar General, Walgreens, or Walmart. Since I was fresh to the whole Paypal process, I went ahead and followed every single instruction. When I would buy the cards, he would ask me to give him the scratch-code in the back. Then he would say that the servers were not accepting some of the cards, so he would generate a refund-text-message to my phone saying that my money was refunded to my paypal account, which I was locked out of because he had already switched my password. However, I didn't realize that he had done so until everything happened.

After I told him that I had no more money to purchase cards, he said that a $2750 refund was ready to be sent from my paypal account for all the cards I had purchased, but that I had to pay $550 for taxes since it would be an overseas transaction. And that I would get refunded the $550 the next day.

Next, I called my sister to see if she could loan me the $550 for taxes, but my sister made me realize that it was a huge scam. She called another Paypal rep, and they said that their verification process did not involve buying Google Play Cards. She even spoke to the scammer, but he would reply to every question calmly and professionally as if he was a Paypal rep. We finally hung up the phone, but then he called twice until my sister said to stop calling.

He was on the phone with me for 4 hours, making me drive around different stores to buy Google Play Cards. I bought a total of 16 cards. I already closed my bank account and filed a police report. I have all the evidence. I will be pressing charges.

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