PayPal-IMPOSTOR Reports & Reviews

PayPal-IMPOSTOR Reports & Reviews (9)

- Burnsville, NC, USA • Oct 10, 2025

Scammer's phone (805) 500-8199
Scammer's email [email protected]
Country United States
Type of a scam Phishing

I received an extremely convincing-looking email that appeared to be from PayPal. The email subject is "Your automatic payment is no longer active" and it goes on to describe an automatic payment of ¥4999.00 JPY for an iPhone 17 Pro Max 512 GB. There is a "note from seller" (claimed to be Apple) that states: "A transaction of ????????.???? USD was detected. If this wasn’t you, please call (??????) ??????-???????? to stop the payment." The email is clearly intended to get me to call that number. Having logged into PayPal, no such activity happened in my account. The PayPal website provides a way to forward phishing emails to them, so I did this.

Useful

- Bryson City, NC, USA • Oct 09, 2025

Scammer's phone (805) 500-3178
Scammer's email [email protected]
Country United States
Type of a scam Credit Cards

Your automatic payment is no longer active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-15PSLX5A6GYV

Customer service URL: http://www.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

Useful

- Charlotte, NC, USA • Aug 05, 2025

Scammer's phone (804) 390-9221
Scammer's website Www.paypal.com
Scammer's email [email protected]
Country United States
Type of a scam Credit Cards

“You have an invite from Payment Warning: A transaction of $472.19 to Gemini.com was detected. If this wasn't you, please call ??+1 804-390-9221 to stop the payment. Protecting you from fraud is our priority. PayPal“

Useful

- Belmont, NC, USA • May 29, 2025

Scammer's email [email protected]
Country United States
Type of a scam Phishing

Payment Warning: A transaction of $845.23 to Coinbase Inc was detected. If this wasn't you, please call (805) 500-4179 to stop the payment. Protecting you from fraud is our priority. invited you as a developer

Hello, [email protected]

You have an invite from Payment Warning: A transaction of $845.23 to Coinbase Inc was detected. If this wasn't you, please call (805) 500-4179 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!)

Help & Contact | Security | Apps [all active links]

PayPal is committed to preventing fraudulent emails. Emails from PayPal will always contain your full name.

Learn to identify phishing [active link].

Please don't reply to this email. To get in touch with us, click Help & Contact [active link].

Not sure why you received this email? Learn more [active link]

Copyright 1999-2025 PayPal, Inc. All rights reserved. PayPal is located at 2211 N. First St., San Jose, CA 95131.

PayPal RT00304:en_US(en-US):1.0.0:f273899da8cb0

Useful

- Troutman, NC, USA • May 23, 2025

Scammer's phone (860) 321-8957
Scammer's website None
Scammer's email [email protected]
Country United States
Total money lost $351.24
Type of a scam Phishing

The email claimed that a charge of $351.24 was made to my account for a “Springfield Armory Gun” (I do not own any guns & I have not purchased any) and included a customer support number (860-321-8957) that does not appear to be officially associated with PayPal. The email also references a bill receipt number and invoice.

Additionally, the message was sent from a suspicious Gmail address ([email protected]), not an official PayPal domain, and the from name did not match the actual email address listed above. They also used a version of my mother's maiden last name, as the from name, which I am not including for obvious reasons.

Useful

- Fort Mill, SC, USA • May 06, 2025

Scammer's phone (818) 984-1653
Scammer's email [email protected]
Country United States
Total money lost $250
Type of a scam Bank/Credit Card Company Imposter

Second time they do this. First time they took it from my debit card and I had to close my debit card and wait a week to get another one and now they come with the same thing again. I don’t have patience with thieves or criminals. I put a lot of them in jail before I retire.

Useful

- Troutman, NC, USA • Apr 15, 2025

Scammer's phone 1(833) 820-3046
Scammer's website PayPal
Scammer's email [email protected]
Country United States
Type of a scam Phishing

The scammer pretends to be an employee of PayPal and will ask you to give them a debit or credit card to stop the transaction from going through but there’s no previous transaction so they are stealing debit card numbers.

Useful

- Hendersonville, NC, USA

Scammer's phone (888) 811-2594
Scammer's email [email protected]
Country United States
Type of a scam Other

On Oct. 22, I received an email from ( [email protected] ), thanking me for my payment of $419.99 for Coin Base Inc. (0.018 BTC), which I never ordered, and I do not even know what it is(?). Attached was an invoice from PayPal, with a bottom note, "If you didn't authorize this payment, please call billing support at +1 (888) 811-2594." I do NOT have a PayPal account.

I deleted the email.

Useful

Scammer's address 2211 N 1st St, San Jose, CA 95131, USA
Total money lost $299
Type of a scam Bank/Credit Card Company Imposter Scam

A man claiming to be from Pay Pal tricked my husband into giving money from our bank account. His name is Demetrius Williams. He took $299.00 from us also causing our account to go into negative balance and we had late fees. Please, do not do business with this person.

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