PayPal- IMPOSTOR Reports & Reviews (85)
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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
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
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) .
Scammer's website unbouncepages.com
Scammer's email [email protected]
Country United States
Victim Location MI 48197, USA
Type of a scam Phishing
[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
Scammer's email [email protected]
Country United States
Victim Location NM 87505, USA
Type of a scam Phishing
Scammer's address Rockville, CT 06066, USA
Country United States
Victim Location OH 45680, USA
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location NM 88012, USA
Type of a scam Counterfeit Product
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.
Scammer's address Dallas, TX, USA
Scammer's email [email protected]
Country United States
Victim Location OH 44614, USA
Type of a scam Phishing
Country United States
Victim Location UT 84057, USA
Type of a scam Phishing
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.
Victim Location NM 87107, USA
Type of a scam Phishing
Scammer's email [email protected]
Country United States
Victim Location CO 81501, USA
Type of a scam Credit Cards
Scammer's email [email protected]
Country United States
Victim Location NM 87004, USA
Type of a scam Phishing
Scammer's email [email protected]
Country United States
Victim Location OH 44320, USA
Type of a scam Other
Country United States
Type of a scam Online Purchase
Initial means of contact Email
Paypal Scam
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.
Country United States
Victim Location CT 06033, USA
Total money lost $1,500
Type of a scam Phishing
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
Type of a scam Online Purchase
Type of a scam Phishing
Type of a scam Phishing
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
Type of a scam Online Purchase
Pay Pal Phishing