PayPal Reports & Reviews (226)
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Scammer's address 2420 Sweet Home Rd Ste150, Buffalo, NY 14228, USA
Country United States
Victim Location MN 55901, USA
Type of a scam Debt Collections
Scammer's address ME, USA
Country United States
Victim Location TX 79924, USA
Type of a scam Phishing
Scammer's address CA, USA
Country United States
Victim Location MN 55404, USA
Type of a scam Phishing
Scammer's website PayPal
Scammer's address Los Angeles, CA, USA
Scammer's email [email protected]
Country United States
Victim Location IL 60805, USA
Total money lost $3,799.99
Type of a scam Employment
Scammer's website na
Scammer's email [email protected]
Country United States
Victim Location NY 14098, USA
Type of a scam CryptoCurrency
Scammer's address HI, USA
Country United States
Victim Location NY 14043, USA
Type of a scam CryptoCurrency
Scammer's email [email protected]
Country United States
Victim Location IL 60613, USA
Type of a scam Retail Business
Scammer's email [email protected]
Country United States
Victim Location IL 60613, USA
Type of a scam Retail Business
Scammer's email [email protected]
Country United States
Victim Location IL 60613, USA
Type of a scam Phishing
requesting money or having sent me an invoice. I have notified [email protected]
Scammer's website pcs.help3.top
Scammer's email [email protected]
Country United States
Victim Location NY 12986, USA
Type of a scam Phishing
Scammer's website Yahoo
Scammer's address NA, Succasunna, NJ, USA
Scammer's email [email protected]
Country United States
Victim Location MI 48187, USA
Type of a scam Phishing
Scammer's website N/A
Scammer's email [email protected]
Country United States
Victim Location TX 79118, USA
Total money lost $30,000
Type of a scam Phishing
Scammer's email [email protected]
Country United States
Victim Location NV 89130, USA
Type of a scam Credit Cards
Scammer's website Paypal
Scammer's address 911 Panorama Trail S. Rochester NY, Panorama, NY 14625, USA
Scammer's email [email protected]
Country United States
Victim Location NY 11201, USA
Total money lost $599
Type of a scam Phishing
Country United States
Victim Location MI 48312, USA
Type of a scam Phishing
Scammer's email [email protected]
Country United States
Victim Location NJ 08865, USA
Type of a scam Phishing
for your shipping confirmation to arrive.
In case of any issues, please feel free to reach out at (815) 201 0770875
Please review the important information below uj Orderdj Details:
Smart Top Control Dishwasher with 1-Hour Wash & Dry, QuadWash
Quantity: 1 Total:$700.22
Arriving at : 21 Oct Subtotal: $700.22
STATE TAX:$0 Shipping:$0.00
Total:$700.22
If you did not purchase this , please reach us out at 1(815) 201 0770.
Scammer's website aol email
Scammer's address FL, USA
Country United States
Victim Location CA 95695, USA
Total money lost $2,000
Type of a scam Phishing
Anyway, I gave them access to credit back the $589.00 remove the charge from my checking account. The access was via AnyDesk. They then told me that a computer error had accidentally credited $8000 to me and they would freeze and empty all my bank accounts if I did not pay them back. I found out later that they had moved money from my money market acct into my checking in the amount of $8000.00 and it showed as an $8000.00 deposit.
They had my acct info from Redwood Credit Union(my bank) on my computer screen. They were in my bank accounts. It was real and they did move money around in my on the Redwood Credit Union website.They said they could not fix the error on their end.
I still was talking to "paypal". I am stupid.
The phone number they called me from is 609-736-8603.
I am so stupid...I followed their instructions and bought Walmart cards (4 cards at $500. each) which I gave them the #'s to. My bank advises that the cards were promptly cashed and I could not stop payment. Since I bought the cards, I could not stop payment. No dispute was possible. I am so stupid. I caught on then and hung up on him and called my bank.
Scammer's address 2211 N. First St, Crows Landing, CA 95313, USA
Scammer's email [email protected]
Country United States
Victim Location IL 60510, USA
Type of a scam Bank/Credit Card Company Imposter
Country United States
Victim Location OH 43518, USA
Type of a scam Other
Phone 1 888 579 4266
173CdSEr241CdSEr60cdSEr231 USA
Grom mahi9931659675@gmail