PayPal Reports & Reviews (239)
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Scammer's address [email protected],
Scammer's email [email protected]
Type of a scam Online Purchase
You sent a payment of $109.99 CAD to Microsoft Canada Inc.
([email protected])
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Merchant
Microsoft Canada Inc.
[email protected]
888-518-2491 /Note Instructions to merchant
Xbox Game Pass 90-Day Free Trial
Description Unit price Qty Amount
Xbox Game Pass 90-Day Free Trial
$109.99 CAD 1 $109.99 CAD
Subtotal $109.99 CAD
Tax $0.00 CAD
Total $109.99 CAD
Payment $109.99 CAD
Payment sent to [email protected]
Invoice ID: Z20LPXGJ338K
Issues with this transaction?
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Questions? Go to the Help Center at www.paypal.com/ca/help.
This email was sent to *** for the ongoing support and maintenance of your account. To manage your communication preferences, please visit our Preference Centre.
You can receive plain text emails instead of HTML emails. To change your Notifications preferences, log in to your account, go to your Profile, and click My settings.
Total money lost $835
Type of a scam Online Purchase
Scammer's email [email protected]
Type of a scam Phishing
Type of a scam Fake Check/Money Order
Type of a scam Fake Invoice/Supplier Bill
Type of a scam Fake Invoice/Supplier Bill
PayPal Freeprints.... The payment was supposedly sent to [email protected]. I have not used Paypal in a very long time and I have not given them my current credit card expiry date. I telephoned Paypal and they confirmed there has been no transaction on my account. They asked me to forward the email to [email protected] and then to delete it. I sent it and I received a notice that it was blocked.
Country United States
Type of a scam Phishing
Country United States
Type of a scam Business Email Compromise
Type of a scam Fake Invoice/Supplier Bill
Type of a scam Fake Invoice/Supplier Bill
"You sent a payment of $105.00 CAD to River Valley Alliance
([email protected])"
The email read that there unusual activity on my account and that I should login now *through a link provided* that read, Login *here*. I do not have a PayPal acct...
I think they wanted to hack my login as I went to their encrypted page as I went to the PayPal page and then they would have my login or have total access to the account...which I don't have so I do worry about the people who have accounts and wouldn't think about this and go into their link...and be scammed.
Total money lost $409
Type of a scam Phishing
Country United States
Type of a scam Business Email Compromise
Country United States
Type of a scam Online Purchase
Country United States
Type of a scam Phishing
???s it seems that y??r billing rec?rds are ??t ?f date
Recently y??r acc??nt has been s?bject t? a?t?matic ?pdates regarding y??r billing rec?rds,y?? ha?e been rand?mly ch?sen t? maintain y??r credit card details f?r sec?rity meas?res,
?n ?rder t? ??erate the ?ay?al Ser?ices and t? red?ce the risk ?f fra?d, ?ay?al m?st ask y?? t? ?r??ide ?s ?ith inf?rmati?n ab??t y??rself, incl?ding y??r credit ?r debit card and/?r bank acc??nt details.
Confirm My Account
?his ne? sec?rity statement ?ill hel? ?s c?ntin?e t? ?ffer ?ay?al as a sec?re and c?st-effecti?e ?ayment ser?ice. We a??reciate y??r c???erati?n and assistance.
?hanks f?r y??r hel?!
C??yright © 1999–2017. ?ll rights reser?ed. ?ay?al ?te. Ltd. ?ddress is 5 ?emasek ???le?ard #09-01 S?ntec ???er 5 Singa??re 038985.
Type of a scam Phishing