PayPal Reports & Reviews (212)
PayPal Contacts
Phone: |
|
If you know any contact information for PayPal, help other victims by adding it!
Add new contacts
|
Phone: |
|
If you know any contact information for PayPal, help other victims by adding it!
Country United States
Type of a scam Fake Invoice/Supplier Bill
Initial means of contact Email
Scammer's website tbrlhc
Scammer's email [email protected]
Victim Location OH 43004, USA
Type of a scam Phishing
Victim Location OH 44889, USA
Type of a scam Other
I received a notice on my computer from PayPal. I clicked on the email. First of all I do not have a PayPal account. I questioned it immediately. Someone used my name and ordered $530 worth of coins. They sent me a receipt. Altcoincoin OPF I called PayPal from the phone number on the email 877-598-4756. I could not understand them. He said do what I tell you to do. Go online and fill out this paperwork. I said I am not giving any information. I want this recognized as something illegal. The email mentioned Elyria OH 44035. I do not live in Elyria. The email a also had an order number EB01FAD048. I told the man this sounded strange and I would call the Better Business Bureau. The daughter warns me about scams all the time.
Scammer's address 221 N First St, San Jose, CA 95131, USA
Type of a scam Phishing
Scammer's email [email protected]
Victim Location NV 89512, USA
Type of a scam Online Purchase
Total money lost $495
Type of a scam Identity Theft
Then a friend sent $350.00 for Rodeo tickets to me via PP, not knowing I had issues with them, I never could log in to collect that money?
Most recently, today on 9/20/22, I received an "Invoice" in my gmail inbox, seemingly sent from: [email protected] stating "Bitcoin Exchange sent you an invoice for $499.99 USD, Due on receipt, & that I had successfully made a transaction for my Bitcoin (BTC) Using Paypal" ??? There is a phone number listed 888-524-3720 which I called & the scammer on the other end confirmed there were actually (3) charges & he read these to me outloud: (I had no knowledge of the 1st two until he read them?)
9/16/22 - $39.83 for candy
9/16/22 - $439.99 for gift card
9/19/22 - $799.99 for iPhone 11
When he asked me to put him on speaker & go to my apps so I could "connect to his server" so HE could delete those bogus purchases & help me close my acct, I of course laughed into the phone & declined, he kept insisting that this was "the procedure"...after a few, I told him to stick his server where the sun don't shine & disconnected the call.
Now all I want to achieve is to CLOSE MY PAYPAL ACCT but again, there's No Way to do that?! They instruct you to "log in" to deactivate your acct....(but what if your acct has been hacked? how are you supposed to log in?) Ugggggh! I created a "dummy acct" to try to circumvent this ridiculous process, but to no avail. PLEASE HELP if you can!
Thank You,
Kelly O'Reilley
[email protected]
Scammer's email [email protected]
Victim Location OH 43762, USA
Type of a scam Phishing
Scammer's email [email protected]
Type of a scam Online Purchase
Type of a scam Phishing
Type of a scam Phishing
Type of a scam CryptoCurrency
Type of a scam Phishing
Message:
(PayPal-Support : Your account has been restricted.Review and Secure here immediately > *link* ~) ifxlpP2
Type of a scam Other
Type of a scam Bank/Credit Card Company Imposter Scam
Type of a scam Credit Cards
Type of a scam Phishing
Type of a scam Phishing
"[email protected]" (PayPals-Service: Your account has been restricted. for more information visit> pypl-vclubs.club/xRmSvR~)
Type of a scam Phishing
"[email protected]"
The message read: "(PayPals-Service : We have restricted your account. for more information visit > sh.limasur.es/SHREEe~)"
Type of a scam CryptoCurrency
Type of a scam Online Purchase