PayPal Reports & Reviews – Page 3 (245)
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SCAMPULSE
When I got to the Target parking lot, he said to enter Target, buy gift cards. He sent me a text message to assure me that money was placed into my account so that I would not lose anything. Unfortunately, I purchased a total of six gift cards each worth five hundred dollars. After that, he convinced me to drive to another store. His only argument to win me over was that when I logged onto whatismyipaddress.com, IPvs disappeared. So, since I know nothing of the internet or computers, I believed that he was telling the truth.
The next place I went to was Sunoco. He convinced me to buy two Google Play cards, each one worth two hundred dollars. I followed his directions. As this was occurring, an order of one hundred dollars was placed on my Amazon account. They must have been using my laptop to when I was away from it.
When that was all said and done, he told me to go home and get some rest. He told me not to disconnect, and to inform him when I arrived home. I followed his direction. When I arrived home, he said goodbye. It should be noted be convinced me to transfer $890.00 from my CashApp account to him. He also tried to get me to transfer $458.00 and $800.00, but those attempts failed.
Thank you for your assistance.
KDGYTEY429181
8HDUR789375Y.pdf
Invoice # PPSY757T56
I got an email from PayPal with an invoice attached for Geek Squad. I clicked on the invoice. It was an invoice for a 365 Microsoft product and Norton product for $800. I don't have a PayPal account and disregarded it. Then called the ScamPulse.com to let them know.
I also got a text message: You've been selected for remuneration, procced to eidbnf.com/uOAKRXYOFQ.
He further offered his direct phone number: 1-808-844 8527. In the course of getting the erroneous Pay Pal charge cleared, he accessed our bank account to reflect a “refund” to our account and the account showed a deposit of $7000 rather than $700. Mike then asked for a refund from the $7000 to Bank of America@Physical wire transfer (international wire). This would remove the $7000 and refund it to the account (PayPal?) Mike provided. He actually wanted us to go to a local Target store and do the wire transfer from there. Before Mike was finished and cut off he had made another $7000 transfer for a total of $14,000. After our contact with our bank Mike was called and told --our bank does not do international wire transfers, --all you did was to transfer funds within my bank account and asked me to send you money—we are reporting to the police. Mike’s response was to say it doesn’t matter whether you shut your computer off or your bank sets up new accounts we have already cleared out your bank account.
The attached file has dates and amounts ($509 and $580) in regards to the email scam attempt. The address on the invoice was an old one I had from a previous base, most other info was alarmingly correct. I never called the number on the invoice to avoid the scammers from obtaining my phone number.
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.
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]