PayPal Reports & Reviews (212)
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SCAMPULSE
Total money lost $99
Type of a scam CryptoCurrency
Type of a scam Identity Theft
Type of a scam CryptoCurrency
Type of a scam Identity Theft
Type of a scam Credit Cards
Type of a scam Other
I SENT THEM AN EMAIL TELLING THEN TO STOP SENDING ME EMAILS, THAT THIS WAS A BOGUS SOLICITATION AND TO TAKE ME OFF OF THEIR EMAIL LIST.
THEY REPLIED "OR ELSE WHAT"
Type of a scam Phishing
He said that he could stop the purchase and payment for the iPhone, and would look at the others, but that it appeared that my IP address had been hacked and that is how purchases are now being made from other states with my info and accounts.
After asking what brand of phone I use he instructed me to go to the app store and search for "mydesk". I ended the call at this point as clearly he was going to ask me to install an app that would allow him (or another) access to my device and information.
I checked my PayPal account and NONE of those approx 6 charges from other states were listed.
Beware, there are PayPal emails coming through as well.
Type of a scam CryptoCurrency
Type of a scam Online Purchase
Type of a scam Phishing
Type of a scam CryptoCurrency
Type of a scam CryptoCurrency
We have received and confirmed your purchase from Coinbase!We thank you for choosing us as your favourite payment processor,Your order is scheduled to deliver on 04-27-2022 09:45:00 EST
The purchase details will appear in your bank statements within 1-2 business days
You can reach us on our support 888-544-9365 for any assistance,Below are your order details
Order details
Date ordered:April Wednesday 2022
Order Number : NRMV09987
Item : DogeCrypto on Coinbase
Amount: $269.15
Type of a scam Phishing
Type of a scam Phishing
Type of a scam Phishing
PayPal: We have detected unusual payment activity. You must secure your account or we will limit your account "https://lnkd.in/e5rc5xu5"
PP-CASE.ID-B2DUK6
Type of a scam Phishing
Type of a scam Phishing
----- Forwarded Message -----
From: Auto Update
To: r***** ******** **
Sent: Tuesday, April 19, 2022, 10:06:44 AM EDT
Subject: Order 735044 for receipt id FF7967F0562D447F is accepted , Congratulations!
Your Order 735044 Confirmed
Apr 19, 2022
Order ID: 735044
Client Name: {FirsrName}
Client ID: 73504487350448
Authorization ID: FF7967F0562D447F
Terra - $720.55
Shipping - $0.00
Taxes - $0.00
Order Amount: $720.55, Thank you very much!
We are grateful that you purchased from our website, and we hope that you appreciate our services. We hope to serve you again, and you may call us at +1(888)-534-3953 if you have any questions.
Support: +1(888)-534-3953
Type of a scam Credit Cards
Type of a scam Online Purchase
Your Shipment #6164750808-ISMDNCISD (IdeaPad Duet 5i detachable laptop) is on the way. A review of your order is required.
Invoice I’d
YW9MC8FQ
Lenovo IdeaPad Duet 5i detachable laptop boasts a high-resolution, 12-inch display - $750.00
This is the 3rd one I have gotten. I managed to save all 3 to a PDF file and blocked out my information. Maybe it might be helpful. I have been tempted to call the phone numbers but I am not in the mood to deal with crooks.
Type of a scam Online Purchase
The email appears legit at a quick glance. But on further inspection, the e-mail that it seems to come from isn't a PayPal email, but looks more like a personal email. My name or physical address is also never addressed in the email, instead it simply says "Hello PayPal Client." Some words are capitalized, and others aren't. I didn't call the number, as it's more than likely a way to collect your personal information.