PayPal Reports & Reviews (212)
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SCAMPULSE
Victim Location KY 40014, USA
Type of a scam Phishing
Scammer's email [email protected]
Victim Location MI 48134, USA
Total money lost $500
Type of a scam Phishing
Type of a scam Online Purchase
Scammer's email [email protected]
Victim Location IL 62522, USA
Type of a scam Phishing
They had me sign into my checking account online banking, they had me put in my debt card #, expiration, & 3 digit # in order to get the refund from western union. I finally hung up turned off my computer & my cell phone. When I turned my phone back on they had attempted to call me 6 times. When I turned the computer back on all seemed well. They also had control of my computer! My gutt says frauld worthless dishonest! I also checked my checking account & nothing unexpected, but I am worried what might show up tomorrow!
Type of a scam Phishing
HoneyCloud Technologies
5443 Cajon Ave, Buena Park, CA 90621
https://www.honeycloudtechnologies.net
(855) 919-5144
HoneyCloud may not have anything to do with this scam; the 855-919-5144 may be hacked. Or, possibly, they or their employee(s) may have something to do with this.
I did not...and will not...call their phone number regarding this scam email.
Type of a scam Tech Support
PayPal
Dear User,
Thank You for using our Self Pay Service.
Your Account Has been charged with an amount of $429.99
Which will automatically be debited from your account within the next 24 hours.
If you did not recognize this transaction or want to cancel the payment, Please Contact
[ Customer Support: +1-800-366-9081 ]
Invoice Details
Invoice Number :PPL8547D8
Invoice Amount :429.99 USD
Invoice Date :September 27, 2021
Due Date :September 28, 2021
Payment Method : Auto-Debit
For Any Further Information, Contact Our Support Team With Your Invoice Number
Support Team: +1-800-366-9081
Scammer's address none given
Scammer's email [email protected]
Victim Location UT 84737, USA
Type of a scam Phishing
Email is below:______________________________________________V
VVVVVVVVVVVVVVVVVVVVVVVVVVVVVVVVVVVVVVVVVVVVVVVVV
PAYPAL
You sent a Payment of $590.00 to Coinbase Inc.
Dear Helen
Billing Support: ***-**-****48
Date : September 01 2021
Invoice ID: ***-**-****9-3255071
We would like to inform you about your purchase of $590.00. This charge would show on your statement within 24 hours.
Delivery Information
Online Delivery
Helen Bearinger
w_*****@comcast.net
Payment Method: PayPal Credit
Amount: $590
Merchant Information
Coinbase Inc.
Buy Exchange Rate 1 BTC = $47,864.28
0.0110759 BTC (Bitcoins)
$560
Transaction Fees
$30
Total Amount
$590
If in case, you did not make this payment please call our billing support at ***-**-****48 (Toll Free) to cancel. For cancellation or to make any changes or for any other issues contact the above mentioned support number.
Sincerely,
PayPal Billing: +1(855)211 9648
Total money lost $67.45
Type of a scam Counterfeit Product
PayPal notifies Yaotip and Yaotip sends tracking number as delivered. What they don’t say is that they did not deliver the correct item. PayPal closes case in favor of the scammer.
Total money lost $39.98
Type of a scam Online Purchase
Scammer's website The Home for Little Wanderers
Scammer's address Sacramento, CA 95814, USA
Scammer's email [email protected]
Country United States
Victim Location MA 02072, USA
Type of a scam Online Purchase
Country United States
Type of a scam Online Purchase
Initial means of contact Not applicable
Scammer's address 2292 Sundown Lane, Austin, TX 78749 United States
Scammer's email [email protected]
Country United States
Type of a scam Fake Invoice/Supplier Bill
Initial means of contact Email
+1 800 834 5281
Date Ordered: July 28 2021
Delivery Date: July 29 2021
We appreciate your business with us!
Dear Customer,
Your order is being carefully processed.
Below are your transaction details. Kindly keep it in a safe space for future reference. If you've any question about the transaction, please get in touch with our team on 800 834 5281.
Thank you!
BH429492012
Reference No.: 4829528492057
Order ID : B84829495
Payment Amount: $217.00
Order Confirmation #
B84829495
Purchased Item (1)
$197.00
Delivery + Handling
$15.00
Sales Tax
$5.00
TOTAL
$217.00
Please Note: Order can be cancelled or modify within 24 hours of the transaction. Please get in touch with our team on the below mentioned Number.
800 834 5281
Scammer's email [email protected]
Type of a scam Fake Invoice/Supplier Bill
Order confirmation D994917124
1 item 198.00
S+H 15.00
Tax 5.00
Total 218.00
Est delivery date 7/20/21
Then
(Thank you!
Purchase of Litecoun)
I haven’t ordered anything and have no clue where this is from. It also has the phone number listed 800-693-1593
When you call the number a live person answers and says thank you for calling PayPal how can I help you.
I use PayPal and when you call them it’s a computer not a person.
There is no link between this and my back so I am NOT out the amount shown. But this one is very good and a person could be tricked by it.
If you need any more info please contact me.
Country United States
Victim Location MD 20785, USA
Type of a scam Online Purchase
Country United States
Type of a scam Bank/Credit Card Company Imposter Scam
Initial means of contact Email
Scammer's address 3187 Cunningham Court Southfeild MI. 48034, Southfield, MI 48034, USA
Scammer's email [email protected]
Type of a scam Counterfeit Product
Type of a scam Phishing
Scammer's address None, MI, USA
Country United States
Victim Location TN 38004, USA
Total money lost $739.95
Type of a scam Credit Cards
Contact PayPal at 810-214-2427 for more information or for a Support Team Executive. Called the number (11:30 AM CST) and there was no answer of any sort. Purchase was for an MSI Modern 14 Laptop Ram Intel UHD.