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PayPal Reports & Reviews (228)

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I received an email from company claiming to be PayPal telling me that my order had been approved in the amount of $504.83 and that my parcel details would come soon. I do not have a PayPal account and when I called the number listed they asked for information on things that sounded suspicious so I ended the call! I immediately called my financial institution and they verified my account had not been hacked and gave me the correct number for PayPal and they verified that it was fraudulent and not sent by them.

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Registered email for the transaction: &&&&&&&@yahoo.com

Kasey, your completed order details are below.

Hi Kasey , please check the information thoroughly and if you have question with the transaction, reach us immediately on 910 788 4258.

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I received an email stating a $790 payment was made from PayPal and would be taken out of my acct in 3-4 days. With an auth number and name and phone number to call. So I decide to call this number and it says thank you for calling PayPal a rep gets on the and he's asks for the last 4 of the auth code which I did give it to him he's says oh yeah I can see so what we have to do is get your IP address and download these two apps to stop this transaction. The apps he had me download were anydesk and Revolut I proceed to do what he says and the next thing I know I've entered in bank stuff and social security number and it isn't until the very end of our conversation that he's like ok we are going to deposit $500 for helping us catch these hackers and that’s when it finally hit me I was being hacked. He's trying to reassure me everything is fine I'm like oh no...he hangs up on me I call back several times and they just keep hanging up on me. Immediately withdraw all Chas on any accounts I had and closed all credit and debit cards. I did a factory reset on my phone and updated all apps and accounts with new passwords. I have also contacted the credit bureaus to flag my credit reports.

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[[BBB TRANSCRIPTION VIA TELEPHONE CALL FROM 2/14/2022]]

Consumer received an email from the company on 2/1/2022. Claiming someone tried to use her Paypal account to purchase a gun for $449.00. Asked consumer to add information via c-prompt. Consumer thought that made some sense. Consumer filled in $49.00 to the "business". Business said she entered $4,449.00. He said he was going to give her money back, but never did. Consumer lost $5,000.00. She did the payment through Zelle. Money is gone. Consumer reported it to her bank and wanted to report it to the BBB.

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Payment of 249.99 sent to OHA__Pay

in case you need to cancel and to get a refund call 1-877-788-9901.

They will ask you to down load a form for the refund then they take over your computer and then it will give them accass to your computer/ bank account and they will try to transfer money from your banking accout.

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I received an unsolicited email from "PayPal" Help & Support Desk, which contained an invoice from a recent MacBook Pro M1 Max. I checked my account to verify no purchase had been made, then Googled the phone number provided and saw many scam warnings. Other red flags included: an email address that was used came from a Gmail account instead of a PayPal domain; misuse of capitalized words; odd grammar; PayPal was hyphenated and logo was pixelated; and of course, I did not purchase a MacBook Pro!

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I received an email today saying I made a $550.84 purchase product CUT ID FIL META BURS 2.1

Neither my husband nor I have made a purchase of any kind today. I have only used Paypal once not today.

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I received an email from PayPal to confirm a purchase of $500 to ebay that I have not made. I don't have a paypal account either. They listed a phone number as well to call for assistance that I have not called. I looked up an item the other day on ebay and am assuming they got my information from that.

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I received an email saying that my account has been limited due to suspicious activity on my last transaction.

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I'm getting calls from number 901)352-3766 saying I bought a $1000 phone from Amazon they call very week

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They purposely send your order to the wrong address so you can call and request a refund. They then take over your phone using an app and start cash apping themselves and requesting payment from ppl.

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Email received saying my Paypal account has been charge for a online purchase of a gaming laptop. I called the number and a foreigner said his name was Adam Smith.

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Fake Paypal business transaction charge

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I received an email that said that I owed Paypal $978.00 for several purchases that I had made. The merchant name was Woody Smart, LLC. However, I did not make any recent purchases and have not used Paypal. I called the customer service number on the email to see what this was regarding and the guy on the phone told me I had to make that payment. I started telling my husband who I was talking to and the man on the phone hung up on me.

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I received an email from [email protected] saying my Paypal account would be charged $399.00, and to call 1-888-845-1018 to cancel, dispute or concern payment. I called and talked to an Indian man who insisted I log into my computer. I said I don't have a computer. he asked what devise I was using, and whether it was my phpone. He became loud and argumentative. I told him I was calling the BBB. He said that wouldn't work. I said it would and hung up. I lost $1,000 last summer buying a car online with a gift card because the woman said her son had passed.

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I received an email stating that my PayPal account has been temporarily restricted because I was asked to make an action on my account which I didn't.

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I received an email stating that my PayPal account has been temporarily restricted.

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on Oct. 27 2021 I received a e-mail saying a amount of $149.55 was coming out my account and if its not me to call this number when I called they said they were the billing team asked me to go to my pc & long on to some site they gave me it had the bbb sign said they was going to wire my payment back had me to type my name they told me what bank account that amount was coming from i put in the amount $146 but an extra 6 popped up so it read $1466 they told me to look at my account to see the funds there and they were so they said they needed the extra money back or they would be fired I though I hit the key to hard for the extra number to show up. they had me to get a $500 apple pay card I did & looked back at my account the money minus the $500 was not there. he said I can only do $500 a day so I would have to go back tomorrow then the remaining the 3rd day. I went to my bank the next day to see if it was just a memo transaction but it wasn't SCAM i had to close that account out the guy called the next day telling me to get another $500 apple card I told him i was on my way to my lawyer & hung up he never called back & the number that was provided to me just say the person is not avalible

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I received two emails from Paypal saying that I owed on my account for three previous transactions totaling $498.99 (that I did not make). The email seemed legitimate but I noticed that it came from a gmail address. I called one of the numbers on the email, 1-877-788-1312 and spoke with a man named Deve. He gave me his direct number, 402-495-6575, and his employee number, PP230991. He said that I could purchase a Walmart gift card to pay the balance. I told him I did not believe that this was real and hung up the phone. No money was spent and no other personal information was given.

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I got a email stating PayPal was confirming my purchase of expensive Apple Mac Mini with Apple M1 Chip (16gm, ram, 256GB SSD Storage) costing $869.93 They were suppose to be refunding my $ back, but it had never been taken out of my account. I had a refund # & the foreigner kept me on the phone for over an hour!

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!

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