PayPal Reports & Reviews (223)
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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.
Type of a scam CryptoCurrency
Type of a scam Bank/Credit Card Company Imposter Scam
Thank you for shopping from paypal.com, we ensure that your item will be shipped soon. Your Order details are available in the given link below. The Payment details of your transaction can be found on the order invoice. If you need further assistance with your order, please call PayPal team at +1-844-295-5840 .
Order date: May 9th, 2021
Arriving: May 12th, 2021
Your shipping Speed: Express (PayPal transportation services)
Your package will be sent to:
*** ******* ***** ****** ***** 78749
Your package is being shipped by ATS and the tracking number is H6857785626256. Please note that a signature may be required for the delivery of the package.
Payment Summary
Order# H6857785626256
Item Description:
Apple iPhone 12 Mini 128 GB, Black (Includes Ear pods and Adapter)
Item Subtotal: $799.00
Shipping and handling: $40
Order Total: $839.00
The amount of $839.00 will be auto debited and will be reflected in your account statement by today EOD.
You’ve 24 hrs. from this transaction to charge dispute.
If you’ve any problem from this transaction, please call at are 24X7 toll free no at +1-844-295-5840 .
We hope to see you again soon.
Paypal.com
Scammer's address Austin, TX 78749, USA
Scammer's email [email protected]
Country United States
Victim Location HI 96817, USA
Type of a scam Bank/Credit Card Company Imposter Scam
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 229 299 5443.
Thank you!
Scammer's address 2292 Sundown Lane Austin TX 78749, Austin, TX 78749, USA
Scammer's email [email protected]
Country United States
Victim Location OR 97206, USA
Type of a scam Bank/Credit Card Company Imposter Scam
+1 205 277 6125
Date Ordered: May 10 2021
Delivery Date: May 11 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 205 277 6125.
Thank you!
Transaction ID : 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.
205 277 6125
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Address: 2292 Sundown Lane, Austin, TX 78749 United States
Debrs Mckenzie
[email protected]
+ Add to contacts
Type of a scam Online Purchase
Scammer's website bit.ly
Scammer's address MD, USA
Country United States
Victim Location CA 92704, USA
Type of a scam Phishing
Total money lost $3,900
Type of a scam Bank/Credit Card Company Imposter Scam
Type of a scam Phishing
We're concerned that someone may be using your Paypal account without your knowledge.
Recent activity from your account seems to have occurred from new location or under circumstances that may be different to usual.
Login Date : March 22, 2021 3:06 PM
Location : Georgia
IP Address : 222.96.74.240
What should i do?
Click Button Below. " Update Information "
We may ask you to confirm additional information you provided when you created your account to make sure you're the account holder.
Scammer's email [email protected]
Type of a scam Credit Cards