PayPal 2024 Reports & Reviews

PayPal Reports & Reviews (212)

- Garland, TX, USA

Scammer's website portal.aoxoxceftz.com
Scammer's email [email protected]
Country United States
Victim Location TX 75040, USA
Type of a scam Phishing

link takes you to fake site, asking for credit card and banking information. Also asks for SSN, mother maiden name, date of birth, basically everything they need for identity theft.

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Scammer's phone 8883721342
Scammer's email [email protected]
Type of a scam Phishing

Notice for payment

Paypal

Hello your purchase is appreciated by our entire team. We thank you for your order.

You have 24 hrs from day of dispute to call 888-371-1342

Purchase # 56382566892J

Your order at Bitcoin Exchange #357321

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- Ironton, MO, USA

Scammer's phone 5615996916
Country United States
Victim Location MO 63650, USA
Total money lost $799.98
Type of a scam Phishing

I received a text message from Paypal that someone was trying to withdraw $799.98 from my account. I call the number that was given and talked to someone for hours. They gave me instructions on what to do. These instructions were used to transfer money out of my Cashapp and Paypal to be forwarded to Remitly. Lina *** was the name they gave me but this is a huge scam.

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- Tyler, TX, USA

Scammer's phone 1-844-304-4210
Scammer's address TX, USA
Country United States
Victim Location TX 75703, USA
Total money lost $700
Type of a scam Sweepstakes/Lottery/Prizes

Individual searched the internet for a number for PayPal and found 1-844-304-4210. Spoke to Dave Fallon who requested that he get 3 google play cards in the amount of 300.00 so that Paypal could transfer his money to him onto that card. Tried to call him back on his direct line has requested but the line was no longer in service 917-341-6039. Tried the first number again and was lead to Travis Johnson (supervisor) and he requested the individual to get 4 more google play cards in the amount of 400.00. Spoke to him on his direct Line: 669-800-8953 and he requested 4 more additional cards, which the individual refused. He claimed he would release 2,400.00 into the individual's account if he purchased the additional cards.

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- North Collins, NY, USA

Scammer's phone 4029357733
Scammer's website Paypal
Scammer's address Po box 45950, Millard, NE 68145, USA
Scammer's email [email protected]
Country United States
Victim Location NY 14111, USA
Type of a scam Phishing

Paypal contacted me i spent 6 hours trying to reach them they wanted to link up to my bank account and I wouldn't. I was going to mail in a chack and a friend said it sounded fishy. They won't delete my card and keep emailing for money.

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Victim Location 75757
Type of a scam Identity Theft

I received an email that posed as a PayPal message. I clicked the link and entered my personal info, including my social security number, debit card number. It appeared to be a real email. It wasn’t until I submitted the information that I realized it was a scam. The web address changed to a random website. I closed it and tried to go back in and it directs you to a Facebook video.

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- Park Hills, MO, USA

Scammer's address online email address
Scammer's email [email protected]
Country United States
Victim Location MO 63601, USA
Type of a scam Identity Theft

Claiming that my paypal account was temporarily closed, but the sender's address is not from paypal. Saying please sign in. once you click the link it's asked for you to give your sign in info. Be careful.

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- Santa Barbara, CA, USA

Scammer's website PayPal.com
Country United States
Victim Location CA 93101, USA
Total money lost $408
Type of a scam Credit Cards

PayPal which is supposed to be trustworthy stated I had a negative balance and charged me an extra $408 On a $60 purchase. After four dozen emails ans phone calls I finally get a representative that blamed my bank and said it was an old charge. They went as far as saying they received a letter from my bank to charge me. I called my bank who said that was absolutely not true and that my account is fine. That PayPal is not allowed to be charging me any additional funds. They are fraudulent and acting in an illegal manner. I fear that others may not spend 5e time that I did to get to that bottom of this ans just accept a negative balance. That does not happen to your PayPal account If linked to your credit card. This is frightening and scary!

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- Austin, TX, USA

Scammer's phone 18054676777
Scammer's address TX, USA
Scammer's email [email protected]
Country United States
Victim Location TX 78741, USA
Type of a scam Phishing

Email described a purchase that was not made by me, and was going to be charged to my Paypal account. A phone number was given to call in case I had questions. I checked my Paypal account and saw no such transaction. I think that they would quiz me, phishing for information, should I call the number they gave.

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- Columbus, OH, USA

Scammer's email [email protected]
Country United States
Victim Location OH 43232, USA
Total money lost $1,450
Type of a scam Online Purchase

I was selling an item to a customer who lives in AZ. Their payment choice was PayPal. I don’t know nothing about PayPal nor do I use it but I’ve been emailing PayPal to see when I was going to get my money. It was only $300. Then they would ask me personal information. They email me saying I need to come up with a certain amount to refund back to customer. the amount would keep increasing so I would give them money so they could credit my account. Then they would ask me to pay $1300 because THEY withdrew it from the customer's account and put that on me. I have tons of emails and the customer and I would communicate back and forth on Facebook Messenger. I have ALL the emails and the Facebook messages as well for proof the email address would say [email protected] but then right underneath it would say [email protected]. THIS NEEDS TO BE STOPPED. They have my passport information

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- Hawley, TX, USA

Scammer's phone 2618956278
Country United States
Victim Location TX 79525, USA
Type of a scam Phishing

Caller said $299 being charged on PayPal for firewall protection purchased from Best Buy. I don't have a PayPal account and haven't shopped at Best Buy in years. I called the number back and the answering machine said it was in the 325 area code.

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Victim Location 62221
Total money lost $1,814
Type of a scam Fake Invoice/Supplier Bill

I actually called a PayPal number they told me it would be better to transfer through cash app I’m so messed up can someone call me so they can reach out to these people to catch them

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Victim Location MB R2P 0E4, CAN
Type of a scam Phishing

I received the attached email about my Paypal account. I don't even have a Paypal account.

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- Indianapolis, IN, USA

Scammer's phone 1-844-420-0067,1-844-970-2888
Scammer's address NE, USA
Country United States
Victim Location IN 46240, USA
Type of a scam Bank/Credit Card Company Imposter Scam

This contact phone number 1-844-420-0067 was put on a PayPal corporate headquarters internet page. When the number was called he portrayed himself to be a manager in the PayPal accounts department. He said his name was Aaron. He tried to convince me that my funds were being held by the IRS and told me I needed to pay 10% of the money on the account for taxes. He then said that there was a different number I needed to call back at to make the payment that number is 1-844-970-2888 the extension: 7200

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- Indianapolis, IN, USA

Scammer's website ahunawin.com
Scammer's email [email protected]
Country United States
Victim Location IN 46224, USA
Type of a scam Identity Theft

Note: before email address it adds mailto:

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- Highland, MI, USA

Scammer's phone 8634518341
Scammer's website cutt.ly
Scammer's address MI, USA
Country United States
Victim Location MI 48356, USA
Type of a scam Online Purchase

I received a text message with the following text

"New sing-in of your PayPal account from Zambia. If it's not you, confirm to http://cutt.ly/paypal-sign-in-secure-com"

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Scammer's phone 18772765554
Scammer's address Boulevard Austin Tx 78705, Austin, TX 78705, USA
Scammer's email [email protected]
Total money lost $114
Type of a scam Online Purchase

I was looking for affordable Epson printer. I search on the website and come out a Epson page. On clearance 249$ for 99$ and I buy true PayPal they say don’t take your money out your acc tell ship the order.. and I Ben messengin whit PayPal and send me a tracking number from ups and it already delivery to my house . It’s a f scam

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Victim Location 70452
Total money lost $600
Type of a scam Online Purchase

i was sellling a wedding dress online a person said he would buy it. i sent a request for the money through papal. the request went through then i recived a email saying i needed to get the buyer to send another 300 to get my paypal account to business cause i could not recive the amount i was asking for. The buyer said he sent the money then paypal sent me a email stating that i needed to send him a refund now that my account was updated, then i recived a email saying paypal sent to much and i needed to send another 300 to the buyer. all in this time the buyer was messaging me also saying he recived the same email and he was concerned he was not going to get his money back. i sent the 600 dollars through a liberty x atm that sends bitcon coins to the person you are sending the money to.

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- Monroe, LA, USA

Scammer's phone 2054633521
Country United States
Victim Location LA 71202, USA
Type of a scam Phishing

The text I assume is from PayPal stating that my account has been limited. That I have received money from Equipnet, 624.52 and that I need to review my account information at http://w.

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Victim Location 18018
Type of a scam Online Purchase

A family member of mine was trying to sell her wedding dress online and was approached by a man going under the name of Mike Hoover. He attempted to coerce my family member into sending the wedding dress with fake PayPal confirmation emails.

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PayPal Reports & Reviews (212)

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