PayPal 2026 Reports & Reviews

PayPal Reports & Reviews – Page 8 (249)

- Portland, OR, USA

Phone: 205-277-6125
Address: 2292 Sundown Lane Austin TX 78749, Austin, TX 78749, USA
Email: [email protected]
Country: United States
Type of a scam: Bank/Credit Card Company Imposter Scam

Received this notice with PayPal's logo on the top. Do not have a PayPal account, called the number listed below to clarify this and was bullied into charges, etc. Ended call and immediately called my bank, which this individual tried to charge my account. The phone number when called says "Thank you for calling PayPal" but think this is a scam to get credit card information and steal money.

+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

© 2018. All rights reserved.

To Unsubscribe please click here.

Address: 2292 Sundown Lane, Austin, TX 78749 United States

Debrs Mckenzie

[email protected]

+ Add to contacts

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- Honolulu, HI, USA

Phone: 229 299 5443
Address: Austin, TX 78749, USA
Email: [email protected]
Country: United States
Type of a scam: Bank/Credit Card Company Imposter Scam

Uses Paypal and email victims with this message...

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!

Useful

Type of a scam: Online Purchase

Apparently someone used my PayPal account, which I don't even have. I was sent an email on two different occasions stating the same thing: Today you sent a payment of $438.99 USD to Williams Sonoma Inc.. I have no idea who or what this company is. Both emails came with different email mailing addresses...

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- Santa Ana, CA, USA

Phone: +1 (202) 946-5845
Website: bit.ly
Address: MD, USA
Country: United States
Type of a scam: Phishing

I did not click the link but the text mentioned that my PayPal account was “blocked” and not locked out or anything like that.

Useful

Total money lost: $3,900
Type of a scam: Bank/Credit Card Company Imposter Scam

Received an email saying I was about to charged $2000 for something I did not buy. Then The scan took place. Do not use Zelle unless you know the person you are paying. My bank, CHASE supports fraud and scams through Zelle.

Useful

Type of a scam: Phishing

What's going on?

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.

Useful

Phone: 8883121405
Email: [email protected]
Type of a scam: Credit Cards

Received email from above address with name Jessica Harris from paypal attached stating I made a transaction for $749.98 and needed to call within 24 hours to dispute. Number (as listed above) was called. No identifiers given except person's name (Micheal) who said he was from paypal. When I told him it was a scam he hung up.

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- Crooksville, OH, USA

Website: pasypadl.com
Email: [email protected]
Country: United States
Type of a scam: Phishing

They sent an email saying my paypal account had been logged into from a new account in the Dominican republic, and then the website was perfectly identical to the paypal website and asked for login and personal information to add to the security of your account

Useful

Phone: 402-935-7733
Total money lost: $71
Type of a scam: Counterfeit Product

My Mother was wanting to buy a product online and she searched for it and found it on the site shown. She proceeded with trying to make the purchase once on the site. It offered PayPal as a payment method, but she does not have a Paypal account.

Somehow this company processed her purchase through Paypal and charged her debit card, and now Paypal will not resolve the issue. She doesn't have a Paypal account. so they act like they can't resolve it. She got trough to Paypal, and paypal charged her $5 to open an account, but that account is not accessible. I have now tried to contact them through my Paypal account, but I cannot get through to them via any of their "Contact Us" methods. They will not connect to a representative via phone, their messaging service is not functional and there is no way for me to file a dispute on a transaction that is not one of mine.

She has never received what she purchased, and the debit on her bank account is noted as Paypal, but the name is what I believe to be a Chinese company. ZHENNIUGUOJ

I have attached an image of her computer history showing the sequence of events that occurred on January 14, 2021 and also the website she went to. This website is no longer accessible. The number she has been calling trying resolve this is the one listed.

I have to assume they have her debit card information, but there has been no further fraudulent activity.

Useful

Phone: (805) 912-8030
Address: CA, USA
Type of a scam: Identity Theft

Back on 10/29/2020, I googled Paypal Customer Service, and clicked the first link result for same; called the number (805) 912-8030, which I admit to not paying attention to the type of number; an “Edward”(fake Paypal Customer Service Rep.) is who I spoke with; he convinced me to download this app to my phone (TeamViewer QuickSupport) which remotes into cellular phones; again not paying attention, in regards to refunding me two (2) previous purchases that were no more than $30+ dollars each purchase. Fake “Edward” (i.e., in the background of the call sounded like a customer service center) convinced me to open my credit union account online, which was strange, and saw the exact amount they stole ($1,900) in my checking acct., and claimed to go through this process to refund my funds; then instructed me to go to Cash$App to try and refund my funds (again a fake move and where Bitcoin purchase was made by fake “Edward”) which appears I purchases Bitcoin on purpose. That was my rent/lease money!! I literally watched these fraudulent situations worsen by this fake person using other customers information as if to test moving money from one account to the next; same thing through a VENMO acct. to attempt same to no avail. All the while the next day (10/30/2020) early that morning went to my account to view any activity, $1,900 was gone! I called back and screamed “you better return all my money that you stole from me” and again, he claim to still be working on returning my funds! I filed a fraud claim with Southland Credit Union and of course, Fraud dept. was unsuccessful recovering funds. By now, I knew I’d been a fraud victim. I’m just now filing with ScamPulse.com since Cash$App sent a 1099(b) form reporting Bitcoin purchase by me of $1,854.87. I also alerted Cash&App of the situation on 10/30/2020, and I closed all three third-party cash apps. Fake Paypal “Edward” claimed to give it time to go back into my account. Following up with Paypal the next day calling the same number in hopes of getting my money back, another fake Paypal rep talked me into purchasing a $200 Target gift card (I have paperwork showing actual gift card) purchased which the 2nd fake rep instructed me to scratch the back of gift card giving him the numbers, at which time he stole $200 from my account. I can’t believe I actually fell for this. Back then, I did report this to Google in an e-fraud forum. Seems this may have worked as I just googled the site, appears to be removed from Paypal search engine, as now when googling Paypal, the correct Paypal website comes up. Thank you for your time.

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- Brunswick, OH, USA

Phone: +1 (785) 302-3286,+1 (313) 349-6899,+1 (213) 357-2
Website: etamaru.wixsite.com
Country: United States
Type of a scam: Phishing

Googled PayPal support and this number came up.

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- Seneca, MO, USA

Phone: 917-268-0997
Email: [email protected]
Country: United States
Total money lost: $3,000
Type of a scam: Online Purchase

I had posted a product for sell on social media. I had a lady offer to buy it from me and she was suppose to pay me through PayPal. So I created an account and sent her my PayPal info so she could send me the money. She said that she sent the money and I had received several different emails from what was coming from a PayPal email address asking me to send gift cards to the buyer so they could verify my account so I could get my money. After doing this they sent me an email with a "texting number" since with COVID restrictions they were not responding to emails fast. As this communication continued on texting they kept asking for me to provide gifts cards so that my account could keep getting verified. I have lost so much money into this that I didn't have that I wish I could get it all back. I am willing to forward all emails that I had received over this matter.

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- Englewood, OH, USA

Phone: 1-708-573-1133
Email: [email protected]
Country: United States
Type of a scam: CryptoCurrency

This information was sent to my personal email based on my PayPal account. The email stated that 3 transactions totalling 500 each in Crypto Currency along with a 5000 dollar loan had been gotten based on my email being hacked. I was asked to buy 300 dollars in Google Play Cards to delete these transactions.

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- Fort Jennings, OH, USA

Phone: 7248938481
Email: [email protected]
Country: United States
Type of a scam: Phishing

Appears to be a product purchase using Paypal. Phone number listed answers identifying themselves as paypal

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- Key West, FL, USA

Address: FL, USA
Country: United States
Type of a scam: Debt Collections

I received a call from a debt collector saying I owe $3000.00 to pay pal. I called paypal they couldn’t tell me if the account number has been used before because it was closed. I can’t get into the account because I don’t have the password. Someone please call me ASAP 305-509-0208

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- Huntsville, AL, USA

Phone: 844-999-2811
Country: United States
Type of a scam: Other

Googled to get PayPal. Dialed number provided. She claimed to see pending charges to China from my PayPal account. She knew the last four of other payment methods listed. Claimed that those methods would be used to fulfill my pending charges. She needed me to give her my credit card numbers so she could help me. This is after I put any desk on both phone and desktop so she could help me. When I refused the credit card info, she became irritated. Ending the call, prompted her to take control of my desktop. My grandson began deleting and trashing the anydesk authorization.

Useful

Address: 2322 county rd 2021, Glen Rose, TX 76043, USA
Email: [email protected]
Type of a scam: Phishing

Do not click on the email it’s a scam double check your PayPal account and please report it

Useful

Total money lost: $2,200
Type of a scam: Online Purchase

Individual by the name of Linda Harmon expressed interest in a wedding dress that I posted for sale on Facebook Marketplace. Buyer stated that she would like to go through PayPal to facilitate the transaction. "PayPal" emailed me with next steps. I was told that Linda is a valued and reputable customer. I was asked to send proof that the dress was shipped in order to update my account. After sending confirmation that the dress was shipped, payment was never received. I was told that I needed to upgrade my account to a business account. Do do so, Linda would need to send me $760 and I would have to send the amount back immediately via Zelle. "PayPal confirmed that they had received payment from Linda. As soon as I reimbursed her the funds would be available in my account within 6-12 hours. To make the long story short I ended up sending $1860 to Linda Harmon along with a wedding dress. I also paid $87 to ship the dress to Linda via UPS. During the entire process I was trying to contact PayPal directly but my calls were never returned and every time I attempted to call I was on the phone for hours each time. Until this day, I have yet to get a hold of PayPal even though several emails were sent.

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- Garland, TX, USA

Website: portal.aoxoxceftz.com
Email: [email protected]
Country: United States
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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Phone: 8883721342
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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PayPal Contacts

Phone:

+1 (877) 598-4756

If you know any contact information for PayPal, help other victims by adding it!

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PayPal Reports & Reviews – Page 8 (249)

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