PayPal 2024 Reports & Reviews

PayPal Reports & Reviews (212)

- Andover, MA, USA

Scammer's address 293 Broyles LaneLot 19, Bristol, TN 37620, USA
Scammer's email [email protected]
Country United States
Victim Location MA 01810, USA
Total money lost $500
Type of a scam Online Purchase

He finds products on craigslist and asks you to ship products as a gift for someone. He then claims that he will pay slightly more than what you are asking and will include the cost for shipping. He asks to ship it to someone named Tammy Smith.

Useful

- Shreveport, LA, USA

Country United States
Victim Location LA 71107, USA
Type of a scam Phishing

<[email protected]>; [email protected] <[email protected]>

Subject: RE: Alert: Document Report - We noticed about your PayPaI issue. / ??

PayPal

File attached (AP_47439890.docx) detected as Trojan.WIN32.PDF.Alien.gen

Yοur PayPal Accοunt Has been Limited

You may have 15859343831920not?ced158593438386342 that 1585934383946976sοme158593438386342 limitation have been placed on 8911yοur1585934383946976 8911accοunt1585934383946976.

We know this can be frustrating but you can remο1585934383946976ve these limitation in a few step.

Update 1586197629894321?nfοrmat?οn <http://kurz.ml/dr5wdz?idtrack=PcEu8WfP>

This new 54986secur?ty158593438386342 statement w?ll1585934383946976 helps us continue to offer PayPal as a secure and cost-effective payment service.

We appreciate 8911yοur1585934383946976 cooperation and assistance.

Thanks,

PayPal

Cοpyr?ght @ 2020 PayPal. All rights reserved.

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Victim Location 71107
Type of a scam Phishing

[Monthly Statement] Account report sent to your email: on date 09-04-20 #58975092

From: ser‎vi‎[email protected]‎ay‎‎pal.c‎om <[email protected]>

Sent: Thursday, April 9, 2020 6:50:48 PM

To: [email protected] <[email protected]>

Subject: Re: [Monthly Statement] Account report sent to your email: on date 09-04-20 #58975092

View Online<https://heavierchase.com/HNa9eww>

PayPal

Your account has been limited.

Hello, Customer

We've limited your account

After a recent review of your account activity, we've determined you are in violation of PayPal's Acceptable Use Policy. Please log in to confirm your identity and review all your recent activity

You can find the complete PayPal Acceptable Use Policy by clicking Legal at the bottom of any PayPal page.

Secure your account<https://heavierchase.com/HNa9eww>

Having trouble logging in? Recover your account<https://heavierchase.com/HNa9eww>

Help Contact Fees Security Apps Shop PayPal logo

Copyright © 1999 - 2020 PayPal. All rights reserved. Consumer advisory - PayPal Pte. Ltd., the holder of PayPal's store value facility, does not require the approval of the Monetary Authority of Singapore. Users are advised to read the terms and conditions carefully.

PayPal PPC001577:1a6a0b6e5aa8c

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Victim Location 71107
Type of a scam Phishing

Reminder : [ Privacy Policy ] Statement update login with Google Chrome From Singapore on 14 April, 2020

From: ser‎vi‎[email protected]‎ay‎‎pal.c‎om <[email protected]>

Sent: Tuesday, April 14, 2020 6:18:48 PM

Subject: Re: Reminder : [ Privacy Policy ] Statement update login with Google Chrome From Singapore on 14 April, 2020

PayPal

Your access has been limited

Dear Client,

Our technical support and customer department has recently suspected activities in your account.

Your Paypal account has been limited because we've noticed significant changes in your acount activity. As Your payment processor, we need to understand these change better.

We're always concerned about our customers security so please help us recover your account by following the link below.

Verify To PayPal<https://paintercooperate.com/>

Useful

Victim Location 71107
Type of a scam Phishing

Reminder : [ Privacy Policy ] Statement update login with Google Chrome From Singapore on 14 April, 2020

From: ser‎vi‎[email protected]‎ay‎‎pal.c‎om <[email protected]>

Sent: Tuesday, April 14, 2020 6:18:50 PM

Subject: Re: Reminder : [ Privacy Policy ] Statement update login with Google Chrome From Singapore on 14 April, 2020

PayPal

Your access has been limited

Dear Client,

Our technical support and customer department has recently suspected activities in your account.

Your Paypal account has been limited because we've noticed significant changes in your acount activity. As Your payment processor, we need to understand these change better.

We're always concerned about our customers security so please help us recover your account by following the link below.

Verify To PayPal<https://paintercooperate.com/>

Copyright © 1999-2020 PayPal. All rights reserved

Useful

Victim Location 71107
Type of a scam Phishing

Reminder : [Daily Report] Statement update login with Google Chrome From Trinidad and Tobago on 15 April, 2020

From: ser‎vi‎[email protected]‎ay‎‎pal.c‎om <[email protected]>

Sent: Wednesday, April 15, 2020 6:58:29 PM

Subject: Re: Reminder : [Daily Report] Statement update login with Google Chrome From Trinidad and Tobago on 15 April, 2020

PayPal

Your access has been limited

Dear Client,

Our technical support and customer department has recently suspected activities in your account.

Your Paypal account has been limited because we've noticed significant changes in your acount activity. As Your payment processor, we need to understand these change better.

We're always concerned about our customers security so please help us recover your account by following the link below.

Manage Account<https://moskovrth.com/rqfDc8c>

Copyright © 1999-2020 PayPal. All rights reserved

Useful

- Freeport, IL, USA

Scammer's phone 844-373-4961
Scammer's address PO Box 96006 Orlando FL 32896-0006, Orlando, FL 32896, USA
Country United States
Victim Location IL 61032, USA
Type of a scam Advance Fee Loan

My husband and I each received a bill in the mail from PayPal Credit stating payments were due on our accounts. Neither one of us have made any transactions with PayPal. We do not use PayPal nor do we use any credit cards. I am sure this is a scam, or fraud.

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- Amarillo, TX, USA

Country United States
Victim Location TX 79109, USA
Type of a scam Identity Theft

When you click the link it takes you to this fake PayPal thing and then wants you to verify and login and give them your information with your username and password I went to my actual PayPal account and there was nothing wrong but I went ahead and closed it just in case

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- Lubbock, TX, USA

Scammer's website SERVICE@INTL.[AYPAL.COM
Scammer's address Lubbock, TX 79424, USA
Scammer's email [email protected]
Country United States
Victim Location TX 79424, USA
Type of a scam Phishing

PDF statement was sent as an attachment for my paypal account that i have not used in a decade. the subject says daily recent statement from Paypal is available 28 February 2020 Code 18287855 Votre Compte

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- Arlington, TX, USA

Scammer's website newjms.eurekaselect.com
Scammer's address 341 Van Kirk Street, Philadelphia, PA 19120, USA
Scammer's email [email protected]
Country United States
Victim Location TX 76006, USA
Type of a scam Credit Cards

I received an email from this address requesting to update my PayPal information, I noticed I couldn't access the company support links at the bottom as they were broken links, I then checked the website address and saw it did not contain the PayPal domain. I quickly closed the webpage, accessed my real account through a different device and changed my password. Very sneaky email I received, almost fooled me.

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Victim Location 73301
Type of a scam Phishing

Looked like an email from PayPal, asking me to clarify some recent transactions. I followed the link and signed in, coincidentally accidentally using an old password, thankfully. It asked me to enter all my personal information, including my name, date of birth, address, Social Security number, and mother’s maiden name. Got partway through filling out information when alarm bells went off in my head. I tried to click on some of the other links on the supposed PayPal website, and nothing worked. Panicked, I erased all the information I had begun to fill out and put in fake information before submitting. Went and checked the real PayPal website, and sure enough, there was nothing wrong with my account.

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- Columbus, OH, USA

Scammer's email Support Inc [email protected]
Country United States
Victim Location OH 43085, USA
Type of a scam Tech Support

Adviced that there was a problem with my paypal account. I do not have a paypal account

We Need Your Help

Dec 27 at 3:11 AM

PrintRaw message

Support Inc

To:

PayPaILogin

Dear Client,

Your paypal account has been disabled.

Please be aware that your PayPal Account expires in less than 48 H for Security reasons. It is indispensable to perform an audit of your data is present, otherwise , We will limit your account. Follow some steps and verify bellow

We requests verification whenever an email address is selected as a Paypal account. Your Account cannot be used until you verify it

Click the button below and follow the steps

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- Seattle, WA, USA

Scammer's address [email protected]
Country United States
Victim Location WA 98168, USA
Type of a scam Tech Support

This is a copy of the content of the email:

"Your Account has been temporarily Limited

We want to confirm that the information in your PayPal account is accurate as we noticed some suspicious activity in your account.

To ensure that your account remains secure, we need you to take action on your account.

We've also temporarily limited certain features in your PayPal account.

Currently, you won't be able to:

Receive payments

Send Payments

Withdraw funds

What should you do?

Please open the attached file (PDF) that we have provided and Iogin to your account to provide the requested information and payment information before : August 15, 2019. : In just 3 easy steps you will return to the shopping place safely and comfortably again.

Thank you for being a Pay?aI Customer.

Sincerely,

Pay?aI Su??ort"

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Scammer's phone 18555497511,15185656098
Scammer's email [email protected]
Type of a scam Phishing

I Googled to find out how to contact PayPal by phone because I was having trouble transferring money. I called the number listed but there was actually a second number in bigger print (1-855-549-7511)and I ended up touching that one. Someone came on the line and said "this is Paypal but this isn't a good at connection let me call you back." He called back immediately, but from a different number(1-518-565-6098 from N.Y.). He asked my name and then asked me to give him my email address. Then he came up with my physical address and he also had the last four numbers of my checking account and my savings account. He told me I would need to confirm that I was an unauthorized PayPal customer and to do so I would have to drive to the nearest family Dollar Tree store. The nearest one is 20 minutes away. That seemed very unreasonable to me. He spoke with a thick Indian accent and said his name was Chris. When I explained that it was too much trouble to drive to the nearest store and I didn't understand why I needed to do that, he said hold on and I'll see what other options there are for you. Feeling very uncomfortable about this whole process, I hung up. When I tried to get into my PayPal account an hour later, I discovered that my password had been changed. Fortunately no activity on my PayPal account had taken place and I was able to reset my password.

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Scammer's phone 877-763-6377
Type of a scam Phishing

A man called me claiming to be from Paypal, saying that my business owes Paypal money. My business has never had a Paypal account. The man had a thick foreign accent and was talking very fast. I repeatedly told him to slow down. He said someone must've opened a Paypal account and made a charge and now those charges -- about $270 -- are my responsibility. When I asked him the name of the business or the account number, he said I would have to give him my bank account information to confirm my identity before he could give me that information and/or close the fraudulent account. I did not give him any information.

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- New Martinsville, WV, USA

Scammer's phone 8776211027
Country United States
Victim Location WV 26155, USA
Total money lost $200
Type of a scam Tech Support

I was trying to call PayPal about a transaction I made. I thought I had sent a request for payment to a customer but actually sent the customer a payment. So I tried to call PayPal to stop the transaction and this number called an apparent scammers that instructioned me to buy a $200 google card for the transaction to refund my 174.50 PayPal transaction. Tell me all the money would get refunded to my debit card after processing. I thought it was legit and that I was talking with PayPal. They kept me on the line will I drove to the store to buy a google card for $200. I gave them the code and they said their server was slow and they needed a higher amount to process everything. They wanted to to go back in the store and get a $500 card that’s when I said hell no! This phone number and the others numbers uploaded are all scamming people out of money with google play cards and claiming they are PayPal!

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- Clay City, KY, USA

Scammer's address GoldCash US [email protected]
Scammer's email PayPal [email protected]
Country United States
Victim Location KY 40312, USA
Type of a scam Credit Cards

paypal 18-Apr-2019 9:35:32 GMT+05:00

Transaction ID: 2KW133578A574892Q

Hello ,

You sent a payment of $495.00 USD to GoldCash US

([email protected])

It may take a few moments for this transaction to appear in your account, if you didn't authorize this transaction call us now at +1 800 291 5881

Merchant

GoldCash US

[email protected]

Instructions to merchant

You haven't entered any instructions.

Delivery address â€“ confirmed

You haven't entered any instructions.

Dispatch details

The seller hasnâ€™t provided any dispatch details yet.

Description Unit price Qty Amount

Deposited (ID: 234288)

$495.00 USD 1 $495.00 USD

Subtotal $495.00 USD

Total $495.00 USD

Payment $495.00 USD

Charge will appear on your credit card statement as 'PAYPAL *GOLDCASH'

Payment sent to [email protected]

Issues with this transaction?

You have 180 days from the date of the transaction to open a dispute in the Resolution Center or else call us at +1 800 291 5881

Questions? Go to the Help Center at www.paypal.com/help.

Please do not reply to this email. This mailbox is not monitored and you will not receive a response. For assistance, log in to your PayPal account and click Help in the top right corner of any PayPal page.

You can receive plain text emails instead of HTML emails. To change your Notifications preferences, log in to your PayPal account at www.paypal.com, go to your Profile, and click My settings.

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- Cabool, MO, USA

Scammer's phone 8885517030,8448022757
Country United States
Victim Location MO 65689, USA
Total money lost $50
Type of a scam Online Purchase

I called my google assistant and this number came up for paypal. When I called them they said that I should take my cash and buy a google play card, then the numbers would be transferred to the paypal account. He stayed with me the whole time that I went to purchase the card. He was going to put the money back on my debit card, call me back to day, but he hasn't called me. I have cancelled my debit card.

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- New Orleans, LA, USA

Scammer's phone 1-888-221-1161
Scammer's email customerservice@paypal
Country United States
Victim Location LA 70123, USA
Total money lost $3,240
Type of a scam Debt Collections

They poss to be Pay pal and they handled the call of my dead cousin and got me to sent them the death Cdb to close the account. They even called me back from the PayPal Customer Service Number

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- New Castle, DE, USA

Scammer's phone 1-844-300-2383
Scammer's email N/A
Country United States
Victim Location DE 19720, USA
Total money lost $3,000
Type of a scam Phishing

I searched PayPal to report a lost card. Once a rep. got on the phone I had noticed it on the floor. He then proceeds to tell me I had charges, etc. I'm rushing to be somewhere and had no access to my computer so trusting that you called PayPal you are going on w/the call. It's the "heat of the moment" I would say as to how I fell for it but awful all the same as you honestly don't know who to trust. Long story short, they had me purchase these Google Pay Cards and again, I'm still in the "zone" not realizing then that none of it made any sense and I should have known better. Believe me you, I'm blaming myself DAILY trying to get over the feeling of humilation, lost, insecure, feeling dumb like an damn [censored], etc. By this TIME now I've already been taken for my money using various cards to purchase the Google Pay Card in the amt. of $500 each ending in a total of $3,000 after it was all said and done! They needed this to continue to security process.... again, DUMB it all sounds now and I feel stupid as ever! I get home, my daughter realizes I've been SCAMMED and speaks to the man. He said "Yes, I love Scamming you Americans. I've been doing this for three years and what, I'm in the Philipines, what can you do to me....". Just the worse. The Internet is no longer SAFE and this new way of scamming ppl. out of their money is the Absolute Worse! They need to be caught and imprisoned for the damage they are doing to way too many ppl. and their families alike!

I'm praying the bank reimburses what I've lost on the Credit Cards, as well as, my Debit Card which by now it looks as if my Debit Transaction WON'T be covered and I'm just assed out of $500.00.

You HONESTLY just don't know TODAY who/what people are, if the company is right, if if if.... and that's NOT what our Country was built on. This INTERNET is turning out to be a very dark place! You don't know who/what to trust anymore!

These Scammers are getting in through/by any means necessary and it's tearing the security of our Country apart!

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PayPal Contacts

Phone:

+1 (877) 598-4756

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PayPal

PayPal Reports & Reviews (212)

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