PayPal 2026 Reports & Reviews

PayPal Reports & Reviews – Page 9 (243)

- Austin, TX, USA

Phone: 18054676777
Address: TX, USA
Email: [email protected]
Country: United States
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

Email: [email protected]
Country: United States
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

Phone: 2618956278
Country: United States
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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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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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

Phone: 1-844-420-0067,1-844-970-2888
Address: NE, USA
Country: United States
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

Website: ahunawin.com
Email: [email protected]
Country: United States
Type of a scam: Identity Theft

Note: before email address it adds mailto:

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- Highland, MI, USA

Phone: 8634518341
Website: cutt.ly
Address: MI, USA
Country: United States
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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Phone: 18772765554
Address: Boulevard Austin Tx 78705, Austin, TX 78705, USA
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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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

Phone: 2054633521
Country: United States
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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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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- Andover, MA, USA

Address: 293 Broyles LaneLot 19, Bristol, TN 37620, USA
Email: [email protected]
Country: United States
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.

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- Shreveport, LA, USA

Country: United States
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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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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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

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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

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- Freeport, IL, USA

Phone: 844-373-4961
Address: PO Box 96006 Orlando FL 32896-0006, Orlando, FL 32896, USA
Country: United States
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
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

Website: SERVICE@INTL.[AYPAL.COM
Address: Lubbock, TX 79424, USA
Email: [email protected]
Country: United States
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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PayPal Contacts

Phone:

+1 (877) 598-4756

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