PayPal scam Reports & Reviews (17)
PayPal scam Contacts
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SCAMPULSE
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SCAMPULSE
If you know any contact information for PayPal scam, help other victims by adding it!
Scammer's website Xfinity
Scammer's email [email protected]
Country United States
Victim Location IN 46371, USA
Type of a scam Phishing
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I have notified paypal via their spam/abuse site. I also listed the country as other because I do not know where it came from
Scammer's website Xfinity
Scammer's email [email protected]
Country United States
Victim Location IN 46371, USA
Type of a scam Phishing
I know this is fraud because I closed my paypal account years ago.
The email I got has been forwarded to PayPal abuse site . I am also reporting this to the FTC and The FBI both via their website and snail mail.
Scammer's email [email protected]
Country United States
Victim Location IN 46371, USA
Type of a scam Credit Cards
Hello Consume
blind copy to my email address
You sent 678.95 USD to PayPal. It may take a few moments for this transaction to appear in your account. This transaction may take 24 hours to appear in your bank statement.
Invoice Date: March27,2025
Customer Code:
Invoice Number:
Payment Method: Online
Order Details:-
Item
Bitcoin
quantity
1
amount
678.95USD
if you require assistance or wish to cancel your order and request a refund, Contact Our PayPal Customer Service can be reached at Billing Head
Regards
PayPal
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The above is as much information as your site allows. There is also another email that was listed in the email but your system will not let me provide that information.
Scammer's email [email protected]
Country United States
Victim Location IN 46371, USA
Type of a scam Retail Business
Bffsaghj
Scammer's email [email protected]
Country United States
Victim Location TN 37167, USA
Type of a scam Retail Business
Country United States
Victim Location IN 46371, USA
Type of a scam Other
peyman dilawar
Scammer's email [email protected]
Country United States
Victim Location IN 46371, USA
Type of a scam Other
invoice number 194866055
date 3-5-2025product, Norton security{Verison}
sub duration, 2 years
amt. pd$299.99
payment method: PayPal
Your Activation Key: [4B55-33VF-VVR9-IKE5]
If you didn't authorize this transaction please call us immediately before delivery
Customer Support +1(888)710-8343
Victim Location KY 40216, USA
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location KY 40211, USA
Type of a scam Online Purchase
Scammer's website None
Country United States
Victim Location NC 28730, USA
Type of a scam CryptoCurrency
Scammer's website PayPal
Scammer's address CT, USA
Country United States
Victim Location KY 42303, USA
Type of a scam Phishing
He was triyng to scam me and get what's not his.
Victim Location TX 79934, USA
Type of a scam Phishing
Scammer's website Paypal
Victim Location CA 96007, USA
Type of a scam Phishing
Victim Location KY 40475, USA
Total money lost $720
Type of a scam Phishing
Country United States
Victim Location KY 42368, USA
Total money lost $43
Type of a scam Online Purchase
Scammer's website Gmail
Scammer's email [email protected]
Victim Location KY 40212, USA
Type of a scam Other
Type of a scam Phishing