PayPal.com Reports & Reviews (42)
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Scammer's website paypal.com
Scammer's email [email protected]
Country United States
Victim Location TN 37923, USA
Type of a scam Retail Business
You have an invite from Critical Alert : Possible unauthorized transaction. Call PayPal Billing at +1-888-477-9228. A charge of $1,348.73 was made at the Apple Store, If you suspect unauthorized activity, contact us immediately.
Ready to get coding? Log in to your PayPal account to review the invite. (It expires in 30 days!)
Scammer's website PayPal.com
Scammer's address Richmond, VA, USA
Scammer's email [email protected]
Country United States
Victim Location VA 23233, USA
Type of a scam Retail Business
Scammer's website paypal.com
Scammer's address 2211 N First Street, San Jose, CA 95131, USA
Scammer's email [email protected]
Country United States
Victim Location ID 83642, USA
Type of a scam Phishing
Scammer's website www.paypal.com
Scammer's email [email protected]
Country United States
Victim Location CA 95128, USA
Type of a scam Fake Invoice/Supplier Bill
Palomino Bazaar LLc sent you an invoice for $1,035.28 USD
Due on receipt.
Invoice details
Amount requested
$1,035.28 USD
Note from seller
Unrecognized transaction? If this wasn't you, contact us now at (888) 263-6652.
Invoice number
0036
View and Pay Invoice
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Copyright © 1999-2025 PayPal, Inc. All rights reserved. PayPal is located at 2211 N. First St., San Jose, CA 95131.
PayPal RT000238:en_US(en-US):1.8.1:12ab86484ce97
Scammer's website www.paypal.com
Scammer's address 2211 N. First St., San Jose, CA 95131, USA
Scammer's email [email protected]
Country United States
Victim Location SC 29410, USA
Type of a scam Fake Invoice/Supplier Bill
Scammer's website PayPal.com
Scammer's address 2211 N. First St., San Jose, CA 95131, USA
Scammer's email [email protected]
Country United States
Victim Location NH 03448, USA
Type of a scam Fake Invoice/Supplier Bill
Scammer's website paypal.com
Scammer's email [email protected]
Victim Location BC V5B 2H1, CAN
Type of a scam Phishing
Scammer's website www.paypal.com
Scammer's address 305 Weed St, New Canaan, CT 06840, USA
Scammer's email [email protected]
Country United States
Victim Location TX 76034, USA
Type of a scam Retail Business
Scammer's website paypal.com
Scammer's email [email protected]
Country United States
Victim Location CA 95835, USA
Type of a scam Retail Business
Scammer's website www.paypal.com
Scammer's address 2835 Tansy Ave, Glendale, CA 55457, USA
Scammer's email [email protected]
Country United States
Victim Location WI 53202, USA
Type of a scam Phishing
The money receipt was Bitcoin (BTC)
Quantity: 1x
Client:My name followed by my email address,( all correct.)
Paid: $887.66
Scammer's website Paypal.com
Country United States
Victim Location IL 62650, USA
Total money lost $159.99
Type of a scam Other
In my paypal account the charge had a phone number to call to contest it. When I called 1-888-600-7658 there was an automated recording that got me to say "yes"
Scammer's website www.paypal.com
Scammer's email [email protected]
Country United States
Victim Location CA 94124, USA
Type of a scam Sweepstakes/Lottery/Prizes
Country United States
Victim Location MS 38834, USA
Type of a scam Online Purchase
it agrees to pay money for playing the game... really big money but you have to send them "a handling fee that's charged by Google for large withdrawals).
I stopped and realized it was fake and a scam but not before logging into my PayPal account under their website.
Scammer's website paypal.com
Scammer's address 7700 W Parmer Ln, Austin, TX 78729, USA
Scammer's email [email protected]
Country United States
Victim Location FL 33056, USA
Total money lost $246
Type of a scam Phishing
# 3G0538856441292P for 60.94
Are fraudulent transactiins that cannot be tracked, does not show up anywhere and no details but a generic name is revealed about the merchant. CUSTOMER SERVICEW CLOSED BEFORE DWSIGNATED TIME, ANDNTHE AI does nit rexognized my catd numbers at al. We also cannot dispute the transactio a at all in my own accounts.
Scammer's website PayPal.com
Scammer's address 2211 N. First St., San Jose, CA 95131, USA
Scammer's email [email protected]
Country United States
Victim Location MI 48219, USA
Type of a scam Phishing
Irene Samuels 1,254.34 for an iphone invoice: 0009
"If this is not your subscription please call: 888-387-9425"
[email protected]
Mailed by: [email protected]
Signed by: Paypal.com
Standard encryption (TLC)
Scammer's website paypal.com
Scammer's address GA, USA
Scammer's email [email protected]
Country United States
Victim Location GA 31510, USA
Total money lost $300
Type of a scam Family/Friend Emergency
Scammer's website paypal.com
Scammer's address 2211 N First St, San Jose, CA 95131, USA
Scammer's email [email protected]
Country United States
Victim Location MI 48658, USA
Total money lost $399
Type of a scam Credit Cards
I didn't get a refund. Because I didn't create this charge from Parisi Studios company. This was a SCAM! Paypal is a fraud and is being used to scam people with bit coin purchases.
Victim Location BC V6J 1G5, CAN
Total money lost $350
Type of a scam Phishing
Transaction ID:
72P23077XK541031U
Invoice ID:
INV2-R323-4MUS-SDP3-4A5B
Date:
April 4, 2024 at 8:00:24 AM PDT
Gross amount:
$350.00 USD
Scammer's website www.paypal.com
Scammer's address 2211 N. First St., San Jose, CA 95131, USA
Scammer's email [email protected]
Country United States
Victim Location FL 32058, USA
Type of a scam Phishing
Note from Intuit AVC:
This payment is the result of a settlement between a coalition of state attorneys general and Intuit to compensate Intuit TurboTax customers who paid for services that should have been free for them. If you have any questions, please visit www.AGTurboTaxSettlement.com or call 1-833-472-1985 for more information.
Transaction ID
31J79648956838649 Transaction date
March 18, 2024
Money received $29.15 USD
I did not click any of the links or call the number listed.
Scammer's website paypal.com
Scammer's address CA, USA
Country United States
Victim Location MD 21222, USA
Total money lost $2,700
Type of a scam Identity Theft
I need to hopefully my bank will reimburse my lost funds