Phishing Scam - Fake Fraud Alert - PayPal Impostor Reports & Reviews

Phishing Scam - Fake Fraud Alert - PayPal Impostor Reports & Reviews (13)

• Sep 05, 2025

Scammer's phone (805) 500-8614
Scammer's address Richmond, VA, USA
Scammer's email [email protected]
Type of a scam Phishing

I received an email from [email protected] saying a invoice had to be paid invoice $775 invoice 0104 to call 805-500-8614 if I don't recognize. I went on my PayPal app and there was no such purchase. This was at top of page (Hello, [email protected])

Useful

- Sunbury, PA, USA • Sep 04, 2025

Scammer's phone 1(805) 500-8413
Scammer's email [email protected]
Country United States
Type of a scam Phishing

Email said to be form PayPal about cryptocurrency and a charge of over 900$ on my PayPal with a phone number to call.

Fake phone number, webpage is down now. This is more of a warning that they are getting better if it came directly from a verified email account.

Useful

- Mamaroneck, NY, USA • Sep 03, 2025

Scammer's phone (805) 500-3269
Scammer's email [email protected]
Country United States
Type of a scam Phishing

This was the body of the email:

Account Notice: A recent activity of $857.30 transaction was recorded with a new profile. If this was not your action, reach us at +1(805) 500-3269. If correct, you can disregard this alert. Auto pending bill accepted from this account.Your New Account added you to the Crypto Wallet account.

Your user ID: receipt34539

Use this link to finish setting up your profile for this account. The link will expire in 24 hours

Useful

- Brooklyn, NY, USA • Sep 03, 2025

Scammer's phone (805) 500-3269
Scammer's address CA, USA
Scammer's email [email protected]
Country United States
Type of a scam Phishing

PayPal

Set up your PayPal account profile

Account Notice: A recent activity of $857.30 transaction was recorded with a new profile. If this was not your action, reach us at +1(805) 500-3269. If correct, you can disregard this alert. Auto pending bill accepted from this account.Your New Account added you to the Crypto Wallet account.

Your user ID: receipt34531

Use this link to finish setting up your profile for this account. The link will expire in 24 hours.

Set Up Your Profile

Useful

- Brooklyn, NY, USA • Sep 03, 2025

Scammer's phone (805) 500-8413
Scammer's email [email protected]
Country United States
Type of a scam Phishing

Received this email despite there being no new user or crypto on that account

Set up your PayPal account profile

Account Notice: A recent activity of $983.75 transaction was recorded with a new profile. If this was not your action, reach us at +1(805) 500-8413. If correct, you can disregard this alert. Auto pending bill accepted from this account.Your New Account added you to the Crypto Wallet account.

Your user ID: receipt34534

Use this link to finish setting up your profile for this account. The link will expire in 24 hours.

Useful

- Alexandria, VA, USA • Sep 02, 2025

Scammer's phone (805) 500-6214
Scammer's email [email protected]
Country United States
Type of a scam Phishing

Received an email from Paypal:

"Account Message: Recently, $883.75 was logged with a new profile. If not yours, reach out at (805) 500-6214. If fine, you may ignore. Auto pending bill accepted from this account. Your New Account added you to the Crypto Wallet account. Use this link to finish setting up your profile for this account. The link will expire in 24 hours."

I looked up the phone number and found the other scams with the same number on BBB. I will be deleting the email. Do not click that link or call that number.

Useful

- Jenkintown, PA, USA • Aug 31, 2025

Scammer's email [email protected]
Country United States
Type of a scam Phishing

The email is from paypal (verified) but was sent to a different email address and then bounced to me. The point of the scam is to try to get you to call a phone number in text that is user (not paypal) generated.

from:"[email protected]"

to:[email protected]

Useful

- Leesburg, VA, USA • Aug 28, 2025

Scammer's phone (860) 319-4404
Scammer's email [email protected]
Country United States
Type of a scam Phishing

Emailed Paypal receipt for gun purchase, requesting recipient to call number in receipt if the purchase was not authorized. Email subject: "Payment Confirmation"

Useful

- York, PA, USA • Aug 20, 2025

Country United States
Type of a scam Phishing

Set up you paypal account profile: Pay Pal billing team added you to the new billing profile: We noticed a transaction of $735.20 charge at gemini.com made from checking account with new billing profile. If unauthorized call PayPal at (805)500-3248 to cancel. If Correct no action is needed PayPal accept automatic pending bill from this account.

Your user ID: Customer975946

Use this link to finish setting up your profile for this account. The link will expire in 24 hours with a crossed out button

Useful

- Ardsley, NY, USA • Aug 15, 2025

Scammer's phone (805) 500-3206
Scammer's email [email protected]
Country United States
Type of a scam Phishing

PayPal Billing Team added you to the New Billing Profile:We noticed a transaction of $935.20 charge at Gemini.com made from checking account with new billing profile.

Useful

- Woodbridge, VA, USA • Aug 08, 2025

Scammer's phone (805) 500-6686
Scammer's email [email protected]
Country United States
Type of a scam Phishing

email from [email protected] sent to [email protected] (not my email but still came to me) about a transaction to gate.com for 732.67

Useful

- Malvern, PA, USA • Aug 04, 2025

Scammer's phone (805) 500-8456
Country United States
Type of a scam Phishing

Wants you to call to contest a charge

Useful

- Amityville, NY, USA • Aug 01, 2025

Scammer's phone (805) 500-8613
Scammer's address CA, USA
Scammer's email [email protected]
Country United States
Type of a scam Phishing

Recd email warning $853.21 payment to Gemini.com detected and I should call 805 500-8613 to stop payment. I didn't call number.

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Phishing Scam - Fake Fraud Alert - PayPal Impostor