Phishing Scam - PayPal Impostor 2025 Reports & Reviews

Phishing Scam - PayPal Impostor Reports & Reviews (24)

- Aston, PA, USA • Jul 23, 2025

Scammer's phone (805) 500-6859
Scammer's address PA, USA
Scammer's email [email protected]
Country United States
Victim Location PA 19014, USA
Type of a scam Phishing

Received email stating someone trying to use my paypal for over $700 and to call this phojr number: (805) 500- 6859. Googled the number and it days its a scam.

Useful

- Palmyra, PA, USA • Jul 20, 2025

Scammer's phone (800) 500-6267
Scammer's email [email protected]
Country United States
Victim Location PA 17078, USA
Type of a scam Phishing

PayPal Payment Alert.....Paypal alerted me of a transaction of $929.24 to Gemini.com and advised me to call for fraud protection or accept the invite to create a PayPal account. Advised me to call Gemini at 805-500-6267

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- Mechanicsburg, PA, USA • Jul 14, 2025

Scammer's address San Jose, CA, USA
Scammer's email [email protected]
Country United States
Victim Location PA 17055, USA
Type of a scam Phishing

You have an invite from Payment the following email was received appearing from a PayPal address Warning: A transaction of $823.19 to Gemini.com was detected.If this wasn’t you, please call (805) 500- 3082 to stop the payment. Protecting you from fraud is our priority.

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- Boiling Springs, PA, USA • Jul 10, 2025

Scammer's phone (805) 500-6107
Scammer's email [email protected]
Country United States
Victim Location PA 17007, USA
Type of a scam Phishing

Email scam. I'm an IT security analyst and had to look twice at the email. The email looks like a legit warning from paypal, but the subject line gives away the scam. it reads - Payment Warning: A transaction of $822.49 to Gemini.com was detected.If this wasn’t you, please call (805) 500- 6107 to stop the payment. Protecting you from fraud is our priority. invited you as a developer

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- Luray, VA, USA • Jul 10, 2025

Scammer's phone (805) 500-6396
Scammer's email [email protected]
Country United States
Victim Location VA 22835, USA
Type of a scam Phishing

Received email saying: “Payment Warning: A transaction of $756.67 to Gemini.com was detected. Of this wasn’t you please call (805)500-6396 to stop the payment. Protecting you from fraud is our priority. Invited you as a developer.

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- Malvern, PA, USA • Jul 09, 2025

Scammer's phone (805) 500-6107
Scammer's email [email protected]
Country United States
Victim Location PA 19355, USA
Type of a scam Phishing

Really good fake e-mail from "paypal" letting me know there was a payment request from Gemini.com. Scams are getting better every day.

Useful

- Staten Island, NY, USA • Jun 20, 2025

Scammer's phone (845) 788-0311
Scammer's email [email protected]
Country United States
Victim Location NY 10301, USA
Type of a scam Fake Invoice/Supplier Bill

I received an email with an invoice stating I purchased a subscription for Norton anti-virus. I called the phone number in the email and I was told I just paid today for the previous year and he had the audacity to ask if I wanted to continue my membership. I told him, not only have I never purchased a Norton anti-virus, but I also don't own a computer. He immediately hung up on me.

Useful

- Towanda, PA, USA • May 31, 2025

Scammer's phone (805) 500-6711
Scammer's email [email protected]
Country United States
Victim Location PA 18848, USA
Type of a scam Phishing

Payment Warning: A transaction of $785.23 to Coinbase Inc was detected.If this wasn't you, please call (805) 500-6711 to stop the payment. Protecting you from fraud is our priority. invited you as a developer

PayPal Fraud Alert

2 events, Within 30 days

____________________

PayPal has detected a transaction of $785.23 to Coinbase Inc, and if this was not authorized by you, immediate action is required to stop it by calling the provided number.

Note

Create a PayPal account to accept the invite here.

Call PayPal to stop the payment if it was not you ((805) 500-6711)

Created by Yahoo Mail

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- Troy, PA, USA • May 31, 2025

Scammer's phone (805) 500-6782
Country United States
Victim Location PA 16947, USA
Type of a scam Phishing

Transaction of $895.24 to coinage inc

Useful

- Bowie, MD, USA • May 31, 2025

Scammer's phone (805) 500-6711
Country United States
Victim Location MD 20715, USA
Type of a scam Phishing

Email said: Payment Warning: A transaction of $785.23 to Coinbase Inc was detected.If this wasn’t you, please call (805) 500- 6711 to stop the payment. Protecting you from fraud is our priority. invited you as a developer

Useful

- Lorton, VA, USA • Apr 04, 2025

Scammer's phone (833) 505-3789
Scammer's email [email protected]
Country United States
Victim Location VA 22079, USA
Type of a scam Fake Invoice/Supplier Bill

I received an email notification from PayPal Facilitating Bitcoin Transaction with Reference number #AS1954091276 and Reference ID AP3PDEWOPTBWMTF.

The email has an image of the attached PDF receipt purchase for $436.90 of a Bitcoin Transaction through PayPal.

The email is instructing me to not reply to the email, but to call 833-505-3789.

Useful

- Catasauqua, PA, USA • Mar 25, 2025

Scammer's phone 1(626) 838-5149
Scammer's website [email protected]
Country United States
Victim Location PA 18032, USA
Type of a scam Phishing

This is the third time I have received this scam from PayPal regarding bitcoins. I never, and never will buy any bitcoins.

Useful

- Sandy Spring, MD, USA • Mar 06, 2025

Scammer's phone (243) 856-0915
Country United States
Victim Location MD 20860, USA
Type of a scam Phishing

The text included the Paypal logo and used the phone number 888 533 0096 to dispute the invoice. The sending number was +243 856 091 598.

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- Leesburg, VA, USA • Feb 27, 2025

Scammer's email [email protected]
Country United States
Victim Location VA 20176, USA
Type of a scam Phishing

The scammer emailed me pretending to be paypal. They said I had an invoice for the amount of $1084.18, owed to Palomino Bazaar Llc. It also said: Note from seller: Unrecognized transaction? If this wasn't you, contact us now at (888) 216-5930.

Useful

- West Chester, PA, USA • Feb 04, 2025

Scammer's phone (888) 927-9785
Scammer's address West Chester, PA, USA
Scammer's email [email protected]
Country United States
Victim Location PA 19380, USA
Type of a scam Phishing

I received an email from PayPal customer care. It was a fake. The address is [email protected]. I called the phone number provided. A person gave me instructions on how to share my phone screen. I was very suspicious and ended the call. I said I had to return to work. They said they would call me back later. I won't answer the phone.

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- Gettysburg, PA, USA • Jan 23, 2025

Scammer's phone (833) 806-2429
Scammer's email [email protected]
Country United States
Victim Location PA 17325, USA
Type of a scam Phishing

DocuSign

PayPaI Customer Care sent you a document to review and sign.

REVIEW DOCUMENT

Picture of PayPaI Customer Care

PayPaI Customer Care

[email protected]

We've detected an unauthorized Coinbase transaction on your PayPal account:

Amount: $459.19

Transaction ID: PC-4829371560

To ensure the security of your account and to receive a full refund,

we urge you to contact our dedicated

Customer Support team immediately at (833)X (806)X (2429)

.Our team is available 24/7 to assist you and prevent any further unauthorized activity on your account.

We take the security of your account very seriously and we are committed to helping you resolve this issue as soon as possible. Thank you for your prompt attention to this matter.

Best regards,

PayPal Security Team

(833)X (806)X (2429)

Do Not Share This Email

This email contains a secure link to Docusign. Please do not share this email, link, or access code with others.

Alternate Signing Method

Visit Docusign.com, click 'Access Documents', and enter the security code:

594498CA01EB4C74A221E1D732D226944

Useful

- Brooklyn, NY, USA • Sep 24, 2024

Scammer's phone (856) 308-8334
Scammer's address DC, WA, USA
Country United States
Victim Location NY 11233, USA
Type of a scam Phishing

Date: 24 September, 2024, 5:42 AM Washington DC (GMT-4)

Order ID -762477739

Status -Completed

Payment via PayPal worked fine. We began processing your purchase as it arrived.

"PayPal Coinbase Inc." will notify you of the deducted fundswithin 24 hours...

Please come back soon.

Invoice Description.

Description Item Price+Tax included

Item Bitcoin(Crypto)

Transaction Id. HD7762477739

Payment Mode Auto Debit

Date 24 September 2024

Total Amount

$1000.20

You may contact our customer support staff seven days a week, day or night, if you have

any issues regarding this purchase.

We are available 24*7 @ TOLL FREE +1(856)308-8334

Thank You,

Billing Team

OFFICE - 3741 W Chapman Ave, Orange, CA 92868, United States

AllRights [email protected] 2000:2022

Useful

- Nokesville, VA, USA • Sep 18, 2024

Scammer's phone (832) 639-2379
Scammer's email [email protected]
Country United States
Victim Location VA 20181, USA
Total money lost $490
Type of a scam Phishing

I received an Email from PayPal thanking me for my order for $489.67 worth of bitcoin order ID 240918WCSDBE. I CALLED TO "CANCEL" the order. "John" said that he would help me with my problem!! I told him that it was HIS PROBLEM!! I DID NOT PURCHASE BTC!!!!! He hung up on me. I called him back and he hung up on me a second time! The EMAIL correspondence was signed by Beatriz Lindenbaum

Useful

- Pittston, PA, USA

Scammer's phone (385) 259-1017
Scammer's website jchelp.top
Scammer's address Salt Lake City, UT, USA
Country United States
Victim Location PA 18643, USA
Type of a scam Phishing

The scammer wanted me to refund $30,000 that was labeled as "Unauthorized Refund from PayPal International Banking Wallet" in my back account. They had me on the phone and I believe they were remotely logged into my computer as they had me go to a website. My Account is now frozen. They tried calling me several times when I was at the bank stopping the process and freezing my account.

Useful

- Bowmansville, PA, USA

Scammer's phone (828) 414-1747
Scammer's address CA, USA
Scammer's email [email protected]
Country United States
Victim Location PA 17507, USA
Type of a scam Phishing

Just sent a fake invoice from a fake email pretendng to be paypal

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Phishing Scam - PayPal Impostor Reports & Reviews (24)

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