Phishing Scam - PayPal Impostor Reports & Reviews

Phishing Scam - PayPal Impostor Reports & Reviews (27)

- Ashburn, VA, USA

Phone: (805) 500-8199
Website: www.ginnybrant.com
Email: [email protected]
Country: United States
Type of a scam: Phishing

I received an email indicating "Recurring Payment Reactivated". The email appears to be from [email protected]. It indicated that a recurring payment would start in 4 days, for the amount of ¥4999.00 JPY.

The "Message from Merchant" section says "A transaction of ????????.???? USD was detected.If this wasn’t you, please call (??????) ??????-???????? to stop the payment". This is an apparent attempt to get people to call the number and presumably try to steal money using that interaction. All other links in the PayPal-format message seem legitimate.

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- Paoli, PA, USA

Phone: (805) 500-8413
Email: [email protected]
Country: United States
Type of a scam: Phishing

Phishing to get my information.

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- Cortlandt Manor, NY, USA

Phone: (888) 673-6052
Address: NY, USA
Email: [email protected]
Country: United States
Type of a scam: Phishing

Email received but did not respond to.

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- Aston, PA, USA

Phone: (805) 500-6859
Address: PA, USA
Email: [email protected]
Country: United States
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.

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- Palmyra, PA, USA

Phone: (800) 500-6267
Email: [email protected]
Country: United States
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

Address: San Jose, CA, USA
Email: [email protected]
Country: United States
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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- Luray, VA, USA

Phone: (805) 500-6396
Email: [email protected]
Country: United States
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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- Boiling Springs, PA, USA

Phone: (805) 500-6107
Email: [email protected]
Country: United States
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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- Malvern, PA, USA

Phone: (805) 500-6107
Email: [email protected]
Country: United States
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.

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- Staten Island, NY, USA

Phone: (845) 788-0311
Email: [email protected]
Country: United States
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.

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- Bowie, MD, USA

Phone: (805) 500-6711
Country: United States
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

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- Troy, PA, USA

Phone: (805) 500-6782
Country: United States
Type of a scam: Phishing

Transaction of $895.24 to coinage inc

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- Towanda, PA, USA

Phone: (805) 500-6711
Email: [email protected]
Country: United States
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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- Lorton, VA, USA

Phone: (833) 505-3789
Email: [email protected]
Country: United States
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.

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- Catasauqua, PA, USA

Phone: 1(626) 838-5149
Website: [email protected]
Country: United States
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.

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- Sandy Spring, MD, USA

Phone: (243) 856-0915
Country: United States
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

Email: [email protected]
Country: United States
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.

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- West Chester, PA, USA

Phone: (888) 927-9785
Address: West Chester, PA, USA
Email: [email protected]
Country: United States
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

Phone: (833) 806-2429
Email: [email protected]
Country: United States
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

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- Brooklyn, NY, USA

Phone: (856) 308-8334
Address: DC, WA, USA
Country: United States
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

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