Phishing Scam - PayPal Impostor Reports & Reviews

Phishing Scam - PayPal Impostor Reports & Reviews (27)

- Nokesville, VA, USA

Scammer's phone (832) 639-2379
Scammer's email [email protected]
Country United States
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
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
Type of a scam Phishing

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

Useful

- Stroudsburg, PA, USA

Scammer's address Stroudsburg, PA 18360, USA
Scammer's email [email protected]
Country United States
Total money lost $100
Type of a scam Phishing

Scam me $400 Apple gift card

Useful

- Philadelphia, PA, USA

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

I received an email from PayPal stating I owe 586.25. I always get these emails and report them. The person name comes up as Loria Siapera. Read the following…

Hi,

This is a gentle reminder to review your invoices. Kindly let us know if you have any questions or need further clarification.

Payment Details:

Invoice Number: 0R-90966/410

Invoice Date: 2024-Jul-08

We kindly ask for your prompt payment of the outstanding balance.

If you have any questions or need further assistance, kindly feel gratis to contact us.

Applicable just for the dial.

2D38055B-0FEC-4464-8DD8-B8FD8029A651

Useful

- Fort Valley, VA, USA

Scammer's phone 1(813) 823-9044
Country United States
Type of a scam Phishing

Called them at number to say I did not have a pay pal account. They wanted me to go to their web site which I refused. Here is info.

Pay_Pal Billing_Invoice sent you a document to review and sign.

REVIEW DOCUMENT

Picture of Pay_Pal Billing_Invoice

Pay_Pal Billing_Invoice

[email protected]

Useful

- Alexandria, VA, USA

Scammer's phone (813) 995-8634
Country United States
Type of a scam Phishing

I received an email about a suspicious charge to my Paypal account. Two persons informed me that someone in Mexico had gotten access to my Paypal account. Their names were Steve and James Watson. They got access to my computer and my bank account. An erroneous transaction and a threat of charging me with $25,000 and calling me to court were made. The two persons spoke with British/Asian Indian accent. I hung up and contacted my bank.

Useful

Phishing Scam - PayPal Impostor Contacts

If you know any contact information for Phishing Scam - PayPal Impostor, help other victims by adding it!

New reports

Slipintosoft

I purchased a silk dress that was on sale from $350-$271. Although the material felt soft it was a shocking fit and of very poor... Mar 14, 2026

Trailzen Couriers

I sent them photos of my ID and gave them my account and routing number Mar 14, 2026

Business Credit Department / Justin Romano

Said they were from business loans and calling about line of credit Mar 14, 2026

(614) 874-7051

The scammer was inquiring about buying my home. I shared no personal information. Mar 14, 2026

Nervilabs.com

I ordered a neck massager and a lumbar relief pro. The neck massager worked, but the lumbar relief pro did not at all. I emailed several times for a... Mar 14, 2026

Phishing Scam - PayPal Impostor