Service@Paypal.com 2025 Reports & Reviews

[email protected] Reports & Reviews (111)

- Laurel, MS, USA • Sep 17, 2025

Scammer's phone (888) 221-1161
Scammer's website heximay
Scammer's email [email protected]
Country United States
Victim Location MS 39443, USA
Total money lost $199
Type of a scam Online Purchase

I ORDERED A WHEELCHAIR JULY 1ST I HAVE TRIED TO REACH THESE PEOPLES FOR WEEK WITH NO RESPONSE. THEY GOT MY MONEY BUT NO CHAIR. COULD NOT UPLOAD THE FILE.

Useful

- Tyrone, GA, USA • Sep 16, 2025

Scammer's phone 1(805) 500-3041
Scammer's website PayPal
Scammer's address 2211 N. First St, San Jose, CA 95131, USA
Scammer's email [email protected]
Country United States
Victim Location GA 30290, USA
Type of a scam Phishing

Hello, Alora Hamel (AND I AM NOT ALORA HAMEL)

PayPal

You have an inquiry waiting

View the message that Order $886.9 Confirmed on Kraken.To Cancel Call ?+1-805-500-3041 just sent you.

Go to Inquiries

PayPal

Help & Contact | Security | Apps

Twitter Instagram Facebook LinkedIn

PayPal is committed to preventing fraudulent emails. Emails from PayPal will always contain your full name. Learn to identify phishing

Please don't reply to this email. To get in touch with us, click Help & Contact.

Not sure why you received this email? Learn more

Copyright © 1999-2025 PayPal, Inc. All rights reserved. PayPal is located at 2211 N. First St., San Jose, CA 95131.

PayPal RT003620:en_US(en-US):1.0.0:f966372727561

Useful

- Murfreesboro, TN, USA • Sep 09, 2025

Scammer's phone (833) 611-3260
Scammer's website PayPal
Scammer's email [email protected]
Country United States
Victim Location TN 37128, USA
Type of a scam Other

Email had verified address at [email protected]

"You have an invite from Coinbase. You paid 399.99 USD to Coinbase. Don't recognize the seller? Quickly let us know + 1 833 - 611 - 3260"

Had button to login to account

I immediately checked PayPal and no such charge on my account

Useful

- Keller, TX, USA • Sep 03, 2025

Scammer's phone (857) 301-8055
Scammer's website Paypal
Scammer's address CA, USA
Scammer's email [email protected]
Country United States
Victim Location TX 76244, USA
Type of a scam Credit Cards

This was in 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: receipt34536 Use this link to finish setting up your profile for this account. The link will expire in 24 hours

From email: [email protected]

to: [email protected]

Useful

- Castleton On Hudson, NY, USA • Sep 02, 2025

Scammer's phone 1(805) 500-8413
Scammer's address 2211 N. First St., San Jose, CA 95131, USA
Scammer's email [email protected]
Country United States
Victim Location NY 12033, USA
Type of a scam Phishing

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: receipt34536

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

Useful

- Nashville, TN, USA • Sep 02, 2025

Scammer's address 2211 N. First St., San Jose, CA 95131, USA
Scammer's email [email protected]
Country United States
Victim Location TN 37211, USA
Type of a scam Phishing

Hello, receipt34539

PayPal

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: receipt34539

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

Useful

- Medway, MA, USA • Aug 29, 2025

Scammer's phone (805) 500-8413
Scammer's email [email protected]
Country United States
Victim Location MA 02053, USA
Type of a scam Credit Cards

Set up your PayPal account profile

Account Message: Recently, $910.45 was logged with a new profile. If not yours, reach out at (805) 500-8413. If fine, you may ignore. Auto pending bill accepted from this account. Your New Account added you to the Crypto Wallet account.

Your user ID: Receipt98736h

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

Set Up Your Profile

Useful

- Canonsburg, PA, USA • Aug 28, 2025

Scammer's phone (805) 500-8413
Scammer's website PayPal and Kraken.com
Scammer's email [email protected]
Country United States
Victim Location PA 15317, USA
Type of a scam Phishing

New Profile Charge: We have detected a new payment profile with a charge of $810.45 USD at Kraken.com. To dispute, contact PayPal at (805) 500-8413. Otherwise, no action is required. PayPal accept automatic pending bill from this account.Your New PayPal Account added you to the Kraken Wallet account.

Your user ID:

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

Useful

- Greenbush, ME, USA • Aug 21, 2025

Scammer's phone (805) 500-6271
Scammer's email [email protected]
Country United States
Victim Location ME 04418, USA
Type of a scam Fake Invoice/Supplier Bill

Sent an email that appeared to be from PayPal, stating I owed $632.68. It had a link for me to click to go pay it.

Useful

- Fleming Island, FL, USA • Aug 16, 2025

Scammer's phone (888) 673-6052
Scammer's website N/a
Scammer's address 1717 Sanctuary Way, Fleming Island, FL 32003, USA
Scammer's email [email protected]
Country United States
Victim Location FL 32003, USA
Type of a scam Phishing

Email stating that there was a new billing profile with a $1289 charge made from a checking account with the new billing profile and to call PayPal no action needed if it was correct.

Useful

- Pittsburgh, PA, USA • Aug 13, 2025

Scammer's phone (805) 500-6686
Scammer's website AOL
Scammer's email [email protected]
Country United States
Victim Location PA 15239, USA
Type of a scam Phishing

Email falsely from PayPal: Payment Warning A transaction of $732.67 to Gate.com was detected. If this wasn’t you, please call 805-500-6686 to stop the payment.

Useful

- Blenheim, SC, USA • Aug 13, 2025

Scammer's phone (805) 500-6642
Scammer's email [email protected]
Country United States
Victim Location SC 29516, USA
Type of a scam Phishing

Email received asking to call PayPal to sign up for fraud protection. Clicking the link asks you to sign up for PayPal

Useful

- Salem, IL, USA • Aug 12, 2025

Scammer's website paypal
Scammer's address 2211 N First St, San Jose, CA 95131, USA
Scammer's email [email protected]
Country United States
Victim Location IL 62881, USA
Type of a scam Phishing

Paypal Payment Alert

Hello, [email protected]

PayPal

You have an invite from Payment Warning: A transaction of $782.45 to Gemini.com was detected.If this wasn’t you, please call (805) 500- 8613 to stop the payment. Protecting you from fraud is our priority.

Ready to get coding? Create a PayPal account to review the invite. (It expires in 30 days!)

Create an Account

PayPal

Help & Contact | Security | Apps

Twitter Instagram Facebook LinkedIn

PayPal is committed to preventing fraudulent emails. Emails from PayPal will always contain your full name. Learn to identify phishing

Please don't reply to this email. To get in touch with us, click Help & Contact.

Not sure why you received this email? Learn more

Copyright © 1999-2025 PayPal, Inc. All rights reserved. PayPal is located at 2211 N. First St., San Jose, CA 95131.

PayPal RT003034:en_US(en-US):1.0.0:f54379962613c

Useful

- Oviedo, FL, USA • Aug 12, 2025

Scammer's phone (805) 500-6642
Scammer's website PayPal
Scammer's email [email protected]
Country United States
Victim Location FL 32765, USA
Type of a scam Credit Cards

You have an invite from Payment Warning: A transaction of $862.37 to Gemini.com was detected.If this wasn’t you, please call (805) 500- 6642 to stop the payment. Protecting you from fraud is our priority.

Ready to get coding? Create a PayPal account to review the invite. (It expires in 30 days!)

Useful

- Meadville, MS, USA • Aug 12, 2025

Scammer's phone (805) 500-6642
Scammer's address San Jose, CA, USA
Scammer's email [email protected]
Country United States
Victim Location MS 39653, USA
Type of a scam Phishing

You have an invite from Payment Received and email stating this:

Warning: A transaction of $824.31 to Gemini.com was detected.If this wasn’t you, please call (805) 500- 6642 to stop the payment. Protecting you from fraud is our priority.

Useful

• Aug 08, 2025

Type of a scam Phishing

Email

I received an email at 7:51am from [email protected] and the to: was filled in as [email protected] which already told me something was funky. The email said "Payment Warning: A transaction of $732.67 to Gate.com was detected.If this wasn’t you, please call (805) 500- 6686 to stop the payment. Protecting you from fraud is our priority. invited you as a developer". I'm glad I'm aware of scams and am not gullible like my very own mom is and if she saw something like that she would think it was true and click on links.

Useful

- Brownsville, TX, USA • Aug 08, 2025

Scammer's phone (805) 500-6686
Scammer's website Paypal
Scammer's email [email protected]
Country United States
Victim Location TX 78520, USA
Type of a scam Phishing

Received the following email, You have an invite from Payment Warning: A transaction of $732.67 to Gate.com was detected.If this wasn’t you, please call (805) 500- 6686 to stop the payment. Protecting you from fraud is our priority.

Useful

- Lutherville Timonium, MD, USA • Aug 07, 2025

Scammer's phone (805) 500-8722
Scammer's website N/A
Scammer's email [email protected]
Country United States
Victim Location MD 21093, USA
Type of a scam Credit Cards

I received an email supposedly from PayPal asking me if I had posted a charge to gemini.com for$896.35 I checked my PayPal account no transaction amount or warning about such a charge was listed so I checked the phone number attributed to the email and it popped up with the ScamPulse.com as spam

Useful

- Hazelwood, MO, USA • Aug 06, 2025

Scammer's phone (805) 500-8613
Scammer's email [email protected]
Country United States
Victim Location MO 63042, USA
Type of a scam Phishing

I received a email with the following content: You have an invite from Payment Warning: A transaction of $782.45 to Gemini.com was detected.If this wasn’t you, please call (805) 500- 8613 to stop the payment. Protecting you from fraud is our priority.

Useful