[email protected] Reports & Reviews (124)
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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 PA 15224, USA
Type of a scam Phishing
?
Teresa Sipes?
Hello, Teresa Sipes
PayPal
Recurring Payment Reactivated
Your Merchant has reactivated the following recurring payment. Please contact your merchant with questions.
Product/Service: Confirmed
Profile ID: I-PGY33UEGU7D1
Merchant Name: SSM
Customer Service URL: http://_?Unauthorized?activity?alert:?$??,??????.?????USD?transaction?detected.?...⇄ />
Customer Service Email: [email protected]
Message From Merchant: ?
Recurring Payment Details
Total Cycles: Until cancellation
Amount Per Cycle: ?1499.99 ILS
Next Payment Date: Nov 19, 2025
Payment Method: Available Funding Source
Scammer's address Nashville, TN, USA
Scammer's email [email protected]
Country United States
Victim Location TN 38128, USA
Type of a scam Phishing
Scammer's email [email protected]
Country United States
Victim Location FL 32205, USA
Type of a scam Phishing
Phishing scam
Scammer's email [email protected]
Country United States
Victim Location TX 77469, USA
Type of a scam Credit Cards
Scammer's email [email protected]
Country United States
Victim Location TN 37660, USA
Type of a scam Other
Scammer's email [email protected]
Country United States
Victim Location OH 43061, USA
Type of a scam Phishing
You’ll need to contact Apple Store for more details or to reactivate your automatic payments. Here are the details:
To: Apple Store
For: iPhone 17 Pro Max 512 GB
Automatic payment ID: I-47M1YURJ9YEF
Customer service URL: https://www.applestore.usa.com?Call?PayPal?Support?+1-805-500-6482
Customer service email: [email protected]
Note from seller: A transaction of ????????.???? USD was detected.If this wasn’t you, please call (??????) ??????-???????? to stop the payment
Automatic payment details
Billing cycle starts: Oct 11, 2025
Total cycles: Until cancellation
Remaining cycles: of Until cancellation
Amount paid each time: ¥4999.00 JPY
Scammer's email [email protected]
Country United States
Victim Location NC 27104, USA
Type of a scam Credit Cards
You’ll need to contact Apple Store USA for more details or to reactivate your automatic payments. Here are the details:
To: Apple Store USA
For: iPhone 17 Pro Max 512 GB
Automatic payment ID: I-31SHWPRXF97S
Customer service URL: http://www.applestore.usa.com
Customer service email: [email protected]
Note from seller: A transaction of ????????.???? USD was detected.If this wasn’t you, please call (??????) ??????-???????? to stop the payment
Automatic payment details
Billing cycle starts: Oct 16, 2025
Total cycles: Until cancellation
Remaining cycles: of Until cancellation
Amount paid each time: ¥4999.00 JPY
Payment method: Visa ••1269
Scammer's email [email protected]
Country United States
Victim Location MD 21401, USA
Type of a scam Credit Cards
Scammer's email [email protected]
Country United States
Victim Location OK 74135, USA
Type of a scam Phishing
Scammer's email [email protected]
Country United States
Victim Location WI 54016, USA
Type of a scam Phishing
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 WA 98043, USA
Type of a scam Phishing
Emailed to me, but addressed to Keira Cormier - [email protected]
Merchant name Laity Alive & Serving, ginnybrant contact info (looked up this person/merchant and it is a non-profit)
This is an iPhone 17 Pro Max purchase
"A $1499 transaction was detected" and the recurring payment details 4999.00 (yen) JPY - Until Cancellation
Address of PayPal in San Jose is correct
Scammer's website Customer service URL: http://www.ginnybrant.com and Customer service email: [email protected]
Scammer's email [email protected]
Country United States
Victim Location FL 33898, USA
Type of a scam Credit Cards
I made a single call from a spoofed caller ID; I was kept on hold indefinitely with no answer. I did not give any personal or financial information. This appears to be a phone-based phishing scam using a fake PayPal email to get victims to call and disclose sensitive data. Please flag and share.
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
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
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
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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.
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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
Scammer's website PayPal
Scammer's email [email protected]
Country United States
Victim Location TN 37128, USA
Type of a scam Other
"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
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
From email: [email protected]
to: [email protected]
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
Your user ID: receipt34536
Use this link to finish setting up your profile for this account. The link will expire in 24 hours.
Scammer's email [email protected]
Country United States
Victim Location TN 37211, USA
Type of a scam Phishing
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.
Scammer's email [email protected]
Country United States
Victim Location MA 02053, USA
Type of a scam Credit Cards
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