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[email protected] Reports & Reviews (37)

- Petersburg, VA, USA • Mar 27, 2024

Received email from address above stating I had invoice for $462. from a Jessica Taylor that I needed to pay. In the message, it had a link for phone number to report “if you don’t recognize this person and want to report as suspicious”. Caller answered, identified himself as “Edwin, PayPal agent number xxxx”, and would help me. Asked me several questions “ to verify my identity”, then had me log into PayPal on my desktop. From there, he said he could not help me unless I typed in some random letters into my browser window. I did that, and my computer screen went blue, telling me someone was remotely operating my computer. He kept me on the line, had me go to PayPal, login again and told me multiple people had hacked into my account that he could see on his end, and that he was able to stop all but first, but PayPal had paid the first one in due faith, but I needed to “pay them back”. Then after difficulty with PayPal website, he had me login to my bank, and then he took control of my computer and entered $5000. over and over again, more than 12 times. I pressed “$500.00, but he changed it to $5000. When my bank denied, he established a money gram account in my name with his password (I had no input), and tried same thing three times. The bank again denied. He told me he would have me in jail for theft the next day if I did not wire him the money. He told me to go to bank and arrange a wire transfer, and not to hang up. Incidentally, I was on phone for well over two hours. The voices changed three times, but all te same accent. On the way to the bank, he told me to withdraw money and not to mention PayPal..I started arguing and crying and he started yelling obscenities at me and said they “would seek me out, kill me and bury me and take every f*king dime I ever made”. I got to the bank, muted my phone, and the bank manager looked at my account and it had been 13 attempts to withdraw $5000, all denied. When I put bank manager on phone, he hung up. If that wasn’t bad enough, discovered when I returned home they had copied EVERYTHING off my desktop computer (passwords, accounts, pictures, SSN, drivers license). Widespread identity theft as well as attempted grand larceny. My life was stolen. All new accounts, passwords, has to be set up. Everything on computer gone..computer guy said it took 2.5 days to disinfect, and everything had been copied. I have taken all necessary steps on my end, and the credit unions have placed credit restriction on my name because of such a widespread breach, but every day, I continue to get emails from my “old accounts” with something to click on to correct. I know better now, and am hoping this will help someone else.

- Branch, MI, USA • Mar 18, 2024

Monday March 18th 2024 i received an Email from PayPal stating that Intuit AVC sent them a payment for me in the sum of $ 29.15 for a Settlement that the Attorney Generals office approved Transaction ID # 965012902L114603X and if I have any questions to call this Number 1-833-472-1985 which i have not tried to call as I believe this is a SCAM

- Ellsworth, KS, USA • Mar 07, 2024

Ordered some door knobs from a website Hardware Amazing. When it took me to checkout, it was PayPal. Made the payment, and then received another screen with an invoice from Glory of Zion Ministries. Realized I had been scammed but no way to contact Hardware Amazing, no phone number listed under "contact us". After researching further, I found the PayPal this company uses is not really from PayPal. Reported this to PayPal.

- Lolo, MT, USA • Mar 01, 2024

scammer listed $54.56 as charge but charged $84.56 Through PayPal and I was unable to cancel the transaction 5 minutes after the order was placed.

- Bristow, OK, USA • Feb 17, 2024

Nintendo switch console...at refurbishedphonessores.com...never sent it and PayPal sent a receipt i purchased it from Antonio goncalves? On my debit card

- Edwardsville, IL, USA • Jan 31, 2024

The social media ad was promoting tummy control bootcut jeans. So I ordered a pair

- Thonotosassa, FL, USA • Jan 25, 2024

emailed a fake invoice number 1157 for $1299.99 from a Nike store

- Ocean View, DE, USA • Dec 11, 2023

I received an email from service@paypal stating “you’ve got a money request” showing that Lauren Green requesting $500.99 MXN. In the Note section of the request it said Fraud Alert: To report this, Call PayPal 1-888-275-1293.

I called and the person I spoke to said I had to logon to another site to clear up the issue. Once in this site he needed to download a customer service tool to walk me through the process. I had my bank account website open to see if a transaction was present. He said he had to refund me $500 in two transactions $300 and $200. When refunding the first transaction he had me type $300 in his script. The script added two additional zeros and put $30,000 in my checking account. He said it was mistake. I told him and another guy, I need to call my bank and he protested. All of this sounded like a scam, so I dropped the connection and called my bank. What the scammer did with me logged into my bank account, was move $30,000 from my money market account using my id, over to my checking account. My bank saw this but I was unaware the scammer did this during the scam. I was able to move it back with the bank online with me.

Since they loaded their support tool on my laptop, I am assuming they stole my personal information during the incident.

My issues with PayPal is they allow someone to publish a “money request” to a PayPal customer with an clear text “Note from..” section so any hacker can send in a request with a misleading Fraud Alert message and phone number. Even though no money was taken, my personal identity was compromised.

- San Antonio, TX, USA • Nov 23, 2023

I called this number 9164328808 thinking that it is Netgear internet mesh service company. I found this number on google search. However soon found out that I was being targeted for some fake service contract. He requested me to pay $349.99 USD via paypal. I received an email to make the payment.

I hung up the phone, but I immediately received a call from 3238537684. This number was flagged as spam by my iphone.

- New Kensington, PA, USA • Oct 02, 2023

Email received stating:

Invoice details

Amount requested $399.00 USD Note from seller Your account has been used to purchase Epson Stylus Wireless All-in-One Colour Inkjet Printer. Reach Us for Cancellation +1(833) 902-2293

- San Antonio, TX, USA • Sep 20, 2023

Said a tv was charged using PayPal.

• Aug 12, 2023

I received an email from [email protected] saying that I received an invoice owing $649.09 USD and that Caridad Darbouze sent me an invoice. Email stated: "Hello, PayPal user You've Sent $649.09 to Sainsbury's eGift Card . Call +1-877-808-1564 to reverse a transfer. Email [email protected]".

I logged into my PayPal account and this charge/invoice is not listed. Everything in the email looks legitimate including the links to Paypal. I did a Google search on the number listed and found the ScamPulse.com scam that had been reported by others.

• Aug 10, 2023

I keep receiving emails from [email protected] showing an invoice from Norton Lifelock Antivirus for $799.00 . I haven’t used PayPal in years.

- Chino Valley, AZ, USA • May 05, 2023

PayPal
www.paypal.com
Invoice from Paul Michael Feinberg (0012)
Yahoo
/
Inbox
[email protected]
To:
order placed successfully
Thu, May 4 at 7:48 AM
Hello, order placed successfully
PayPal
Here's your invoice
Paul Michael Feinberg sent you an invoice for $595.00 USD
Invoice details
Amount requested
$595.00 USD
Note from seller
For Any Information Reach +1 (844) 675-1980
Invoice number
0012
View and Pay Invoice
Don't recognize this invoice?
Report this invoice
Before paying, make sure you recognize this invoice. If you don't, report it. Learn more about common security threats and how to spot them. For example, PayPal would never use an invoice or a money request to ask you for your account credentials.
Buy now. Pay over time.
Simply select PayPal Credit at checkout and enjoy No Interest if paid in full in 6 months. Subject to credit approval. See terms. US customers only.
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 © 1999-2023 PayPal, Inc. All rights reserved. PayPal is located at 2211 N. First St., San Jose, CA 95131.
PayPal RT000238:en_US(en-US):1.7.0:c6e0a5bf21260

- Syracuse, NY, USA

Here's your invoice

Pixel sent you an invoice for $590.75 USD

Due on receipt

View and Pay Invoice

Buy now. Pay over time.

Simply select PayPal Credit at checkout and enjoy No Interest if paid in full in 6 months. Subject to credit approval. See terms. US customers only.

Seller note to customer

1(808) 404-8869

Don't know this seller?

You can safely ignore this invoice if you're not buying anything from this seller. PayPal won't ask you to call or send texts to phone numbers in an invoice. We don't ask for your credentials or auto-debit money from your account against any invoices. Contact us if you're still not sure.

PayPal

Please pay your to pay invoice

Ibel Perez would like to remind you to pay invoice 0004.

Amount due: $1,499.00 USD

Due on receipt

View and Pay Invoice

I received an email saying that Microtik LLC sent me an invoice for $563.00

Scammer used the PayPal invoice service. Invoice was sent to my public email account

Received a PayPal invoice to my personal email from Microtik LLC requesting $563. Email does not identity specific services rendered. Internet search did not identify company URL to validate legitimacy. However, I did discover this ScamPulse.com thread. Original poster created this warning 3 days before this event.

Received a suspicious email from someone claiming to be PayPal claiming that I had a bill for $560 from a company named "Microtik LLC", I checked through PayPal's official website and was unable to find any invoices on my account under the name "Microtik LLC". I assume that this is a possible scam. I did not send any money or clicked any links inside the email.

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