[email protected] Reports & Reviews (115)
[email protected] Contacts
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If you know any contact information for [email protected], help other victims by adding it!
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.
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
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
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
Your user ID:
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 ME 04418, USA
Type of a scam Fake Invoice/Supplier Bill
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
Scammer's website AOL
Scammer's email [email protected]
Country United States
Victim Location PA 15239, USA
Type of a scam Phishing
Scammer's email [email protected]
Country United States
Victim Location SC 29516, USA
Type of a scam Phishing
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
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
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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.
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
Scammer's website PayPal
Scammer's email [email protected]
Country United States
Victim Location FL 32765, USA
Type of a scam Credit Cards
Ready to get coding? Create a PayPal account to review the invite. (It expires in 30 days!)
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
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.
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