SCAM[email protected] Reports & Reviews (124)
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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
Phishing scam
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
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
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
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.
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
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PayPal RT003620:en_US(en-US):1.0.0:f966372727561
"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
From email: [email protected]
to: [email protected]
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.
Your user ID: receipt34536
Use this link to finish setting up your profile for this account. The link will expire in 24 hours.
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.
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