Service@Paypal.com 2025 Reports & Reviews

[email protected] Reports & Reviews (88)

- Torrance, CA, USA • Jul 31, 2025

Scammer's phone (805) 500-8423
Scammer's email [email protected]
Country United States
Victim Location CA 90505, USA
Type of a scam Phishing

Received email from what looked like PayPal as a "Payment Warning" and want me to call (805) 500- 8423:

Email read:

"Payment Warning: A transaction of $738.81 to Gemini.com was detected.If this wasn’t you, please call (805) 500- 8423 to stop the payment. Protecting you from fraud is our priority."

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- Irvine, CA, USA • Jul 31, 2025

Scammer's phone (805) 500-8423
Scammer's address 2211 N. 1st St., San Jose, CA 95131, USA
Scammer's email [email protected]
Country United States
Victim Location CA 92620, USA
Type of a scam Phishing

Received email which may or may not have been from Paypal that a transaction of $835.26 from Gemini.com was detected and to call (805) 500-8423 to stop the payment.

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- Robinson, KS, USA • Jul 31, 2025

Scammer's phone (805) 500-8613
Scammer's email [email protected]
Country United States
Victim Location KS 66532, USA
Type of a scam Phishing

I received an email that looks legit from PayPal saying "Payment Warning: A Transaction of $761.24 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. invited you as a developer"

The email came from [email protected]. while it did come to my personal email the 'to': is [email protected]. Other than giving that number to call there is also a link to 'Create a PayPal account to review the invite' I am in the process of contacting PayPal, through my App, to verify there is no fraud on my account.

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- Bismarck, ND, USA • Jul 31, 2025

Scammer's phone (810) 264-7633
Scammer's address 2211 N 1st St., San Jose, CA 95131, USA
Scammer's email [email protected]
Country United States
Victim Location ND 58503, USA
Type of a scam Phishing

I receive an email with the following:

You have an invite from Payment Alert: A payment of $823.19 to Gemini.com was flagged on your account. If this wasn’t you, please call (810) 264-7633 right away to cancel it. Your safety matters to us — thank you for staying alert.

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

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- Birmingham, AL, USA • Jul 25, 2025

Scammer's phone (805) 500-6859
Scammer's email [email protected]
Country United States
Victim Location AL 35212, USA
Type of a scam Credit Cards

Hello, [email protected]

You have an invite from Payment Warning: A transaction of $924.48 to Gemini.com was detected.If this wasn’t you, please call (805) 500- 6859 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

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- Austin, TX, USA • Jul 24, 2025

Scammer's phone (805) 500-6859
Scammer's website NA
Scammer's email [email protected]
Country United States
Victim Location TX 78732, USA
Type of a scam Other

I received an email from service@******.com to my personal email address saying there had been a suspicious activity to Gemini.com. I checked my ****** account via the official ****** app and there was no record of this so it was obviously fraudulent.

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• Jul 24, 2025

Scammer's phone (805) 500-6859
Scammer's email [email protected]
Victim Location AL 11111, USA
Type of a scam Credit Cards

I received an email stating: "You have an invite from Payment Warning: A transaction of $924.48 to Gemini.com was detected.If this wasn’t you, please call (805) 500- 6859 to stop the payment. Protecting you from fraud is our priority." Closer scrutiny shows spacing errors and the usual marks of a scam, but it was sent from [email protected] which is the actual official email, which is what worried me. It was also sent to [email protected] which is not my email. I'm not sure how I received email I'm not the recipient of from the official Paypal email address.

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- Pomona, CA, USA • Jul 22, 2025

Scammer's phone (805) 500-6398
Scammer's website [email protected]
Scammer's address 2211 N. First St. San Jose CA 95131, San Jose, CA 95131, USA
Scammer's email [email protected]
Country United States
Victim Location CA 91767, USA
Type of a scam Phishing

Suspicious email reportedly connected to PayPal account. Checked actual account. No indication of transaction.

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- Baltimore, MD, USA • Jul 22, 2025

Scammer's phone (805) 500-6720
Scammer's website Unknown
Scammer's email [email protected]
Country United States
Victim Location MD 21205, USA
Type of a scam Phishing

Phishing scam. Email pretending to be PayPal. “ Payment Warning: A transaction of $862.28 to Gemini.com was detected.If this wasn’t you, please call ###-###-#### to stop the payment. Protecting you from fraud is our priority. invited you as a developer”

I did not click any links.

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- Summerville, SC, USA • Jul 16, 2025

Scammer's phone (805) 500-6498
Scammer's website N/A
Scammer's address Unknown, Unknown, NY, USA
Scammer's email [email protected]
Country United States
Victim Location SC 29485, USA
Type of a scam Credit Cards

Just an email pretending to be paypal. I did some research aboit this and it's been identified as a scam. I've already been bitten once by such a paypal scam, not gonna happen again!

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- Chicago, IL, USA • Jul 16, 2025

Scammer's phone (805) 500-3082
Scammer's email [email protected]
Country United States
Victim Location IL 60605, USA
Type of a scam Phishing

Email received from PayPal addressed to [email protected] which isn’t the recipient’s address. Stated a transaction of $823.19 was detected and needed to call a number to stop the payment.

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- Sykesville, MD, USA • Jul 14, 2025

Scammer's phone (805) 500-6398
Scammer's website Yahoo
Scammer's email [email protected]
Country United States
Victim Location MD 21784, USA
Type of a scam Other

I received an e mail from [email protected] PayPal Payment Alert that said, " A transaction of $876.37 to Gemini.com was detected. If this wasn't you call ###-###-#### to stop the payment. Protecting you is our priority. invited you as a developer." The last sentence doesn't even make sense. I never heard of Gemini.com, neither did I make any purchase for $876.37.

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- Urbana, OH, USA • Jul 11, 2025

Scammer's phone (805) 500-6267
Scammer's address 2211 N First st, San Jose, CA 95131, USA
Scammer's email [email protected]
Country United States
Victim Location OH 43078, USA
Type of a scam Phishing

Payment Warning: A transaction of $778.47 to Gemini.com was detected.If this wasn’t you, please call (805) 500- 6267 to stop the payment. Protecting you from fraud is our priority.

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- Whitehouse Station, NJ, USA • Jul 09, 2025

Scammer's phone (805) 500-6107
Scammer's website [email protected]
Scammer's address 2211 N. First St, San Jose, CA 95131, USA
Scammer's email [email protected]
Country United States
Victim Location NJ 08889, USA
Type of a scam Phishing

You have an invite from Payment Warning: A transaction of $822.49 to Gemini.com was detected.If this wasn’t you, please call (805) 500- 6107 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

- Arlington, TX, USA • Jun 26, 2025

Scammer's phone (805) 500-8391
Scammer's website unknown... didn't go to website
Scammer's address TX, USA
Scammer's email [email protected]
Country United States
Victim Location TX 76016, USA
Type of a scam Credit Cards

PayPal

You have an invite from Payment Warning: A transaction of $838.12 to Coinbase Inc was detected.If this wasn’t you, please call (805) 500- 8391 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

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- Fayetteville, NC, USA • Jun 18, 2025

Scammer's phone (805) 500-8290
Scammer's website [email protected]
Scammer's email [email protected]
Country United States
Victim Location NC 28311, USA
Type of a scam Phishing

Payment Warning: A transaction of $841.10 to Coinbase Inc was detected.If this wasn’t you, please call (805) 500- 8290 to stop the payment. Protecting you from fraud is our priority. invited you as a developer

Useful

- Conway, AR, USA • Jun 03, 2025

Scammer's phone (805) 500-6932
Scammer's email [email protected]
Country United States
Victim Location AR 72032, USA
Type of a scam Phishing

Received the following e-mail: You have an invite from Payment Warning: A transaction of $761.42 to Coinbase Inc was detected.If this wasn’t you, please call (805) 500- 6932 to stop the payment. Protecting you from fraud is our priority.

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- Tracy, CA, USA • May 30, 2025

Scammer's phone (805) 500-4179
Scammer's email [email protected]
Country United States
Victim Location CA 95377, USA
Type of a scam Phishing

You have an invite from payment warning: A transaction of $845.23 to Coinbase Inc was detected. If this wasn't you, please call (805) 500-4179

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- Jackson, MS, USA • May 30, 2025

Scammer's phone (805) 500-4179
Scammer's address San Jose, CA 95131, USA
Scammer's email [email protected]
Country United States
Victim Location MS 39209, USA
Type of a scam Phishing

You have an invite from Payment Warning: A transaction of $845.23 to Coinbase Inc was detected.If this wasn’t you, please call (805) 500- 4179 to stop the payment. Protecting you from fraud is our priority.

Useful

- Locust Grove, VA, USA • May 27, 2025

Scammer's phone (805) 500-4179
Scammer's email [email protected]
Country United States
Victim Location VA 22508, USA
Type of a scam Phishing

Security Warning: Did you attempt to send $938.23 to Coinbase Inc? If this seems unfamiliar, call (805) 500- 4179 .PayPal is always committed to preventing fraudulent Charge. invited you as a developer

You have an invite from Security Warning: Did you attempt to send $938.23 to Coinbase Inc? If this seems unfamiliar, call (805) 500- 4179 .PayPal is always committed to preventing fraudulent Charge.

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

Create an Account

PayPal

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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:f468390f1e684

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[email protected] Reports & Reviews (88)

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