Sign in  

[email protected]

[email protected] Reports & Reviews – Page 2 (125)

- Medway, MA, USA • Aug 29, 2025
Report

Set up your PayPal account profile

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

Useful
Reply
- Canonsburg, PA, USA • Aug 28, 2025
Report

New Profile Charge: We have detected a new payment profile with a charge of $810.45 USD at Kraken.com. To dispute, contact PayPal at (805) 500-8413. Otherwise, no action is required. PayPal accept automatic pending bill from this account.Your New PayPal Account added you to the Kraken Wallet account.

Your user ID:

Use this link to finish setting up your profile for this account. The link will expire in 24 hours.

Useful
Reply
- Greenbush, ME, USA • Aug 21, 2025
Report

Sent an email that appeared to be from PayPal, stating I owed $632.68. It had a link for me to click to go pay it.

Useful
Reply
- Fleming Island, FL, USA • Aug 16, 2025
Report

Email stating that there was a new billing profile with a $1289 charge made from a checking account with the new billing profile and to call PayPal no action needed if it was correct.

Useful
Reply
- Pittsburgh, PA, USA • Aug 13, 2025
Report

Email falsely from PayPal: Payment Warning A transaction of $732.67 to Gate.com was detected. If this wasn’t you, please call 805-500-6686 to stop the payment.

Useful
Reply
- Blenheim, SC, USA • Aug 13, 2025
Report

Email received asking to call PayPal to sign up for fraud protection. Clicking the link asks you to sign up for PayPal

Useful
Reply
- Meadville, MS, USA • Aug 12, 2025
Report

You have an invite from Payment Received and email stating this:

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.

Useful
Reply
- Oviedo, FL, USA • Aug 12, 2025
Report

You have an invite from Payment Warning: A transaction of $862.37 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.

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

Useful
Reply
- Salem, IL, USA • Aug 12, 2025
Report

Paypal Payment Alert

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

Twitter Instagram Facebook LinkedIn

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

Useful
Reply
• Aug 08, 2025
Report

I received an email at 7:51am from [email protected] and the to: was filled in as [email protected] which already told me something was funky. The email said "Payment Warning: A transaction of $732.67 to Gate.com was detected.If this wasn’t you, please call (805) 500- 6686 to stop the payment. Protecting you from fraud is our priority. invited you as a developer". I'm glad I'm aware of scams and am not gullible like my very own mom is and if she saw something like that she would think it was true and click on links.

Useful
Reply
- Brownsville, TX, USA • Aug 08, 2025
Report

Received the following email, You have an invite from Payment Warning: A transaction of $732.67 to Gate.com was detected.If this wasn’t you, please call (805) 500- 6686 to stop the payment. Protecting you from fraud is our priority.

Useful
Reply
- Lutherville Timonium, MD, USA • Aug 07, 2025
Report

I received an email supposedly from PayPal asking me if I had posted a charge to gemini.com for$896.35 I checked my PayPal account no transaction amount or warning about such a charge was listed so I checked the phone number attributed to the email and it popped up with the ScamPulse.com as spam

Useful
Reply
- Hazelwood, MO, USA • Aug 06, 2025
Report

I received a email with the following content: 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.

Useful
Reply
• Aug 06, 2025
Report

A transaction of $832.45 to Gemini.com was detected. If this wasn't you, please call (805) 500-8722 to stop the payment.

Useful
Reply
- Tombstone, AZ, USA • Aug 04, 2025
Report

Hello, [email protected]

PayPal

You have an invite from Payment Warning: A transaction of $746.87 to Gemini.com was detected.If this wasn’t you, please call (805) 500- 8456 to stop the payment. Protecting you from fraud is our priority.

Useful
Reply
- Rockport, TX, USA • Aug 01, 2025
Report

8/1/25 received email from [email protected] 9:34am

Payment warning: A payment of $724.51 to Gemini.com was detected

If this wasn't you call 805-500-8722

I did not open the email

I contacted Paypal and reported the incident to a machine who couldn't understand what I was reporting but locked my account and filed a case. I will hear back within 45 days.

I do not see the charge on my credit card so it may not be a problem

Useful
Reply
- Bismarck, ND, USA • Jul 31, 2025
Report

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!)

Useful
Reply
- Beaufort, SC, USA • Jul 31, 2025
Report

An email was received telling me that $885.35 to Gemini.com was detected by paypal and it wanted me to contact 805-500-8722 to stop payment if I didn't initiate this payment.

Useful
Reply
- Torrance, CA, USA • Jul 31, 2025
Report

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."

Useful
Reply
- Irvine, CA, USA • Jul 31, 2025
Report

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.

Useful
Reply
Check fields!

Report [email protected]


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

[email protected] Contacts

[email protected] associated photos:


If you know any contact information for [email protected], help other victims by adding it!

Add new contacts

Recently updated reports

Law Firm Scam
I bought these tickets from this company up in Canada, and right from the beginning I should have known I was in for a long day. Nothing against... 5 h ago
Law Firm Scam
Phone: (587) 838-0027 Website: https://compass-legal.ca/contact-us/ Country: Canada Total money lost: $800 Type of a scam: OnlineTraffic Ticket... 5 h ago
Law Firm Scam
117 5 AVENUE SOUTH, LETHBRIDGE ALBERTA CALL (587) 782 – 2880 they said they would help with my ticket but they did not help me at all they said I had... 5 h ago
Arietggbl Co., Ltd
Am 08.01.2024 wurden 69,98€ von Arietggl C0., Ltd. von meinem PayPal-Konto abgebucht. Ich kenne diese Firma nicht und habe bei ihr auch nicht... Jul 26, 2026
970-303-4497 Scam
I received the following email notification. I searched PayPal and checked the official support number. You are receiving this email because your... Jul 26, 2026

New reports

(818) 256-3759
I was sent 2 text messages from: (818) 256-3759; stating "Your health policy has a balance thats outstanding requiring attention. Please call... Jul 27, 2026
Go.bravaro.org
Keep getting texts saying my request has been accepted for a cash advance. Jul 27, 2026
1(608) 330-4318
This was a fake debt collection call. They had my social and my birthdate. They were aggressive and rude. They would not validate the debt and said... Jul 27, 2026
(262) 274-5486 Debt Collection
They claimed I owed a debt for TMobile. But I do not owe them anything and haven't had TMobile in at least 10 years. Jul 27, 2026
Imsohyphy.com
Purchased an item online and never received it. Jul 27, 2026

Most Read Reports

AAPP
I hit the QR code three times and called five times, then my son told me to Google it, which told me it was a scam and not to call or scan it, but I... 18 Reports
Dawsons Group of Companies
I received an email from Christian Mickkelsen ([email protected].) on May 27, 2026. I was invited to a Zoom chat with Metedith Eright... 6 Reports
Sold fake Miami Heat tickets
Michael mamanna developed a relationship with me and later opened up 7 electronics in my name along with stealing 1k from me on top of the 2500$ bill... 11 Reports
The Mortgage Service Center
In 1284, Genoa fought victoriously against the Republic of Pisa in the Battle of Meloria for dominance over the Tyrrhenian Sea, and it was an eternal... 41 Reports
Fake Invoice
Fake invoice for gun purchase charging $316. 87 Reports
ScamPulse.com
S
SDGRS - suppo