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[email protected] Reports & Reviews (62)

- Blytheville, AR, USA • Jul 09, 2024
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Received an email from what I thought was PayPal. Actually I received 4 emails, two of them were the same.

It said I had a pending transaction from Parisi Studios and foxxx cleaning service. The Parisi fee was $1267.99 and the cleaning service fee was $1257.99. I thought something might be off and usually ignore these, but I've been spending a lot money lately. So instead of clicking on a link, I called. It was a CRAZY loud and unprofessional setting and the guys accent was extremely heavy. I could NOT understand and had to ask him to repeat. He asked to remote into my computer I used pdhelp.org to let him remote in. He asked that I complete a google doc and submitted it with the following information: Name, mailing address, phone number, bank name, the amount of the fraud, the company, and a few other things. I got a confirmation, then he wanted me to login to my online banking to accept a refund! I kept telling him, my account hadn't been charged yet. He begged and insisted that I login to my bank. I knew he could see my screen and he was tracking my moves. He started getting upset when I didn't login. I hung up on him and he kept calling back like a maniac. I immediately tried to uninstall his malware. It was client.Support.exe

The number I called was 1.888.788.4205

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- New Baden, IL, USA • Jun 14, 2024
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*** ****-****** sent you a money request

Payment request details

Amount requested

$689.00 USD

Note from *** ***********:

If you did not make this charge contact us immediately at 1(866) 937-0337 to resolve the issue.

Transaction ID

U-51875912JL1328844

Transaction date

June 13, 2024

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- Memphis, TN, USA • Jun 06, 2024
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Received an email regarding my paypal credit account for a charge of 1399. No idea what this is, but this is fraud and i have had identity theft before from someone buying phones with AT&T that got taken care of last ear after several months trying to get to the bottom of things. Please help (713) 503-0324 [email protected]

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- Nashua, NH, USA
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Received email claiming invoice and demanding payment

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- Martinez, CA, USA
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Received email from "[email protected]" stating I had a debit for $699.99. I called the number on the email and the "agent" (heavy India accent) asked me to confirm my email and address. He then changed my password to my PayPal account and asked that I download a file to receive a refund on the disputed charge. At this point I realized it was a scam and hung up. This agent called me back and asked why I hung up. I told him that he was scamming me and Would report to every agency I could think of. When I checked my PayPal account the $699.99 charge appeared. I then changed my password, logged back in and the charge was gone. I notified PayPal and sent a copy of the email to them. The callback number the scammer used was 888-557-8161.

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- Petersburg, VA, USA
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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.

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- Branch, MI, USA
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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

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- Ellsworth, KS, USA
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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.

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- Lolo, MT, USA
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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.

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

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- Edwardsville, IL, USA
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The social media ad was promoting tummy control bootcut jeans. So I ordered a pair

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- Thonotosassa, FL, USA
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emailed a fake invoice number 1157 for $1299.99 from a Nike store

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- Ocean View, DE, USA
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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.

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- San Antonio, TX, USA
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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.

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- New Kensington, PA, USA
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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

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- San Antonio, TX, USA
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Said a tv was charged using PayPal.

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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.

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

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- Chino Valley, AZ, USA
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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
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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 © 1999-2023 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

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- Syracuse, NY, USA
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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

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