Service@Paypal.com 2025 Reports & Reviews

[email protected] Reports & Reviews (124)

- Canonsburg, PA, USA • Aug 28, 2025

Scammer's phone (805) 500-8413
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

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

- Greenbush, ME, USA • Aug 21, 2025

Scammer's phone (805) 500-6271
Scammer's email [email protected]
Country United States
Victim Location ME 04418, USA
Type of a scam Fake Invoice/Supplier Bill

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

- Fleming Island, FL, USA • Aug 16, 2025

Scammer's phone (888) 673-6052
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

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

- Pittsburgh, PA, USA • Aug 13, 2025

Scammer's phone (805) 500-6686
Scammer's website AOL
Scammer's email [email protected]
Country United States
Victim Location PA 15239, USA
Type of a scam Phishing

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

- Blenheim, SC, USA • Aug 13, 2025

Scammer's phone (805) 500-6642
Scammer's email [email protected]
Country United States
Victim Location SC 29516, USA
Type of a scam Phishing

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

Useful

- Salem, IL, USA • Aug 12, 2025

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 IL 62881, USA
Type of a scam Phishing

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

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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

Useful

- Oviedo, FL, USA • Aug 12, 2025

Scammer's phone (805) 500-6642
Scammer's website PayPal
Scammer's email [email protected]
Country United States
Victim Location FL 32765, USA
Type of a scam Credit Cards

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

- Meadville, MS, USA • Aug 12, 2025

Scammer's phone (805) 500-6642
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

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

• Aug 08, 2025

Type of a scam Phishing

Email

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

- Brownsville, TX, USA • Aug 08, 2025

Scammer's phone (805) 500-6686
Scammer's website Paypal
Scammer's email [email protected]
Country United States
Victim Location TX 78520, USA
Type of a scam Phishing

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

- Lutherville Timonium, MD, USA • Aug 07, 2025

Scammer's phone (805) 500-8722
Scammer's website N/A
Scammer's email [email protected]
Country United States
Victim Location MD 21093, USA
Type of a scam Credit Cards

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

- Hazelwood, MO, USA • Aug 06, 2025

Scammer's phone (805) 500-8613
Scammer's email [email protected]
Country United States
Victim Location MO 63042, USA
Type of a scam Phishing

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

• Aug 06, 2025

Scammer's phone (505) 500-8722
Scammer's email [email protected]
Victim Location TX 75072, USA
Type of a scam Credit Cards

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

- Tombstone, AZ, USA • Aug 04, 2025

Scammer's phone (805) 500-8456
Scammer's website Gemini
Scammer's email [email protected]
Country United States
Victim Location AZ 85638, USA
Type of a scam Retail Business

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

- Rockport, TX, USA • Aug 01, 2025

Scammer's phone (805) 500-8722
Scammer's email [email protected]
Country United States
Victim Location TX 78382, USA
Type of a scam Phishing

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

- 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."

Useful

- 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.

Useful

- 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.

Useful

- 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!)

Useful

- Beaufort, SC, USA • Jul 31, 2025

Scammer's phone (805) 500-8722
Scammer's website paypal
Scammer's email [email protected]
Country United States
Victim Location SC 29902, USA
Type of a scam Phishing

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

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[email protected] Reports & Reviews (124)

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