Service@Paypal.com 2025 Reports & Reviews

[email protected] Reports & Reviews (62)

Scammer's address 2211 N. First St., San Jose, CA 95131, USA
Scammer's email [email protected]
Victim Location MA 02131, USA
Type of a scam Phishing

Please pay your to pay invoice

Ibel Perez would like to remind you to pay invoice 0004.

Amount due: $1,499.00 USD

Due on receipt

View and Pay Invoice

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Scammer's phone (281) 317-1924
Scammer's email [email protected]
Victim Location MS 38632, USA
Type of a scam Fake Invoice/Supplier Bill

I received an email saying that Microtik LLC sent me an invoice for $563.00

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Scammer's phone (864) 253-2491
Scammer's website none
Scammer's email [email protected]
Victim Location SC 29671, USA
Type of a scam Fake Invoice/Supplier Bill

Scammer used the PayPal invoice service. Invoice was sent to my public email account

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Scammer's website PayPal
Scammer's email [email protected]
Victim Location SC 29466, USA
Type of a scam Fake Invoice/Supplier Bill

Received a PayPal invoice to my personal email from Microtik LLC requesting $563. Email does not identity specific services rendered. Internet search did not identify company URL to validate legitimacy. However, I did discover this ScamPulse.com thread. Original poster created this warning 3 days before this event.

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Scammer's address HI, USA
Scammer's email [email protected]
Victim Location AZ 85614, USA
Type of a scam Fake Invoice/Supplier Bill

Received a suspicious email from someone claiming to be PayPal claiming that I had a bill for $560 from a company named "Microtik LLC", I checked through PayPal's official website and was unable to find any invoices on my account under the name "Microtik LLC". I assume that this is a possible scam. I did not send any money or clicked any links inside the email.

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Scammer's phone (254) 321-2009
Scammer's website PayPal
Scammer's address 2211 N First St, San Jose, CA 95131, USA
Scammer's email [email protected]
Victim Location TX 75209, USA
Type of a scam Fake Invoice/Supplier Bill

No more info. Invoice by email and I did not open.

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Scammer's email [email protected]
Victim Location TX 76502, USA
Total money lost $470
Type of a scam Credit Cards

Received email saying I should call them unless I didn't make the large purchase online...i called, he claimed that I was helping me track the fraudster...had foreign accent but said he was senior supervisor at paypal named John Wilson and he had been doing this for 7 years...had me download a TeamViewer app so he could see what I was doing...had me make a dummy deposit on zelle for $470 , then wanted my cash app info so he could refund the money on cash app...that's when I hung up...of course the money is probably gone, it's still listed as pending, but out of my account

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Scammer's phone 208-714-4314
Scammer's address 2211 N. First St. San Jose CA, San Jose, CA 95131, USA
Scammer's email [email protected]
Victim Location OK 74745, USA
Type of a scam Phishing

Email from Pay Pal LLC with a $369 invoice. I always get something from them and I don't have a Pay Pal account. I don't know how to up load an email

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Scammer's phone 808-229-3339
Scammer's website Also used: 800-347-2683
Scammer's email [email protected]
Victim Location MD 20745, USA
Total money lost $1,000
Type of a scam Other

I got an email from what seemed to be PayPal with a number to call and that there was a request for money: when I called they claimed my Discover Card associated with my PayPal account had been used to make large purchases, and the only way they could try and recoup the money was for me to go out and buy 3 gift cards at $500 each from CVS and Target. When I questioned the legitimacy, they called me back from the 800 # on back of the Discover credit card. They stayed on the phone, and after the first two purchases and scan to them; the 3rd Target purchase was declined, and they were no longer on the phone. They claimed that the $1500 purchase had been confirmed via email, also claimed that my email must have been compromised. I promptly changed my password. When I called the same 800 number, from the back of the card, back myself, I was told that this was a scam, and that there was no way for me to be reimbursed or the charges to be cancelled. I have since removed any payment form from PayPal.

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- Hinesville, GA, USA

Scammer's phone (888) 864-1486
Scammer's website onmicrosoft. com
Scammer's address 2211 N 1st St, San Jose, CA 95131, USA
Scammer's email [email protected]
Country United States
Victim Location GA 31313, USA
Type of a scam Phishing

quote

Payment request details

Transaction ID

U-9X8085423P1312046

Transaction date

December 13, 2022

Amount requested $599.00 USD

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- San Rafael, CA, USA

Scammer's phone (408) 770-5835
Scammer's website [email protected]
Scammer's address San Jose, CA, USA
Scammer's email [email protected]
Country United States
Victim Location CA 94903, USA
Total money lost $2,000
Type of a scam Phishing

Scammer was using the PayPal logo to email a money request for Josh Egbert for $500. I called the link on the page but, got connected to the scammer who proceeded to tell me about requests to buy crypto currency. He tried to get into my bank account but, the bank intercepted, and payments are on hold. He said his name was Shaun with PayPal and said to get my money back I had to purchase Target or Vanilla Visa gift cards in the amount of $500 each. He had a strong accent that was from India. Regrettably, I panicked and got $2000 in gift cards for him. He kept calling and texting. My spidey sense told me

something was drastically wrong. I told him I was done with the nonsense and blocked him. All this happened 12-13-2022 starting about 8 am and continued until 1 pm. I’m humiliated but, want to spare anyone else from this horror. Feel free to contact me. Thank you

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- Waynesfield, OH, USA

Scammer's phone (810) 228-7193
Scammer's email [email protected]
Country United States
Victim Location OH 45896, USA
Type of a scam Sweepstakes/Lottery/Prizes

Got an email from PayPal, got a call, man had a thick Arabic accent. His name was "Mark Wilson", his ID for "PayPal" is MW073. He made it seem very real, gave me verification numbers, transaction numbers, emails, phone numbers. One of those numbers being 1-808-646-5801, When he called the caller id said Flint, MI. He requested us to go to Dollar General, and purchase 4 $500 gift cards specifically to Target and Visa. I received an email from PayPal stating a Shonda Collier requested money on PayPal from us. I am concerned they got into my bank account, I am in contact with my bank and have since frozen my accounts, shut down and unplugged my computer as well as making sure my virus software is up to date. I am concerned they got my social security number and like I said bank information. I did not send any money, I am usually aware of what the scammers are doing but Mark was very convincing and made it seem urgent. I knew once he asked us to go into the store and purchase gift cards and inform the cashier they were for "a grandson's birthday" that I had gotten scammed. Please be aware!!!

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- Oakland, TN, USA

Scammer's phone (184) 462-04529
Scammer's address TN, USA
Scammer's email [email protected]
Country United States
Victim Location TN 38060, USA
Type of a scam Credit Cards

Received the below email (please see screenshot) earlier this afternoon. I do not know this Charlotte White individual, nor have I ever done business with (or even heard of) Trend Micro LLC - if they even exist.

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Scammer's phone (805) 225-4187
Scammer's address CA, USA
Scammer's email [email protected]
Victim Location PA 15438, USA
Total money lost $9,869
Type of a scam Bank/Credit Card Company Imposter

received email from [email protected] with a notice that a $500 was fraudulently submitted with a phone number to call. they will ask you to download legit share apps stating they are fraud associates with paypal. They went into my bank acount and wired $9869 to East West Bank in CA and took the funds leaving a $1 returned to me

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Scammer's phone (217) 223-7300
Scammer's address Quincy, IL, USA
Scammer's email [email protected]
Victim Location IL 62305, USA
Total money lost $2,000
Type of a scam Phishing

I got a message via email that my paypal account had been compromised for $499.99. I run an online business and my customers pay via paypal. I don't ever withdraw from paypal, only to transfer it to my regular checking account. There was a phone number for me to call. I called it. They were going to refund my money. They got into my computer, and made a mistake. He had to correct it. He told me not to get into my paypal or my bank account. He got into my account and took money, $2800. He asked me to go get four $500 Target gift cards. I went and got them. I called Target to stop payment on the cards, and they said they did. But they didn't. I had to take pictures of the cards and send them to Target. I called them back and asked about my case. They wouldn't let me talk to the woman who took my case and gave me the case number. The second woman said the cards had already been activated and the cards were empty, in other words the money had been spent.

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Scammer's phone (808) 556-2637
Scammer's email [email protected]
Victim Location CA 92119, USA
Type of a scam Phishing

fake email trying to get my PayPal account information

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Scammer's phone (888) 685-3849
Scammer's email [email protected]
Victim Location NH 03833, USA
Type of a scam Credit Cards

Have received several phishing emails, stating “ You have successfully made a transaction for your Ethereum (ETH) Using Paypal, you Charged the amount mentioned in the invoice. This transaction may take 12 hours to appear in your Bank Statement. Do give us a Call for any dispute regarding the Payment and issue a Refund +1 (888) 685-3849”. I have made no charge. This is fraudulent “Trust Wallet sent you an invoice for $799.99 USD

Due on receipt”. I have reported to [email protected]. After reporting, Paypal sent this response:

“ Thanks for your submission. We're continuously working to counteract fraud, including phishing

emails, websites, and text messages. We work with law enforcement around

the world to stop online criminals. If you disclosed any financial or personal data, or entered your details

on a suspicious website:

• Change your PayPal password immediately.

• Contact your bank and let them know what happened.

• Review your recent PayPal payments. Report any unauthorized payments

in the Resolution Center.

Thanks,

PayPal Security”

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Scammer's phone 888-270-0856
Scammer's website [email protected]
Scammer's address San Jose, CA 95131, USA
Scammer's email [email protected]
Type of a scam Online Purchase

Never have I purchaed anything using PayPal. I have already contacted PayPal and they provided me with a website to send a copy of the email to them ([email protected]) and delete the original email.

This is a portion of wht was inf the email:

Here's your invoice

Billing Department Of PayPal sent you an invoice for $500.00 USD

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

We've detected that your PayPal account has been accessed fraudulently. If you did not make this transaction, please call us at toll free number +1 (888) 270-0856 to cancel and claim a refund. If this is not the case, you will be charged $500. 00 today. Within the automated deduction of the amount, this transaction will reflect on PayPal activity after 24 hours. Our Service Hours: (07:00 a. m. to 06:00 p. m. Pacific Time, Monday through Friday).

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Scammer's phone 6137016898
Scammer's website [email protected]
Scammer's email [email protected]
Victim Location TX 76017, USA
Total money lost $5,100
Type of a scam Phishing

This email claiming to be from PayPal has scammed my checking account by $5100

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Scammer's phone 18885309266
Scammer's address San Jose, CA 95131, USA
Scammer's email [email protected]
Victim Location ID 83706, USA
Type of a scam Phishing

Email received for invoice from Geek Squad 1 year auto renewal plan for $299.99. The link PayPal email includes a View and Pay Invoice button. It does state that it is "Due on receipt"

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[email protected] Reports & Reviews (62)

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