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[email protected] Reports & Reviews (111)

- Thonotosassa, FL, USA

emailed a fake invoice number 1157 for $1299.99 from a Nike store

- Ocean View, DE, USA

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.

- San Antonio, TX, USA

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.

- New Kensington, PA, USA

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

- San Antonio, TX, USA

Said a tv was charged using PayPal.

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.

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

- Chino Valley, AZ, USA

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
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 © 1999-2023 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

- Syracuse, NY, USA

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

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

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

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

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.

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.

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

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

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

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.

- Hinesville, GA, USA

quote

Payment request details

Transaction ID

U-9X8085423P1312046

Transaction date

December 13, 2022

Amount requested $599.00 USD

- San Rafael, CA, USA

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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