[email protected] Reports & Reviews (115)
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SCAMPULSE
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SCAMPULSE
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Scammer's email [email protected]
Country United States
Victim Location KS 67439, USA
Total money lost $25
Type of a scam Online Purchase
Scammer's website [email protected]
Scammer's address 6413 Bandini Blvd, Commerce, CA 90040, USA
Scammer's email [email protected]
Country United States
Victim Location MT 59847, USA
Total money lost $1
Type of a scam Online Purchase
Country United States
Victim Location OK 74010, USA
Total money lost $97
Type of a scam Online Purchase
Scammer's website punako pte. ltd.
Scammer's address Edwardsville, IL, USA
Scammer's email [email protected]
Country United States
Victim Location IL 62025, USA
Total money lost $44
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location FL 33592, USA
Type of a scam Phishing
Scammer's website Paypal
Scammer's email [email protected]
Country United States
Victim Location DE 19970, USA
Type of a scam Other
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.
Scammer's email [email protected]
Country United States
Victim Location TX 78258, USA
Type of a scam Other
I hung up the phone, but I immediately received a call from 3238537684. This number was flagged as spam by my iphone.
Scammer's website NA
Scammer's email [email protected]
Country United States
Victim Location PA 15068, USA
Type of a scam Phishing
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
Scammer's email [email protected]
Country United States
Victim Location TX 78216, USA
Type of a scam Phishing
Scammer's email [email protected]
Type of a scam Fake Invoice/Supplier Bill
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.
Scammer's website [email protected]
Scammer's email [email protected]
Type of a scam Phishing
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 AZ 86323, USA
Type of a scam Other
Initial means of contact Not applicable
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
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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
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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
Scammer's email [email protected]
Country United States
Victim Location NY 13212, USA
Type of a scam Bank/Credit Card Company Imposter
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
Scammer's email [email protected]
Victim Location MA 02131, USA
Type of a scam Phishing
Ibel Perez would like to remind you to pay invoice 0004.
Amount due: $1,499.00 USD
Due on receipt
View and Pay Invoice
Scammer's email [email protected]
Victim Location MS 38632, USA
Type of a scam Fake Invoice/Supplier Bill
Scammer's website none
Scammer's email [email protected]
Victim Location SC 29671, USA
Type of a scam Fake Invoice/Supplier Bill
Scammer's email [email protected]
Victim Location SC 29466, USA
Type of a scam Fake Invoice/Supplier Bill
Scammer's email [email protected]
Victim Location AZ 85614, USA
Type of a scam Fake Invoice/Supplier Bill
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
Victim Location TX 76502, USA
Total money lost $470
Type of a scam Credit Cards