PayPal Spoof Reports & Reviews (21)
PayPal Spoof Contacts
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Scammer's address CA, USA
Scammer's email [email protected]
Type of a scam Fake Invoice/Supplier Bill
Ignacio Vega
001 8778081564
You don't have any payments with this seller in the last year.
Invoice details
Amount requested
$649.09 USD
Note from seller
+1 (877) 808-1564
Invoice number
****
Total money lost $956
Type of a scam Phishing
Scammer's address Washington, WA, USA
Scammer's email [email protected]
Country United States
Victim Location NJ 08091, USA
Type of a scam Phishing
Scammer's website none
Scammer's address 2133 Hilltop Haven Drive, Hackensack, NJ 07601, USA
Scammer's email [email protected]
Country United States
Victim Location TX 75034, USA
Type of a scam Fake Invoice/Supplier Bill
Scammer's website Guns.com
Scammer's email [email protected]
Country United States
Victim Location NJ 08361, USA
Type of a scam Phishing
Date: May 8, 2023 at 11:39:10 AM EDT
To: *********************
Subject: Invoice from Thanks for your Payment to Guns. com Call +??-??????-??????-???????? for unauthorized transactions. (0004)
Scammer's website Unkown
Scammer's address 5630 N First Street, San Jose, CA 94663, USA
Scammer's email [email protected]
Country United States
Victim Location NJ 08757, USA
Type of a scam Fake Invoice/Supplier Bill
Scammer's website other phone numbers used: +1-(844)-691 -4595 & +1-(844)-691 -1592
Scammer's email [email protected]
Country United States
Victim Location NJ 07070, USA
Type of a scam Phishing
He asked for my cell phone number and confirmation of my email address so he now has the following PII for me:
Home Address
Email address
Cell phone number
I've since changed my PayPal password, as well as the passwords on my email accounts and will change all of my passwords on all apps associated with my email address.
He said his name was Andrew Richards, although he sounded like he was not American. The phone number he gave me for his direct line was 612-540-3442. I called it back and he answered the second time but I know that google voice numbers can be generated and that may not be a real number. The first time the number went nowhere. He was very slow to give that number to me as if he was making it up as he was telling me. Same with when he gave me my "case number" which is ***********. He also said that the temporary hold on my account would be lifted once he and I hung up until I do the authentication. Which also makes no sense - if there was a real hold on my account it should remain until I authenticate. Which makes me believe he was making all of this up. Perhaps this is legit, I'm willing to be wrong if you look into this and find out he really is a PayPal employee trying to protect me from some kind of $10,000 loan account attached to my PayPal account that I can't see. But it all sounds fishy to me. I forwarded the original email I got from "Will Jacks" to PayPal's phishing email address.</[email protected]>
Scammer's website paypal.com
Scammer's email [email protected]
Victim Location NJ 07035, USA
Type of a scam Fake Invoice/Supplier Bill
Country United States
Victim Location NJ 08618, USA
Type of a scam Tech Support
Scammer's website I'm not sure
Scammer's address NY, USA
Scammer's email [email protected]
Victim Location NJ 08105, USA
Total money lost $2,000
Type of a scam Phishing
Scammer's website none
Scammer's address NJ, USA
Victim Location NJ 08527, USA
Total money lost $870
Type of a scam Phishing
Type of a scam Phishing
Type of a scam Phishing
Type of a scam Fake Invoice/Supplier Bill
I called the customer care number and was informed that a card had been opened with my credentials. I didn't see these orders on my Paypal or Amazon accounts as they were stating but I wanted him to keep talking (as I changed all my passwords). He wanted me to go to my local Amazon counter and purchase something...I hung up as he was trying to explain this ridiculousness this wasted like 15 minutes of my life.
Country United States
Victim Location NJ 08857, USA
Type of a scam Phishing
Scammer's address California, CA, USA
Country United States
Victim Location NJ 07055, USA
Type of a scam Phishing
This guy identified himself as a PayPal customer service and he was able to help me trying to remove the chinese guy from my profile and offered me a quick solution.... I was blinded and trusted him, now I got this debt that I have to pay to my credit card.
Also, I received 5 e-mails from "PayPal" saying they confirmed the change of my password, the new e-mail added into the PayPal account and so on, but according to PayPal, they never sent these emails on that date... Everything was a mess since there.
The email is showing the sender's name as "[email protected]?ay??pal.c?om" which is one of Paypal's email address. However, that is just a disguise because the actual email address of the scammer is "[email protected]". The email was also sent to a large number of email addresses so it's obviously a part of mass marketing fraud
It seems apparent that scammers are getting smarter (or they try to). Be safe!
Type of a scam Phishing
?ay?al
Your Account Need To Update Infos !
Dear Costumer ,
We regret to inform you of this bad new
We have put your account in the list of limited accounts
because your account isn't safe and we need a little bit to a few information to protect your account.
Click the button below and follow the steps simply
Yours Sincerely.
Scammer's email [email protected]
Country United States
Victim Location TX 75002, USA
Type of a scam Phishing