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Bank Imposter

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Bank Imposter Reports & Reviews (154)

- Blacksburg, VA, USA • Dec 20, 2024
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I received an email with the subject line the read: Payment Processed: Oct 09, 2024FEIKY78052651506of Plan stating that I was being invoiced/billed by PayPal for BitCoin, which I have never purchased in my life and my PayPal isn't currently active. They included a fake invoice as well and it looks very believable.

[email protected]

Attachments

Wed, Oct 9, 1:58?PM

to me

Dear Consumer (*************************),

The E-Billing ID is represented by 647272436

Thank You.

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- Blacksburg, VA, USA • Dec 20, 2024
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Copy and paste from their "invoice" attachment: Date : 07 Aug, 2024, 5:42 AM Washington DC (GMT-4)

Order ID -528348610

Status - Completed

Your PayPal online buy went smoothly. As soon aswe got your order, we got to work.

"PayPal Coinbase Inc." will tell you within 24 hours that money hasbeen taken out of

your account.

.

Invoice Description

Description Item Price+Tax included

Item Bitcoin(Crypto)

Transaction Id. PRES-FVFD-OPYR-SXDF

Payment Mode Auto Debit

Date 07 Aug, 2024

Total Amount $498.99

If you have any questions about this order, you can call our customer service team

anytime, day or night.

We are available 24*7 @ TOLL FREE +1(856)521-4871

Thank You,

Billing Team

OFFICE - 3741 W Chapman Ave, Orange, CA 92868, United States

All [email protected] 2024

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- Buhler, KS, USA • Dec 17, 2024
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Woke up to find that an email from PayPal was sent with an invoice saying 590.50 was taken out of account while I was sleeping for a company called Tech Security Inc and they gave the address to Best Buy

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- Torrance, CA, USA • Dec 13, 2024
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I received an email along with 8 others being emailed in the same email chain that there deducting the amount from my checking account. They listed a Transaction ID#SFC9TL87J15J4P527 and an Inv# 88302831. I checked my checking account and so far, nothing has been missing, but I will continue to check.

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- Kearny, AZ, USA • Dec 12, 2024
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Text message about an app transaction of $583.44 for Lantern App has been processed on 2024-Dec-12 Order ID: 3RDVG9A07J. For assistance or disputes, please call 877 580 0525

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- Newtown, PA, USA • Dec 12, 2024
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Created a Paypal invoice.

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- Visalia, CA, USA • Dec 11, 2024
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Text from +1 (332) 271-8641

Alert: 897.56$ Was charged to your PA_yPal Order ID: 1T6H57 on December 11,2024 not you? C a ll us- +18542062176

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- Crystal Lake, IL, USA • Dec 10, 2024
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Stated they were the legal department from a bank

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- Escondido, CA, USA • Dec 04, 2024
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Email received from [email protected] to [email protected] stating it was a "Reminder from R&G chambers, Inc. /dba Horizon Products... due to a technical error, a transaction may have been processed on your account. Please reach out to PayPal at 1 (844) 615-0859 to review and request a refund if necessary.

Transaction ID: U-4P06536126498361L"

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- Irvine, CA, USA • Nov 22, 2024
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A letter in mail saying my chase account is restricted and to call 18776918086 to quickly resolve the issue.

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- Alvin, IL, USA • Nov 13, 2024
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I recieved a photo email with an invoice number, and a item tracking number. Says Auto debit. Im unable to contact paypal atm as my account has no transactions to see if i was scammed of $489.99. Which is a purchase of bitcoin on Sept. 17, 2024.

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- Fontana, CA, USA • Nov 06, 2024
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They left a voice mail stating the following: 'Order from Amazon for Apple, MacBook Pro and Airpark Pro for a total amount of $1499 is confirmed it will be deducted from your account soon your reference ID number is 27369 if you wish to cancel this order, ple[censored]d the line. We will connect you to a Customer Care Executive' Also. I couldn't catch the first part of the 'company' name it was slurred I only caught the last 2 parts of the name

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- West Islip, NY, USA • Nov 04, 2024
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Email, invoice from "Paypal" saying I paid for Bitcoin (I did not)

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- Leetonia, OH, USA • Oct 29, 2024
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Email Invoice dated 29 October 2024, 543 am Washington DC (GMT-4)- Invoice from Paypal. Order ID - 709261660- It appears that conducted these online transactions with integrity. The following day, your PayPal or Coinbase Inc account will be debited $465.85.

Item: Bitcoin (Crypto)

Transaction ID Ps92-709261660

If you desire autentic outcomes, you must intiate the conversation. Immediately inform us of their receipt contains an error.

We are available 24*7 @ Toll Free +1 484990 5683

Thank you,

Billing Team

Office- 3741 W Chapman Ave, Orange, CA 92868, Unites States

All Rights reserved @ paypal.inc 2000:2-24

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- Ceres, CA, USA • Oct 25, 2024
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"Due on October 23, 2024, the first bill you can pay online is for invoice confirmation of payment on October, 23, 2024SWITW67845481889of Plan" was written on the top while in the description of the email sent was

"To/For : (email) Confirmed Service - 893511096 Many Thanks"

To where you will see a PDF attach that will look like a PayPal Invoice for different items saying it was paid with Auto Debit.

The available phone number changes with each email you will get from these people but the office address stays the same. Stay safe and don't call these people.

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- Ceres, CA, USA • Oct 25, 2024
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"Your approach will be implemented on 26 September #### of Plan" will be in the CC with an PDF attach

Description of the email will be " To/For - (email) Request ref.no - ###### Many Thanks"

The pdf looks like it would be PayPal Invoice but you can see that the PayPal logo is copy and pasted on the page and would look like you had order an item with the total amount. You may get different emails with the same prompt but have different service numbers and items used within the file. Don't call these people as they would most likely would try to take your information. Stay safe

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- Knoxville, GA, USA • Oct 19, 2024
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[email protected]>

Date : 18 Oct, 2024, 5:42 AM Washington DC (GMT-4)

r online purchase with PayPal went well. We got your order and went to work right away.

In 24 hours, "Sony Interactive Entertainment" will send a message to your account saying that money has been taken out

You are welcome to call our customer support staff at any time, 24 hours a day, if you have any issues about this order.

We are available 24*7 @ TOLL FREE +1(802)304-6357

Thank You,

Billing Team

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- Edmonds, WA, USA • Oct 15, 2024
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Rec'd 2 emails stating they were from Paypal with message similar to as shown below. Called the # on the email stating to be Paypal (+1(859)436-4231) to let them know I never purchased anything via Paypal. The man on the phone asked for the transaction ID and my name. I told him I would not give him my name and I asked if this was a scam at which point he said "why are you asking so many questions" and hung up the phone.

Your online purchase with PayPal went well. We got your order and went to work

right away.

In 24 hours, "Sony Interactive Entertainment" will send a message to your account

saying that money hasbeen taken out

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- Tustin, CA, USA • Oct 10, 2024
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Scammer used PayPal logo stating that I successfully purchased apple product pro 16 .

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- North Chelmsford, MA, USA • Oct 09, 2024
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Received an email to my personal email with an attached invoice from Paypal stating Bill 78728133675 Order ID 690642645 INVOICE Status - Completed. "Your online transaction with Paypal was successful. We began processing your order immediately upon receipt. After 24 hours you'll receive a notification from "Sony Interactive Entertainment" that funds have been withdrawn from your account.

The invoice has a Transaction for a PlayStation5Console, transaction ID DC4T-HN7U-K5TR-SX34. Auto Debit, dated 07 Jun, 2024 for a total of $539.99. Call toll-free number at any hour of the day or night if you have any issues about your order.

We are available 24*7@TOLL FREE+1(870)576-4127 Thank you Billing Team. Office - 3741 W Chapman Ave, Orange, CA 92868, United States, All Rights Sony Interactive Entertainment. "

I do not have a paypal account nor did I order any of this...

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