Pay Pal Imposter 2026 Reports & Reviews

Pay Pal Imposter Reports & Reviews (10)

- Winston Salem, NC, USA • Jan 26, 2026

Phone: (805) 518-1788
Address: CA, USA
Country: United States
Type of a scam: Phishing

I received an email saying my debit card was used in Calfornia & they would reverse the charges. They had my bank card number, encouraged me to go online to my account, then said that someone had cash apped 500.00 from my account. I called the bank & it was verified. I had to reverse via bank, get a new card, & I went into the bank & when the scammer realized that I was actually in the bank, they disconnected. It has been a nightmare. It is as if they have gotten into all my devises. Now, I need to chang my account number & password.

Useful

- Celina, OH, USA

Phone: (805) 500-6108
Website: Unknown, didn't click on link
Email: [email protected]
Country: United States
Type of a scam: Credit Cards

I received an email from [email protected] stating they detected a transaction of $716.10 to CoinBase Inc, and if it was not authorized by me immediate action is required to stop it by calling 805-500-6108. It gave me the option to clink Create a Paypal account to review the invite or call the number to review. I did not click to Create an account.

Useful

- Salisbury, NC, USA

Phone: (888) 370-3347
Email: [email protected]
Country: United States
Type of a scam: Phishing

I get an email thinking it’s from PayPal saying that I am being charged $379. When I called the toll-free number. The guy was able to get into my IP address. He telling me in order to give me my refund he needed to access to my checking account which I thought was very weird so I told him no I’m not logging in on my computer so you can see my password and my login code. That’s when I realized that was suspicious because if you’re giving me a refund, why do you need to be in my account The other thing they changed the spelling of PayPal slightly it’s spelled . PayPal , it’s spelled, but the E has an accent mark over the and Pal is spelled with a small P accent mark over the egg and I caught that after the fact. He was able to get in my computer through the IP address because I was clicking on buttons thinking I was getting a refund when in fact he was getting access to my hard drive on my desktop when I asked him to hold on so I called the toll-free number for PayPal and attempted to do a three-way the Scammer hung up. I recall the toll-free number. Someone answered the phone . When asked if he was with Pay Pal . He informed me that no they were not with PayPal and hung up. Scam

Useful

- Greensboro, NC, USA

Phone: (908) 405-3323
Address: NC, USA
Email: [email protected]
Country: United States
Type of a scam: Phishing

We’ve identified an unauthorized transaction from your PayPal account to Coinbase. The included the amount you and the transaction number. I have another of 654.92. I continue to receive on a daily basis.

Useful

- Westlake, OH, USA

Phone: (805) 491-9537
Address: Newbury Park, CA, USA
Email: [email protected]
Country: United States
Type of a scam: Phishing

This person said I owed $799.00 on an Apple Phone that never purchased and said they could get it off my account and proceeded to to go into DeskIn and I realized it was a scam when I was asked type amount of money into bitcoin.

Useful

- Northbrook, IL, USA

Phone: (815) 515-6423
Country: United States
Total money lost: $876
Type of a scam: Credit Cards

The scammer was making me use an app called any desk was forcing me to transfer them the money for a refund

Useful

Phone: (888) 575-7426
Website: Paypal transition alert
Email: [email protected]
Type of a scam: Phishing

The scam said thanks for choosing paypal for placing an order for Google Pixel &A. Said if this purchase was not made by me, to call otherwise 788.99 would be charged to my credit card. I don't use paypal and when I printed the email, it was sent to two and half pages of emails. Pretty sure it's a scam and did not call the number as I have heard they can get stuff off your phone and use your voice to try and make purchases. Not sure how [censored] does it but then again, I don't think like [censored] thinks. Thanks!

Useful

- Pocatello, ID, USA

Address: ID, USA
Country: United States
Type of a scam: Phishing

I keep receiving texts that there is a problem with my Pay Pal account from Microsoft. And then they say payment has been stopped on a different text. I don’t have a pay pal account nor do I own any Microsoft products.

Useful

- Fruitland, ID, USA

Phone: (888) 910-5983
Website: Pay Pal
Email: [email protected]
Country: United States
Type of a scam: Phishing

Payment Alert908008492 <[email protected]>

Attachments

6:37?AM (56 minutes ago)

to me

Dear [email protected]

We have cleared your order with the invoice bearing your 847643478 within hours. That being said, in the event that you encounter any issues, please contact us immediately.Our contact information is provided in the attachment.

With Regards,

Billing Team

One attachment

• Scanned by Gmail</[email protected]>

Useful

Email: [email protected]
Type of a scam: Phishing

On 10.7.2022, I received an e-mail from Don Ashley, with above e-mail address, subject line: Your request to purchase B.T.C. using PayPal Account is successful

I called 1.619.928.5213 from signature line showing David, Finance Team.

The person I spoke with claimed his name was: Roger Fernando. He didn't sound Spanish but possibly Pakistani or Indian. E-mail shows updated balance: $768.95, Transaction ID: ************. He said where can he send this money. I told him I don't have a PenPal account. He said did a family or friend open one up, w/o your knowledge. I told him no. That I had an account since 2019. I told him to cancel account that I didn't open up in 2019 or recently. He told me I was denying everything that he had an account with them. I told him I was going to call the BBB.

Useful

Pay Pal Imposter Contacts

If you know any contact information for Pay Pal Imposter, help other victims by adding it!

New reports

Turbo Towing Llc

I called to have my car towed 12 miles to home address. The gentleman told me I had to Zelle an $85 dollar deposit for them to pick my car up. He... Oct 05, 2026

Omnicart

A photo of an item we have listed on Ebay popped up when I did a search, I clicked on it and it took me to Omnicart's site. Once there I... Oct 05, 2026

Richard & Clarke London

I purchased what was advertised on Richard and Clarke's website as a knitted sweater. The product images and description clearly represented a... Oct 05, 2026

Craft-folk.com

I ordered handmade appliquéd totes online from Craft folk. I did not receive what I ordered or what was pictured due to their fraudulent advertising... Oct 05, 2026

Hartman Walsh Painting LLC

I applied for a job through this company on Zip Recruiter. Over the weekend I was spammed with interview requests immediately after applying. I... Oct 05, 2026

Pay Pal Imposter

Pay Pal Imposter Reports & Reviews (10)

Report Pay Pal Imposter

Pay Pal Imposter Contacts

Recently updated reports

New reports

Pay Pal Imposter

Pay Pal Imposter Reports & Reviews (10)

Report Pay Pal Imposter

Pay Pal Imposter Contacts

Recently updated reports

New reports

Most Read Reports