Pay Pal Imposter Reports & Reviews (6)
Pay Pal Imposter Contacts
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Pay Pal Imposter, help other victims by adding it!
Scammer's address Newbury Park, CA, USA
Scammer's email [email protected]
Country United States
Victim Location OH 44145, USA
Type of a scam Phishing
Country United States
Victim Location IL 60062, USA
Total money lost $876
Type of a scam Credit Cards
Scammer's website Paypal transition alert
Scammer's email [email protected]
Type of a scam Phishing
Country United States
Victim Location ID 83201, USA
Type of a scam Phishing
Scammer's website Pay Pal
Scammer's email [email protected]
Country United States
Victim Location ID 83619, USA
Type of a scam Phishing
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]>
Victim Location NM 87112, USA
Type of a scam Phishing
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.