Pay Pal Reports & Reviews (32)
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Scammer's address 3741 w Chapman Ave Orange CA 92868.
Scammer's email [email protected]
Country United States
Type of a scam CryptoCurrency
Initial means of contact Email
Phishers Scam for a PayPal payment
("the initial digital ticket distribution will occUr.USTTR47318944707of Plan")
The "letter" states it's an invoice for a payment to PayPal for cryptocurrency transfere! Something I never approved of nor do I use! Please please please DO NOT call or reply to the email they will scam you out of every penny they can just by using your phone call! The original email I got & the "invoice" that was sent. It's clearly a photo of an invoice I did NOT approve
Victim Location PA 15212, USA
Type of a scam Phishing
Type of a scam Online Purchase
Type of a scam Online Purchase
Type of a scam Phishing
Type of a scam Online Purchase
I felt this isn't making sense so I immediately hung-up.
I felt the next steps would be for him to get access to my IP address, log into my computer and download all information, on-line banking accounts, credit card info etc.
Total money lost $300
Type of a scam Online Purchase
Type of a scam Online Purchase
The email from the scammer contained a pdf attachment which exhibited a fancy, official invoice stating that it was Paypal, w/ invoice #'s, amount charged, who the charge was from (Springfield Armory inc.), Order Status, phone # to call.
Type of a scam Fake Invoice/Supplier Bill
Type of a scam Online Purchase
Scammer's address No address
Victim Location DE 19904, USA
Type of a scam Online Purchase
Type of a scam Phishing
Type of a scam Online Purchase
Type of a scam Phishing
From: ZXS2332SD-Paypal invoice <[email protected]>
To:
Date: Wed, Apr 21, 2021 10:09 am
PayPal
Bonjour!
Thanks for using PayPal. This is an invoice for your recent purchase.
This purchase details will appear on your bank account in 2-3 business days.
Amount: $700.95
Date: April 21 2021
Invoice Details
Invoice_id - 0987YHD237JKL89TYCQ
April 21 2021
Description
Amount
Purchase from Springfield armoury
$ 700.95
Total
$ 700.95
If you have any questions about this invoice, simply reach out to our support team for help.
number (888) 374-0612
Thanks & Regards,
The PayPal Team
© 2021 PayPal. All rights reserved.
1991 Roguski Road
Shreveport
Louisiana 71101
Scammer's address PA, USA
Country United States
Victim Location PA 18074, USA
Type of a scam Credit Cards
Total money lost $91.98
Type of a scam Other
Type of a scam Phishing
Scammer's address Point Reyes Station , CA, USA
Country United States
Victim Location TX 78204, USA
Total money lost $149
Type of a scam Tech Support
Scammer's email [email protected]
Country United States
Victim Location TN 37419, USA
Type of a scam Identity Theft
Scammer's email [email protected]
Country United States
Victim Location FL 33496, USA
Total money lost $500
Type of a scam CryptoCurrency