Paypal Imposter Reports & Reviews (191)
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Scammer's website Paypal
Scammer's address CA, USA
Scammer's email [email protected]
Country United States
Victim Location OH 44110, USA
Total money lost $267
Type of a scam Phishing
Your withdrawal of 0.00428234 BTC is now confirmed on the blockchain.
That is the bitcoin address he had me use I never asked his name because I really thought he worked for PayPal
Country United States
Victim Location OH 44055, USA
Total money lost $300
Type of a scam Phishing
Scammer's address Dallas, TX, USA
Scammer's email [email protected]
Country United States
Victim Location NM 87121, USA
Total money lost $398
Type of a scam Retail Business
The scammers had me pay for three different gift card purchases totaling $398.
I have also notified and submitted the email to PayPal as well as informed them and had to deactivate my debit card and order a new one
Scammer's website references PayPal for payment support
Scammer's email [email protected]
Country United States
Victim Location WA 98110, USA
Type of a scam Phishing
Country United States
Victim Location IL 60657, USA
Type of a scam Phishing
Scammer's address PA, USA
Country United States
Victim Location IL 60656, USA
Type of a scam Phishing
Scammer's address None, None, PA, USA
Scammer's email [email protected]
Country United States
Victim Location VA 24523, USA
Total money lost $7,000
Type of a scam Fake Invoice/Supplier Bill
Victim Location IL 60546, USA
Type of a scam Phishing
Victim Location OH 44004, USA
Type of a scam Phishing
Country United States
Victim Location IL 62702, USA
Type of a scam Phishing
Scammer's website Paypal
Scammer's email [email protected]
Country United States
Victim Location OH 44092, USA
Type of a scam Other
FASHIONWILD3@GMAIL. COM
$562.20 USD
Kimberly Forest
$562.20 USD
Bobby Bimbo
$562.20 USD
paphelan38@gmail. com
$562.20 USD
Rochelle Johnson
$562.20 USD
Jessica Prater
$562.20 USD
Stephanie Kemp
$562.20 USD
Keshia Shead
$562.20 USD
Jodi Hericks
$562.20 USD
stewartspar11@gmail. com
$562.20 USD
christopher lamb
$562.20 USD
jasonmaier78@gmail. com
$562.20 USD
traci montano
$562.20 USD
Heather Peters
$562.20 USD
Colleen Boulais
$562.20 USD
Andy Carrejo
$562.20 USD
Kathleen Kulp
$562.20 USD
Timothy Cupples
$562.20 USD
stephenguy299@gmail. com
$562.20 USD
johnkahyaoglu@gmail. com
$562.20 USD
Plus:
larry wilson sent you a money request
Payment request details
Amount requested
$562.20 USD
Note from larry wilson:
Fraud Alert: To report this, Call PayPal (800) 806-5905
Transaction ID
U-7FN49041KR562652S
Transaction date
February 5, 2024
Country United States
Victim Location OH 44086, USA
Type of a scam Phishing
Country United States
Victim Location OH 44118, USA
Type of a scam Phishing
Scammer's email [email protected]
Country United States
Victim Location OH 44107, USA
Type of a scam Bank/Credit Card Company Imposter
PayPal Scam
Scammer's email [email protected]
Country United States
Victim Location MN 55016, USA
Type of a scam Phishing
Victim Location VA 24210, USA
Type of a scam Phishing
Country United States
Victim Location OH 44132, USA
Type of a scam Bank/Credit Card Company Imposter
Scammer's email [email protected]
Type of a scam Phishing
Receipt Date : 28th August 2023 Receipt Due LastDate : 29th August 2023
Item Description : Electric Composter for Kitchen, iDOO 3L Smart Countertop Composter Indoor Odorless with Detachable
Carbon Filter, Auto Food Cycle Compost Machine, Scrap Food Waste to Dry Compost Fertilizer for Plants
Receipt No : 5690164369 Product Code : H7609
-------------------------------------------------------------------
Item No | 1
-------------------------------------------------------------------
Quantity | 01 Piece
-------------------------------------------------------------------
Item Price | $299.99
-------------------------------------------------------------------
Item Tax | $38.73
-------------------------------------------------------------------
Total Price | $338.72
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For the kind of information : Statement provided in your bank soon.If you wish to cancel
this transaction please contact our support team now at : + 1 844 658 1689
Type of a scam Phishing