SCAMPaypal Imposter Reports & Reviews (193)
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Victim Location NY 11730, USA
Type of a scam Online Purchase
Scammer's email Service [email protected]
Country United States
Victim Location OH 44601, USA
Type of a scam Phishing
Instead of following their link, I logged into paypal separately and there were no such charges or payments set up. I believe this was a phishing scam to get my paypal login and password is you follow their link.
Scammer's address Salinas, CA 93905, USA
Scammer's email customerid-7484647002-suspendedx4j4kzk5agx@login.email-suspiciousinyourbrai74846-accountactivity4j4kzmail-webmail.email-live.mail.com
Country United States
Victim Location CA 93905, USA
Type of a scam Phishing
Scammer's email [email protected]
Type of a scam Credit Cards
Scammer's address [email protected], Houston, TX 77005, USA
Scammer's email [email protected]
Country United States
Victim Location VA 22025, USA
Type of a scam Phishing
Type of a scam Phishing
Scammer's email [email protected]
Country United States
Victim Location MN 55033, USA
Type of a scam Online Purchase
Scammer's email [email protected]
Country United States
Victim Location TX 76302, USA
Type of a scam Phishing
This account Iimitation will affect your ability to:
Send or receive money
Withdraw money
Also, you won't be able to:
Remove any accounts
Remove credit cards
Close your account
What to do next
Please log in to your account and provide the requested information before September 22, 2017 through the Account Review. If we don't receive the information before this deadline or we notice additional significant changes in your account activity, your account access may be further Iimited.
Log In Now
Thank you for your understanding and cooperation. If you need further assistance, please click Contact at the bottom of any page.
Copyright © 1999-2016 Company. All rights reserved. Company (Europe) S.à r.l. et Cie, S.C.A., Société en Commandite par Actions. Registered office: 22-24 Boulevard Royal, L-2449, Luxembourg, R.C.S. Luxembourg B 118 349
Scammer's address 1300 Tribute Center Drive apt 339, Raleigh, NC 27612, USA
Scammer's email [email protected]
Country United States
Victim Location NC 27612, USA
Type of a scam Fake Invoice/Supplier Bill
Scammer's address San Jose, CA 95131, USA
Scammer's email PayPal [[email protected]]
Victim Location BC V8Z 3C8, CAN
Type of a scam Online Purchase
Type of a scam Phishing
Victim Location QC J6K 5G3, CAN
Type of a scam Phishing
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Order ID: 5CC67447N5362935S
Receipt Date: 31/01/2017
Order Total: |$| 51.48
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Security Notices :
If you have not recently done this order using your Account ID and if you think some one else has access to your account, Cancel This order and change your password :
Cancel This order Now > Account Verification / http://arithorderhistorypaymtod.gotdns.com/7729343/
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Please don’t reply directly to this automatically generated email message.
NC51-028-029-01, 152 N College St., Charlotte, NC 228255
All rights reserved.
----------------------------------------------------------------------------End of email
This is an email I received twice over the course of the past two weeks.
When I click on the provided link, it asks me for my Outlook password, followed by all my personal information (name, address, phone no., DOB, mother's maiden name, SIN). Then it asks for my credit card number, expiry date, verification code. I gave fictitious passwords and names and the system accepts them.