SCAMPayPal Imposter Reports & Reviews (205)
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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.
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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.