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Paypal Imposter

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Paypal Imposter Reports & Reviews (194)

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I received an email purportedly from PayPal with an invoice with this company telephone number. I have no knowledge of the transaction and paypal suggests its a fishing scam.

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My dad (name redacted by ScamPulse.com Staff) passed away June 24 2020 and got a email about a purchase of here is the a copy of email (name redacted by ScamPulse.com Staff), your completed order details are below.

Hi (name redacted by ScamPulse.com Staff), please check the information thoroughly and if you have question with the transaction, reach us immediately on 989 623 7830.

ORDER NO: tpVG-Cq6yHU-RbCVw

Name of Purchaser - (name redacted by ScamPulse.com Staff) Email Registered - (name redacted by ScamPulse.com Staff) Purchase Amount - 626.22

Purchased Product - ETH Cloud Mining

Customer UID - 5902596

Liberty Mccoy, from the product supply team has approved your order. Need assistance with your order? Reach us on 989 623 7830 or send as mail of order invoice on 583 north mar vista pasadena CA

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I received an invoice supposedly from Paypal, you sent $267.14 to coinbase 110783 from paypal . Contact support 888-544-9365.

I called to verify that I did not purchase this product. Then the person at the phone said for fraud department for paypal, they must update my account, asked for access to my computer and then suggested I close 2 windows. They wanted the found the process long, yet supposedly as the person kept explaining what he was supposedly doing and was very polite. Since I had somewhere to go, I was saved by my time crunch. I shut the computer down and then had a fleeting thought that I may have just gotten scammed. I immediately called my bank.

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I keep receiving SCAM Fake PayPal payment emails. They are Always consistent @ a Supposed $27.98 payment. received the second FAKE email of the day today April 18, 2022 @ 2:18 PM.

Receipt for Your Payment

!

=?UTF-8?Q?s=E2=81=A3e=E2=81=ACr=F0=9D=85=BAv=F0=9D=85=B9i=E2=81=AFc=E2=81=AAe=E2...⇄ />
2:18 PM

To [email protected]

Hello, Customer

PayPal

You sent a payment of $27.98 USD

Thanks for using PayPal. To see the full transaction details, log in to your PayPal account. Keep in mind, it may take a few moments for this transaction to appear.

Transaction ID

O-6889784438

Transaction date

Mon, April 18, 2022 8:18 PM

Merchant

Instructions to merchant

You haven't entered any instructions.

Shipping address - confirmed

Hidden

Description Unit price Qty Amount

Item# 059C5111021 $18.99 USD 1 $18.99 USD

Subtotal $18.99 USD

Shipping and handling $8.99 USD

Total $27.98 USD

Payment $27.98 USD

Payment sent to

Funding Sources Used (Total)

Credit Card $27.98 USD

IuvvVDXPJsuvvVDXPJsuvvVDXPJuuvvVDXPJeuvvVDXPJs wuvvVDXPJiuvvVDXPJtuvvVDXPJhuvvVDXPJ tuvvVDXPJhuvvVDXPJiuvvVDXPJs tuvvVDXPJruvvVDXPJauvvVDXPJnuvvVDXPJsuvvVDXPJauvvVDXPJcuvvVDXPJtuvvVDXPJiuvvVDXP...⇄ />
IuvvVDXPJfuvvVDXPJ yzCvJgvoEKCozCvJgvoEKCuzCvJgvoEKC dzCvJgvoEKCiuvvVDXPJdzCvJgvoEKCnzCvJgvoEKC'tuvvVDXPJ muvvVDXPJazCvJgvoEKCkzCvJgvoEKCezCvJgvoEKC tuvvVDXPJhzCvJgvoEKCiuvvVDXPJsuvvVDXPJ ozCvJgvoEKCrzCvJgvoEKCdzCvJgvoEKCezCvJgvoEKCrzCvJgvoEKC ozCvJgvoEKCrzCvJgvoEKC iuvvVDXPJfuvvVDXPJ yzCvJgvoEKCozCvJgvoEKCuzCvJgvoEKC buvvVDXPJezCvJgvoEKCluvvVDXPJiuvvVDXPJezCvJgvoEKCvuvvVDXPJezCvJgvoEKC azCvJgvoEKCnzCvJgvoEKC uzCvJgvoEKCnzCvJgvoEKCazCvJgvoEKCuzCvJgvoEKCtuvvVDXPJhzCvJgvoEKCozCvJgvoEKCrzCvJ...⇄ puvvVDXPJezCvJgvoEKCrzCvJgvoEKCsuvvVDXPJozCvJgvoEKCnzCvJgvoEKC iuvvVDXPJsuvvVDXPJ azCvJgvoEKCtuvvVDXPJtuvvVDXPJezCvJgvoEKCmuvvVDXPJpuvvVDXPJtuvvVDXPJiuvvVDXPJnzCv...⇄ tuvvVDXPJozCvJgvoEKC azCvJgvoEKCcuvvVDXPJcuvvVDXPJezCvJgvoEKCsuvvVDXPJsuvvVDXPJ yzCvJgvoEKCozCvJgvoEKCuzCvJgvoEKCrzCvJgvoEKC azCvJgvoEKCcuvvVDXPJcuvvVDXPJozCvJgvoEKCuzCvJgvoEKCnzCvJgvoEKCtuvvVDXPJ, puvvVDXPJluvvVDXPJezCvJgvoEKCazCvJgvoEKCsuvvVDXPJezCvJgvoEKC cuvvVDXPJluvvVDXPJiuvvVDXPJcuvvVDXPJkzCvJgvoEKC tuvvVDXPJhzCvJgvoEKCezCvJgvoEKC buvvVDXPJuzCvJgvoEKCtuvvVDXPJtuvvVDXPJozCvJgvoEKCnzCvJgvoEKC buvvVDXPJezCvJgvoEKCluvvVDXPJozCvJgvoEKCwuvvVDXPJ fuvvVDXPJozCvJgvoEKCrzCvJgvoEKC cuvvVDXPJazCvJgvoEKCnzCvJgvoEKCcuvvVDXPJezCvJgvoEKCluvvVDXPJ yzCvJgvoEKCozCvJgvoEKCuzCvJgvoEKCrzCvJgvoEKC ozCvJgvoEKCrzCvJgvoEKCdzCvJgvoEKCezCvJgvoEKCrzCvJgvoEKC.

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PayPal

Help & Contact | Security | Apps

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PayPal is committed to preventing fraudulent emails. Emails from PayPal will always contain your full name. Learn to identify phishing

Please don't reply to this email. To get in touch with us, click Help & Contact.

PayPal Customer Service can be reached at 888-221-1161.

Not sure why you received this email? Learn more

Copyright © 1999-2022 PayPal, Inc. All rights reserved. PayPal is located at 2211 N. First St., San Jose, CA 95131.

PayPal RT000064:en_US(en-US):1.4.0:730c3d

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Spam mail from PayPal I Didn’t place this order .

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I keep getting SCAM Emails from Fake PayPal saying I paid $27.98. Received ANOTHER SCAM PayPal email on April 13, 2022 @ 7:44 PM

Receipt for Your Payment

!

=?UTF-8?Q?s=E2=81=A3e=E2=81=ACr=F0=9D=85=BAv=F0=9D=85=B9i=E2=81=AFc=E2=81=AAe=E2...⇄ />
4/13/2022 7:44 PM

To [email protected]

Hello, Customer

PayPal

You sent a payment of $27.98 USD

Thanks for using PayPal. To see the full transaction details, log in to your PayPal account. Keep in mind, it may take a few moments for this transaction to appear.

Transaction ID

O-1132126967

Transaction date

Thu, April 14, 2022 1:44 AM

Merchant

Instructions to merchant

You haven't entered any instructions.

Shipping address - confirmed

Hidden

Description Unit price Qty Amount

Item# 059C5111021 $18.99 USD 1 $18.99 USD

Subtotal $18.99 USD

Shipping and handling $8.99 USD

Total $27.98 USD

Payment $27.98 USD

Payment sent to

Funding Sources Used (Total)

Credit Card $27.98 USD

IuvvVDXPJsuvvVDXPJsuvvVDXPJuuvvVDXPJeuvvVDXPJs wuvvVDXPJiuvvVDXPJtuvvVDXPJhuvvVDXPJ tuvvVDXPJhuvvVDXPJiuvvVDXPJs tuvvVDXPJruvvVDXPJauvvVDXPJnuvvVDXPJsuvvVDXPJauvvVDXPJcuvvVDXPJtuvvVDXPJiuvvVDXP...⇄ />
IuvvVDXPJfuvvVDXPJ yzCvJgvoEKCozCvJgvoEKCuzCvJgvoEKC dzCvJgvoEKCiuvvVDXPJdzCvJgvoEKCnzCvJgvoEKC'tuvvVDXPJ muvvVDXPJazCvJgvoEKCkzCvJgvoEKCezCvJgvoEKC tuvvVDXPJhzCvJgvoEKCiuvvVDXPJsuvvVDXPJ ozCvJgvoEKCrzCvJgvoEKCdzCvJgvoEKCezCvJgvoEKCrzCvJgvoEKC ozCvJgvoEKCrzCvJgvoEKC iuvvVDXPJfuvvVDXPJ yzCvJgvoEKCozCvJgvoEKCuzCvJgvoEKC buvvVDXPJezCvJgvoEKCluvvVDXPJiuvvVDXPJezCvJgvoEKCvuvvVDXPJezCvJgvoEKC azCvJgvoEKCnzCvJgvoEKC uzCvJgvoEKCnzCvJgvoEKCazCvJgvoEKCuzCvJgvoEKCtuvvVDXPJhzCvJgvoEKCozCvJgvoEKCrzCvJ...⇄ puvvVDXPJezCvJgvoEKCrzCvJgvoEKCsuvvVDXPJozCvJgvoEKCnzCvJgvoEKC iuvvVDXPJsuvvVDXPJ azCvJgvoEKCtuvvVDXPJtuvvVDXPJezCvJgvoEKCmuvvVDXPJpuvvVDXPJtuvvVDXPJiuvvVDXPJnzCv...⇄ tuvvVDXPJozCvJgvoEKC azCvJgvoEKCcuvvVDXPJcuvvVDXPJezCvJgvoEKCsuvvVDXPJsuvvVDXPJ yzCvJgvoEKCozCvJgvoEKCuzCvJgvoEKCrzCvJgvoEKC azCvJgvoEKCcuvvVDXPJcuvvVDXPJozCvJgvoEKCuzCvJgvoEKCnzCvJgvoEKCtuvvVDXPJ, puvvVDXPJluvvVDXPJezCvJgvoEKCazCvJgvoEKCsuvvVDXPJezCvJgvoEKC cuvvVDXPJluvvVDXPJiuvvVDXPJcuvvVDXPJkzCvJgvoEKC tuvvVDXPJhzCvJgvoEKCezCvJgvoEKC buvvVDXPJuzCvJgvoEKCtuvvVDXPJtuvvVDXPJozCvJgvoEKCnzCvJgvoEKC buvvVDXPJezCvJgvoEKCluvvVDXPJozCvJgvoEKCwuvvVDXPJ fuvvVDXPJozCvJgvoEKCrzCvJgvoEKC cuvvVDXPJazCvJgvoEKCnzCvJgvoEKCcuvvVDXPJezCvJgvoEKCluvvVDXPJ yzCvJgvoEKCozCvJgvoEKCuzCvJgvoEKCrzCvJgvoEKC ozCvJgvoEKCrzCvJgvoEKCdzCvJgvoEKCezCvJgvoEKCrzCvJgvoEKC.

Cancel the Payment

PayPal

Help & Contact | Security | Apps

Twitter Instagram Facebook LinkedIn

PayPal is committed to preventing fraudulent emails. Emails from PayPal will always contain your full name. Learn to identify phishing

Please don't reply to this email. To get in touch with us, click Help & Contact.

PayPal Customer Service can be reached at 888-221-1161.

Not sure why you received this email? Learn more

Copyright © 1999-2022 PayPal, Inc. All rights reserved. PayPal is located at 2211 N. First St., San Jose, CA 95131.

PayPal RT000064:en_US(en-US):1.4.0:730c3d

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My father received an email from an unknown email address stating it was from Paypal. The email address was not familiar but they used my mother's name as their own. The Paypal statement showed there was charge for an item priced around $752.71 for some sort of finance company. My mother and father do not own a Paypal account. I checked Paypal to see if accounts were created using their email addresses; thankfully, there were no accounts created. I then called the number that was listed in the email to get more information about the charge. The phone number listed is a Texas number; however the company states it resides in Florida..The person on the phone sounded very suspicious. In addition to his suspicious tone, there was noise in the background (other people talking in the background). As soon as I heard this, I knew immediately it was a scam. I hung up and immediately contacted my parents' bank to make sure there was not a charge on their bank account. Thankfully, there was not.

I no longer have the email because I had blocked the recipient and deleted the message. Please be careful online! People can be so shady with scams nowadays.

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cant add all 3 photos about this scam

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I got an emailed invoice from PayPal stating that I purchased an iPhone and my Mastercard would be charged $799.99. I didn't purchase an iPhone and I don't have a PayPal account. I called the number in the email and I could hear a lot of voices in the background, I told them I think this is a scam and I hung up.

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email received says paypal but the return address was for which has nothing to do with paypal.

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I got this email which looks suspicious. I have never bought this item. And all links were fake. the telephone number in the email was unauthorized one. Fortunately, so far I have not seen any real transactions.

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I received an email on 02/16/22 from a "Tracy" (no email address) and again on 02/24/22 from someone claiming to be PayPal, stating my order in the amount of $845.69 was on it's way. The address given for PayPal was 1522 Cohoe Ct., Kenai, Alaska 99611. I checked my PayPal account and did not see a charge so I chalked it up to a scam.

On 03/14/22 I received another email from an email address of "martha" again claiming to be PayPal, stating my order had shipped. It was for the same amount of $845.69 and had the same order number. The difference was it came from a different email with a different mailing address of 2211 North First Street, San Jose, CA 95131, and had a different phone number to call of 800-401-3024. However, the address shown for PayPal was the same.

Again, I checked my PayPal account and did not show any activity that matched this.

To go even further, on 02/25/22 I received an email from Marlita Rexa Lestari at [email protected] saying my PayPal account had been charged $749.99 and I was asked to call 800-397-6361 "to report and block this transaction". It was supposedly for the purchase of TCL 50" television.

On 01/27/22 I received two separate emails from different names (MOUSTAFA 420 and HAIDY 443) claiming to be PayPal and that I had authorized a payment of $649.99 for the purchase of a 43" television. I was asked to call 800-449-5908 "to report and block this transaction". They stated I paid the amount to [email protected].

I have checked my PayPal account each time and found no charges.

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the scammer sent me a email invoice saying that i owed 1,508.95 for description 3m dbi-sala Rollgliss 3327350 rescue unit,350 includes carabiner, 4' anchor sling and rope bag

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Received and email that I had purchase a Power Pack Product.

Customer UID - 5636792

Product Details

Product Name - Mining Shiba Inu Cloud

Order No - JAAys-pg3fY3-uszi

Amount Paid - 890.31

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Scammer claimed charges were being put on my PayPal account. I do not have a PayPal account. They were charging me $720.00 on an invoice generated in Florida. Upon contacting the scammer, I realized that they were not legitimate because they were asking me questions pertaining to this PayPal account that I did not have. When I questioned the scammer with regard to the legitimacy of her business, she immediately hung up.

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This person is phishing for information using Paypal they give you a website to put into your computer, and a security so they can hack into your information please do not enter the information. When I called the phone number on the invoice they gave me a website to enter and a security code, when I asked if he could see my computer he hung up the phone I did not enter any info into my computer. This is what the invoice looks like:

Thank you for using PayPal for your payment.

Need support? For product use helpline.

Helpline: 1 800 441 3041

Payment Details

MacBook Pro - Silver 16-inch

Status: Successful

Transaction ID: #T112145TTY5455

Date: 2022-03-07

Order Amount: $1,099.00

Sales Tax/Vat: $0.00

Total: $1,099.00

Payment Method

VISA

Customer Details

Name: ******* *******

Address: **** ********* *** ***** ****** **, , USA

Email: **************************

Customer ID: ****************

If you believe that you didn’t make this transaction and if you would like to cancel this transaction you can simply call to our customer helpline.

Helpline: 1 800 441 3041

You may review your transaction history at any time by logging in to your PayPal account.

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Received email stating they've received my order confirmation.. I do not use paypal ever to make purchases

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I got a call today saying that there was a fraudulent payment on my pay pal account. They said it was going to my bank account. My pay pal was never connected to my bank account, it was connected to a prepaid visa card. She said she was going to pay me tomorrow when I received an invoice from paypal. Now the email has disappeared.

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Email from scammer claiming to send invoice for $1149.99 for products I did not purchase. No purchase for any such amount on my PayPal account and bank account.

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Email received with PDF. PDF invoice for $249.77 and states it is from PayPal for Norton Life Lock Inc. No shipping details from seller. Norton Life Lock Inc #14162682. Invoice states if I did not authorize the transaction, call the 888-315-4899. Did not respond to email or call the number. Researched PayPal scams and found several, including scams similar to this. Thank you.

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