SCAMPayPal Imposter Reports & Reviews (205)
PayPal Imposter Contacts
PayPal Imposter associated photos:
View Photos
If you know any contact information for PayPal Imposter, help other victims by adding it!
Add new contacts
Type of a scam Phishing
Type of a scam Online Purchase
Type of a scam Online Purchase
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.
Type of a scam Online Purchase
Type of a scam Phishing
Customer UID - 5636792
Product Details
Product Name - Mining Shiba Inu Cloud
Order No - JAAys-pg3fY3-uszi
Amount Paid - 890.31
Type of a scam Phishing
Type of a scam Online Purchase
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.
Type of a scam Online Purchase
Type of a scam Phishing
Type of a scam Online Purchase
Type of a scam Phishing
Type of a scam Online Purchase
Order Receipt,
To:(BLOCKED)
Fri, Feb 11 at 10:24 AM
PayPal
Invoice Id: 724P8LYH
You sent a payment of $429.00 USD to Coinbase lnc.
It may take a few moments for this transaction to appear in your account.
Order date
February 11, 2022
Your package was sent to
43 Sycamore Street,
San Jose CA 95127
Merchant
Coinbase lnc.
Instructions to merchant
Sent to (BLOCKED)
Bose Smart Bluetooth Speaker with Alexa Voice Control Built-In, Black
Sold by John Densmore $349.00
Item Subtotal: $349.00
Shipping & Handling: $80.00
Total: $429.00
If you have any questions about your bill call at +1-844-924-4360. Your package is being shipped by United States Transportation. Get help with subscriptions and purchase.
Copyright © 2022 PayPal Holdings, Inc.
2231 North First Street San Jose California 95131 United States
Type of a scam Fake Invoice/Supplier Bill
I do not have a PayPal account and I did not purchase a TV on line. When contacting the phone number listed it was immediately answered. I was told the only way I could cancel the charge was to go to a computer and he would connect me to the BBB. I told him I thought this was a scam and was threatened with money charge to my account if I didn't follow this procedure.
Type of a scam Phishing
Type of a scam Credit Cards
The emails shows:
Your transaction at Calistoga Wine & Spirits is in pending state as it required your attention. We marked the transaction as pending to keep your information and details secure.
If you have not done this transaction or have any apprehension:
°Go to Resolution Centre and raise a ticket in your PayPal account.
° Reach out to associates on: 1800 596-4561 for aby query
Below are the transaction details:
Seller: Calistoga Wine & Spirits
Transaction ID: W8G5SDD3E9689G4G3
Transaction amount: 677.22USD
The amount will be released in 48 hours and reflect on your statement with the same name of the merchant. If you want to change any details you may contact our associates on 1800 596-4561
Thank you for your patience during this process.
Thanks,
PayPal
Type of a scam Online Purchase
Type of a scam CryptoCurrency
Type of a scam Fake Invoice/Supplier Bill
They said it was coming out of my bank account
Type of a scam Phishing
I gave him my email and the name of my bank. I may have given the type of account I have. I did not give an account number. He was hooked on to my cellphone. Told me to go to Play Store and download an App called Desk Top. I downloaded the App. I realized it was a scam when they wanted me to open my account. Somehow I was hacked. I hung up on him. Kept calling me back from different numbers. He threatened to have me arrested for hanging up.
Type of a scam Phishing
checked my bank and I’m too poor anyways but they had my debit card information in the email.
Currently on hold with my bank, but please be aware of these people pretending to be PayPal and trying to scam people. I’ve no idea how they stole my information but they did.