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PayPal /imposter Reports & Reviews (2)

- Graham, WA, USA • Jan 22, 2025

PayPaI Customer Care

[email protected]

We've detected an unauthorized Coinbase transaction on your PayPal account:

Amount: $459.19

Transaction ID: PC-4829371560

To ensure the security of your account and to receive a full refund,

we urge you to contact our dedicated

Customer Support team immediately at (833)X (870)X (2664)

.Our team is available 24/7 to assist you and prevent any further unauthorized activity on your account.

We take the security of your account very seriously and we are committed to helping you resolve this issue as soon as possible. Thank you for your prompt attention to this matter.

Best regards,

PayPal Security Team

(833)X (870)X (2664)

Miracle-Ear

1 message

No attachment

7:58 AM

Embrace the New Year with Upgraded Hearing!

New Year, Clearer Connections The new year is the perfect time to prioritize your hearing health. If you've noticed any changes or want to ensure you're hearing your best, now is the time to act. Appointments are always FREE* and in high demand for the new year so don't wait, book an appointment today! Call 1-855-753-9504 or go to miracle-ear.com/book to reserve your spot Book Online Now P.S. A fresh year means fresh opportunities — if a loved one is missing out on conversations, help them hear their best

Your Healthy Life

1 message

No attachment

7:09 AM

The New All Natural ED Solution

Drive Your Partner Crazy in Bed Tonight

ServicePlus Home Warranty

1 message

No attachment

6:04 AM

Start 2025 Right: 50% OFF + Lock in Your Rate

Start 2025 Right: 50% OFF + Lock in Your Rate

Remote Pharmacy

1 message

No attachment

6:04 AM

Get instant access to virtual medical care for a variety of health and wellness concerns

We Make Healthcare & Pharmacy Access Easy!

Blood Sugar Health

1 message

No attachment

5:04 AM

Relief from awful blood sugar drugs

Control Your Blood Sugar Naturally

VA Rate Guide

1 message

No attachment

5:04 AM

2025 VA Benefits Program Eligibility Alert

Don't miss out on any of your VA benefits this year

Daniel (Classroom)

1 message

No attachment

5:01 AM

Class invitation: "?? Find out more ??? https://docs.google.com/drawings/d/1yzsDAvzwmqmNwceSajpkR0cAAsDQGwYWTrOKunhHNPw/... />
[email protected] you to join ?? Find out more ??? https://docs.google.com/drawings/d/1yzsDAvzwmqmNwceSajpkR0cAAsDQGwYWTrOKunhHNPw/... Join class If you accept, your contact information will be shared with the class members and applications they authorize to use Classroom. Learn moreForward to only those you trust. Anyone with this email may be able to accept the invitation. Google LLC 1600 Amphitheatre Parkway, Mountain View, CA 94043 USA

Mexicanloves

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PayPaI Customer Care via Docusign

1 message

No attachment

4:29 AM

Unauthorized Transaction on Your PayPal Account.

PayPaI Customer Care sent you a document to review and sign. REVIEW DOCUMENT PayPaI Customer Care [email protected] We've detected an unauthorized Coinbase transaction on your PayPal account: Amount: $459.19 Transaction ID: PC-4829371560 To ensure the security of your account and to receive a full refund, we urge you to contact our dedicated Customer Support team immediately at (833)X (870)X (2664) .Our team is available 24/7 to assist you and prevent any further unauthorized activity on your accoun

PayPaI Customer Care via Docusign

1 message

No attachment

4:29 AM

Unauthorized Transaction on Your PayPal Account.

PayPaI Customer Care sent you a document to review and sign. REVIEW DOCUMENT PayPaI Customer Care [email protected] We've detected an unauthorized Coinbase transaction on your PayPal account: Amount: $459.19 Transaction ID: PC-4829371560 To ensure the security of your account and to receive a full refund, we urge you to contact our dedicated Customer Support team immediately at (833)X (870)X (2664) .Our team is available 24/7 to assist you and prevent any further unauthorized activity on your accoun

PayPaI Customer Care via Docusign

1 message

No attachment

4:29 AM

Unauthorized Transaction on Your PayPal Account.

PayPaI Customer Care sent you a document to review and sign. REVIEW DOCUMENT PayPaI Customer Care [email protected] We've detected an unauthorized Coinbase transaction on your PayPal account: Amount: $459.19 Transaction ID: PC-4829371560 To ensure the security of your account and to receive a full refund, we urge you to contact our dedicated Customer Support team immediately at (833)X (870)X (2664) .Our team is available 24/7 to assist you and prevent any further unauthorized activity on your accoun

eloise ewsln

1 message

Message has attachments

4:18 AM

Check Transfer Invoice - #INV97484

Dear [email protected], I hope this message finds you well. We are writing to confirm that a transfer has been successfully processed through Zelle. Below are the details of the transaction: Amount: $219 Transaction Date: January 22, 2025 Transaction ID: INV WellsFargo-00231 If you need to cancel this transaction, please contact our support team within 24 hours of receiving this email. You can reach us at +1 (833) 228-5055 Thank you for banking with Wells Fargo. Best regards, Wells Fargo Bank +1(833)228-

eloise ewsln

1 message

Message has attachments

4:16 AM

Check Transfer Invoice - #INV97484

Dear [email protected], I hope this message finds you well. We are writing to confirm that a transfer has been successfully processed through Zelle. Below are the details of the transaction: Amount: $219 Transaction Date: January 22, 2025 Transaction ID: INV WellsFargo-00231 If you need to cancel this transaction, please contact our support team within 24 hours of receiving this email. You can reach us at +1 (833) 228-5055 Thank you for banking with Wells Fargo. Best regards, Wells Fargo Bank +1(833)228-

GOGO Heater

1 message

No attachment

4:03 AM

Make any room warm and cozy in 2 minutes or less

Save on you Electricity Bill with this Portable Heater

Yesterday

Elizabeth Scott (via Google My Maps)

1 message

No attachment

Jan 21

?? Money transaction for

Elizabeth Scott shared a map Elizabeth Scott ([email protected]) has sent a message regarding the following map: Hi Information for you that you forgot to withdraw funds from your wallet btc All instructions in the attached link: ???? https://docs.google.com/forms/d/e/1FAIpQLSd7pn77UpKCl_NmekKI35ssQ_28oMI1PB8QRCrc... ???? https://docs.google.com/drawings/d/1Q9RC3TAk7BnpnxEpABWawdO-Kjr_E2cMw54yFraFp9A/... _____ ?? PAY ATTENTION? You have 8 hours

Michelle Scott (Classroom)

1 message

No attachment

Jan 21

Class invitation: "?? Find out more ??? https://docs.google.com/drawings/d/1YNdGWaZp1NLYzU7HyQSkGSrcmzXVfboeUppFNP7a3U8/... />
Michelle [email protected] you to join ?? Find out more ??? https://docs.google.com/drawings/d/1YNdGWaZp1NLYzU7HyQSkGSrcmzXVfboeUppFNP7a3U8/... Join class If you accept, your contact information will be shared with the class members and applications they authorize to use Classroom. Learn moreForward to only those you trust. Anyone with this email may be able to accept the invitation. Google LLC 1600 Amphitheatre Parkway, Mountain View, CA 94043 USA

allegra181

1 message

No attachment

Jan 21

You have won a State Farm Offer Reward Worth Up To $90

You have won a State Farm Offer Reward Worth Up To $90! Hello allegra181, You are Customer #458748925 of US State Farm Rewards and we have been waiting for your confirmation since Tue,21 Jan-2025. This delievry is for you to activate the delivery , please confirm Your account information: Customer:allegra181Email:[email protected]:$90 State Farm Continue the delivery

ED Solution

1 message

No attachment

Jan 21

1 Trick That Kills Erectile Dysfunction

Revolutionary Trick To A Stronger Sex Life 1 Trick That Kills Erectile Dysfunction

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Worst Toothpaste

1 message

No attachment

Jan 21

Can Cavities Heal? The Hollywood Smile Method Explained

. A New Approach to Cavity Treatment You Need to See

Temu

1 message

No attachment

Jan 21

Updated Terms of Use and Privacy Policy

We want to let you know that, as a part of our ongoing efforts to improve your experience, we are updating our Terms of Use and Privacy Policy. Dear Temu user, We want to let you know that, as a part of our ongoing efforts to improve your experience, we are updating our Terms of Use and Privacy Policy. The updated Terms of Use and Privacy Policy will become effective from February 26, 2025. You can read the updated Terms of Use here and Privacy Policy here. Terms of Use We have updated our Terms of Use to m

ECO Fuel

1 message

No attachment

Jan 21

Upgrade your car with this intelligent fuel saving device

. Eco Fuel Buy Now And Save 50% Upgrade your car with this intelligent fuel saving device

Elizabeth Roberts (Classroom)

1 message

No attachment

Jan 21

Class invitation: "https://docs.google.com/drawings/d/1dB2hz2B-UJceUQtdFxZ9VQrr96rslUC2sLh3ic... />
Elizabeth [email protected] you to join https://docs.google.com/drawings/d/1dB2hz2B-UJceUQtdFxZ9VQrr96rslUC2sLh3icQP8Ug/... Join class If you accept, your contact information will be shared with the class members and applications they authorize to use Classroom. Learn moreForward to only those you trust. Anyone with this email may be able to accept the invitation. Google LLC 1600 Amphitheatre Parkway, Mountain View, CA 94043 USA

Youthful Joints

1 message

No attachment

Jan 21

Pain in Your Knees? Back? Wrists?

Try this to relieve joint pain fast!

McAfee_Renew_Urgent

1 message

No attachment

Jan 21

allegra181:Re: Your McAfee Total Protection Has Expired! Renew Now to Stay Protected!! ??!__ McAfee Antivirus 2025 Update !__________191548??

?? McAfee TM YOUR SUBSCRIPTION McAfee-ANTIVIRUS HAS EXPIRED Today: Tue,21 Jan-2025! Your McAfee-ANTIVIRUS Membership has PAUSED Today: Tue,21 Jan-2025 ____________________________________________________________ ?? Referentie code: ? 167010071?? Name: ? allegra181?? Date expires: ? Tue,21 Jan-2025?? Account-ID: ? TG3RaymxX ____________________________________________________________ ? Keep your Devices Safe NOW ? Available (-90%) Renewal Discount Today : 4 min 19 sec Renew your subscri

Unauthorized Transaction on Your PayPal Account.

PayPaI Customer Care via Docusign

[email protected]

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To

PayPaI Customer Care

[email protected]

4:29 AM

Jan 22 at 4:29 AM

DocuSign

PayPaI Customer Care sent you a document to review and sign.

REVIEW DOCUMENT

Picture of PayPaI Customer Care

PayPaI Customer Care

[email protected]

We've detected an unauthorized Coinbase transaction on your PayPal account:

Amount: $459.19

Transaction ID: PC-4829371560

To ensure the security of your account and to receive a full refund,

we urge you to contact our dedicated

Customer Support team immediately at (833)X (870)X (2664)

.Our team is available 24/7 to assist you and prevent any further unauthorized activity on your account.

We take the security of your account very seriously and we are committed to helping you resolve this issue as soon as possible. Thank you for your prompt attention to this matter.

Best regards,

PayPal Security Team

(833)X (870)X (2664)

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B78974D1A65144F29079E44F060E279B7

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This information below is from an email that I continue to receive from the party below. I have called and informed them that is information if fraudulent and to cancel the order according to the instructions. After every call, they wish for me to verify my name and checking account with them to cancel and I refuse to disclose that information to them then end the call. I am filing this compliant because this is the 3rd time I have received this email and have called them to state the same thing, so now I have decided to file a legitimate complaint because I did not order the product listed and so far no funds has been missing from my accounts. The only thing they seem to have is my work email address.

From: kitcatbar17 eightofus.com [mailto:[email protected]]

Sent: Thursday, March 10, 2022 9:00 AM

Subject: order charged for $845.69

Paypal Headquarters

Address: 1522 Cohoe Ct,

Kenai, Alaska 99611, USA

Toll free Number +1-800-399-0538

Order on the way. Delivery by Monday.

Your order is on the way.

Order # 748254785

Amount - $845.69

Product- IPhone Pro Max 256 GB

If you dont recognize this transaction call immediately at +1-800-399-0538 to cancel this transaction.

Need help cancelling this order ? Questions about accounts or billing?

We're here to help. Our customer services reps are available 24/7.

Contact Us +1-800-399-0538

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