PayPal Reports & Reviews (216)
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Type of a scam Online Purchase
Type of a scam Fake Check/Money Order
Victim Location MB R3L 0V7, CAN
Type of a scam Fake Invoice/Supplier Bill
Victim Location MB R0C 1B0, CAN
Type of a scam Fake Invoice/Supplier Bill
PayPal Freeprints.... The payment was supposedly sent to [email protected]. I have not used Paypal in a very long time and I have not given them my current credit card expiry date. I telephoned Paypal and they confirmed there has been no transaction on my account. They asked me to forward the email to [email protected] and then to delete it. I sent it and I received a notice that it was blocked.
Country United States
Victim Location WA 98037, USA
Type of a scam Phishing
Country United States
Victim Location MI 49267, USA
Type of a scam Business Email Compromise
Total money lost $25
Type of a scam Fake Invoice/Supplier Bill
Victim Location BC V0N 1V1, CAN
Type of a scam Fake Invoice/Supplier Bill
"You sent a payment of $105.00 CAD to River Valley Alliance
([email protected])"
Type of a scam Phishing
Type of a scam Identity Theft
The email read that there unusual activity on my account and that I should login now *through a link provided* that read, Login *here*. I do not have a PayPal acct...
I think they wanted to hack my login as I went to their encrypted page as I went to the PayPal page and then they would have my login or have total access to the account...which I don't have so I do worry about the people who have accounts and wouldn't think about this and go into their link...and be scammed.
Total money lost $409
Type of a scam Phishing
Country United States
Victim Location IA 50613, USA
Type of a scam Business Email Compromise
Country United States
Victim Location OH 43615, USA
Type of a scam Online Purchase
Country United States
Victim Location TX 78228, USA
Type of a scam Phishing
???s it seems that y??r billing rec?rds are ??t ?f date
Recently y??r acc??nt has been s?bject t? a?t?matic ?pdates regarding y??r billing rec?rds,y?? ha?e been rand?mly ch?sen t? maintain y??r credit card details f?r sec?rity meas?res,
?n ?rder t? ??erate the ?ay?al Ser?ices and t? red?ce the risk ?f fra?d, ?ay?al m?st ask y?? t? ?r??ide ?s ?ith inf?rmati?n ab??t y??rself, incl?ding y??r credit ?r debit card and/?r bank acc??nt details.
Confirm My Account
?his ne? sec?rity statement ?ill hel? ?s c?ntin?e t? ?ffer ?ay?al as a sec?re and c?st-effecti?e ?ayment ser?ice. We a??reciate y??r c???erati?n and assistance.
?hanks f?r y??r hel?!
C??yright © 1999–2017. ?ll rights reser?ed. ?ay?al ?te. Ltd. ?ddress is 5 ?emasek ???le?ard #09-01 S?ntec ???er 5 Singa??re 038985.
Type of a scam Phishing
Type of a scam Identity Theft
It will just take a minute, [email protected].
eBay
Take a minute to update your order
Hi [email protected],
Thanks for contact us today. Let's make sure your order is up to date so we can better protect your account.
Date & Time : 20/04/2017 & 10:12AM
Shipped To: 7671 Lexington Dr, Biloxi, MS 39532
Item : Alienware 15 4K UHD Touchscreen Gaming Laptop Intel Skylake Core i7-6700HQ 16GB DDR4 Memory 256GB SSD
Price: $1,498.79
It's not you?
Update order detail
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Email reference id: [#be795db9ff454d1d9f4e5c7bb1bd2aa9#]
Scammer's website tiny.cc
Country United States
Victim Location ID 83646, USA
Type of a scam Phishing
Country United States
Victim Location CO 80921, USA
Type of a scam Phishing