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PayPal Reports & Reviews (217)

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Constantly getting emails saying purchase made using PayPal and to click on link for further information and that my details would need to be entered to confirm. Thank goodness I spoke to PayPal and never clicked on anything and forwarded them to their phishing address. Now it’s good knowing that PayPal will never send a link, if there’s an issue they request for you to login or contact them. They don’t give a phone number so you have to find that yourself. Simple but clever security precautions.

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Constantly getting emails from this guy. Pretending to be legit company representatives. He's been scamming money out of people through taking their ssn and credit card info and commiting identity theft. He makes charges on those cards and then sends thousands of Emails a day hiding behind a bugged Email that'll give you adware. Don't click on advertisements on your email. Especially if this guy's name is behind the so called company.

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i received an e-mail of a order number which indicated that i purchased 477.00 in Crypto BTC and was informed that i used the bit coins to purchase a Gun do not have a PayPal account...

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Received call from 'Scammer' pretending to be paypal requesting they enter the combination pin number

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- Atoka, TN, USA
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An email. No URL or website shown. A PayPal charge for Sears purchase of $739.95 USD. We have no PayPal or Sears account.

Contact PayPal at 810-214-2427 for more information or for a Support Team Executive. Called the number (11:30 AM CST) and there was no answer of any sort. Purchase was for an MSI Modern 14 Laptop Ram Intel UHD.

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I received an order confirmation for $217 from PayPal that I did not make. It said to call & cancel within 24 hours if you did not want to make the transaction. So I called and said that I had not made the order. He said it was for some bitcoins. He said that he thought that I'd been hacked & he needed me to download TeamViewer to check to see for sure to work on canceling the order. With this he took over my computer. He asked me if I had any other devices, and I told him I had one at home & my cell phone. He wants to call me back today when I'm off of work. He told me that I wasn't supposed to talk to anyone about it as we don't know who the hacker is. I became suspicious when he took over my computer, but I was almost 100% sure this was a fishing expedition to get more personal information from me. I then went to the PayPal website and tried to get their phone number to check with them about it. They don't even give out their number! I also signed in and checked to see if there was an order & there had not been any transactions.

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E-mail received: order # H6857785626256

Thank you for shopping from paypal.com, we ensure that your item will be shipped soon. Your Order details are available in the given link below. The Payment details of your transaction can be found on the order invoice. If you need further assistance with your order, please call PayPal team at +1-844-295-5840 .

Order date: May 9th, 2021

Arriving: May 12th, 2021

Your shipping Speed: Express (PayPal transportation services)

Your package will be sent to:

*** ******* ***** ****** ***** 78749

Your package is being shipped by ATS and the tracking number is H6857785626256. Please note that a signature may be required for the delivery of the package.

Payment Summary

Order# H6857785626256

Item Description:

Apple iPhone 12 Mini 128 GB, Black (Includes Ear pods and Adapter)

Item Subtotal: $799.00

Shipping and handling: $40

Order Total: $839.00

The amount of $839.00 will be auto debited and will be reflected in your account statement by today EOD.

You’ve 24 hrs. from this transaction to charge dispute.

If you’ve any problem from this transaction, please call at are 24X7 toll free no at +1-844-295-5840 .

We hope to see you again soon.

Paypal.com

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We had that happen to us lately. It was a few packages sent to a Alpine Vale Court they hid the actual town but we got the notification so it looked like we were the ones who ordered it.

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- Honolulu, HI, USA
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Uses Paypal and email victims with this message...

We appreciate your business with us!

Dear Customer,

Your order is being carefully processed.

Below are your transaction details. Kindly keep it in a safe space for future reference. If you've any question about the transaction, please get in touch with our team on 229 299 5443.

Thank you!

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- Portland, OR, USA
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Received this notice with PayPal's logo on the top. Do not have a PayPal account, called the number listed below to clarify this and was bullied into charges, etc. Ended call and immediately called my bank, which this individual tried to charge my account. The phone number when called says "Thank you for calling PayPal" but think this is a scam to get credit card information and steal money.

+1 205 277 6125

Date Ordered: May 10 2021

Delivery Date: May 11 2021

We appreciate your business with us!

Dear Customer,

Your order is being carefully processed.

Below are your transaction details. Kindly keep it in a safe space for future reference. If you've any question about the transaction, please get in touch with our team on 205 277 6125.

Thank you!

Transaction ID : BH429492012

Reference No.: 4829528492057

Order ID : B84829495

Payment Amount: $217.00

Order Confirmation #

B84829495

Purchased Item (1)

$197.00

Delivery + Handling

$15.00

Sales Tax

$5.00

TOTAL

$217.00

Please Note: Order can be cancelled or modify within 24 hours of the transaction. Please get in touch with our team on the below mentioned Number.

205 277 6125

© 2018. All rights reserved.

To Unsubscribe please click here.

Address: 2292 Sundown Lane, Austin, TX 78749 United States

Debrs Mckenzie

[email protected]

+ Add to contacts

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Apparently someone used my PayPal account, which I don't even have. I was sent an email on two different occasions stating the same thing: Today you sent a payment of $438.99 USD to Williams Sonoma Inc.. I have no idea who or what this company is. Both emails came with different email mailing addresses...

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- Santa Ana, CA, USA
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I did not click the link but the text mentioned that my PayPal account was “blocked” and not locked out or anything like that.

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Received an email saying I was about to charged $2000 for something I did not buy. Then The scan took place. Do not use Zelle unless you know the person you are paying. My bank, CHASE supports fraud and scams through Zelle.

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What's going on?

We're concerned that someone may be using your Paypal account without your knowledge.

Recent activity from your account seems to have occurred from new location or under circumstances that may be different to usual.

Login Date : March 22, 2021 3:06 PM

Location : Georgia

IP Address : 222.96.74.240

What should i do?

Click Button Below. " Update Information "

We may ask you to confirm additional information you provided when you created your account to make sure you're the account holder.

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Received email from above address with name Jessica Harris from paypal attached stating I made a transaction for $749.98 and needed to call within 24 hours to dispute. Number (as listed above) was called. No identifiers given except person's name (Micheal) who said he was from paypal. When I told him it was a scam he hung up.

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- Crooksville, OH, USA
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They sent an email saying my paypal account had been logged into from a new account in the Dominican republic, and then the website was perfectly identical to the paypal website and asked for login and personal information to add to the security of your account

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My Mother was wanting to buy a product online and she searched for it and found it on the site shown. She proceeded with trying to make the purchase once on the site. It offered PayPal as a payment method, but she does not have a Paypal account.

Somehow this company processed her purchase through Paypal and charged her debit card, and now Paypal will not resolve the issue. She doesn't have a Paypal account. so they act like they can't resolve it. She got trough to Paypal, and paypal charged her $5 to open an account, but that account is not accessible. I have now tried to contact them through my Paypal account, but I cannot get through to them via any of their "Contact Us" methods. They will not connect to a representative via phone, their messaging service is not functional and there is no way for me to file a dispute on a transaction that is not one of mine.

She has never received what she purchased, and the debit on her bank account is noted as Paypal, but the name is what I believe to be a Chinese company. ZHENNIUGUOJ

I have attached an image of her computer history showing the sequence of events that occurred on January 14, 2021 and also the website she went to. This website is no longer accessible. The number she has been calling trying resolve this is the one listed.

I have to assume they have her debit card information, but there has been no further fraudulent activity.

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Back on 10/29/2020, I googled Paypal Customer Service, and clicked the first link result for same; called the number (805) 912-8030, which I admit to not paying attention to the type of number; an “Edward”(fake Paypal Customer Service Rep.) is who I spoke with; he convinced me to download this app to my phone (TeamViewer QuickSupport) which remotes into cellular phones; again not paying attention, in regards to refunding me two (2) previous purchases that were no more than $30+ dollars each purchase. Fake “Edward” (i.e., in the background of the call sounded like a customer service center) convinced me to open my credit union account online, which was strange, and saw the exact amount they stole ($1,900) in my checking acct., and claimed to go through this process to refund my funds; then instructed me to go to Cash$App to try and refund my funds (again a fake move and where Bitcoin purchase was made by fake “Edward”) which appears I purchases Bitcoin on purpose. That was my rent/lease money!! I literally watched these fraudulent situations worsen by this fake person using other customers information as if to test moving money from one account to the next; same thing through a VENMO acct. to attempt same to no avail. All the while the next day (10/30/2020) early that morning went to my account to view any activity, $1,900 was gone! I called back and screamed “you better return all my money that you stole from me” and again, he claim to still be working on returning my funds! I filed a fraud claim with Southland Credit Union and of course, Fraud dept. was unsuccessful recovering funds. By now, I knew I’d been a fraud victim. I’m just now filing with ScamPulse.com since Cash$App sent a 1099(b) form reporting Bitcoin purchase by me of $1,854.87. I also alerted Cash&App of the situation on 10/30/2020, and I closed all three third-party cash apps. Fake Paypal “Edward” claimed to give it time to go back into my account. Following up with Paypal the next day calling the same number in hopes of getting my money back, another fake Paypal rep talked me into purchasing a $200 Target gift card (I have paperwork showing actual gift card) purchased which the 2nd fake rep instructed me to scratch the back of gift card giving him the numbers, at which time he stole $200 from my account. I can’t believe I actually fell for this. Back then, I did report this to Google in an e-fraud forum. Seems this may have worked as I just googled the site, appears to be removed from Paypal search engine, as now when googling Paypal, the correct Paypal website comes up. Thank you for your time.

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- Brunswick, OH, USA
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Googled PayPal support and this number came up.

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- Seneca, MO, USA
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I had posted a product for sell on social media. I had a lady offer to buy it from me and she was suppose to pay me through PayPal. So I created an account and sent her my PayPal info so she could send me the money. She said that she sent the money and I had received several different emails from what was coming from a PayPal email address asking me to send gift cards to the buyer so they could verify my account so I could get my money. After doing this they sent me an email with a "texting number" since with COVID restrictions they were not responding to emails fast. As this communication continued on texting they kept asking for me to provide gifts cards so that my account could keep getting verified. I have lost so much money into this that I didn't have that I wish I could get it all back. I am willing to forward all emails that I had received over this matter.

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- Fort Jennings, OH, USA
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Appears to be a product purchase using Paypal. Phone number listed answers identifying themselves as paypal

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