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PayPal Reports & Reviews (217)

- Highland, MI, USA
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I received a text message with the following text

"New sing-in of your PayPal account from Zambia. If it's not you, confirm to http://cutt.ly/paypal-sign-in-secure-com"

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I was looking for affordable Epson printer. I search on the website and come out a Epson page. On clearance 249$ for 99$ and I buy true PayPal they say don’t take your money out your acc tell ship the order.. and I Ben messengin whit PayPal and send me a tracking number from ups and it already delivery to my house . It’s a f scam

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i was sellling a wedding dress online a person said he would buy it. i sent a request for the money through papal. the request went through then i recived a email saying i needed to get the buyer to send another 300 to get my paypal account to business cause i could not recive the amount i was asking for. The buyer said he sent the money then paypal sent me a email stating that i needed to send him a refund now that my account was updated, then i recived a email saying paypal sent to much and i needed to send another 300 to the buyer. all in this time the buyer was messaging me also saying he recived the same email and he was concerned he was not going to get his money back. i sent the 600 dollars through a liberty x atm that sends bitcon coins to the person you are sending the money to.

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- Monroe, LA, USA
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The text I assume is from PayPal stating that my account has been limited. That I have received money from Equipnet, 624.52 and that I need to review my account information at http://w.

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A family member of mine was trying to sell her wedding dress online and was approached by a man going under the name of Mike Hoover. He attempted to coerce my family member into sending the wedding dress with fake PayPal confirmation emails.

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- Andover, MA, USA
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He finds products on craigslist and asks you to ship products as a gift for someone. He then claims that he will pay slightly more than what you are asking and will include the cost for shipping. He asks to ship it to someone named Tammy Smith.

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- Shreveport, LA, USA
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 <[email protected]>; [email protected] <[email protected]>





Subject: RE: Alert: Document Report - We noticed about your PayPaI issue. / ??

 

PayPal



File attached (AP_47439890.docx) detected as Trojan.WIN32.PDF.Alien.gen 



Yοur PayPal Accοunt Has been Limited

You may have 15859343831920not?ced158593438386342 that 1585934383946976sοme158593438386342 limitation have been placed on 8911yοur1585934383946976 8911accοunt1585934383946976.



We know this can be frustrating but you can remο1585934383946976ve these limitation in a few step.



Update 1586197629894321?nfοrmat?οn <http://kurz.ml/dr5wdz?idtrack=PcEu8WfP>



This new 54986secur?ty158593438386342 statement w?ll1585934383946976 helps us continue to offer PayPal as a secure and cost-effective payment service.



We appreciate 8911yοur1585934383946976 cooperation and assistance.

Thanks,



PayPal



Cοpyr?ght @ 2020 PayPal. All rights reserved.







 





 





 

 

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[Monthly Statement] Account report sent to your email: on date 09-04-20 #58975092



From: ser‎vi‎[email protected]‎ay‎‎pal.c‎om <[email protected]>



Sent: Thursday, April 9, 2020 6:50:48 PM



To: [email protected] <[email protected]>

Subject: Re: [Monthly Statement] Account report sent to your email: on date 09-04-20 #58975092



View Online<https://heavierchase.com/HNa9eww>



PayPal

Your account has been limited.

Hello, Customer



We've limited your account



After a recent review of your account activity, we've determined you are in violation of PayPal's Acceptable Use Policy. Please log in to confirm your identity and review all your recent activity



You can find the complete PayPal Acceptable Use Policy by clicking Legal at the bottom of any PayPal page.



Secure your account<https://heavierchase.com/HNa9eww>



Having trouble logging in? Recover your account<https://heavierchase.com/HNa9eww>



Help    Contact    Fees    Security    Apps    Shop PayPal logo



Copyright © 1999 - 2020 PayPal. All rights reserved. Consumer advisory - PayPal Pte. Ltd., the holder of PayPal's store value facility, does not require the approval of the Monetary Authority of Singapore. Users are advised to read the terms and conditions carefully.

PayPal PPC001577:1a6a0b6e5aa8c

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Reminder : [ Privacy Policy ] Statement update login with Google Chrome From Singapore on 14 April, 2020



From: ser‎vi‎[email protected]‎ay‎‎pal.c‎om <[email protected]>



Sent: Tuesday, April 14, 2020 6:18:48 PM



Subject: Re: Reminder : [ Privacy Policy ] Statement update login with Google Chrome From Singapore on 14 April, 2020



PayPal

Your access has been limited



Dear Client,



Our technical support and customer department has recently suspected activities in your account.



Your Paypal account has been limited because we've noticed significant changes in your acount activity. As Your payment processor, we need to understand these change better.



We're always concerned about our customers security so please help us recover your account by following the link below.



Verify To PayPal<https://paintercooperate.com/>

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Reminder : [ Privacy Policy ] Statement update login with Google Chrome From Singapore on 14 April, 2020



From: ser‎vi‎[email protected]‎ay‎‎pal.c‎om <[email protected]>

Sent: Tuesday, April 14, 2020 6:18:50 PM



Subject: Re: Reminder : [ Privacy Policy ] Statement update login with Google Chrome From Singapore on 14 April, 2020



PayPal

Your access has been limited



Dear Client,



Our technical support and customer department has recently suspected activities in your account.



Your Paypal account has been limited because we've noticed significant changes in your acount activity. As Your payment processor, we need to understand these change better.



We're always concerned about our customers security so please help us recover your account by following the link below.



Verify To PayPal<https://paintercooperate.com/>

Copyright © 1999-2020 PayPal. All rights reserved

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Reminder : [Daily Report] Statement update login with Google Chrome From Trinidad and Tobago on 15 April, 2020



From: ser‎vi‎[email protected]‎ay‎‎pal.c‎om <[email protected]>



Sent: Wednesday, April 15, 2020 6:58:29 PM



Subject: Re: Reminder : [Daily Report] Statement update login with Google Chrome From Trinidad and Tobago on 15 April, 2020



PayPal

Your access has been limited



Dear Client,





Our technical support and customer department has recently suspected activities in your account.





Your Paypal account has been limited because we've noticed significant changes in your acount activity. As Your payment processor, we need to understand these change better.



We're always concerned about our customers security so please help us recover your account by following the link below.



Manage Account<https://moskovrth.com/rqfDc8c>



Copyright © 1999-2020 PayPal. All rights reserved

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- Freeport, IL, USA
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My husband and I each received a bill in the mail from PayPal Credit stating payments were due on our accounts. Neither one of us have made any transactions with PayPal. We do not use PayPal nor do we use any credit cards. I am sure this is a scam, or fraud.

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- Amarillo, TX, USA
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When you click the link it takes you to this fake PayPal thing and then wants you to verify and login and give them your information with your username and password I went to my actual PayPal account and there was nothing wrong but I went ahead and closed it just in case

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- Lubbock, TX, USA
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PDF statement was sent as an attachment for my paypal account that i have not used in a decade. the subject says daily recent statement from Paypal is available 28 February 2020 Code 18287855 Votre Compte

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- Arlington, TX, USA
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I received an email from this address requesting to update my PayPal information, I noticed I couldn't access the company support links at the bottom as they were broken links, I then checked the website address and saw it did not contain the PayPal domain. I quickly closed the webpage, accessed my real account through a different device and changed my password. Very sneaky email I received, almost fooled me.

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Looked like an email from PayPal, asking me to clarify some recent transactions. I followed the link and signed in, coincidentally accidentally using an old password, thankfully. It asked me to enter all my personal information, including my name, date of birth, address, Social Security number, and mother’s maiden name. Got partway through filling out information when alarm bells went off in my head. I tried to click on some of the other links on the supposed PayPal website, and nothing worked. Panicked, I erased all the information I had begun to fill out and put in fake information before submitting. Went and checked the real PayPal website, and sure enough, there was nothing wrong with my account.

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- Columbus, OH, USA
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Adviced that there was a problem with my paypal account. I do not have a paypal account

We Need Your Help

Dec 27 at 3:11 AM

PrintRaw message

Support Inc

To:

PayPaILogin

Dear Client,

Your paypal account has been disabled.

Please be aware that your PayPal Account expires in less than 48 H for Security reasons. It is indispensable to perform an audit of your data is present, otherwise , We will limit your account. Follow some steps and verify bellow

We requests verification whenever an email address is selected as a Paypal account. Your Account cannot be used until you verify it

Click the button below and follow the steps

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- Seattle, WA, USA
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This is a copy of the content of the email:

"Your Account has been temporarily Limited

We want to confirm that the information in your PayPal account is accurate as we noticed some suspicious activity in your account.

To ensure that your account remains secure, we need you to take action on your account.

We've also temporarily limited certain features in your PayPal account.

Currently, you won't be able to:

Receive payments

Send Payments

Withdraw funds

What should you do?

Please open the attached file (PDF) that we have provided and Iogin to your account to provide the requested information and payment information before : August 15, 2019. : In just 3 easy steps you will return to the shopping place safely and comfortably again.

Thank you for being a Pay?aI Customer.

Sincerely,

Pay?aI Su??ort"

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I Googled to find out how to contact PayPal by phone because I was having trouble transferring money. I called the number listed but there was actually a second number in bigger print (1-855-549-7511)and I ended up touching that one. Someone came on the line and said "this is Paypal but this isn't a good at connection let me call you back." He called back immediately, but from a different number(1-518-565-6098 from N.Y.). He asked my name and then asked me to give him my email address. Then he came up with my physical address and he also had the last four numbers of my checking account and my savings account. He told me I would need to confirm that I was an unauthorized PayPal customer and to do so I would have to drive to the nearest family Dollar Tree store. The nearest one is 20 minutes away. That seemed very unreasonable to me. He spoke with a thick Indian accent and said his name was Chris. When I explained that it was too much trouble to drive to the nearest store and I didn't understand why I needed to do that, he said hold on and I'll see what other options there are for you. Feeling very uncomfortable about this whole process, I hung up. When I tried to get into my PayPal account an hour later, I discovered that my password had been changed. Fortunately no activity on my PayPal account had taken place and I was able to reset my password.

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A man called me claiming to be from Paypal, saying that my business owes Paypal money. My business has never had a Paypal account. The man had a thick foreign accent and was talking very fast. I repeatedly told him to slow down. He said someone must've opened a Paypal account and made a charge and now those charges -- about $270 -- are my responsibility. When I asked him the name of the business or the account number, he said I would have to give him my bank account information to confirm my identity before he could give me that information and/or close the fraudulent account. I did not give him any information.

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