PayPal 2025 Reports & Reviews

PayPal Reports & Reviews (222)

- Hawley, TX, USA

Scammer's phone 2618956278
Country United States
Victim Location TX 79525, USA
Type of a scam Phishing

Caller said $299 being charged on PayPal for firewall protection purchased from Best Buy. I don't have a PayPal account and haven't shopped at Best Buy in years. I called the number back and the answering machine said it was in the 325 area code.

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Victim Location 62221
Total money lost $1,814
Type of a scam Fake Invoice/Supplier Bill

I actually called a PayPal number they told me it would be better to transfer through cash app I’m so messed up can someone call me so they can reach out to these people to catch them

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Victim Location MB R2P 0E4, CAN
Type of a scam Phishing

I received the attached email about my Paypal account. I don't even have a Paypal account.

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- Indianapolis, IN, USA

Scammer's phone 1-844-420-0067,1-844-970-2888
Scammer's address NE, USA
Country United States
Victim Location IN 46240, USA
Type of a scam Bank/Credit Card Company Imposter Scam

This contact phone number 1-844-420-0067 was put on a PayPal corporate headquarters internet page. When the number was called he portrayed himself to be a manager in the PayPal accounts department. He said his name was Aaron. He tried to convince me that my funds were being held by the IRS and told me I needed to pay 10% of the money on the account for taxes. He then said that there was a different number I needed to call back at to make the payment that number is 1-844-970-2888 the extension: 7200

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- Indianapolis, IN, USA

Scammer's website ahunawin.com
Scammer's email [email protected]
Country United States
Victim Location IN 46224, USA
Type of a scam Identity Theft

Note: before email address it adds mailto:

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- Highland, MI, USA

Scammer's phone 8634518341
Scammer's website cutt.ly
Scammer's address MI, USA
Country United States
Victim Location MI 48356, USA
Type of a scam Online Purchase

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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Scammer's phone 18772765554
Scammer's address Boulevard Austin Tx 78705, Austin, TX 78705, USA
Scammer's email [email protected]
Total money lost $114
Type of a scam Online Purchase

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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Victim Location 70452
Total money lost $600
Type of a scam Online Purchase

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

Scammer's phone 2054633521
Country United States
Victim Location LA 71202, USA
Type of a scam Phishing

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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Victim Location 18018
Type of a scam Online Purchase

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

Scammer's address 293 Broyles LaneLot 19, Bristol, TN 37620, USA
Scammer's email [email protected]
Country United States
Victim Location MA 01810, USA
Total money lost $500
Type of a scam Online Purchase

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

Country United States
Victim Location LA 71107, USA
Type of a scam Phishing

<[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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Victim Location 71107
Type of a scam Phishing

[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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Victim Location 71107
Type of a scam Phishing

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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Victim Location 71107
Type of a scam Phishing

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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Victim Location 71107
Type of a scam Phishing

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

Scammer's phone 844-373-4961
Scammer's address PO Box 96006 Orlando FL 32896-0006, Orlando, FL 32896, USA
Country United States
Victim Location IL 61032, USA
Type of a scam Advance Fee Loan

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

Country United States
Victim Location TX 79109, USA
Type of a scam Identity Theft

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

Scammer's website SERVICE@INTL.[AYPAL.COM
Scammer's address Lubbock, TX 79424, USA
Scammer's email [email protected]
Country United States
Victim Location TX 79424, USA
Type of a scam Phishing

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

Scammer's website newjms.eurekaselect.com
Scammer's address 341 Van Kirk Street, Philadelphia, PA 19120, USA
Scammer's email [email protected]
Country United States
Victim Location TX 76006, USA
Type of a scam Credit Cards

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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PayPal Contacts

Phone:

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PayPal Reports & Reviews (222)

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