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PayPal Spoof Fake Invoice Email Phishing Scam

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PayPal Spoof Fake Invoice Email Phishing Scam Reports & Reviews (3)

- Iowa Park, TX, USA • Feb 27, 2024

I received an email with an attached receipt from PayPal. The receipt was for a purchase of Bitcoin BTC for $856.31. The number on the receipt is 805- 206 -3212, order # DYPN-UZCL-AIM62, product name-Bitcoin BTC, payment method: Auto & Debit, Order status: Conformed. I called the number, and a man with an Indian accent said I'd been hacked from Mexico& Texas. He said I would need to go to a Walmart to have my identity confirmed. I would need to pay a fee of $300.00 in order to confirm my identity, and to have the false charges removed. He also stated I had taken out three loans against my social security number for $856.31, $11,000.00, and another amount that I don't remember the amount. I told him that was really funny, paying $300.00 to have my identity confirmed. He said, "You think $11,000.00 is funny? I then hung up and called my bank; my accounts were safe. I then contacted BBB. I have a copy of the receipt that was attached to my email.

I got a bill from PayPal saying my order was delivered today and the amount is 810.00 l didn't order it and I don't have a account with them . I call the phone number 18885758014 and the guy answered and ask me to go to the play store and he would tell me what to do he said the order was from New Jersey l hung up

- Lewisville, TX, USA

Emailed saying that they were with Pay Pal and sent me a pdf that has paypals logo confirming the purchase of bitcoin.

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