Phishing Scam - PayPal Impostor 2024 Reports & Reviews

Phishing Scam - PayPal Impostor Reports & Reviews (8)

- Brooklyn, NY, USA • Sep 24, 2024

Scammer's phone (856) 308-8334
Scammer's address DC, WA, USA
Country United States
Victim Location NY 11233, USA
Type of a scam Phishing

Date: 24 September, 2024, 5:42 AM Washington DC (GMT-4)

Order ID -762477739

Status -Completed

Payment via PayPal worked fine. We began processing your purchase as it arrived.

"PayPal Coinbase Inc." will notify you of the deducted fundswithin 24 hours...

Please come back soon.

Invoice Description.

Description Item Price+Tax included

Item Bitcoin(Crypto)

Transaction Id. HD7762477739

Payment Mode Auto Debit

Date 24 September 2024

Total Amount

$1000.20

You may contact our customer support staff seven days a week, day or night, if you have

any issues regarding this purchase.

We are available 24*7 @ TOLL FREE +1(856)308-8334

Thank You,

Billing Team

OFFICE - 3741 W Chapman Ave, Orange, CA 92868, United States

AllRights [email protected] 2000:2022

Useful

- Nokesville, VA, USA • Sep 18, 2024

Scammer's phone (832) 639-2379
Scammer's email [email protected]
Country United States
Victim Location VA 20181, USA
Total money lost $490
Type of a scam Phishing

I received an Email from PayPal thanking me for my order for $489.67 worth of bitcoin order ID 240918WCSDBE. I CALLED TO "CANCEL" the order. "John" said that he would help me with my problem!! I told him that it was HIS PROBLEM!! I DID NOT PURCHASE BTC!!!!! He hung up on me. I called him back and he hung up on me a second time! The EMAIL correspondence was signed by Beatriz Lindenbaum

Useful

- Pittston, PA, USA • Jul 24, 2024

Scammer's phone (385) 259-1017
Scammer's website jchelp.top
Scammer's address Salt Lake City, UT, USA
Country United States
Victim Location PA 18643, USA
Type of a scam Phishing

The scammer wanted me to refund $30,000 that was labeled as "Unauthorized Refund from PayPal International Banking Wallet" in my back account. They had me on the phone and I believe they were remotely logged into my computer as they had me go to a website. My Account is now frozen. They tried calling me several times when I was at the bank stopping the process and freezing my account.

Useful

- Bowmansville, PA, USA • Jul 22, 2024

Scammer's phone (828) 414-1747
Scammer's address CA, USA
Scammer's email [email protected]
Country United States
Victim Location PA 17507, USA
Type of a scam Phishing

Just sent a fake invoice from a fake email pretendng to be paypal

Useful

- Stroudsburg, PA, USA • Jul 13, 2024

Scammer's address Stroudsburg, PA 18360, USA
Scammer's email [email protected]
Country United States
Victim Location PA 18360, USA
Total money lost $100
Type of a scam Phishing

Scam me $400 Apple gift card

Useful

- Philadelphia, PA, USA • Jul 08, 2024

Scammer's address Unkown
Scammer's email [email protected]
Country United States
Victim Location PA 19135, USA
Type of a scam Phishing

I received an email from PayPal stating I owe 586.25. I always get these emails and report them. The person name comes up as Loria Siapera. Read the following…

Hi,

This is a gentle reminder to review your invoices. Kindly let us know if you have any questions or need further clarification.

Payment Details:

Invoice Number: 0R-90966/410

Invoice Date: 2024-Jul-08

We kindly ask for your prompt payment of the outstanding balance.

If you have any questions or need further assistance, kindly feel gratis to contact us.

Applicable just for the dial.

2D38055B-0FEC-4464-8DD8-B8FD8029A651

Useful

- Fort Valley, VA, USA • Jun 07, 2024

Scammer's phone 1(813) 823-9044
Country United States
Victim Location VA 22652, USA
Type of a scam Phishing

Called them at number to say I did not have a pay pal account. They wanted me to go to their web site which I refused. Here is info.

Pay_Pal Billing_Invoice sent you a document to review and sign.

REVIEW DOCUMENT

Picture of Pay_Pal Billing_Invoice

Pay_Pal Billing_Invoice

[email protected]

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- Alexandria, VA, USA • May 01, 2024

Scammer's phone (813) 995-8634
Country United States
Victim Location VA 22304, USA
Type of a scam Phishing

I received an email about a suspicious charge to my Paypal account. Two persons informed me that someone in Mexico had gotten access to my Paypal account. Their names were Steve and James Watson. They got access to my computer and my bank account. An erroneous transaction and a threat of charging me with $25,000 and calling me to court were made. The two persons spoke with British/Asian Indian accent. I hung up and contacted my bank.

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Phishing Scam - PayPal Impostor Reports & Reviews (8)

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