Phishing Scam - PayPal Impostor Reports & Reviews

Phishing Scam - PayPal Impostor Reports & Reviews (27)

- Nokesville, VA, USA

Reported details

Phone: (832) 639-2379
Email: [email protected]
Country: United States
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

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- Pittston, PA, USA

Reported details

Phone: (385) 259-1017
Website: jchelp.top
Address: Salt Lake City, UT, USA
Country: United States
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.

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- Bowmansville, PA, USA

Reported details

Phone: (828) 414-1747
Address: CA, USA
Email: [email protected]
Country: United States
Type of a scam: Phishing

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

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- Stroudsburg, PA, USA

Reported details

Address: Stroudsburg, PA 18360, USA
Email: [email protected]
Country: United States
Total money lost: $100
Type of a scam: Phishing

Scam me $400 Apple gift card

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- Philadelphia, PA, USA

Reported details

Address: Unkown
Email: [email protected]
Country: United States
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

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- Fort Valley, VA, USA

Reported details

Phone: 1(813) 823-9044
Country: United States
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

Reported details

Phone: (813) 995-8634
Country: United States
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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