Jesus – Jul 14, 2020 Scammer’s website Childrens park Scammer’s email [email protected] com Country Unknown or Invalid Region Type of a scam Online Purchase Initial means of contact Email Ordered a banazi water slide for $99 for kids just said it accepted Visa .. was more excited about the deal for kids. Didnt stop 2think …
Robin – Jun 16, 2020 Victim Location 94104 Total money lost $13.90 Type of a scam Online Purchase INFO: This company is false/scam. They use a Virginia U.S. address, a borrowed Canadian phone #, & a false customer contact email. They also use this same info (address/ph#) for a totally separate scam/fraud website business ("sootee.live," …
Lunaron business Tr?n Th? H?i Thanh paypal receipt name Read More »
Katherine – Aug 19, 2020 Victim Location 06705 Type of a scam Online Purchase Received email stating I made a purchase, but I have never heard of the company nor made any recent purchases.
Jamie – Victim Location 37909 Total money lost $150 Type of a scam Phishing I tried to contact PayPal about purchases I had made but not received. I went to PayPal website and called the phone number listed on the page. They answered the phone with a greeting from PayPal so, I proceeded to tell …
Tara – Victim Location 06607 Total money lost $605 Type of a scam Fake Invoice/Supplier Bill Recently sold and item on Ebay.com and was sent a confirmation email through PayPal saying that payment was received and that it should take 2-3 business days to receive. I shipped item on 4/3/16. I called PayPal on 4/7/16 …
Christy – Victim Location 23508 Type of a scam Online Purchase This guy contacted me by text message about a car I had for sale on Craigslist. He asked one question about the car, then immediately offered to pay full price. He said he was stationed at an Air Force base in Massachusetts, and wanted …
Carolyn – Dec 23, 2020 Victim Location 55128 Type of a scam Phishing Received an email stating PayPal account had been accessed to purchase bitcoins. Called contact phone number on the email to investigate the issue. Person on phone said to resolve the issue needed to download "teamviewer" onto computer to fill out form. At …
Caleb – Aug 02, 2020 Victim Location 48183 Total money lost $87.60 Type of a scam Online Purchase Hello, I have used PayPal to make I purchase online called cleanlua using PayPal. PayPal was supposed to make sure everything is fine before something like this was to happed. So I trusted PayPal to pay for …
Tracy – Sep 02, 2020 Victim Location 90601 Type of a scam Phishing This came to my email: ???????? ????????????????, ???????? ???????????? ?????????????? ?????? ???????? ?????????????????????? ????????????????????.???? ???????? ?????????? ???????????????????? ???????????????? ???? ???????????? ?????????? ???????????? ???? ???????? ???????????? ??????????????. ?????? ???????? ?????????????? ???????? ???????????????? ???? ?????????????? ???????? ?????? ?????? ?????? ???????????? ????????. ???? ???????????????? ?????????????? …
Kristine – Sep 16, 2020 Victim Location 44223 Type of a scam Credit Cards Called this # and I thought I was speaking to paypal he asked for my full credit card # to see if could locate it. I gave it to him and he then stated that 29 people are trying to hack …
George – Jul 20, 2020 Victim Location 90231 Total money lost $119 Type of a scam CryptoCurrency I got this website [email protected] 09.01.2020 17:17 ___________________________ Jeanson Ancheta ______________________________________________ $$$ (744 820 260 ICQ)MAKING MONEY SMART AND FAST$$$ 744 820 260 ICQ)$$$$ I’m a Professional carder and hacker AKA MA$$- 1NCOME living in USA as a …
ICQ: 744820260 PAYPAL TRANSFER CC FULLZ BANK TRANSFER DUMPS 101 201 WU Read More »
Tony – Mar 26, 2020 Victim Location 54304 Type of a scam Fake Check/Money Order Someone spoofing PayPal (not legitimate) indicated payment of $699 was authorized to a An individual but didn’t come thru PayPal Account regular way – email asked you to call a number if this was in error. Didn’t call number as …
Kara – Victim Location 77478 Type of a scam Online Purchase I received an email claiming I had sent a payment for $134.90 through paypal to PrivateNetwork VPN. The email asked if it was not me to click on the link provided to dispute the transaction. This was not me, and I would never click …
Bridget – Sep 30, 2020 Victim Location 95961 Type of a scam Online Purchase Email was impersonating PayPal Claiming there was a recent purchase of 499.00 and that I needed to call them within 24 hours
Rodney – Jun 26, 2020 Victim Location 38301 Total money lost $1,600 Type of a scam Phishing I ordered an item online using paypal. I never received the item and wanted my money back. I was having a hard time getting anywhere with the seller so i thought i contacted pay pall. I googled pay …
Scott – Victim Location 90813 Total money lost $25 Type of a scam Online Purchase My daughter put a Target gift card she received for Christmas up for sale on Letgo app and a person interested in purchasing it scammed her out of her card. We received an email, supposedly from PayPal, but it had …
Eric – Victim Location 55987 Type of a scam Phishing Actual e-mail supposedly in service to PayPal (with headers included, along with spelling and grammatical errors from original): X-Apparently-To: [email protected]; Mon, 04 Mar 2019 13:30:31 +0000 Return-Path: Received-SPF: none (domain of setting86bd42ce72258f363ba0e8ad16536ef8.inbox.com does not designate permitted sender hosts) X-YMailISG: p1jszJ4WLDsUxkMa5_QLqqZXkrqILhXjeYoZPIPP7bKQ0W2z MAnBrpyufbq4KFJImWHxHFJjq_SsZYbyRpNa6kqcXH5ZX1KsSuib7I41N_ZH x7fkFcSPLnCwGXBSSxPjJQ99ePLWTRSdUZ_bJnXid5f6ZEEZpIgxnDUAMfYh QNha35W51gbPuznjCzgXS07h0tI0LDwpKljl_6LFB84YjjFQ_vkc8j5XgPbP NXnGegDg2Y0yTl_VXVoPorpnUmrk9lnPTP_SsJCD4CGxqp6JlbFtnKvpbIPR a_cKtOaco9DpoYFQaA8j_RWg4wyTcqmxQv3nKkgPdfahBARtD0X.MUhlHJLf …
Kathryn – Dec 28, 2020 Victim Location 23662 Type of a scam Bank/Credit Card Company Imposter Scam Scammer claimed they were affiliated with PayPal and got my mom to give them her card number to “verify” a transaction. They then wanted to give her $100 for her trouble. By the end of the call they …
Rebecca – Jan 19, 2021 Victim Location 76107 Type of a scam Phishing Received email from Account Team PayPal that read as follows: Hello Just wanted to let you know, we really appreciate your order. Use Code OFF20 for a 20% discount on your next order. You have 24 hours from the date of the …
Ross – Victim Location 31088 Type of a scam Phishing Received an email today stating that there was unauthorized activity in my PayPal account. [code:YBU895] They wanted me to go into my ac count and change username, password etc. Telephone number to call was an over seas number.
