Casey – Aug 20, 2020 Victim Location 37034 Type of a scam Other I received a text message with the following statement…Dear (name insert), Incoming funds transfer w[censored]d by Department Support Review case ID-0048-095741 https://usapaypal.sionv.com I clicked on the link to see where it would lead and it took me to a site that resembled …
George – Victim Location 32960 Total money lost $54.90 Type of a scam Online Purchase I initially saw the ad for quilts on facebook. I went to the company name through my browser. After I ordered a quilt and paid by Paypal, I received confirmation of payment and was told I would receive a shipping …
Sleepious Paypal lists it as Let’s Experience Company Limited Read More »
Lisa – Jan 09, 2021 Scammer’s phone 00 1 402-935-2050 Scammer’s website www.paypal.com/disputes Scammer’s address PayPal (Europe) S.à r.l. et Cie, S.C.A., Société en Commandite par Actions. 22-24 Boulevard Royal, L-2449 Luxembourg, R.C.S. Luxembourg B 118 34 Country Belgium Type of a scam Online Purchase Initial means of contact Website THE PAYPAL & Unilone Trade …
Ashley – Victim Location 37101 Total money lost $300 Type of a scam Online Purchase Was trying to get a refund from PayPal. I clicked a link for a customer service number without double checking and the peopl i spoke to claimed to be PayPal customer service. They said they were doing a promotion with …
Ricardo – Sep 01, 2020 Victim Location 80902 Total money lost $519 Type of a scam Online Purchase I contacted him about pitbull puppies for sale and he proceeded to tell me the cost was $500 and that covered puppy delivery and ownership document after I paid him he then proceeded to tell me the …
Rowland kiss Also Daniel Mwela who the money was sent to via paypal Read More »
George – Victim Location 03285 Type of a scam Fake Invoice/Supplier Bill I received an email from "Walmartstores.e.com" containing an invoice that said I had purchased from Walmart online a gift card for $100 paid for with my PayPal account. The contact number for Walmart support was in the Philippines, and the agent requested lots …
Dominic – Victim Location 73120 Total money lost $150 Type of a scam Online Purchase he added a picture online of an Iphone 6 plus for $175. So he would for sure get people who would like to buy it. he told me i could give him $150 if i do it at that moment …
Brittany – Victim Location 79608 Total money lost $100 Type of a scam Tech Support I received a letter that stated that I had opened an account and since I had not I googled "PayPal Help Line" at 1-855-665-8666. So when I called they asked me to buy $50 Google Play card because no other …
Noah – Victim Location 30308 Total money lost $16,600 Type of a scam Tech Support I have been involved in a scam by people posing as PayPal customer service. On Wednesday, 3/6/19 I called this number listed as PayPal customer service on google: 1 (888) 942-4603? When I called, I got the normal, automated PayPal …
Robyn – Victim Location 99205 Type of a scam Debt Collections Hello , Nicholas Bradshaw would like to be paid through PayPal. Note from Nicholas Bradshaw: Hello, I’ve find a non authorization transaction from my paypal to yours for 300$. Please write me an email – [email protected],com. I’ll send you a copy of transaction. Best …
Danielle – Type of a scam Fake Invoice/Supplier Bill I received an email that a purchase has been made for $50.00 on my PayPal account. If I want to cancel it they instruct me to click a link which they say takes me to the PayPal website and they ask me to confirm my account …
Holly – Victim Location 99208 Type of a scam Fake Invoice/Supplier Bill Received an email telling me I had ordered a phone battery on eBay. I attached a pdf of the email.
Stacy – Victim Location 36022 Type of a scam Other I am receiving payment statements from PayPal credit. I do not have a PayPal Credit account. I have paypal accounts but they are not linked to a credit account with paypal. I called several times. They asked me to submit a report stating why these …
Keith – Victim Location 46241 Total money lost $250 Type of a scam Other This will sound crazy in hind sight. So I thought I was contacting a genuine Paypal rep through Paypal main Facebook page using Visitor Post and also Send Message. I got a one two punch so I was vulnerable and at …
Timothy – Victim Location 30643 Total money lost $250 Type of a scam Nigerian/Foreign Money Exchange scammed me out of an $150 cellphone that was shipped to nigeria and i never got paid for it
Aimee – Victim Location 91913 Type of a scam Online Purchase On 4/9/18 I posted a dining room table with chairs and a area rug for sale. I was contacted via text by a person named Mary. She said she wanted to purchase and wants transaction via PayPal for both our protection. That was ok …
Sabrina – Type of a scam Business Email Compromise EMail body: You submitted an order in the amount of $143.92 CAD to Hudson’s Bay. Thanks for using PayPal. Please note that this is not a charge. Your account will be charged when the merchant processes your payment. You may receive multiple emails as the merchant …
Chase – Victim Location 96002 Type of a scam Identity Theft I received an email from paypal.inc and i thought it was legitimate so I gave them my ssn and picture of my california drivers license and my credit card number. they tried to charge 1200 some dollars to a hotel out of country but …
Patricia – Victim Location 55936 Type of a scam Phishing Here is the body of the email I received. Notice the spelling errors. The ‘Update New’ link is https://paypal-service.paychekers.com/home PayPal Dear custemer Now check the account informations that belongs to you ! Why is my account access limited? Your account access has been limited for …
Adriana – Victim Location 16415 Total money lost $149.99 Type of a scam Online Purchase On 12-24-2018 I went online to get help with my computer. I hit Microsoft Help and the digital small screen came up I typed in my problem- having trouble with Registry and getting Black screen at Start. Lad (Louvaine C …
