Report a ScamMost seen reports
Latest reviews (all sites)
Copy the report link
Share via Facebook
Share via Twitter
Scam using Paypal
+14308884124
| Date | 12/28/2022 |
|---|---|
| Telephone | +1 430-888-4124 (ou 0014308884124) |
| Scam contents | Thank You for Choosing PayPal, Your Payment of $619. 99 will be charged through PAYPAL for BITCOIN CRYPTO. If you did not make this transaction, please contact us at number +1(430) 888-4124 to cancel and claim a refund. If this is not the case, you will be charged $619. 99 today. This transaction will reflect on PayPal activity after 24 hours. Our Service Hours: (06:00 a. m. to 06:00 p. m. Pacific Time). |
| Comment / Review | PayPal invoice phishing scam. I forwarded the email to phishing@paypal.com, as everyone should who receives this (or similar) emails.
|
| Attachment(s) |  |
| Related search(es) | |
| Premium services |
-
-
Group created on - 0 Members (manage members)
To view the contents of this private group or request to join it, you must create an account or login.
Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori
up votedown vote
Report #586151 12/28/2022 at 12:49 PM
Tried to buy crypto with my paypal, then called me asking to give them remote access to my phone and download an app
up votedown vote
Luli 12/28/2022 at 09:04 PM
Me lo hicieron hoy y cai me robaron
up votedown vote
Report #586369 12/29/2022 at 03:43 AM
Thank You for Choosing PayPal, Your Payment of $619.99 will be charged through PAYPAL for BITCOIN CRYPTO.If you did not make this transaction, please contact us at number +1(430) 888-4124 to cancel and claim a refund. If this is not the case, you will be charged $619.99 today. This transaction will reflect on PayPal activity after 24 hours. Our Service Hours: (06:00 a. m. to 06:00 p. m. Pacific Time).
-------------------
I forwarded this to phishing@paypal.com.
Fraudulent email : rushikeshmhatre10@gmail.com
Pseudonym : Bill Pay
Files for this comment
up votedown vote
Bouhaya Abdelouahed 01/03/2023 at 08:45 AM
I got scammed by Bytebus.com ( cloud mining platform)
I purchased two of their plans, dated 12/23/22. A few days later, they messaged me on my account saying, my account is abnormal, I contacted customer service..they tell me that one of the plans required the purchase of 4 others copies...and I have to complete them...otherwise they will block my account from 01/01/23...unfortunately I accepted their request, and I bought the 4 remaining plans...[total amount deposited with them 7965.20 USDT]
Today I received an email, telling me that I have to pay the taxes in the first week of every year, if I don't pay within the time limit, I will not be able to withdraw...the delay of payment will result in the freezing of the account and their unavailability.
Payment term 1 day
Tax fee: 20% of total deposit amount $7965
Now, I don't know what to do, knowing that all this money I invested in their platform, are loans that I took on me...
I lost my job for 7 months...
and Today the 03/01/23, I received another message, they ask me $1200 so that they can unlock my account...
i tried to share my problem with you,even it's my english language is weak,sorry
I hope you can help me.....