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Scam information

This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.

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Description

Said they were checking on a large amount of money trying to go through my PayPal account. Wanted me to use a link to verify.

Targeted Person's Location

FL, USA- 34984

Scammer Information
Scammer location logo

Unknown Location

Mobile logo

(805) 500-6710

Web logo

Unknown URL

Scam Type

Phishing

Learn More

Business name

Paypal impostor

Date Reported

July 15, 2025

Scam ID

1015807


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