BBB Scam Tracker
Back to search
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.
Description
I received a phony bitcoin fake invoice for 510.89. I called Paypal to have my account canceled. A representative said, you need to add my two managers name to your zelle account for verification. The bank shut down the zelle request when the amount of five hundred was trying to be sent. On Sunday, I called paypal to have the entire account removed. I reported the names and numbers to their phishing fraud deptment.
Targeted Person's Location
CA, USA - 90012
Scammer Information
UT
Unknown Email
(801) 516-6072
Paypal
Scam Type
CryptoCurrency
Learn More
Business name
Paypal - IMPOSTOR
Date Reported
May 22, 2023
Scam ID
711801
Tell us what happened
Your input keeps Scam Tracker accurate and useful for the next person who searches this scam.
Are you the business named in this report? Dispute this report.