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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.

Description

I was send a phony email that was supposed to be PayPal. I had just placed an order through PayPal , and the real PayPal had sent acknowledgement of my order and the payment amount. So I got another email thinking it was PayPal I opened It say 4.00 and I needed to place 4 more transactions to qualify for 400 points than I was rerouted to a Phony PayPal site .. I was in the process of paying my credit card debt with Pay pal when I noticed that my payment information was missing and they wanted me to link my bank account to them that’s when I realized my account was hacked

Targeted Person's Location

PA, USA - 19150

Scammer Information
Scammer location logo

Unknown Location

Mobile logo

Unknown Phone Number

Web logo

A fake PayPal website

Scam Type

Phishing

Learn More

Business name

PayPal - IMPOSTOR

Date Reported

January 29, 2024

Scam ID

802031


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