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
received three emails, one right after the other, with this subject line: "Unauthorized Transaction on Your PayPal Account." the body of the email is quite genuine looking (logos, etc.) and begins with this text: "PayPaI Customer Care sent you a document to review and sign. REVIEW DOCUMENT Picture of PayPaI Customer Care PayPaI Customer Care [email protected] We've detected an unauthorized Coinbase transaction on your PayPal account: Amount: $459.19 Transaction ID: PC-4829371560 To ensure the security of your account and to receive a full refund, we urge you to contact our dedicated Customer Support team immediately at (833)X (806)X (2429)
Targeted Person's Location
NC, USA - 80000
Scam Type
Bank/Credit Card Company Imposter
Learn More
Business name
Unknown
Date Reported
January 24, 2025
Scam ID
937922
Similar to your experience?
If you find a scam ID that matches your experience, tell us what happened and share the information you have.