Cookies on BBB.org

We use cookies to give users the best content and online experience. By clicking “Accept All Cookies”, you agree to allow us to use all cookies. Visit our Privacy Policy to learn more.

Manage Cookies

Select a Language

BBB Scam Tracker

Back to search

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.

Share and help us warn others

Description

I made a recent purchase using PayPal and then 2 days later I received this information formatted as a picture in my Email: Hello, Friday, 03:35:37 170 Waldorf St Minneapolis, MN, 55422 Jan Dullinger "P PayPal INVOICE/2025/JNW0JAFO6DK0 TOL-FREE : +1 (833) 530 0550 2025 04 Apr TO CLIENT: [email protected] The payment has been successfully processed and the amount has been automatically deducted from your account. Refund HelpLine : +1 (833) 530 0550 Price $899.99 Total: $899.99 If you did not authorize the transaction with reference 0L5UTPETKWAB5GOTAC, you have 24 hours to cancel it. Should you opt to cancel, a refund will be issued immediately. Contact us on : +1 (833) 530 0550 Item BIT COIN Purchase" Best regards

Targeted Person's Location

ID, USA- 83647

Scammer Information
Scammer location logo

Minneapolis, MN- 55422

Mobile logo

(833) 530-0550

Web logo

gmail

Scam Type

Fake Invoice/Supplier Bill

Learn More

Business name

PayPal IMPOSTER

Date Reported

April 4, 2025

Scam ID

967772


Similar to your experience?

If you find a scam ID that matches your experience, tell us what happened and share the information you have.

Media or law enforcement?

Wish to dispute this scam report?