GC Physical Pte Ltd PayPal Scam - Fake Invoice Order

GC Physical Pte Ltd PayPal Scam - Fake Invoice Order

The fake "GC Physical Pte Ltd Paypal" email invoice below is a scam. The fake invoice is being sent by scammers who are attempting to trick their potential victims into clicking the "Cancel the Order" button link in it. The link goes to a fake PayPal website where visitors will be asked to sign-in. But, any attempts to sign-in will result in their PayPal account credentials being sent to the scammers.

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The GC Physical Pte Ltd Paypal Scam

Thu, December 14, 2020

Transaction ID:

Hello Customer,

You sent a payment of $50.00 USD to GC PHYSICAL Pte Ltd

[removed]

It may take a few moments for this transaction to appear in your account.

Merchant

GC PHYSICAL Pte Ltd

Instructions to merchant

You haven't entered any instructions.

Description Unit price Qty Amount #item

Apple Gift Card (PHYSICAL) $50.00 USD 1 $50.00 USD

Subtotal

$50.00 USD

Total

$50.00 USD

Payment

$50.00 USD

Charge will appear on your credit card statement as "PAYPAL *GIFT CARD"

Payment sent to <removed>

Funding Sources Used (Total)

Credit Card

$50.00 USD

Cancel the order

If you have receive the "GC Physical Pte Ltd Paypal" scam invoice, please do not click the link in it, just delete it. Remember, always go directly to www.paypal.com to sign into your account. Once you are signed, you can view your account transactions. This is the safest way of of not becoming a victim of phishing scam. Alway do this instead of clicking on a link in a suspicious or unexpected email.

If you were tricked by the scam, please change your PayPal password immediately, before your account is hijacked and used fraudulently. Check your account for fraudulent transactions and report them to PayPal. And, if you are not able to change your password, contact PayPLa for help.

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Comments7

Mar 7, 2022 at 11:26 PM by
GC Physical Pte Ltd PayPal Scam - Fake Invoice Order
an anonymous user from: Manatee County, Myakka City, Florida, United States

received 3-07-22

Delete

Feb 12, 2022 at 4:44 AM by
GC Physical Pte Ltd PayPal Scam - Fake Invoice Order
an anonymous user from: City of London, London, England, United Kingdom

I've just got one of these in February 2022! Reported to Paypal.

Delete

Dec 28, 2020 at 10:24 PM by
GC Physical Pte Ltd PayPal Scam - Fake Invoice Order
an anonymous user from: Downtown, Detroit, Michigan, United States

what do I do if I hit the cancel button?

Delete

Dec 29, 2020 at 5:18 AM by
GC Physical Pte Ltd PayPal Scam - Fake Invoice Order
info

You will be taken a phishing or fake PayPal website that will steal your account credentials or username and password, if you attempt to sign into it.

Delete

Dec 28, 2020 at 5:30 PM by
GC Physical Pte Ltd PayPal Scam - Fake Invoice Order
an anonymous user from: Arapahoe, Greenwood Village, Colorado, United States

Same, they just got me but my Norton warned me.

Delete

Dec 16, 2020 at 6:44 PM by
GC Physical Pte Ltd PayPal Scam - Fake Invoice Order
an anonymous user from: Onondaga, Syracuse, New York, United States

I received an identical email 12/13/20. If my malware hadn't given me a warning I would have gone to the site to "cancel the order." Tried going to PayPal's site to pursue it, but there was no charge. I am grateful to have seen this warning!

Delete

Dec 16, 2020 at 9:20 AM by
GC Physical Pte Ltd PayPal Scam - Fake Invoice Order
an anonymous user from: Pinole, California, United States

Can't PayPal do something about this, you would think that they would want to, since it is a direct use of their supposed "GREAT" reputation.

Delete

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GC Physical Pte Ltd PayPal Scam - Fake Invoice Order