Online Threat Alerts (OTA) - Alerting you to scams and frauds.
The "Unauthorized Transactions From PayPal Account" scam email below is being sent by scammers. The aim of the scammers is to trick potential victims into calling them at the fake PayPal customer support telephone number: 1-810-331-2167. If potential victims call the fake customer service number, they will contact the scammers who will pretend to be from PayPal. They will ask their potential victims to provide them with their account credentials, personal and financial information. If the requested information is given to the scammers, it will be used fraudulently.
From: Tiesha Delpino tieshadelpino991@gmail.comSent: Monday, April 25, 2022, 07:21:02 AM EDTSubject: Thanks for your purchaseDear PayPal CustomerWe notice unauthorized transactions from your PayPal account.If This Transaction Is Not Made by You Then Kindly Call Us for Cancellation of this OrderOtherwise, your $830.99 USD will be charged today.Your order number: TR-85433HTransaction ID: OJU-987446-BH$830.99 USD Will be from your PayPal accountIf you want to cancel this order, give us call on Helpline Number: +1 ( 8 1 0 ) 3 3 1 -2 1 6 7Order InvoiceDescription Quantity Unit Price Total PriceiPhone 13Pro Max 1 $830.99 $830.99Your Order InformationOrder Number- TR-85433HOrder Date: 04/25/2022Items Ordered: 1 Your Billing InformationTotal Amount will be charge: $830.99 USDThank you for your recent order with us. If you have any question or want a refund for this order, please call on our Helpline Number: +1(810)331 -2167Thank YouGeneral ManagerJOHN PARKER
From: Tiesha Delpino tieshadelpino991@gmail.com
Sent: Monday, April 25, 2022, 07:21:02 AM EDT
Subject: Thanks for your purchase
Dear PayPal Customer
We notice unauthorized transactions from your PayPal account.
If This Transaction Is Not Made by You Then Kindly Call Us for Cancellation of this Order
Otherwise, your $830.99 USD will be charged today.
Your order number: TR-85433H
Transaction ID: OJU-987446-BH
$830.99 USD Will be from your PayPal account
If you want to cancel this order, give us call on Helpline Number: +1 ( 8 1 0 ) 3 3 1 -2 1 6 7
Order Invoice
Description Quantity Unit Price Total Price
iPhone 13Pro Max 1 $830.99 $830.99
Your Order Information
Order Number- TR-85433H
Order Date: 04/25/2022
Items Ordered: 1 Your Billing Information
Total Amount will be charge: $830.99 USD
Thank you for your recent order with us. If you have any question or want a refund for this order, please call on our Helpline Number: +1(810)331 -2167
Thank You
General Manager
JOHN PARKER
If you were tricked by this email scam, please contact PayPal and your bank for help.
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Online Threat Alerts (OTA) is not affiliated with or endorsed by any trademark owner mentioned in this article. Some of the information in samples in this article may have been impersonated or spoofed.
1
Received this scam:"Date: May 2, 2022 at 9:00 AMSubject: --[name removed] - Details of selected itemΡayΡaΙWe Value Your association!Details of the selected item are given below.Review the selected product details, shipping address and payment details.The payment via PayPal has not completed successfully as it needs your consent to process the transaction.For authorizing the transaction reach out to our executive on 1888 905-9454 or it would be auto-authorized after 72 hours.Shipping Item :-Item: WiFi Phone APP Control Touchless Wave Sensor Open Automatic Door2PCS Wireless Wave Hand Sensors1PCS Receiver Olide-510FW by OlideautoEstimated Delivery: May 9, 2022Delivery Address: 4897 Chacha Ct, West Palm Beach, FL 33415, United StateProduct Summary :-Subtotal: 678.33USDCargo: 0.00Total: 678.33USD You would be informed once the product will be out for delivery"