Online Threat Alerts (OTA) - Alerting you to scams and frauds.

Mikrotik LLC PayPal Scam Invoice and 817-204-0712 Customer Service
Mikrotik LLC PayPal Scam Invoice and 817-204-0712 Customer Service

There is a Mikrotik LLC PayPal scam invoice being sent by scammers to potential victims. The scam email claims recipients sent a payment and if the transaction is unauthorized, they should call the fake PayPal customer service telephone number - 817-204-0712. The aim of the scammers is to trick potential victims into calling them and stealing their account credentials, personal and financial information, which they will use fraudulently.

If you have received the "Mikrotik LLC PayPal" scam invoice, please do not follow the instructions in it. You may post it in a comment below to help inform and then delete it.

I will update this alert as I get more information.

Comment sectionComments / Answers (34)

Remove sensitive information from your post. Your IP address will be used to display your estimated location.

Comment count 34

by an anonymous user from: Las Vegas, Nevada, United States

----- Forwarded Message -----
From: Microtik LLC
Sent: Monday, February 6, 2023 at 06:54:09 AM PST
Subject: Invoice from Microtik LLC (#00332202315481)


Hello, PayPaI Client

Here's your invoice

Microtik LLC sent you an invoice for $563.00 USD
View and Pay Invoice

Buy now. Pay over time.

Simply select PayPal Credit at checkout and enjoy No Interest if paid in full in 6 months. Subject to credit approval. See terms. US customers only.

Seller note to customer

If you feel that you have conducted this transaction improperly in any way, please contact us as soon as possible through 801-396-5739. Monday through Friday, our office is available from 6:00 a. m. to 6:00 p. m. (Pacific Time). When you reach us for more information, make sure that you have the invoice number handy. If you need to get in touch with PayPaI's customer service, use the contact information provided up above.

Don't know this seller?

You can safely ignore this invoice if you're not buying anything from this seller. PayPal won't ask you to call or send texts to phone numbers in an invoice. We don't ask for your credentials or auto-debit money from your account against any invoices. Contact us if you're still not sure.
PayPal
Help & Contact Security Apps
Twitter Instagram Facebook LinkedIn

PayPal is committed to preventing fraudulent emails. Emails from PayPal will always contain your full name. Learn to identify phishing

Please don't reply to this email. To get in touch with us, click Help & Contact.

Not sure why you received this email? Learn more

Copyright © 1999-2023 PayPal, Inc. All rights reserved. PayPal is located at 2211 N. First St., San Jose, CA 95131.

PayPal RT000238:en_US(en-US):1.4.0:7f0df646624f0

Delete


by dennodogg from: Jasper, Florida, United States

Here's a different on....similar scam:

Hello, member10-TheSiliconValet612.onmicrosoft.com
Here's your invoice
Invoice sent you an invoice for $599.99 USD
Due on receipt
View and Pay Invoice
Buy now. Pay over time.
Simply select PayPal Credit at checkout and enjoy No Interest if paid in full in 6 months. Subject to credit approval. See terms. US customers only.
Seller note to customer
Your PayPal account has been used to purchase Google Pixel for $599. 99 If you didn't place this order. Call our Toll-Free 1 (808) 400-8156 / 1 (808) 300 0141 / 1 (808) 300-5549 / 1 (808) 336-2262

Delete


by an anonymous user from: Missoula, Montana, United States

We received notice of 2 paypal Mikrotik charges, both for $563. We did not respond other than to notify Pay Pal that these were not authorized.

Delete


by an anonymous user from: Syracuse, New York, United States

I got an email saying that I received an invoice for $563.00 from Microtik LLC. The email came from PayPal and mentioned to review and pay the amount with a link to click. Thanks to this article, I could find out that it was a scam. Be careful everyone.

Delete


by an anonymous user from: Columbus, Ohio, United States

I got the same email this morning. here is the header

Received: from 10.196.216.85
by atlas103.free.mail.bf1.yahoo.com pod-id NONE with HTTPS; Mon, 6 Feb 2023 14:01:23 0000
Return-Path:
X-Originating-Ip: [173.0.84.225]
Received-SPF: pass (domain of paypal.com designates 173.0.84.225 as permitted sender)
Authentication-Results: atlas103.free.mail.bf1.yahoo.com;

Delete



by an anonymous user from: Redmond, Washington, United States

my advice is to NOT select the link or any link from the email; to make sure your account is actually secure, open a new window and 'login' to your account(s) to ensure authenticity to confirm whether or not the scam is somehow connected to your account. Proceed as necessary.

Delete


by an anonymous user from: Broomfield, Colorado, United States

I received this scam email today! Never heard of this company.

Delete


by an anonymous user from: Ashburn, Virginia, United States

Sent to phishing-paypal.com
I don't even have a PayPal smh

Delete


by an anonymous user from: Greenwood, Wisconsin, United States

Recived this a few minutes ago. Never heard of the company, Invoice from Microtik LLC (#00602202310763)

Delete


by an anonymous user from: New Braunfels, Texas, United States

Received 2/6/2023: Text copied and pasted below:


Here's your invoice

Microtik LLC sent you an invoice for $489.00 USD

View and Pay Invoice
Buy now. Pay over time.

Simply select PayPal Credit at checkout and enjoy No Interest if paid in full in 6 months. Subject to credit approval. See terms. US customers only.

Seller note to customer

There is evidence of a third party potentially compromising your PayPal account. This transaction will be reflected on your history after 48 hours. Scammers perform their operations through automated systems. If you have never made this purchase, please contact us as soon as possible through 801-609-9270 for assistance or you'll not be able to conduct any further business using PayPal. Our operating hours are from 6:00 am to 6:00 pm (Pacific time).

Delete


by an anonymous user from: Annapolis, Maryland, United States

Invoice from Microtik LLC (#00332202311286)

2/6/2023

Delete


by an anonymous user from: Sandy Springs, Georgia, United States

Mine says Invoice from Microtik LLC (#00332202316328)

Delete


by an anonymous user from: Mason, Ohio, United States

received the same email with a different number 860-253-2478

Delete


by an anonymous user from: Pine Grove, California, United States

I received an email this morning requesting payment of $563 for an attached invoice. Suspecting it was a scam, I did not open or pay the bill.

Delete


by an anonymous user from: Plainfield, Illinois, United States

Microtik LLC
Invoice ##00332202311499

Issued : Feb 3, 2023
$563.00
DUE
samluvistu-gufum.com
Bill to
PayPaI Client
security-MicroTik-llc.com
Items
Internal transaction
$563.00
$563.00
Subtotal
$563.00
Total
$563.00

Delete


by an anonymous user from: Sandy Springs, Georgia, United States

I received it today. It sent an invoice for over $560 , and has a link to "view and pay invoice".
Lol. Nope. Im broke, im not buying or requesting hundreds of dollars worth of anything! Nice try!

Delete


by an anonymous user from: Fishersburg, Indiana, United States

Received an invoice on 2/6

Delete


by an anonymous user from: Terrell, Texas, United States

received the e-mail 2/6

Delete


by an anonymous user from: Redmond, Washington, United States

Yup, same here....
Invoice from Microtik LLC (#00332202322725)
Seller note to customer

If you feel that you have conducted this transaction improperly in any way, please contact us as soon as possible through 224-278-8013. Monday through Friday, our office is available from 6:00 a. m. to 6:00 p. m. (Pacific Time). When you reach us for more information, make sure that you have the invoice number handy. If you need to get in touch with PayPaI's customer service, use the contact information provided up above.

Delete


by an anonymous user from: St Meinrad, Indiana, United States

I received the scam email

Delete


by an anonymous user from: Tyler, Texas, United States

Invoice from Microtik LLC (#00332202328314)

Received this a few minutes ago.

I always use GOOGLING to research these e mails from SCAMMERS

Thank you Google

Delete


by an anonymous user from: Redmond, Washington, United States

I received an email on 2/6 and notified PayPal and forwarded them a copy at spoof-paypal.com.

Delete


by an anonymous user from: Byers, Colorado, United States

Thank you for the info. I received one on 2/6 and deleted immediately! Thx

Delete


by an anonymous user from: Redmond, Washington, United States

Strange think is the return email is service-paypal.com which looks legit. Going to ignore as I have never done business with this company.

Delete


by an anonymous user from: Ashburn, Virginia, United States

Received the email 2x 15 minutes apart 2/6

Delete


by an anonymous user from: Ashburn, Virginia, United States

Received email on 2/6/23. Thank you for the awareness article. I didn’t think it was legit, so went researching.

Delete


by an anonymous user from: North, Virginia, United States

Today, February 6, I received an email from Microtik LLC. Of course, it's junk and I won't even open it, which I advise others to do. If you get such an email, just delete it.

Delete


by an anonymous user from: Houston, Texas, United States

I receive 2/6. My PayPal account was supposedly deleted 12/2022

Delete


by an anonymous user from: Roosevelt, Louisiana, United States

Received this email 2/6/2023. Looks somewhat legit as it comes from service-paypal.com.

Delete


by an anonymous user from: San Mateo, California, United States

Agreed, I checked back to see who the sender of legit invoices I had incurred was, & it’s the same email address.

Received this scam email on 2/6/23 with invoice of $489.

Delete


by info

The email address was spoofed.

Delete


by an anonymous user from: Fitchburg, Wisconsin, United States

I received same email Feb 3rd.

Delete


by an anonymous user from: Honolulu, Hawaii, United States

Were the funds taken from your account? Or just a scam email?

Delete


by an anonymous user from: Myrtle Beach, South Carolina, United States

I just received a scam email from Microtik LLC . PayPal needs to crack down on these scammers. I intend to delete my PayPal account.

Delete


waiting