"1520 Gary Road LLC" PayPal Scam Home Categories Scamming "1520 Gary Road LLC" PayPal Scam 1 1 362 2 3mo ago 2026-04-16T17:43:13-05:00 3mo ago 2026-04-16T17:45:21-05:00 Online Threat Alerts Online reports indicate that "1520 Gary Road LLC" is frequently being used in PayPal phishing scams involving fraudulent "invoices" or "money requests." How the Scam WorksThe Notification: You receive a legitimate-looking email from PayPal stating that "1520 Gary Road LLC" has sent you an invoice or that your account has been charged for a high-value item (often a "Bitcoin" purchase or a "Home Security" subscription).The Hook: The email often includes a "Note from seller" with a fake customer support phone number. They want you to panic about the charge and call that number.The Trap: If you call, scammers will try to trick you into providing your login credentials, credit card details, or downloading remote-access software to "cancel" the transaction. What You Should DoDo Not Call the Number: Never call a phone number listed in an invoice note. Scammers use the official PayPal notification system to send these, so the email itself looks "real," but the content is fraudulent.Check Your Activity: Log in to your PayPal account directly through the official website or app. If you see a "Pending" invoice or "Money Request," do not pay it.Cancel the Request: If there is an unpaid invoice or money request from this entity in your activity, you can simply select it and click Cancel or Delete.Report It: Forward the suspicious email to spoof@paypal.com and then delete it. Check the comment section below for answers or additional information. Share what you know, or ask a question about this article by leaving a comment below. Online Threat Alerts 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. Save + Was this article helpful? (2) (0) More For You PayPal Login Scam Email and Text Messages 888-663-0866 Tax Mediation and Abatement Scam PayPal Penny Scam - Beware PHP to USD PayPal Penny Scam PHP Currency PayPal Scam - Protect Yourself 771-333-2065 Tax Mediation Support Office Scam '144 Kimberly Place LLC' PayPal Scam '2000 S Patrick LLC' PayPal Scam '3544 Sandra LLC' PayPal Scam CYD Technology Group LTD Scam Emails Is reosee.com an Untrustworthy Online Store? The 'Euro Millions Powerball Lottery' Scam World Lottery Association (WLA) Scams 'Cancelled - Contact Western Union' Scam Comments / Answers Remove sensitive information from your post. Your IP address will be used to display your estimated location. Enter comment post here 1an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userApr 17, 2026 at 5:42 AM by "1520 Gary Road LLC" PayPal Scaman anonymous user from: Miami, Florida, United StatesReceived this:"Prefund confirmation: Your account is linked to a third-party wallet. This small deposit ensures whether your account is active or not. Your account has been activated successfully, and 980 USD will be processed soon. For assistance, contact (X*X) X*X-XXXX."
an anonymous userhttps://www.onlinethreatalerts.com/users/#an-anonymous-userApr 17, 2026 at 5:42 AM by "1520 Gary Road LLC" PayPal Scaman anonymous user from: Miami, Florida, United StatesReceived this:"Prefund confirmation: Your account is linked to a third-party wallet. This small deposit ensures whether your account is active or not. Your account has been activated successfully, and 980 USD will be processed soon. For assistance, contact (X*X) X*X-XXXX."