Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.Please Like, Share, Tweet etc. to spread the word.
|Scam Reporter||Scam Tips Received|
Sacramento, CA, United States
|+1 Claim of attempt to receive payment without payee permission |
RECEIPT: PAYMENT ON HOLD ID: pjvigpxhnk
We're investigating a payment reversal (Case # PP-703-148-153-962)
We recently notified you that a payment you received was made without the account holder's permission, or was the result of a transaction error.
To help resolve this issue, log in to your PayPaI account within the next 24 hours and respond to our request for information in your Resolution Center.
They are fishing for a log in to a "PayPaI" account, where "Pal" is spelled with a capital "i".
|Anonymous () Added the following extra information on :2016-03-05 12:36:42|