Claim of attempt to receive payment without payee permission - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Sacramento, CA, United States
2016-04-04 14:10:58
Generic/Unspecified Scam
+1 Claim of attempt to receive payment without payee permissionEmail Attached
 Scammer
  Information
Name:
   PayPaI
Email Address:
   gsgwcdf@level3.com
Scam email claims that they are holding a payment (which of course is a complete fabrication):
________________________QUOTE___________________________
RECEIPT: PAYMENT ON HOLD ID: pjvigpxhnk
Dear REDACTED

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.

Thanks,
________________________END QUOTE___________________________

They are fishing for a log in to a "PayPaI" account, where "Pal" is spelled with a capital "i".
Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2016-03-05 12:36:42
 Scammer
  Information

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