received e-mail from this scammer.instantly contacted the real paypal and closed my account.
Reported on: 26th, Dec. 2017
Complaint by DavidS :
I was scammed through this email - service@intl.paypal.com
I was selling guitar and scammer contacted me to buy, his name - andrew bennet <andrew0915@live.com> He wanted to pay via paypal and said, that he will pay also the transaction fees. I received email from fake paypal adress
service@intl.paypal.com There was confirmation of payment from him but they cant transfer it to my account because of ammount of money, I have to pay first the transaction fees. We made an international transaction via moneygram. I had to pay to their fake agent Aliyo Ibrahim Abubakar. After I have received another email, that I had to change the adress of the receiver to Salome Buadze. It was suspicious. I have sent email to spoof@paypal.com and they confirmed that this email(service@intl.paypal.com) is phishing and scam.
But I did sent the money. Called moneygram and they said it is known scam and the transaction could be canceled .They will send me the money, I can receive it back.
Giving it there as a warning for anyone getting email from them, it is FAKE!!!!
Reported on: 24th, Dec. 2017
Complaint by Christina :
2 emails today saying my account has been charged 3 times for a $5 google play gift card. checked my paypal after logging out and logging back in...no such bill exsists. changed my password and sent email to recommended spoof site for paypal
Reported on: 10th, Aug. 2017
Complaint by bliss :
I never received my case yet receipt#4406059305417493
Reported on: 5th, Jul. 2017
Complaint by Peter Dyck :
You sent a payment of $199.99 USD to MOHOMMAD SAMIM MOSTAFA ORFE.
6-Oct-2016 11:29:44 PDT
Receipt No:5504-2992-3974-3105
Hello Peter Dyck,
This charge will appear on your credit card statement as payment to PAYPAL *SOFTSOLV.
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Merchant information:
MOHOMMAD SAMIM MOSTAFA ORFE
onlinewebservices@outlook.in
9923333815
Instructions to merchant:
None provided
Shipping information:
Peter Dyck
3590 Peter St. Apt 104
Windsor Ontario N9C 1J5
Canada
Shipping method:
Not specified
Description
Unit price
Qty
Amount
Purchase from MOHOMMAD SAMIM MOSTAFA ORFE
$199.99 USD
1
$199.99 USD
Total:
$199.99 USD
Receipt No: 5504-2992-3974-3105
Please keep this receipt number for future reference. You'll need it if you contact customer service at MOHOMMAD SAMIM MOSTAFA ORFE or PayPal.
Invoice ID:INV2-M65L-8WB7-XVJ3-4BMD
I have received two copies of this email. I have no knowledge of Mohommad Samim Mostafa Orfe nor of anything I am supposed to have purchased from them. I believe that I am being scammed and it's getting expensive. Would you please look into it and send me a reply?
Sincerely,
P. Dyck
Reported on: 5th, Feb. 2017
Complaint by claire :
I Have received two emails from this address discussing information that paypal needed to update my account. I contacted paypal and although they say that the email is false, it is relating to information that is genuinely needed.. I am confused as to how these people knew that this information was required even though paypal had not contacted me about it...
Reported on: 29th, Oct. 2016
Complaint by george :
i have had yet another email from service@intl.paypal.com
trying to scam me please be aware
Reported on: 1st, Dec. 2015
Complaint by Name :
Phishing, fraud scam spam email saying I'd placed an order with my Paypal account. Report this, mark as spam & don't click any links in eamil. Don't reply either! Just report! Email at top of email shows: service@intl.paypal.com (steve@mail2uk.com)
Reported on: 23rd, Oct. 2015
Complaint by Fonnie L. d'Aquin :
I have been receiving Junk/Spam e-mails from this address for a couple of weeks now. The subject can range from Repairing your Credit to Re-growing hair. Please put a stop to all these unwanted, unrequested, junk/spam e-mails coming through your e-mail address/internet provider.
Reported on: 15th, Jul. 2015
Complaint by Darcy :
I had the same issue with a sectional I am selling! I noticed there was two email addresses used in the responses so that was a red flag:
lynnshaw0031@gmail.com
&
lynnshaw001@gmail.com
This MUST be addressed by GMAIL & PAYPAL.
Thanks!!!!!
Reported on: 2nd, Feb. 2015
Complaint by Koula :
Hi
I received the same information just now.
Thank goodness for google i searched the address and here i find that it's a scam, thank goodness i cancelled it.
the address i was given was Kim Rooker 125 North 5th Street Sunbury, Pennyslvania United States 17801
Reported on: 30th, Jan. 2015
Complaint by Colin :
Scam – Fraud – Criminal activity report
I posted an antique desk for sale on Kijiji, listed at $7,000. I initially received 2 emails from apparently 2 different people. I exchanged a number of emails with each of them. They both offered around $6,600. Both said that they would handle the shipping. Although I asked for a certified cheque, they both insisted on using PayPal. I set up a PayPal account and informed them of my PayPal account name.
Each of them sent me an email saying that they had deposited $7,550 ($950 more than the price agreed to) into my PayPal account and asking me to send a Western Union Money Gram to their shipper for $950. Each one sent me the name and address of their shipper (which I believe is fake) and asked for me to send them the Western Union Money Gram MTCN (Money Transfer Control Number, a 10 digit tracking number to pick up the money). This was immediately followed by an email supposedly from PayPal indicating that they had received $7,550 for my account and that I must forward the $950 to the shipper in order to release my funds. I stalled for a couple of days then received another email supposedly from PayPal demanding the money be sent or they would pursue “legal action”.
I have kept all of the emails with all of the information.
The first person was
Amanda Paulo
amandpauloam@gmail.com
Her shipper was
Name Richard Bolaji,
Address :160 E Dalaval,
City : Buffalo,
State :NY,
Zip Code :14208,
Country: USA.
PayPal email address used to verify Amanda Paulo’s information: service@intl.paypal.com (verifiedonlinepayment@usa.com)
The second person was
Lynn Shaw
lynnshaw001@hotmail.com
Her shipper was
Kim Rooker
125 North 5th Street
Sunbury, Pennyslvania
United States
17801
PayPal email address used to verify Amanda Paulo’s information:
service@intl.paypal.com ® (Customer.PayPal@emailaccount.com) first part is the same as above.
I believe that both names, Amanda Paulo and Lynn Shaw are both fake. I also believe that both of their shippers are fake, although both addresses are real and although in different cities, both are in low income housing areas. You do not need these addresses for the money, just the name, an ID (probably fake), and the all important Western Union MTCN.
However, whoever set up Lynn and Amanda’s email accounts must have provided the email providers with SOME information that could give a lead.
This case is at the very least fraud and other charges could be considered. It not only involves locations in 2 different states, it also crosses international borders.
These criminals used hotmail and Gmail as a vehicle to carry out their criminal activities. These criminals fraudulently used the PayPal logo and name. They also used addresses in Buffalo and Sunbury.
This information will be shared with:
1. The Sunbury Police Department http://www.cityofsunbury.com/Pages/Emergency%20Services/Police%20Department/AnonymousTipForm.aspx
2. The Buffalo Police Department http://www.bpdny.org/Home/Community/CitizenComplaintForm
3. PayPal spoof@paypal.com
4. Western Union spoof@westernunion.com
5. Hotmail abuse@hotmail.com
6. Gmail https://support.google.com/mail/contact/abuse
7. Email Busters http://ip-address-lookup-v4.com/email-lookup-form.php
8. Canadian Anti-fraud Centre (CAFC) https://www.services.rcmp-grc.gc.ca/CAFCFRS/app/complaint/suspect-suspect.xhtml
9. FBI http://www.fbi.gov/about-us/investigate/cyber
END.
Complaint by huard :
i would like that you call me my mobile # 4382267918 #138504
Complaint by Fari :
Scam: Fake paypall bill phishing.
Complaint by Maria :
I never received my cabinet.
Complaint by HENRI BERGERON :
RIEN RECU EN DATE DU 2/11/2021 COAT FACTURE;c22188993151175.1 Zipper hoodie transaction ;21T67988W0932521W65.94 EGALE PAYER A PAYPALL ;86.28
Complaint by Muhammad shakeel :
Me paly geeme eran money 1000 usd please ðŸ™ðŸ˜¢give information
Complaint by Albert Roy :
J'ai commandé des s lar flame torch que j'ai payé $63.63 et j'ai reçu des petites lampes à dell qui ne valent pas 5 cennes.
Complaint by wayne :
received e-mail from this scammer.instantly contacted the real paypal and closed my account.
Complaint by DavidS :
I was scammed through this email - service@intl.paypal.com I was selling guitar and scammer contacted me to buy, his name - andrew bennet <andrew0915@live.com> He wanted to pay via paypal and said, that he will pay also the transaction fees. I received email from fake paypal adress service@intl.paypal.com There was confirmation of payment from him but they cant transfer it to my account because of ammount of money, I have to pay first the transaction fees. We made an international transaction via moneygram. I had to pay to their fake agent Aliyo Ibrahim Abubakar. After I have received another email, that I had to change the adress of the receiver to Salome Buadze. It was suspicious. I have sent email to spoof@paypal.com and they confirmed that this email(service@intl.paypal.com) is phishing and scam. But I did sent the money. Called moneygram and they said it is known scam and the transaction could be canceled .They will send me the money, I can receive it back. Giving it there as a warning for anyone getting email from them, it is FAKE!!!!
Complaint by Christina :
2 emails today saying my account has been charged 3 times for a $5 google play gift card. checked my paypal after logging out and logging back in...no such bill exsists. changed my password and sent email to recommended spoof site for paypal
Complaint by bliss :
I never received my case yet receipt#4406059305417493
Complaint by Peter Dyck :
You sent a payment of $199.99 USD to MOHOMMAD SAMIM MOSTAFA ORFE. 6-Oct-2016 11:29:44 PDT Receipt No:5504-2992-3974-3105 Hello Peter Dyck, This charge will appear on your credit card statement as payment to PAYPAL *SOFTSOLV. Save time with a PayPal account Create a PayPal account and save your payment information. You won't need to enter your payment information every time you shop online. Sign Up Now Shop with confidence We keep your financial information secure. Transactions monitored 24/7 Our fraud specialists help protect your account. You're protected Zero fraud liability for eligible unauthorized purchases. See eligibility Merchant information: MOHOMMAD SAMIM MOSTAFA ORFE onlinewebservices@outlook.in 9923333815 Instructions to merchant: None provided Shipping information: Peter Dyck 3590 Peter St. Apt 104 Windsor Ontario N9C 1J5 Canada Shipping method: Not specified Description Unit price Qty Amount Purchase from MOHOMMAD SAMIM MOSTAFA ORFE $199.99 USD 1 $199.99 USD Total: $199.99 USD Receipt No: 5504-2992-3974-3105 Please keep this receipt number for future reference. You'll need it if you contact customer service at MOHOMMAD SAMIM MOSTAFA ORFE or PayPal. Invoice ID:INV2-M65L-8WB7-XVJ3-4BMD I have received two copies of this email. I have no knowledge of Mohommad Samim Mostafa Orfe nor of anything I am supposed to have purchased from them. I believe that I am being scammed and it's getting expensive. Would you please look into it and send me a reply? Sincerely, P. Dyck
Complaint by claire :
I Have received two emails from this address discussing information that paypal needed to update my account. I contacted paypal and although they say that the email is false, it is relating to information that is genuinely needed.. I am confused as to how these people knew that this information was required even though paypal had not contacted me about it...
Complaint by george :
i have had yet another email from service@intl.paypal.com trying to scam me please be aware
Complaint by Name :
Phishing, fraud scam spam email saying I'd placed an order with my Paypal account. Report this, mark as spam & don't click any links in eamil. Don't reply either! Just report! Email at top of email shows: service@intl.paypal.com (steve@mail2uk.com)
Complaint by Fonnie L. d'Aquin :
I have been receiving Junk/Spam e-mails from this address for a couple of weeks now. The subject can range from Repairing your Credit to Re-growing hair. Please put a stop to all these unwanted, unrequested, junk/spam e-mails coming through your e-mail address/internet provider.
Complaint by Darcy :
I had the same issue with a sectional I am selling! I noticed there was two email addresses used in the responses so that was a red flag: lynnshaw0031@gmail.com & lynnshaw001@gmail.com This MUST be addressed by GMAIL & PAYPAL. Thanks!!!!!
Complaint by Koula :
Hi I received the same information just now. Thank goodness for google i searched the address and here i find that it's a scam, thank goodness i cancelled it. the address i was given was Kim Rooker 125 North 5th Street Sunbury, Pennyslvania United States 17801
Complaint by Colin :
Scam – Fraud – Criminal activity report I posted an antique desk for sale on Kijiji, listed at $7,000. I initially received 2 emails from apparently 2 different people. I exchanged a number of emails with each of them. They both offered around $6,600. Both said that they would handle the shipping. Although I asked for a certified cheque, they both insisted on using PayPal. I set up a PayPal account and informed them of my PayPal account name. Each of them sent me an email saying that they had deposited $7,550 ($950 more than the price agreed to) into my PayPal account and asking me to send a Western Union Money Gram to their shipper for $950. Each one sent me the name and address of their shipper (which I believe is fake) and asked for me to send them the Western Union Money Gram MTCN (Money Transfer Control Number, a 10 digit tracking number to pick up the money). This was immediately followed by an email supposedly from PayPal indicating that they had received $7,550 for my account and that I must forward the $950 to the shipper in order to release my funds. I stalled for a couple of days then received another email supposedly from PayPal demanding the money be sent or they would pursue “legal action”. I have kept all of the emails with all of the information. The first person was Amanda Paulo amandpauloam@gmail.com Her shipper was Name Richard Bolaji, Address :160 E Dalaval, City : Buffalo, State :NY, Zip Code :14208, Country: USA. PayPal email address used to verify Amanda Paulo’s information: service@intl.paypal.com (verifiedonlinepayment@usa.com) The second person was Lynn Shaw lynnshaw001@hotmail.com Her shipper was Kim Rooker 125 North 5th Street Sunbury, Pennyslvania United States 17801 PayPal email address used to verify Amanda Paulo’s information: service@intl.paypal.com ® (Customer.PayPal@emailaccount.com) first part is the same as above. I believe that both names, Amanda Paulo and Lynn Shaw are both fake. I also believe that both of their shippers are fake, although both addresses are real and although in different cities, both are in low income housing areas. You do not need these addresses for the money, just the name, an ID (probably fake), and the all important Western Union MTCN. However, whoever set up Lynn and Amanda’s email accounts must have provided the email providers with SOME information that could give a lead. This case is at the very least fraud and other charges could be considered. It not only involves locations in 2 different states, it also crosses international borders. These criminals used hotmail and Gmail as a vehicle to carry out their criminal activities. These criminals fraudulently used the PayPal logo and name. They also used addresses in Buffalo and Sunbury. This information will be shared with: 1. The Sunbury Police Department http://www.cityofsunbury.com/Pages/Emergency%20Services/Police%20Department/AnonymousTipForm.aspx 2. The Buffalo Police Department http://www.bpdny.org/Home/Community/CitizenComplaintForm 3. PayPal spoof@paypal.com 4. Western Union spoof@westernunion.com 5. Hotmail abuse@hotmail.com 6. Gmail https://support.google.com/mail/contact/abuse 7. Email Busters http://ip-address-lookup-v4.com/email-lookup-form.php 8. Canadian Anti-fraud Centre (CAFC) https://www.services.rcmp-grc.gc.ca/CAFCFRS/app/complaint/suspect-suspect.xhtml 9. FBI http://www.fbi.gov/about-us/investigate/cyber END.