Skammed

A Public Notice

Report Details

PayPal supposingly Reported On: 23-Apr-2024
Reported Party
  • Offender : Fraud City : Nicholashaven,
  • Name : Using the name PayPal- Donnie B Dethlefs State : Michigan
  • Username / Alias 1 : Donnie B Dethlefs Country : United States
  • Email : emm***@g****.com Zipcode : 07643
  • Contact No : (1-8)8**-****
Transaction Details
  • Transaction Venue : Direct Mail, Phone and Internet
  • Business Name : PayPal (supposingly)
  • Date of Transaction : 23-Apr-2024
  • Transaction Value : $359.99
  • Estimated Loss Range : $250 - $499.99
Summary of Dispute

I received an email from the mentioned email saying I was receiving this email as a receipt because I had made some type of purchase with them. I have not used PayPal in years. I have gotten emails of this nature previously but never followed up on it.

Summary of Transaction Venue's Actions

There is no resolution. I phoned the number that was sent within the email I received and expressed that I was reporting business person to the BBB and they responded in a hostile tone to go ahead. I am reporting because I believe this to be a fraud.

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