Report a ScamMost seen reports
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Amanda Fayette tried to order an IPhone frm my paypal account. I dont know her nor did I authorize this transaction
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Scams using PayPal
"PayPal scams" are used by scammers who usurp the identity of the famous payment system to override the suspicions of Internet users. Often linked to classified scams, their operation is simple :
- The scammer deposits an advertisement claiming to be a seller.
- The interested buyer is encouraged to use PayPal
- The latter sent him a fake email with the image of PayPal to make believe that the payment was made.
- Thinking she received the money, the victim sends her object by parcel
It is rare that the scammer is the direct recipient, often he uses a mule… It's called a consignment scam !
To denounce a scammer who uses this kind of technique, complete the dedicated reporting form.
Last reported scams
| helisaari35@gmail.com +358451527616 10 hours ago... Comment / Review: Haluan peruuttaa tilaukseni. Scam contents: Haluan peruuttaa tilaukseni. SUSPECTED SCAM! |
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| jiudianjiuyi26@outlook.com +8613489885489 jiudianjiuyi26 6 days ago... Comment / Review: Received a email with the confirmation of my payment but never received the delivery. Scam contents: Shopping online. SUSPECTED SCAM! |
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| welleofficialhelp@gmail.com +27783066455 Welle Official one week ago... I went to there aftership track order site , when i enter the ref no i doesn't exist , I contacted them via email and wattsup with no luck , there is just no response . https://wellificialsa.aftership.com |
| service@paypal.com uyqsfashion.shop one week ago... I wasn’t given a phone number to contact I do have a transaction id number which is 790006540S346411K and the charges are going to show DANIELHOEFE. The name of the seller is Daniel Hoefer. |
| raejincorporated@gmail.com +12168043246 Raejatelier one week ago... Do not fall for if. She seems nice at first and legitimate, however she will take the money and send you thin air and nothing else. On top of that she will blame you that its you fault for falling for it. She was on depop too but i managed to make her account |
| dse_na4@docusign.net +18663113689 netom.tichamb1975@gmail.com one week ago... Comment / Review: Got 5 emails same morning with variants of the above, all from same email address. Scam contents: We’ve identified an unauthorized transaction made from your PayPal account to Coinbase: Amount: $412.45 Transaction ID: PC-5193847206-789KML |
| +393775356238 one week ago... Comment / Review: a. Scam contents: nel 2024 novembre o dicembre non mi ricordo bene su facebook ho visto una pubblicità della barilla che regalvano una box con tutti i prodotti della barilla io ho cliccato soppra e mi diceva per ricevere la box dovevo pagare |
| bgbhelpdesk.com one week ago... Comment / Review: Scam my money, they told me to pay some money i won a laptop from take a lot.. Scam contents: Scam my money, they told me to pay some money i won a laptop from take a lot. |
| support@health-fitness.io 2 weeks ago... Comment / Review: I need help to stop this!!. Scam contents: I do not know where this payment that come out of PayPal has come from as I did not subscribe to this |
| support@madeforloved.com RENGHGZSHOP 2 weeks ago... I’ve already lost $39.98 in the same scam from the same delivery use out of China. AMANDARADEL. $39.98. PayPal. Using Amazon shopping site. bose. radio Still waiting on another purchase had no idea the stream delivery company named 17track. Yes, same as o |
| paypal@giveyouservice.com Justen Trading Co., Limited 2 weeks ago... Comment / Review: Overcharged on sales tax. Scam contents: Overcharged on sales tax.. SUSPECTED SCAM! |
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bettyperez9562844@gmail.com
2 weeks ago... Comment / Review: :PayPal phishing scam. Scam contents: Received: from 10.197.39.235
by atlas310.free.mail.bf1.yahoo.com pod-id NONE with HTTPS; Wed, 29 Jan 2025 16:03:07 +0000
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| +18026896389 Money pay out 2 weeks ago... Comment / Review: Then well over the forty eight hours that it said it would take to receive my money and I have not received or heard anything. Scam contents: I played bank vault slot. I won a thousand dollars I withdrew it Said it was process could take up t |
| Qymmall.com 2 weeks ago... In my opinion, this site forces the user to continue by creating tempting conditions and using phrases such as win-win deals, and you cannot withdraw your money until the end of the 25th order. And they do not have a phone number or office address. |
| aftersales@shopingservice.com https://www.winterfavorite.com/ (1 comment) 2 weeks ago... Comment / Review: No refunds for purchases. Scam contents: Goods at an attractive price, but not delivered. SUSPECTED SCAM! |
| help@benchbar.uk +447419946995 benchbar.uk 2 weeks ago... Comment / Review: Purchased at $594.10 - it was supposed to be delivered within 5 days from location and it never arrived - it was paid by Afterpay. Scam contents: I ordered a MotoTec 48v Pro Electric Dirt Bike 1600w Lithium - Green for grandson for Christmas |
| jiudianjiuyi26@outlook.com +86134898852489 jludianjiuyi26 (1 comment) 3 weeks ago... I was checking my paypal account and found two charges from unknown person/business, I have tried several times to contact them to no avail and have requested a refund from PayPal but they are being difficult. |
| helo@waivevivo.com +16562211407 WaveVivo 3 weeks ago... Comment / Review: They disable my PayPal account so I can’t check my balance . Scam contents: Advertisement on says antenna with booster cost $39. Pay Pal account was charged for 93.86. I send email to customer service, and they said it is already shipped ( |
| https://youtu.be/Jgv-4DCb0Zg 4 weeks ago... Is PayPal aware they are being used like this? I don't understand why the game isn't paying the rewards. Don't they realize that a lot of people are trusting them to pay us for our efforts. I know I played because the game was fun, a challenge and I was going |
| M for Man's Secret. support@mformansecret.com (1 comment) 01/16/2025... Comment / Review: I have complained to Paypal sofar without success. I have attempted several times on different email addresses to contact Dashan Inc. but without success |
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| noreply@mail.hellosign.com 01/15/2025... PayPal spoof/phishing email that read as follows: Payment of $755 Successful, if you did not make this transaction call Immediately at +1(833) 412-3693 . for cancellation & refund. - Signature requested by PAYPAL INC Yahoo / Spam PAYPAL INC From: nore |
| elisa02@singleton319.onmicrosoft.com 01/15/2025... Spoof/phishing email using paypal. The email read as follows: Payment of $755 Successful, if you did not make this transaction call Immediately at +1(833) 412-3693 . for cancellation & refund. - Signature requested by PAYPAL INC Yahoo / Spam PAYPAL INC |
| kelly01@techhifi448.onmicrosoft.com 01/15/2025... Spoof email sent to my email address by was to another email address. The email read as follows: Payment of $755 Successful, if you did not make this transaction call Immediately at +1(833) 412-3693. for cancellation & refund. - Signature requested by PAYPAL |
| Justen Trading Company LLC (1 comment) 01/13/2025... Comment / Review: Never arrived, . Scam contents: Selling Shielded walletts that protect your credit cards. SUSPECTED SCAM! |
| support@finddvdus.com Finddvdus.com 01/13/2025... Comment / Review: Be aware of this people. Scam contents: Dic 26 bought a kinfe from them never arrived no comunication .. SUSPECTED SCAM! |
| youtu.be 01/12/2025... Jag har många gånger blivit lurad av PayPal då inga vinster kommit in på kontot de uppger att jag måste betala en avgift till USA har gjort detta men ändå kommer inga vinster in mitt PayPal. |
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| noreply@notice.xdcartapps.com Dana barats 01/10/2025... Purcashed a keter folding protable workhorse at https://www.turquoisedoorboutique.com on 12/7/2024. As soon as the order was complete for $47.49. Got a email several mins later saying the person charged me $54.64. Tried to email the person and the company fou |
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| accountright@myob.com MacAfee Corp 01/07/2025... Comment / Review: My account is current and not due for months . Scam contents: Claims $399 is being charged to my pay pal account for MacAfee Security.. SUSPECTED SCAM! |
| service@luxurywatchmall.nu Luxurywatchmall 01/06/2025... Comment / Review: PAID THEM 232.00 FOR A WATCH NEVER RECEIVED OR HEARD FROM AGAIN. Scam contents: Ordered a watch from them, they had some weird way of paying through pay pal not directly from there website once paid never heard from them again Shame on me |
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| +8618676639034 Ra-crizzyCo.ltd (4 comments) 01/05/2025... Comment / Review: i can not connect them the item i bought does not work. Scam contents: hair brush dryer. SUSPECTED SCAM! |
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| cs@vantique.net VANTIQUE 01/03/2025... this company won't give me a refund when I requested it because the merchandise has not shown up. it was a holiday gift and it is no longer needed since the holiday has passed. they have a ton of complaints on facebook |
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| support@certainliy.com +8618676639034 Ra-Crizzy Co. Ltd 12/29/2024... Dangerous item non co.pliant to Australian standards. Advertised in Australian dollars however charged in US dollars. Item blew a fuse and was dangerous. Attemps to return item met with extra cost and dofficulty. |
| support@reservationk.com Blind Date with a Book (1 comment) 12/27/2024... Comment / Review: I have spoken to Paypal by phone to try to get this reviewed and appeal the dispute. . Scam contents: I purchased 2 offers from Blind Date with a Book and paid through paypal. I never received email confirmation of the orders - which totalled |
| paypal@tresureproducts.com paypal@tresureproducts.com 12/26/2024... This company Starcraft Network charged USD $33.00, thats over $50 AUD for two bible verse jars. I was expecting better than two small plastic jars with only a few bible verses roughly folding inside. The label on the jars is even crooked. The whole jar and |
| info@plaincardiojane.com plaincardiojane (1 comment) 12/18/2024... My credit card sent me an email saying they blocked this as suspicious and asking if I recognizedd it. I told them No, but it pending even though they reversed it. So unsure if it will stay blocked or will eventually procoess. |
| Media hamster ltd 12/17/2024... Comment / Review: D9nt onow wuat type of serv8ces it is nor do i have any idea how i ended up with a s8bscription. Scam contents: Hqve no idea how i got s8gned up for a subscripition |
| kelly@allblazing.com allblazing.com 12/17/2024... This is some company based out of china that uses US people to fulfill their scam. Those people who run the allblazing.com never respond nor do they acknowledge their fraudulent activities. |
| kommahuntbiz@gmail.com +12135998854 "Throwback skates and accessories" (id on facebook) 12/16/2024... the person proposed really attractive skaboar price for deck and then insist to be paid by paypal for friends. I've sent him around 1200 dollars. He waited couple days for the shipping after receiving money and then redirect me to this fraudulent website: http |
| Starcraft network limited, treasureproducts, qingtianww 12/15/2024... Comment / Review: Selling goods for cheep, but when paying, you will be charged for more without any information.. Scam contents: Selling goods for cheep, but when paying, you will be charged for more without any information. |
| cfnassist 12/12/2024... Comment / Review: Apparently this company has been doing its scamming for some time and they have a trust rating of 1%.. Scam contents: Cfnassist had attempted to take two different amounts from my bank account this evening. My bank informed me straight away a |
| info@felsenburg.net info@felsenburg.net 12/12/2024... Comment / Review: J'ai vérifié mon compte PayPal il n'y a rien de spécial, je ne l'ai pas utilisé depuis plusieurs semaines et surtout pas en périodes de fêtes. |
