Report a ScamMost seen reports
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I thought that the address history from the payment phase would be useful for your research:
June 2nd 1:07am (Italian time)
https://asfeed.drugwest.beauty/che
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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
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| talisa.noris@gmail.com +13107019014 Talisa Gardner ( Molina, Noris, Pierson ) (1 comment) 2 days ago... All I want- is the negative $10,000 to be removed from my PayPal balance, whatever red flag or fraud remark ON my account to be removed. Being that this money was never mine- it was sent to me. After doing my research over the last month. I was able to put tog |
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| byshoppy.com 3 days ago... Made 2 purchases on byshoppy for silver American Peace dollars. this entire thing was a FRAUD, from the counterfeit coins they moved around to the "expediated" shipping that I used for one purchase and not the next (BOTH delivered in one package later that wha |
| advertised glucose & sent oximeter 4 days ago... Comment / Review: ordered glucose and received oximeter. Scam contents: sent different iten than ordered. SUSPECTED SCAM! |
| brainmanager.io 5 days ago... Comment / Review: Signed up, blinked, and my money was gone. Houdini would be impressed. Scam contents: My money did a disappearing act. SUSPECTED SCAM! |
| www.chicmiky.com one week ago... This website (chicmiky.com) is a scam, based on my personal experience and the information I found afterward online. I bought a product based on its description and the promotional videos shown on the product page. What I received had absolutely nothing to do |
| info@nonanalu.com +61296359545 Nonanalu one week ago... So I googled is Nonanalu website a scam & says over & over Nonanalu Is A Scam, company does Not exist! People put they had never received their order, phone number does Not exist, Nonanalu have never replied to their emails, Nonanalu had charged some people tw |
| XPENDY CANCEL SERVICE one week ago... Comment / Review: Angry to fall for a SCAM. It makes me anxious about using IT devices.. Scam contents: Tried to cancel NETFLIX subscription on their website, unable to find official way to cancel & there was: XPENDY cancel service BREDA .NL. I was taken in |
| brainmanager.io one week ago... Comment / Review: Endless loop. Scam contents: Each step just pushes you to pay more. SUSPECTED SCAM! |
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| +44204520033 Sports gear one week ago... Comment / Review: How to stop or unsubscribe this scam?. Scam contents: Deducting money from my bank account . SUSPECTED SCAM! |
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| Clothing store 2 weeks ago... Comment / Review: Very poor. Scam contents: Selling branded clothing . SUSPECTED SCAM! |
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| Grmando Oteroy for Street Styleshub (shoes) 3 weeks ago... Comment / Review: The shoes that arrived were cheap (I usually only buy Sketchers). The address for this scam is - Grmando Oteroy 1952 Hempstead Tpke East Meadow, NY 11554 |
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| josef-bernhardt91@outlook.de Josef Bernhardt (1 comment) 05/16/2025... Comment / Review: Sold Garmin Edge 530 on ebay Kleinanzeigen. Scam contents: Sold Garmin Edge 530 on ebay Kleinanzeigen. SUSPECTED SCAM! |
| support@pdfsmart.com Buy for a week, take money for the month 05/16/2025... Comment / Review: Do not use these, they just access your payment method without consent!. Scam contents: Wanted to trial the editor so paid £1.99 for the week. It wouldn’t even do what I wanted and the next thing I know is they’ve taken £49.99 out of my |
| HILVER LOWRY (1 comment) 05/15/2025... Comment / Review: Order wireless tail lights and recieved standared wired tail lights.. Scam contents: Ordered wireless trailer tail lights a nd received standard wired tail lights. |
| +8618668447648 IisSABRAVA Co.Ltd (3 comments) 05/14/2025... Not only did it take over 45 days to receive the items, lisSABRAVA Co. Ltd. only shipped the chargers and no lithium batteries. I brought this to their attention and they replied they are certain they shipped the batteries. I proved to them they could NOT ha |
| Paypal 05/14/2025... Comment / Review: Scam website link/url. Scam contents: PayPal: 187477 (changed for post) is your password reset code. Don't share your code.. SUSPECTED SCAM! |
| kresgehermann3@gmail.com Hermann Kresge 05/11/2025... Comment / Review: I guess a lot of others have the same issue. Criminal behaviour. Scam contents: Fake Football Tickets sold on Kleinanzeigen.de. SUSPECTED SCAM! |
| lisSABRAVA CO.Ltd 05/10/2025... I ordered this dress on 4-20-25!!, FINALLY received dress on 5-10-25! The dress I received is COTTON NOT LINEN!! I ordered a wheat color, they sent White! Very poor quality, as well as being too large (I ordered SMALL, & the fabric is so cheap that you can see |
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| Hist docs 05/10/2025... Comment / Review: I cant cancel subscription. Scam contents: I can’t cancel the subscription. SUSPECTED SCAM! |
| MELODYMAKERSMUS8883876 05/09/2025... Comment / Review: I AM CLLING MY BANK.. Scam contents: tHEY ARE LISTED ON MY CREDIT CARD BILL.. SUSPECTED SCAM! |
| support@gazeteen.com 05/08/2025... Comment / Review: took money as a paypal account that took it from my bank account. I do not have a paypal account.. Scam contents: took money as a paypal account that took it from my bank account. I do not have a paypal account. |
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| hello@innodiets.com +16163186069 05/05/2025... Comment / Review: I paid $200 and was never given any thing promised.. Scam contents: This site is a scam, I jumped in for a keto diet plan and was never given the recipes or the website. |
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| optimager (1 comment) 04/28/2025... Comment / Review: Please read scam contents. Do not order from them.. Scam contents: ordered a product they claimed was 49% off last day sale and was sent not only one but 3 different orders, charged 3 different prices, one came from Italy, one from France and |
| contact@vinhistoryus.com +12027514073 Vin History US 04/25/2025... They do not provide the report that they initially make you pay for it, they confirm that the cancelation has been processed, then charge you full price three (3) days after you have confirmation of the cancellation. When you call they say they don't see the |
| Rmbbll 04/24/2025... Comment / Review: This is the 2nd charge from them. Other one still being disputed!. Scam contents: $59.99 charge I DID NOT MAKE!. SUSPECTED SCAM! |
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| cherrylelavales@gmail.com Namzie cherryle china Mamalhy 04/22/2025... Comment / Review: A direct demand for payment of 100€ via Paypal from a user named : Namzie cherryle china Mamalhy. Scam contents: No content, just a direct demand for payment of 100€ via Paypal. |
| +18172355895 (2 comments) 04/20/2025... Comment / Review: read the scam contents above.. Scam contents: I ordered a cat toy on Feb. 19th 2025 and they withdrew $29.10 on Feb.22nd STILL DID NOT RECEIVE THE GIFT !!!! It is now April 20th. I have the order no.,invoice no.,and transaction no. Payment |
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| jonasrinola@gmx.net Lucienpower 04/11/2025... Comment / Review: lost 90 euros, happened to multiple people. Scam contents: sold one Perfume to multiple people using Paypal FF, did it with multiple perfumes. SUSPECTED SCAM! |
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| dhrye4159@gmail.com +18882443098 Norton 360 04/03/2025... Comment / Review: I did not order this and I checked with Pay Pal and I don't see a charge.. Scam contents: A charge of $756.81 has been submitted and sent to Life Lock By Norton. For more information, login into your Pay-Pal account activity. The amount will |
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| Vanice Technology Co.Limited (2 comments) 03/26/2025... Ordered two tote bags, received a notification from paypal showing the payment made to Vanice Technology Co. Ltd. and nothing further, no notification that they had received the order or any tracking to this day 27.03.2025....really annoyed at this....not buyi |
| +15044305372 AIYTECH WANCHAIK 03/24/2025... ex.3/16/25 they deducted $41.54. There may be other earlier deductions that they have secured from my account.. I am requesting a refund of any charges that this company has billed me. I have no idea who this company is or what this company does. I am seeki |
