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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 3 hours ago... Comment / Review: i cannot use this without knowing what it is. Scam contents: product has no information no instructions all in Asian language no ingredients no return info +12202007090 one day ago... I thought I was purchasing a guitar. I should've checked first. But got scammed for $ 55.85. Get no response from Emily or number they provide on there website. one day ago... Comment / Review: I paid for a toolbox and im just finding out my order was canceled but i was never refunded. . Scam contents: Toolboxes . SUSPECTED SCAM! +447912477533 Sebastian McKenzie 3 days ago... Comment / Review: Avoid. Scam contents: Trying to get people to buy cheap furniture through paypal payments. SUSPECTED SCAM! (1 comment) 5 days ago... Attempted to cancel order for Ballshot for windmill but after several emails to name of merchant listed on receipt was not acknowledged. Receipt shows a email address to a individual and not a company which in this case is Ballshot. I sent 3 emails to person (1 comment) 5 days ago... I had tried to purchase a DeWalt radio with built-in Bluetooth through and they took my money and said that they would send me a email when my item has been shipped and I never received a email and that's been almost 2 weeks ago
Kerri Clothing (1 comment) 6 days ago... Comment / Review: I spent $106 to not recieve anything was pretty disappointed . Scam contents: The website said it was for a closing sale for Lorna Jane but once I entered all my details etc it wasn't until I went to look for confirmation email etc that I re +12065967819 POLDARO (1 comment) 6 days ago... When I went out to this website to look at the pricing it did not display tax. I clicked next and it said on the PayPal screen you will confirm your purchases on the next screen. On the next screen it still did not list the charge for tax so I clicked back to Jerry (2 comments) one week ago... Comment / Review: I never ordered this and have no idea how I am being debited. . Scam contents: Your Order Has Been Placed! Thank you for shopping with us. We are confirming that your “Samsung 120-inch Premier Ultra Home Theatre” has been shipped. Y
LadioPMN one week ago... Comment / Review: Paid by pay pal on 20/06/2022 Did not receive purchase . Scam contents: Selling a garden ornament . SUSPECTED SCAM! one week ago... I am receiving unsolicited email spam from "kingoffers" pretty much every day currently. Some of them appear to be offering items for sale. Others, like this one, look more obviously like phishing. Mark one week ago... Comment / Review: Did not authorize purchase on paypal.. Scam contents: You have authorized a purchase on paypal for $385.99. SUSPECTED SCAM!
service@nicego.storw +59898637077 Treechase (1 comment) one week ago... Comment / Review: Necesito el grabador láser. Gaste u$s 48.. Scam contents: Compré una grabadora laser. Me llegó un lápiz. Cuando hago el reclamo me dicen que se los devuelva para que me envíen el correcto, o que me quedé con el lápiz y me hacen un desc apollo tan one week ago... Don't take paypal as a guarantee, they don't care about their customers, they tell me things on the phone, then nothing in writing, and they closed my dispute against me
+358458680307 one week ago... After that i make feedback and notices to ebay, paypal and also in my bank. I try send email to seller asnd so on.. Today, after almost 3 days they still sell same items, and thats why i want tell that to international Police (1 comment) one week ago... BEWARE!! This is a website with a lot of products for sale. I bought an adult tricycle with basket. I never received one bit of communication and the website did not provide an order number after I placed the order. I saw red flags immediately. I sent an email one week ago... Comment / Review: Scam.. Scam contents: Took my money with any order confirmation or receiving what I had ordered. . SUSPECTED SCAM! Trader Joe's one week ago... Comment / Review: Been reported. Do not reply if they message . Scam contents: Sells quality goods very cheap on Marketplace. SUSPECTED SCAM! one week ago... They pretend to sell you a legit 7.4 cu ft refrigerator for $89 including shipping, when you log into your paypal account they disappear the selling of the refrigerator and change it to sending money to a fried. In that way you have no legal recourse of actio +13027865213 YOUZI 5 TU, HM WAREHOUSING DISTRIBUTION SERVICE LIMITED (3 comments) one week ago... The supplier said that that shipper had made a mistake and sent me the wrong items. However, he wanted me to return them to China instead of Mississauga from which they had been sent. (1 comment) one week ago... Comment / Review: This website is 100% for sure a scam trying to get your personal information and steal everything you have. Scam contents: This site clean to have a free gift card for gas I filled out information and was almost immediately a bombarded with c 8885697873 one week ago... Comment / Review: NO SUCH PLACE. Scam contents: Air Conditioner BTU 14000. 89.99. NO SUCH PLACE.. SUSPECTED SCAM! one week ago... Comment / Review: the website is fake AF just look at it and you'll figure it right away. Scam contents: online shopping. SUSPECTED SCAM!
North Moon Bubble Cleaner one week ago... Comment / Review: Product did arrive slowly, but did not work at all. have no e-mail, phone no. nothing. Scam contents: North Moon Bubble Cleaner 1.05 oz. SUSPECTED SCAM!
+447450558492 Sarah Amazon one week ago... Comment / Review: I’d didn’t do it, because the adverts hè looks to great for 1hour work!!! So be aware, it is scam!!!! . Scam contents: Ok, This is an online promoting program that you can do in your free time as a part-time job, with a flexible working +14632816104 Bulkylectro one week ago... Don’t buy from them. You will not get your item. It’s very challenging to get the money reimbursed by PayPal as they give you fake tracking numbers indicating that the item was shipped and delivered to your town but does not give address information. Ther Gaurang Patel (1 comment) one week ago... I initially replied to a text message via email - I would like to know if your Van is still available for sale and the last price. please get back to me at ( for easier communication Also received another text shortly afterwards w +18883222661 Paypal (5 comments) 2 weeks ago... They tried to enter my Paypal account through apps saying that my paypal account is not secured so they want to rectify it.. Asked me to log in to my paypal account through the computer where i just down loaded the connectivity apps. They already connected. Lu +14064790905 2 weeks ago... Comment / Review: I want a refund and the company prosecuted. Scam contents: Purchase a bicycle of this site. SUSPECTED SCAM! 2 weeks ago... They quickly charge your PayPal or credit account and you never receive your items. Products are shipped from China, there is no tracking and purchases DO NOT arrive. Company email worked but their response was basically 'good luck'.
+14029357733 VEAWQCOLT 2 weeks ago... Comment / Review: Will not order from Facebook again. Scam contents: Ordered purse. SUSPECTED SCAM! (1 comment) 2 weeks ago... Comment / Review: Never received the hot water heater . Scam contents: Pretending to sell a hot water heater for $98.00 dollars I purchased it and never received it
+16476973074 Carlos 2 weeks ago... Comment / Review: This is a scam. . Scam contents: A potential buyer of your used car posted on Kijiji claims he wants you to buy a car history report. You buy the report for him but never hear from him again. (1 comment) 2 weeks ago... Comment / Review: The above is the only response that I received.. Scam contents: Thanks for the email. We can't control the logistic speed, so we are sorry that we can't give you a specific time when the package will be delivered. But we insure you that 2 weeks ago... Comment / Review: I am not being very helpful to you people I am sorry. Scam contents: I wrote to Trying to find answers my questions I don’t have there phone number (1 comment) 2 weeks ago... You say the URL is invalid I have no phone number The site that asked me to pay a dollar fifty and I will receive help straight away That didn’t happen. I paid the $1-50 no contact since Believe me I have tried They said I will end up paying 79Do (1 comment) 2 weeks ago... Comment / Review: False PayPal report. Scam contents: (PayPal-Services : Your account has been restricted.Secure here immediately > ~) wOJvy0
Steven dye (1 comment) 2 weeks ago... Honestly I feel so stupid I’ve lost all of my money. I can’t even buy food now I have to starve for a month. I just want to die right now. Because I don’t see a way out of this. +12609274280 (1 comment) 2 weeks ago... Comment / Review: I want my money back.. Scam contents: Price was supposed to be 19.99now charging 32.95 and 36.23.. SUSPECTED SCAM! 2 weeks ago... Comment / Review: This is not the Item that I ordered so it is a scam and there’re using Pay Pal.. Scam contents: The travel bags that were shown on the sight is not what I received. 2 weeks ago... is a pure scam. Hides under multiple levels. Will not even give you an order number to track. I used PayPal and the money just transferred to an Asian email address. Told PayPal immediately about the situation. Took a couple of weeks and the (2 comments) 2 weeks ago... Comment / Review: Es muy barato porque es mercansia cara . Scam contents: Sandalias Adidas . SUSPECTED SCAM!
+18888885995 Actitech Truvique (1 comment) 2 weeks ago... I have been charged regularly every month for months for an eye serum called Truvique that either was a complementary trial or I purchased it ONCE but was never able to find a number to cancel a barrage of monthly serums arriving at my door and charges on my V 2 weeks ago... Comment / Review: See above. Scam contents: I received text message stating that my PayPal account had been restricted. . SUSPECTED SCAM! +18889851227 Graham Tech (1 comment) 2 weeks ago... Comment / Review: See above. Scam contents: Fraudulent invoice emailed to me and also sent to my PayPal account . SUSPECTED SCAM!
Graham Tech 2 weeks ago... Comment / Review: See above. Scam contents: Invoice from Graham Tech for McAfee software. I am unable to remove the fraudulent invoice from my PayPal account. When I click to view unvoice it indicates the invoice is no longer available. (1 comment) 2 weeks ago... I was lookin for a pair of purple Air Jordan Ones, so I could have some ice cold drip. I went to the “official Jordan Page”. I ordered the $110.95 pair of shoes and they got shipped to Monsey, NY. This guy scammed me on PayPal. He lives in ShangHai Shi, bu +12445634988 2 weeks ago... Welcome !!!People,Be Aware.!We are polish,we worked out thise scammers in about two weeks time.Payement received,stuff didn't arrive to N.Y. Polpular scam,fake website,no contact number provided .!! Be carefull,think before you make any order !! Ok.
+447743574372 2 weeks ago... Comment / Review: Was expecting a suitcase and got a necklace instead,. Scam contents: This was for a suitcase and you have send me a necklace . SUSPECTED SCAM!
+64214424867 Automated Phone Message 2 weeks ago... Comment / Review: I don't have a bank account under my name. I don't have a PayPal account under my name. . Scam contents: Automated message claiming that an order to the value of $299.37 has been put through my PayPal account and to call this number to cancel