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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

Antetshia Graham 15 hours ago... Comment / Review: Scam using Paypal. Asking money 700 ! Fake phone number +1(888) 474-7672. Scam contents: -$699.99 Antetshia Gr... November 22, 2022 . Request Received Send payment Cancel Request received from Antetshia Graham chai.t.y08.
8885474422 Benjamin johnson 16 hours ago... Comment / Review: Posing as Paypal and demanding to send 700 dollars !!! Beware . Scam contents: Benjamin Johnson We have detected some suspicious unlawfully activities with your PayPal account. If you did not make this transaction, please call us at toll +27633760873 Portia Toolo one day ago... Comment / Review: I hope these people get caught and I have the address to where I sent the phone. Scam contents: Said they would pay me via PayPal for a phone and turned out to be a scam HARLWP one day ago... i have not heard from the person that supposed to deliver the phone cases to me and it hasn't reported the day it is going to arrive to the address i have provided to be shipped to. one day ago... Comment / Review: They damaged me for over 130 euros, I wouldn't want someone else to repeat the same mistake as me.. Scam contents: ordered the goods from the website, the money was properly debited from my card, after which I received a notification that the
INCKWPCOLTD one day ago... Comment / Review: Lost $33.10.. Scam contents: Took my money through PayPal on September 12, 2022. Never sent promised item.. SUSPECTED SCAM!
Zmasterminepte 2 days ago... Comment / Review: Keep telling me to track my order by always says it’s in Honolulu and has been sent, but over a month and still not here.. Scam contents: Christmas tree never received my purchase. 2 days ago... Scam alert scam don’t trust them all thief they screwed me over 7000$ they kept on asking me money for fees I finally I got them from another company for all your meds needs contact them 631–238–13–85
Custom made Christmas ornaments 2 days ago... Comment / Review: Is it possible to get a refund???. Scam contents: I found an ad on Facebook for custom made Christmas ornaments for gifts and I purchased 3 equaling $97 on 11/20/22 expecting to receive it way before Christmas. +212604541904 ourtvservices 2 days ago... Comment / Review: among the best iptv I've done I've had more than 3 years better service and quality I recommend it you are the best. Scam contents: They offered the best tv services. I paid them. sersopper 3 days ago... Comment / Review: I Ordered firepit and 4 chairs for $59. Received fake raybans and was charged $163. Scam contents: I Ordered firepit and 4 chairs for $59. Received fake raybans and was charged $163 +8447865432 PayPal Social• 3 days ago... I DO NOT HAVE PAYPAL! I HAVE HAD OTHER SCAMS, FROM THIS EMAIL! THEY HAVE USED GEEK SQUAD, WALMART, I DID CALL AT ONE TIME BUT THEY HUNG UP THE PHONE....I HAVE NEVER OPENED any of their emails. I have blocked several numbers relating to this, but they seem to
8885137077 4 days ago... Comment / Review: There adds pop up on social media . Scam contents: I ordered a product i paid through paypal and iv tried to contact the company but the email dont work and neither does the phone number iv even messaged through the website 5 days ago... I bought something from their website and pd thru paypal Nd then realized they didnt charge for shipping and i had to use my bank acct or the merchandise would have been taken out of my cash advance if pd by credit card. I called paypal and tried to get money +61459673352 Daren Mawby 5 days ago... Comment / Review: Please help I’ve been scamed. Scam contents: I paid them 72 dollars scammers . SUSPECTED SCAM! www.leonkestore 5 days ago... Comment / Review: Magic christmas tree . Scam contents: Never received the christmas tree. Emailed them several times no answer.. SUSPECTED SCAM!
+15755288104 Inckwp, Co., Ltd 6 days ago... Comment / Review: I found many others were also scammed. . Scam contents: Nativity scene . SUSPECTED SCAM! 6 days ago... Comment / Review: I want my money back. . Scam contents: Purchased 2 rolls of stamps from them on June 22, 2022. No stamps have arrived as of today. Emails from them say they have continuously sent them with excuses why I haven't received anything. (1 comment) 6 days ago... Comment / Review: Will not send me my products I ordered. They wont tell me where my order is... . Scam contents: They wont send me my products or answer my communications. Zero-miracle Network Limited 6 days ago... Comment / Review: I want my money back!!. Scam contents: ribbon necklace. SUSPECTED SCAM! +18085153854 Pay Pal one week ago... Comment / Review: this is spam . Scam contents: purchase of Bitcoin. SUSPECTED SCAM! one week ago... Comment / Review: Terrible quality with no way to return items.. Scam contents: Merchandise is expensive at extremely low quality. No information to return items. ZERO-MIRACLE NETWORK LIMITED (1 comment) one week ago... I ordered these items from a Facebook ad and paid on September 7, 2022. The company does not exist. Their emails come from: and now the items are supposedly in Provos, Utah since October 5. I email the company so many times and it's th
Quchange one week ago... Comment / Review: THIS APP IS A COMPLETE DCAM. Scam contents: They say they will exchange gift cards for cash but they don't. They empty them then give you nothing.
Toronto Returns Gateway JUFN one week ago... Comment / Review: I did not order these .cheaply made I always pay with PayPal so i believe the scams are going thew a fake PayPal account . Be ware. Scam contents: Small fake leather purses kids Flimsy cheaply made with a dear charm on each . I received (2 comments) one week ago... Comment / Review: I did not order this. It just came to my house through the mail.. Scam contents: I did not order this it was sent to me through the mail. A pair of Ray-Ban sunglasses for $163 (1 comment) one week ago... Comment / Review: the product they sold me was unsuitable and they refused a refund or return. Scam contents: when you buy a product then they add something on at the last minute (in my case tools for the installation of the trimmer head i had just purchased) Adrian Albescu (1 comment) one week ago... Comment / Review: Ce colet. Scam contents: Pretind ca am un colet. SUSPECTED SCAM!
Only Mysty and Zhuoda Co Ltd one week ago... Comment / Review: Tried to write to both companies, never replied And they blocked me from the Facebook page . Scam contents: They sale scarfs, bought from via Facebook… the payment was made to Zhuoda Co Ltd of €25,08 and what I received wa one week ago... Comment / Review: Also advetised on Facebook. Scam contents: ECHOMAP Ultra 126sv LiveScope LakeVu East Bundle ECHOMAP Ultra 126sv Bundle. SUSPECTED SCAM!
ZERO-MIRACLE NETWORK LIMITED IAT one week ago... Comment / Review: I do not know who these people are.. Scam contents: ZERO-MIRACLE NETWORK LIMITED IAT PAYPAL 42.16 HOLLY WEINBERG 091000013827307 IAT Date: 11/17/2022 Type: Debit +13852322227 one week ago... Comment / Review: I didn’t even know . Scam contents: iPhone 12 Pro max. SUSPECTED SCAM!
Flyaway Delivery Service one week ago... Comment / Review: Hi dis people dit scam me her name is klarabel McMillan from UK phone number +447781514242 se sand my stuff . Scam contents: Flyaway Delivery Service tracking number TRC576xm76 klarabel McMillan from London uk
Flameday one week ago... Comment / Review: I should have looked at reviews.. Scam contents: I paid £22.97 for2 ladies hats with paypal. Flameday are saying there was a problem with paying!!! Paypal confirm my payment.
+5957877804020 one week ago... Comment / Review: Merchandise paid for through PayPal- last tracking was 11/12/2022 in Bloomington USA - Tracking # 8702917984873885951 . Scam contents: I ordered a Japenese pocket handbag - was following until 11/12/2022 - This is disturbing that one week ago... I was on the by Selena site via Facebook and ordered the wallets x 2 for price of one. Did not realise that the receipt for payment did not come from by Selena until I contacted them to query delivery and was told they didn’t have my order. I am now getting
Butterfly-flo one week ago... Comment / Review: I was supposed to get Rudolph ornament money holders. Instead I got plain, cheap pieces of balsa wood with a slot to clip money to.. Scam contents: Christmas money holders +8667223314 Shyti orfestfgh 2 weeks ago... Comment / Review: Email reported to google . Scam contents: Sent email saying PayPal account was debited.. SUSPECTED SCAM! +448003682997 2 weeks ago... Comment / Review: They tried to open my Amazon account from India.. Scam contents: Emailed to say that someone had requested money from me. When I opened my PayPal the request was there so I called number on Email. However I hung up when they started to ask Social 2 weeks ago... Comment / Review: I get these emails several times a werk. Charter Communications (Spectrum) refuses to help.. Scam contents: Supposed invoice. SUSPECTED SCAM! 2 weeks ago... Comment / Review: Verifying website before use. . Scam contents: Sneaker website shoes are cheaper than normal. And I want to verify that we will receive the product paid for
Zero Miracle Network Limited Ladiopmn 2 weeks ago... Comment / Review: Please help.. Scam contents: I have a charge from my bank account using PayPal from Zero Miracle Network Limited Ladiopmn. What do I do to get my money back?
4567 dixie rd mississauga ont m0r 4y0 2 weeks ago... Comment / Review: Do not go close to this fraudulent company . Scam contents: I ordered drill bits, waited ages. I was told they are on there way. Today I received the cheapest Chinese toothbrushes
Skechers South Africa 2 weeks ago... Service non-existent... daylight robbery. You won't see shoes if you buy on their website! No response, no co firmation of order, no tracking number. They just steal your money! I am furious about them getting away with this! 2 weeks ago... Comment / Review: They charged my card, but I have never received any type of communication from them and did not receive my order . Scam contents: Ad was to purchase an outdoor furniture set for $57.
? (1 comment) 2 weeks ago... Comment / Review: anyway to retrieve my $43.00? . Scam contents: MERCHANT ID. , MY TRANSACTION ID. , INVOICE ID , TECHNOLOGY CO. LIMITED. SUSPECTED SCAM!
LADIOPMN LADIO 2 weeks ago... Comment / Review: Bought and paid for two bras. Never received them. They’re always “ in transit”!!. Scam contents: Bras. SUSPECTED SCAM! Sela Sifukala 2 weeks ago... This is such an old scam - they pay you too much into your Paypal, then ask you to refund them the over payment. Meanwhile they cancel the payment so you're out of pocket whatever the overpayment was. I can't believe they're still trying this. I told him "Customer Support" 2 weeks ago... Deducted more money than the bill said, product was not the same as advertised and broken. Offered 2 dollar compensation for the more than 20 dollars I paid. Shipping adress, company address, return address and others differ extremely (USA, Wales, China). Featurek 2 weeks ago... Comment / Review: Scam using PayPal. I don't have a PayPal account. . Scam contents: Your parcel's status has changed Dear TedVincent: Your order number is 16111S13958 and the product name is 🔥Last day 49% OFF-USB Endoscope ( Universal across all