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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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| xtrapharma.com 5 days ago... Comment / Review: Very frustrating experience and I would not order from this company again.. Scam contents: I paid for my order in full and was expecting my medication to arrive within the stated timeframe. Unfortunately, nothing arrived. I tried contacting |
| healthcompounds.com 5 days ago... I would strongly recommend being extremely cautious before sending this company any money. I expected to receive what I paid for, but instead I ended up with no product and no satisfactory resolution. |
| rxfinest.com 6 days ago... Comment / Review: They only keep asking for more and more money. Telling Insurance or whatever . . Scam contents: This site told me that they will deliver and when I had waited for 2 days as they said, nothing was ever received and it’s been 9 days still did |
| primepanacea.com one week ago... Comment / Review: Customer service did not adequately resolve the issue . Very disappointing experience I must say . . Scam contents: I ordered medication from this website and never received it. The order was placed and payment was made., but the medication d |
| xtrapharma.org one week ago... Comment / Review: I would recommend being very cautious and confining the pharmacy’s delivery and refund policy before ordering . . Scam contents: I placed an order with this online pharmacy and never received my medication. I was charged for the order, but |
| sales@treaturban.com Silver 2 weeks ago... Comment / Review: Thank to Franklin whom made it possible4I556247I9. Scam contents: Stay away from this site. Treat urban is more interested in money and will still not deliver. After insisting to call and text i was blocked |
| healthpillsusa.net 2 weeks ago... This is a total let down and I must say I will not recommend this website to sick people out there . I was able to buy from Augustin +12092040401 who was recommended to me by my retired Doc. I would be selfish if I don’t share this here . |
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| onelifeshealth.com 3 weeks ago... Comment / Review: Thank to Franklin whom made it possible4I556247I9 . Scam contents: Week ago i made my order and nothing was delivered and i was frustrated . SUSPECTED SCAM! |
| dailymedsupply.com 3 weeks ago... Comment / Review: It was quite a swift act after i met Franklin who made it possible 4I556247I9 over night. I got my parcel today 09/20. Scam contents: These guy aimed at frustrating me and collecting my money, nothing was delivered, no refund and my called a |
| medspharmausa.com 3 weeks ago... Comment / Review: I was able to buy from Augustine +12092040401 who was recommended to me by my retired Doc. I would be selfish if I don’t share this here .. Scam contents: My experience with medspharmausa.com was very disappointing. I wasn’t happy with th |
| legitstore.me 4 weeks ago... Comment / Review: I was able to buy from Augustine +12092040401 who was recommended to me by my retired Doc. I would be selfish if I don’t share this here .. Scam contents: My experience with legitstore.me was very disappointing because I never received the |
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| w1ck3d_ace@yahoo.com w1ck3d_ace@yahoo.com 09/08/2026... Comment / Review: Please follow up on this tip. Thank you.. Scam contents: I was about to pay for a MandatedReporter training when this phone number came up. I traced it and it was hacked on August 18 2026. I have screenshots. (201) 555-0123 is the scammed fra |
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| service@waregami.com WAREGAMI 09/08/2026... Comment / Review: I have contacted the company and they say the package was delivered, but I never received it. I contacted them again and have never heard back |
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| answers@mcguff.com +18008547220 www.mcguff.com 08/11/2026... Comment / Review: This situation completely destroyed my trust in this website. Scam contents: Paid for my order and expected it to be delivered, but the service was completely disappointing. |
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| support@health-fitness.io 07/21/2026... Comment / Review: Transaction ID 4PN54302DT3005258. Scam contents: Paypal charge of 49.95 USD for unauthorized subsciption. SUSPECTED SCAM! |
| iheridinu559@gmail.com Bernarda 07/17/2026... Dopo il primo approccio, ho provato a rispondere mandando il link e chiedendo il pagamento di persona, con scambio a mano. la risposta: volevo solo ringraziarti per la vendita velocissima, è stato un piacere! Ti confermo che ho già saldata l’intera cifr |
| service@jasminevale.com +18084983390 https://jasminevale.com 07/16/2026... I ordered items from this site. They supposedly shipped, gave me a tracking number then showed delivered when I received nothing. I reached out and they asked that I let them make it right. I have waited two months from purchase and they are still sending resp |
| companieshouse.hk 07/15/2026... Comment / Review: i would like a refund of my money please. Scam contents: they billed me 39.80 and 60.91 and i have nothing to do with this company . SUSPECTED SCAM! |
| desc?earphneSKU 07/03/2026... Comment / Review: cannot add image dont know if I lost money . Scam contents: ref A6817825M4201134x195 15 DESK/SKUEARPHONE SKU RHG Never ordered them dont know what they are given support @24-service vip |
| +16562211407 CHECKOUTOMA COMMERCE -PAYPAL PURCHASE SAN JOSE CA 06/22/2026... Sue Smith Moore CHECKOUTOMA COMMERCE -PAYPAL PURCHASE SAN JOSE CA Also a scam, selling those small ac wall units for $241.96, I was charged $241.96 3 times with one refunded then another $165.96 on the same day , (the one paypal agreed to remove and credit an |
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| support@getcamtrix.com Victoria 06/08/2026... Comment / Review: Im waiting to hear from them. Scam contents: They pretended they were BT. Following a survey about my internet speeds, they sold me two wifi boosters plus three others i didnt adk for, sift courier service ontop of normal delivery and signed |
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| service@paypal.com +8613073683248 Ironod Development 05/21/2026... Comment / Review: I have at least 4 emails with the same return response "in transit". Did receive the order but it was only 1/3 of the order that I paid for.. Scam contents: Ordered Mother's Day 49% Flowers Qty: 3 $16.09 Subtotal $48.27 Tax $14.48 Total |
| noreply@service.paypal.com Paypal 05/18/2026... I tried to make an online purchase at pondprosdepot.com with my credit card, but it failed every time. The only other option was to try via their PayPal option, which I hesitated to do, because I had been scammed by PayPal before, a fact that was confirmed by |
| vipsupport@higlobalhelp.com Essential Antwerpen 05/10/2026... Thank you for your purchase! Hi Khadija Benameur We're getting your order ready to be shipped.We will notify you when it has been sent. View Your Order OR Visit Our Store Order Number. 185335-1047015 Color: Oranje / Roze / Zwart Size: 3 € 31.90 * 1 |
| Eden AI 05/08/2026... Comment / Review: 10 days i have to wait for PayPal to contact the scammer for their side of the story,before tbey decide whether to honor the transaction or refund my $. |
| service@mail.kuokuoam.com +6289530311518 Chris 05/08/2026... Comment / Review: Scam. Scam contents: 5g router scam do mot buy anything. SUSPECTED SCAM! |
| support@24h-service.vip CERJEJFCOLT4029357733HKHK 05/07/2026... Comment / Review: The ads were for fruit trees (Cherry and Peach) for $19.99 each. I paid $43.27 which included shipping. I received two packs of seed instead. |
| DRMILGY instead of DRMTLGY 05/03/2026... Don't know what else to say except buyer beware. I suspect, even though I am now trying to deal with PayPal, that this may never get resolved. Guess it was my fault for not seeing they were selling something that was not what people thought it was. My bad |
| +14438033979 CERJEJFCOLT4029357733HKHF (1 comment) 05/02/2026... I purchased two fruit trees at a cost of $43.27 and all I received were two packets of unknown seeds. The packets did not come from seller, but from GEHERS HOTYS 966 LUNT AVE, ELK GROVE VILLAGE IL 60007 WITHA E-MAIL CARD ATTACHED, which states, feel free to |
| +13073683248 Ironod Develpoment Co; Ltd (1 comment) 04/25/2026... Comment / Review: Hope you can track down this. Very disappointed.. Scam contents: Ordered and have not received order. Phone number is dis. and tracking number is not what it says. The URL website is what we were given.ow what do we put there than. |
| contact@ricovati.com Thi Thu Lieu Ma 04/20/2026... Comment / Review: This seller is a scammer located in Vietnam, ripping people off in the USA. Scam contents: I paid $179.00 via PayPal and we did not receive what was advertised. This is a scammer website, false advertising products. WE WERE SCAMMED by them. |
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| paypal@asatisfiedhelp.com Giske Network Technology 03/25/2026... I ordered it online from instagram on March 2. It's March 24, no product, a strange link to tracking the package, and it said it was in Customs in Italy! The fact that the return address and invoice for my purchase is PayPal is already unauthorized, I paid w |
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| honoursous.com (1 comment) 03/11/2026... Comment / Review: Broken & very poor quality, not as advertise.. Scam contents: I ordered 2 multi stained glass heart colorful decorations. They are part glass & part plastic & they are falling apart. I would like to return them. They are anything like adverti |
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| vanessa@enmyhelp.com vanessa 02/24/2026... Comment / Review: I ordered trousers on website. I'd never get them. My fault.. Scam contents: Sehr geehrter ... Vielen Dank für Ihre kürzlich getätigte Bestellung #1231769012377989909 bei uns. Wir freuen uns, Ihnen mitteilen zu können, dass Ihre Zahlung |
