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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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| charlotte.sw.0328776@gmail.com Selling steve madden from china (4 comments) 03/14/2024... I just want my money back, and we should keep on exposing them, I'm tired it's been a whole month . We can't even contact them we only use emails to get to them . |
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| jenna@avonspecialist.com 03/11/2024... Comment / Review: Do not use this site! . Scam contents: Hi SHIRLEY, Just to let you know — we've received your order #JY-0075, and it is now being processed: [Order #JY-0075] (February 13, 2024) Product Quantity Price Cucina Essentials Dish |
| service@sedimym.shop Juan rentarica 03/11/2024... Comment / Review: Es un abuso. Scam contents: Muebles y mas . SUSPECTED SCAM! |
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| support@health-fitness.io +35725312454 Actitech Limited 03/06/2024... Comment / Review: I don't know what service this is for. I know that one day 2 weeks ago I looked at a walking program for core strength.. Scam contents: I received an automatic payment email from PayPal for $44.76 to be deducted as of 4 March 2024. |
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| +14209354733 Uasellitiipa Co.,Ltd 03/04/2024... Comment / Review: I have received no shipping info or receipt. And most importantly no product.. Scam contents: Uasellitiipa Co.,Ltd Purchase details 🎉Last Day 49% OFF🎉Charming Wind Chimes Hummingbird feeders - Blue |
| stevenbriesing@hotmail.com stevenbriesing (33 comments) 03/03/2024... After emailing Steven Briesing, his email mailbox was “full” and blocked not relieving emails. I was totally scammed by this jerk and hoping authorities shut him down and he is held accountable and restitution! Received cheap tin “ornament” from Chin |
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| +61390288164 Amanda Fayette 02/27/2024... Comment / Review: Bodgey busy Amanda Fayette. . Scam contents: Ebay seller Aust Digital Seller Amanda Fayette bodgey address 3505 Silverside Rd Sydney amt $969.99 27/2/24 12.38pm using paypal supoossedly |
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| justinegittings12@gmail.com +61280069571 Tess Signorelli 02/25/2024... Comment / Review: Fake PayPal invoice attached to email, requesting to call if it wasn’t you who made the payment for an iPhone. . Scam contents: Yousentapaymentof669.99AUDto AUS_DIGITAL_ SELLER We've asked the seller to ship. Thanks for using PayPal. To v |
| diversitbodb79vl@gmail.com Gayle Chavez (1 comment) 02/25/2024... I had placed an order with this webpage and followed the tracking portal on the status of my my order. 4 weeks after placing my order they say it was delivered yet I had not signed off or received my order. when requesting information of the courier compan |
| trustgrantorganization@gmail.com +17633361427 Alexander (4 comments) 02/24/2024... Comment / Review: Would like to report scammer,and need help on how to get him arrested for fraud.. Scam contents: Giving bank details to him.. SUSPECTED SCAM! |
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| contact@bozulo.com +18632258238 02/23/2024... Comment / Review: Haven't receive nothing from nobody no emails no tracking number.. Scam contents: I order a pair of Nike shoes . SUSPECTED SCAM! |
| Kilo Research 02/22/2024... Comment / Review: I just noticed this charge, and looking into it further, I see the charges in October and December. Help!. Scam contents: PayPal charged me $28 in October and December 2023, and now February 2024. What is Kilo Research? I’ve never heard of |
| SalesTeam opinion@vvonlineservice.com (1 comment) 02/22/2024... Comment / Review: SalesTeam opinion@vvonlineservice.com. Scam contents: SalesTeam opinion@vvonlineservice.com . SUSPECTED SCAM! |
| Sophie pearson 4165 madison hwy valdosta georgia (1 comment) 02/21/2024... Comment / Review: I.lost over 500$. Scam contents: Ordered a iPhone 15 by pay pal in my name an email toddt7175@gmail.com it was sent to Sophie Pearson 4165 Madison hwy Valdosta Georgia |
| +27627886077 pub-ed38f0f0a07648259a1c73f891af70c0.r2.dev (1 comment) 02/21/2024... Comment / Review: SMS was sent to my cellphone number. The link took me to a fraudulent website.They knew I was expecting a delivery so used that company's name on the website. |
| James Anderson 02/21/2024... Comment / Review: Fake, fake, fake. Scam contents: Adds a 32% "tax" to sale.. SUSPECTED SCAM! |
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| Toinsho 02/20/2024... Comment / Review: Don't get your money stolen by this website like I did.. Scam contents: I payed for a product and they claimed it was seized by customs and couldn't refund my money. Customs had no reason to seize anything. They never even sent it. They flat |
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| Sophie Pearson 02/16/2024... Comment / Review: They need to go to prison and not be allowed around the Internet anymore.. Scam contents: Ordered a iPhone 15 yesterday (2/15/2024) for $520.89 with a extra $20 to have it overnighted by FedEx. Paid using my PayPal. |
| curtisstockdalelzjj@gmail.com +18458838257 Sophie Pearson 02/16/2024... Sophie Pearson 4165 Madison Hwy Valdosta Georgia 31601 On 02/16/2024 used my PayPal account to order a iPhone 15 pro 256GB for a total of $550.89. When I called the number from the receipt on my email the person put me on hold then told me to move closer |
| +14313047933 www.travelleisurework.com 02/16/2024... We have to rate their travel destinations to get the commission. For few assignments we have to transfer cryptocurrency which they repay after the assignment. We can't withdraw money until we finish all assignments. Aftet finishing all assignments, i could |
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| Fdeolfrxae (1 comment) 02/14/2024... Comment / Review: Came up on bank statement I’ve not ordered this no idea what it’s for. Scam contents: Came up on my bank statement for £15.98 I’ve not done this |
| danielgouldfewn2697@gmail.com +61261720432 Leanora Sivie (2 comments) 02/12/2024... Comment / Review: No idea what if anything to do about this. Scam contents: Purchase of iPhone via paypal. SUSPECTED SCAM! |
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| enifielt pte. ltd. (7 comments) 02/12/2024... Comment / Review: scam. Scam contents: vest. SUSPECTED SCAM! |
| paypal@aswiftreply.com +35699492907 Arietggbl, Co.,Ltd 02/11/2024... Transaction ID 5PK98340LX376212S SDH0030049082 December 8, 2023, Sent by SDH Status: Shipped This shipment did not occur. There is no "mailbox" to drop a package in. All mail and packages are delivered to the receptionist at the front office and after t |
| freemanlove0619@gmail.com Freemanlove0619 02/11/2024... Comment / Review: I ordered 2 pairs not had a response £45 off the Facebook sight. Facebook should be held responsible for these scams. Scam contents: Sketchers training shoes |
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| asenorrimmerd@gmail.com +611800861341 Elvira Pugh 02/07/2024... Comment / Review: Received by email.. Scam contents: We're thrilled to confirm your recent order with us! Your trust in us means the world, and we're dedicated to ensuring your satisfaction every step of the way. Here's a breakdown of your order: Order Nu |
| doreenmcculloughablm4925@gmail.com +18155642904 Thank you for your order 2970789 (3 comments) 02/05/2024... I called the number, and the guy told me someone had created a Paypal account for me. then he wanted me to download a program to connect to "to their server" to help me resolve the problem. At this point I refused to download the program and the person hung |
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| us_digital_seller@gmail.com +17579969901 Theresa Richardson (6 comments) 02/04/2024... I didn’t call or logon. I waited to see if any said transaction went through on all of my cards. I am insured for any false transactions so I wasn’t worried. |
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| +14029357733 Clement Shop 02/02/2024... Betu Limited Jan 12·Payment −$28.42 Paid with L.L.Bean© Mastercard© (MasterCard Credit Card x-4202) You'll see "PAYPAL *BETULIMITER9CY" on your card statement. $28.42 Ship to Diane R Plankenhorn 700 Highland Terrace n/a Williamsport, PA 17701 |
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| jasonevermiller11@gmail.com Jason Miller (54 comments) 02/01/2024... Comment / Review: I haven't bothered responding.. Scam contents: I advertised my car on carsales.com.au and a reasonably innocuous arrived asking if it was still for sale. Then I got this "What's the Final asking price?Why are you selling it? Does it need any |
