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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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| betshoes.shop 01/14/2024... Comment / Review: Never recieved the product. Scam contents: Cheap running ahoes. SUSPECTED SCAM! |
| casetifys@hotmail.com Mark Cadicamo 01/13/2024... Comment / Review: Shipped from China to: Mark Cadicamo 314B Soundview Ln. College Point, NY 11356. Scam contents: I bought a camera from these folks. The item I received is not at all what It was supposed to be. |
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| marreelfelmety7886@gmail.com +18045778942 Serina Bayer (1 comment) 01/11/2024... Comment / Review: Spotted as a scam. Just had to check my real Paypal account activity.. Scam contents: Fake Paypal purchase for something.. SUSPECTED SCAM! |
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| dfghkiiytdcbjh@gmail.com 01/11/2024... Comment / Review: I'm currently trying to get my money back through paypal. I lost $300.. Scam contents: I ordered a 55inch Hisense TV for $99. It was a scam. I tried to cancel but recurring payments per day was taken from my bank account. I never received the |
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| support@ximiglobal.com smartshop-usa.com 01/09/2024... Comment / Review: Do not purchase from this seller it is a rip off.. Scam contents: Linked to product through facebook advertisement. Ordered specific item but when received the item shipped was a very different and very cheap item. |
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| info@megacannashop.eu megacannashop.eu 01/08/2024... Scammers all around. First they ask you to pay for friends and family on Paypal, so you cannot contest it, NEXT they want you to send another EUR 500 for insurance that was NEVER mentioned before you made the purchase. THIS IS A SCAM website. The fact that it |
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| +19784248726 Veawq.ltd 01/06/2024... I don't understand why nothing has been done about this. Either through PayPal or Facebook to continue advertising for them and using PayPal to scam people. I tried reaching out to PayPal but never received a response. I tried to figure out how to report the |
| +86132676635890 heomai.com (1 comment) 01/05/2024... Comment / Review: paypal will not refund as they dont see it as an unauthorised payment even though ive reported the website asd a scam. Scam contents: facebook advert for a bra, on checking the details of the company ive realised its a scam and is on google a |
| support@24hservice.vip +8615986716010 IMSD 01/02/2024... Comment / Review: I keep recieving trash from them and i have not ordered anything.. Scam contents: I keep recieving trash from them and i have not ordered anything. |
| noreply@notice.zhcartapps.com +14438229705 Lelabo 01/02/2024... Comment / Review: ordered 1 bottle of Lelabo perfume at $59US on 12/12/23. Never Received.. Scam contents: Lelabo New York perfume site. SUSPECTED SCAM! |
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service@christbestbuy.com +19512712475 bestbuy
01/02/2024... Invoice from Iván Larrea (0010)
Inbox
service@paypal.com |
| baronjames36@gmail.com James Baron (12 comments) 12/30/2023... Comment / Review: Would be great if somehow I can prevent this fraudulent setup !!. Scam contents: Fake information about cities and where to find weed, then the site creator invites you to use a service which is fraudulent. |
| mrboommammamia1@gmail.com Kyle Muse 12/28/2023... Comment / Review: Not sure if i loose money , payed via paypal. Scam contents: Selling different things between each scam, shoe, dogtoys, watches. SUSPECTED SCAM! |
| support@vintool.co +441156774650 Vin (31 comments) 12/28/2023... I signed up at url a month ago for a car inspection. Where they took money from my account in the amount of €1 and I didn't get what I wanted, I thought it was someone's mistake. Then on 28/12/2023 they took the amount of €29.95 from my account, I really |
| inquiries@vvonlineservice.com (7 comments) 12/28/2023... If u see below website. Trust me it is a scam. Domain(URL scam) can change at any time. But payment website may not. So careful if u see those kind of URL URL scam: http://aefashion.icaibathinda.org/ Payment URL name: Lumiventures LLC Payment URL: checkout. |
| duelcash.com (1 comment) 12/27/2023... Scam, they don’t pay out winnings and have a terrible support team who seem to ban accounts after questioning when they are going to receive their winnings after waiting MONTHS. |
| support@fortuneblastcasino.com Fortune blast casino 12/27/2023... This online casino is convincing people that we have won millions after we have only spent 50 or 80 dollars. Once the game convinces us players that we have won $500,000 or one million dollars the game tells us that we have to spend 50 bucks to cash out our mi |
| kccbevve@ootdse.com kccbevve 12/27/2023... Comment / Review: kccbevve sale is a big scam I'm a big naïve. Nothing came even though it says it was delivered.. Scam contents: Clothes sale. SUSPECTED SCAM! |
| baorgdservice@outlook.com game cameras 12/27/2023... Comment / Review: got scammed on game cameras. Scam contents: got scammed out of 50.00 for game cameras. SUSPECTED SCAM! |
| support@prosperi.io Deceptive and misleading video 12/26/2023... Comment / Review: https://prosperi.academy/. Scam contents: https://prosperi.academy/. SUSPECTED SCAM! |
| jemylovato@hotmail.com Jemylovato@hotmail.com 12/24/2023... I lost 250 $ of my bank account and then I received this email there is my bank account number so that you can check yourself 2111165631510008 please help me get some justice 250 $ is a lot in my country it's a quarter of million |
| adamclark.1312@gmail.com +18315317986 US_DIGITAL_SELLER 12/21/2023... date was Dec 19, 2023, 12:58 PM I can't attach the email as its a pdf because i don't want to download it on my desktop. If you want me to forward you the pdf please email me at bubbewebb@gmail.com |
| sanghyunsun3@gmail.com Dayleigh 12/20/2023... I saw this company on Facebook market place, they claimed to be the new online shopping promoting their product by giving discount, specialising on selling iphone 14 Pro and other different types of iphones and furniture. I bought an iphone 14 Pro with £63.0 |
| Theresa Richardson 4165 Madison hwy. Valdosta ga 31601 (4 comments) 12/20/2023... Comment / Review: It was a middle easern guy. Scam contents: I received an email saying that a 539.00 charge was made to my PayPal account and if i didn't do this to call this number and cancel charges.. so i called and a man wanted my account details to refun |
| Theresa Richardson 4165 Madison Hwy Valdosta, Georgia 31601 12/20/2023... Comment / Review: This is the second time . Scam contents: L_SELLER Shipping address Theresa Richardson 4165 Madison Hwy Valdosta, Georgia 31601. SUSPECTED SCAM! |
| aglier@handicraftservice.com Chuangz6yga 12/19/2023... Comment / Review: never received. Scam contents: Ordered Skechers Snow boats on Nov26 for $36.98. Was charged but Never received . SUSPECTED SCAM! |
| LAMOON 12/18/2023... Comment / Review: I have never ordered anything fro LAMOON. I'm trying to block the charge. . Scam contents: A charge of $69.97 shows on my PayPal accout.. SUSPECTED SCAM! |
| shipping@24hservice.vip +19788777384 Joyui ltd 12/17/2023... Comment / Review: Never came .. and they send you shipping info that loops to nothing. No such shipping company.. Scam contents: A kids bank in the shape of letter G |
| paypal@giveyouservice.com +14108089723 Justen trading co (22 comments) 12/17/2023... Comment / Review: $44.96 Have been charged but no products received . Scam contents: Dog toy and kitty calming blanket. SUSPECTED SCAM! |
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| shabiqiution@gmail.com Ychirm 12/16/2023... Comment / Review: unable to contact company or get any information. Payment through pay pal $14.00.. Scam contents: One pocket watch and box.. SUSPECTED SCAM! |
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| +14172050793 Get2tgo.com 12/14/2023... Comment / Review: Make it stop . Scam contents: Trying to take money from my account. SUSPECTED SCAM! |
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| info@cabluer.com Betu Limited (22 comments) 12/12/2023... Comment / Review: Sends out a bogus tracking number- Only Via China Post- and can't be tracked. HMMMMMMMM. Scam contents: Betu Limited. Not real company. SUSPECTED SCAM! |
| jingchen-3001@guo-quan.com The home depot (2 comments) 12/12/2023... Comment / Review: I ordered a product through the website then used th paypal which then sent me an invoice saying that i have authorized a recurring payment every day. |
| UARZT (1 comment) 12/11/2023... Comment / Review: two things I ordered and paid for with PayPal they were supposed to be Christmas presents for my grandchildren. Scam contents: remote controlled dinoasur |
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| spikeyduriner@gmail.com +61280035149 AUS_DIGITAL_SELLER 12/08/2023... Shipping address is to Amanda Fayette and address is 3505 Silverside Road, Sydney Australia Note that the address is already fake as there's no such address in Australia. Plus the format of the address is very not Australian at all. Also the contact numb |
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| jasonvermiller66@gmail.com Jason Miller 12/08/2023... Jason Miller contacted us via email to purchase car advertised on car sale Pretending to transfer money by pay pal saying money won’t be released till money is payed to Thomas Cotter for transport of vehicle |
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