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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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| Chenghesuger@126.com (5 comments) 01/30/2024... Comment / Review: No glasses in a month. Scam contents: Ordered glasses a month ago and didn’t Receive. SUSPECTED SCAM! |
| Inckwp,co Ltd (1 comment) 01/30/2024... Comment / Review: Paypal will not help me get a refund . Scam contents: Lots of useless products many not even delivered. Advertised on facebook but should be banned |
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| info@gastlyhumidifier.com thegastlyhumidifier.com 01/27/2024... Comment / Review: error on website to load images btw.. Scam contents: They were advertising on tiktok about selling humdifiers . tik tok name was linkeking I bought 1 in december 23 , never got response after , no refund , no delivery , nothing . They |
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| service@falkru.com Fallrum.com (2 comments) 01/25/2024... Comment / Review: Don't used them. Scam contents: Nike shoes . SUSPECTED SCAM! |
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| jtgq03@outlook.com Service@fallrum.com 01/24/2024... Comment / Review: Track # - AM241844700CN ORDER NUMBER - 2023122221218593. Scam contents: 3 pair of women sneakers. SUSPECTED SCAM! |
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| thatonlinehealthshop@outlook.com That online health shop 01/22/2024... Comment / Review: No communication from company. Money has been paid . Scam contents: Medication. SUSPECTED SCAM! |
| miawarebxqg426@gmail.com +18042123177 Paypal (1 comment) 01/22/2024... Comment / Review: just don't want to receive these emails. Scam contents: Something about buying an iphone. Seller = US_Digital_Seller Shipping; Amanda Fayette, 4165 Madison Hwy, Valdosta, Georgia 31601 |
| support@grass-wood.com Judy Blu 01/22/2024... Do not fall for any items being sold by Grass-Wood. It’s a total scam and it will take a month for you to receive your Knock off products that will come soiled and poorly made. The seam sewn up the rear was 1-2” off center rendering them completely useless |
| +14029357733 FDEOLFRXAES 01/19/2024... Comment / Review: $20.22. Scam contents: Paypal FDEOLFRXAES. 4029357733 HK. SUSPECTED SCAM! |
| Aus digital seller (5 comments) 01/18/2024... Comment / Review: It says that if your did not purchase this, then to call the number (02) 8003-5749. Scam contents: Apple iPhone. SUSPECTED SCAM! |
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| info@123microscoop.nl +316138226251 JSM eCommerce B.V. 01/15/2024... Let op, aangifte doen in en Nederland haast niet te doen. Een keuzehulp van de politiewebsite verwijst naar "juridische hulp aan vragen". Op deze manier kan deze webwinkel nog heel veel mensen oplichten. 0 sterren zijn al te veel> Koop hier niet! |
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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 (32 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 |
