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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

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: $44.96 Have been charged but no products received . Scam contents: Dog toy and kitty calming blanket. SUSPECTED SCAM!
pay.pal@bankingsever.com Sarah_charlotte.17 12/16/2023... Comment / Review: It was on Instagram . Scam contents: Pretended to buy something from me and pay via PayPal. Got an email form pay.pal@bankingsever.com Said it needed to pay a fee of additionally 100$ to active my Konto to an business Konto and then I have to
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!
arsenioossyolandaas@gmail.com +61280064590 AUS_DIGITAL_SELLER 12/14/2023... Comment / Review: Do not engage!. Scam contents: Received an email stating I had purchased an iphone 15 for $989.00 plus $20.00 shipping. This was an invoice confirmation email, item was supposedly being shipped to Amanda Fayette at 3505 Silverside Rd, Austral
+14172050793 Get2tgo.com 12/14/2023... Comment / Review: Make it stop . Scam contents: Trying to take money from my account. SUSPECTED SCAM!
tareppegonzale@gmail.com +61280056607 AUS_DIGITAL_SELLER 12/12/2023... Comment / Review: looked up the address and looks like a scam. Scam contents: states purchase for $969.00 for address Amanda Fayette apple iphone pro 256gb 3505 silverwater rd australia sydney
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!
jorbinsonlambroseh@gmail.com +61280057902 Amanda Fayette 12/12/2023... Comment / Review: Older Indian bloke said if I want to cancel I have to download an App from Play Store and fill out a form. Some old fashioned swearing at him then hung up.
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
ZERO-MIRACLE NETWORKING LIMITED (1 comment) 12/11/2023... Comment / Review: I ordered two Hat/Scarves and found out it is a scam site. Order Number is 71B96750CU5764441 From ZERO-MIRACLE NETWORKING LIMITED.. Scam contents: I ordered two Hat/Scarves and found out it is a scam site. Order Number is 71B96750CU5764441
welch@meshfor.com (1 comment) 12/11/2023... Paypal Phishing Scam *Important* do not click on any links in the email as they are likely to be fraudulent/redirect to a scam website with malicious content In the 'to' address is written: 'Hello, We noticed some unethical and illegal activity associate
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
+61280035149 12/08/2023... Comment / Review: Scam received this email from “PayPal” . Scam contents: Apparent iPhone purchase . SUSPECTED SCAM!
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
vivvianhenslem@gmail.com +61280035149 (1 comment) 12/08/2023... Comment / Review: received an email stating i bought an iphone 15 using my paypal. i dont have a paypal.. Scam contents: pdf of a paypal recipt. SUSPECTED SCAM!
kingstenjerminoodh@gmail.com +61280035749 Alexander Thomas 12/08/2023... Comment / Review: If you get this email block the sender and report the scam to scam watcher. Scam contents: Saying i laid $989.99aud for a black titanium Iphone 15 pro 256gb unlocked sending the money to AUS_DIGITAL_SELLER via Ebay using Paypal
glamparrots@gmail.com +19189929788 Glam parrots 12/07/2023... Comment / Review: Scam, using upworks contracts to scam you. 100% fake. Scam contents: Selling exotic birds that they do not have. SUSPECTED SCAM!
support@servicecustomervip.com 12/06/2023... Comment / Review: When l relized it was a scam after l tryed to cancel my order. Scam contents: Jean company closing down. SUSPECTED SCAM!
Harlwp 12/05/2023... Comment / Review: I paid for the shaver via paypal so i thought it was safe but when i checked its website i found out that it was a scam.. Scam contents: Mini shaver
maribel@meshfor.com service@intl.paypal.com (1 comment) 12/05/2023... Comment / Review: I do not have a paypal account using this email address. Scam contents: maribel@meshfor.com would like to remind you to pay invoice 2445. Amount due: $343.58 USD Due date: 15 December 2023
Briquao Co., Ltd 12/05/2023... Comment / Review: No email was provided No follow up - unable to reach. Scam contents: Ordered 3 windshield covers and received 3 piece of thin nylon material
+61433914959 Mckinley richardson (3 comments) 12/05/2023... Comment / Review: I’m soooo annoyed that this is happening . Scam contents: Money taken out of my bank accounts twice . SUSPECTED SCAM!
service@intl.paypal.com Gillianhayes@meshfor.com (21 comments) 12/05/2023... Comment / Review: Definitely SPAM. Scam contents: Please pay your invoice. gillisnhayes@meshfor.com would like to remind you to pay invoice 8762. Amount due: $857.56 AUD. Due date 15 December 2023 Button VIRW AND PAY INVOICE
service@antarcking.com antarking (2 comments) 12/04/2023... Comment / Review: Still awaiting refund . Scam contents: Ordered pet toy. Paid via paypal account. Seemed legit at first, Gave a tracking #. After a few weeks the email , tracking # and website were no longer valid. Never received product, Have requested
willerearsenion@gmail.com +61280068922 Eulah Korber 12/04/2023... Comment / Review: I was concerned about it until I realised that I didn’t have a PayPal account . Scam contents: Fake PayPal invoice claiming that my PayPal account was used to purchase a used iPhone. Said to call the phone number if I had any queries.
Dineroconmodashein.online 12/02/2023... Comment / Review: It takes the money and then doesn’t give any access to the process, app nor any website. Scam contents: Selling a demo offering to refund the inversion after joining but it doesn’t have an app
+14029357733 VANSEPSRA.COM 12/01/2023... Comment / Review: RECEIVED SOMETHING DIFFERENT FROM A DIFFERENT COMPANYB . Scam contents: FIRSTI DON'T HAVE A PAYPAL ACCOUNT I ORDERED A PRODUCT FROM VANSEPSA BUT GOT SOMETHING DIFFERENT FROM ANOTHER COMPANY. GEATHERS FOTTYS 3646 S WOLCOTT AVE CHICAGO,ILL 6
dd3510732@gmail.com +8668467015 Buy IPhone from Ebay 12/01/2023... Dear Anahita Kianous, Thank you for choosing us! We are delighted to confirm the receipt of your recent order. Below are the details of your purchase: Order Number: ZPCCC57JANGHWPZZ Date of Purchase: December 01, 2023 Total Amount: $921.26 If you have any ques
paypal@tresureproducts.com paypal@tresureproducts.com 12/01/2023... Nichts dort kaufen oder bestellen und über Paybal bezahlen!!!!!! Achtung Betrug. Firma Starcraft Network Limited sendet defekte Waren und unvollständige Lieferungen. Zahlt Geld nicht zurück und über PayBal hat man leider keine Chance. Echt traurig, er
larry@bagitfast.com Larry 12/01/2023... Comment / Review: Constantly been sent to wrong address. Scam contents: Have been waiting 2 months to receive package - the package has been sent to me in NZ twice - it never gets to my home address...
Wadhana.com rolief. Com sistrii.com 11/30/2023... Comment / Review: fraudulent site I ordered, paid. the site is constantly changing. Scam contents: fraudulent site I ordered, paid. the site is constantly changing
Husdne.com 11/29/2023... Comment / Review: بعد الشراء بحثت عن الموقع على جوجل تبين أنه لا ثقة به موقع احتيالي. Scam contents: بيع منتجات باسم امازون ماركت
husdow0769@126.com Husdow Technology 11/29/2023... Comment / Review: I never received my order . Scam contents: I never received my order . SUSPECTED SCAM!
US DIGITAL SELLER (12 comments) 11/28/2023... I am grateful that PayPal and my bank put fraud red flags up for the amount of $701.96, yup $701.96 to stop it. Since it was an overnight shipment delivered tomorrow, if i hadn't of caught it when i did, the $ would have been taken out n the shipment prepped b
http://etfupe.com 11/28/2023... Comment / Review: This is a fraudulent website. Fraudsters hide behind this website to collect user registration information and appropriate money and property.
service@yqmoy.shop 0758106049 https://www.dkhostshop.com/account/orders (2 comments) 11/27/2023... Comment / Review: Don't buy, it's total fraud!!! I also talked to the real ones from totaltools and they said they can't do anything. Scam contents: Don't buy, it's total fraud!!! I also talked to the real ones from totaltools and they said they can't do anyth
Juyoupin (1 comment) 11/27/2023... Comment / Review: These people are full of crap . Scam contents: They are posting on instagram and facebook supposedly selling shoes for a discount and also fooling you by using part of a name from legit businesses. They just take your money immediately yet ne
denzenpslibord@gmail.com +61280075793 aus_digital_seller 11/25/2023... Comment / Review: received this as email but nothing as yet has come out of my paypal account. Scam contents: hi significant transactions is an honor we deeply value. Your order number, 20766, is logged in our system. Expect the tracking number as we dispat
nk-markets@gmail.com 11/22/2023... Comment / Review: Motorcycle . Scam contents: Motorcycle . SUSPECTED SCAM!
Geathers fottys 11/22/2023... Comment / Review: 1 star for false advertising on Facebook . Scam contents: Paid four 4 pairs of underwear only recieved 1.. SUSPECTED SCAM!
starcraft network limited 11/21/2023... Comment / Review: Stay away from any product from starcraft network limited. Scam contents: I purchased a product and never got any tracking information, after numerous messages i was able to get a response. The company seems to change their story on the ship
support@slashwatt.com Frist Real Choice LLC 11/21/2023... They were making automatic withdrawals from my credit card through PayPal for an APP that I never authorized and that would never work on my phone since it's a flip phone. I believe they were using the info they got when I ordered some phony electric saving de
+61280037574 Ananda Fayette (2 comments) 11/20/2023... Comment / Review: i did not purchase nor authorise this product . Scam contents: purchase of iPhone15 Pro-256 Aud $989.99 Item # 32792158. SUSPECTED SCAM!