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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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| baegariskeelhathan@gmail.com +61280037574 Amanda Fayette 11/19/2023... Comment / Review: Received this this morning. Unable to report to Paypal . Scam contents: PayPalTM Invoice DI: YO-32660 Helpline: +61 28003 7574 Date of Order: November 20th, 2023. PayPal Email ID: jashsaint@gmail.com You sent a payment of 989.99 AUD to |
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| dominicnorth61@gmail.com +18882236509 US_DIGITAL_SELLER 11/14/2023... When I dialed the 888 number to report that it wasn't me, the man on the other end had me go to assist247.site. He said I had to go through that site to cancel the transaction and he gave a secure code and once I put that in there was a pop-up to download, whi |
| support@paid2play.co paid2play.co (8 comments) 11/13/2023... Comment / Review: I would just like to have this website removed & reported as soon as possible to help other users who fall for this scam!! . Scam contents: Promises payment upon downloading well known apps & completing surveys successfully. Once you qualify, |
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| GEATHERS FOTTYS 11/11/2023... Comment / Review: Wrong size sent. Scam contents: Shoes. SUSPECTED SCAM! |
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| Synoshi 11/10/2023... Now I have to deal with returning an order that I canceled immediately after the online purchasing process. This may not be a scam but it is definitely sharp practice to drain money from your account. |
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| Amanda Fayette 11/03/2023... Comment / Review: I have no idea who this person is, it has to be a scammer using people’s emails and PayPal accounts . Scam contents: PayPal" Invoice id- 58926 Helpline: +61 (2) 8091-4947 Date of Order: 03/11/2023 PayPal Email ID: m.I.morgan35@gmail.com |
| +61280033604 AUS_DIGITAL_SELLER 11/03/2023... Comment / Review: I did not order it. Scam contents: Apple iPhone 15 Pro-256 GB unit price Qty Black Titanium unlocked Item number: 412472032 969.99 AUD 1 |
| Paypal/Shirley Johnson 11/02/2023... Be extra diligent when receiving emails like this. I can see how some people might not catch that it is a scam. NEVER call the number they give you or respond to their email directly! Always report these cases. |
| +61280913145 Amanda Fayette 11/02/2023... Comment / Review: Amanda Fayette tried using my paypal account to purchase an iphone. Scam contents: Paypal and ebay purchase details. SUSPECTED SCAM! |
| dfghkiiytdcbjh@gmail.com 11/01/2023... Comment / Review: This person reported to PayPal to charge me $100 per day. 2 charges went thru. . Scam contents: I ordered 2 modems from them for $108. The are are charging me $100 per day through PayPal. |
| support@getspyfocus.com +14175053737 getspyfocus.com 10/31/2023... Comment / Review: will not reply. Scam contents: SpyFocus security camera sales. SUSPECTED SCAM! |
| support@24hservice.vip Support@24hservice.vip 10/31/2023... Comment / Review: Piece of crap!! How can people do this??? One scam after another !!!!. Scam contents: “Tricked out spinning ball Piece of junk! Doesn’t work, doesn’t fly, doesn’t light up PO#P1226989 (1C) D29-01-07 |
| starcra@163.com stacraft@163.com 10/31/2023... Comment / Review: As above. Scam contents: I did eventually receive an order confirmation by email but it came from support@txen.uk, needless to say, it went into my spam box. This company appears to be based in China, my PayPal account was actually charged |
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| starcra@163.com Starcraft Network Limited 10/31/2023... The PayPal payment was actually genuine because the payment is showing on my PayPal account. I have sent an email to starcra@163.com and it hasn’t bounced back as undeliverable. I have asked the seller to cancel my order and informed them that I have notifie |
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| derrinstrege272@gmail.com +61280065003 Dwayne Maynard 10/31/2023... Comment / Review: Email also stated that if I didn’t authorize the purchase to contact 02 8006 5003. . Scam contents: PayPal receipt purchasing iPhone 15 pro for $669.99aud Shipping to Amanda Fayette 3505 Silverside road Sydney. eBay seller name is A |
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| ume-fine@hotmail.com (9 comments) 10/30/2023... Ordered Judy Blue jeans through what I thought was a valid page on TikTok, had a boutique name but I cannot recall what it was. Rec'd cheap knockoff jeans today, no tags at all as to brand. Don't want these, want a refund, but guess I'll never get one. I've le |
| +18185745914 Shirley Johnson 10/27/2023... Comment / Review: This is not the first time I've ever gotten a message like this . Scam contents: Purchased iPhone 14 . SUSPECTED SCAM! |
| info@vvonlineservice.com Costumer service (5 comments) 10/26/2023... They get the money transfer and then they send a fake shipping track number from the following shipping company : https://m.17track.net And it’s all fake All documents of the fraud available |
| Geathers Fottys 10/26/2023... Comment / Review: This is a cheap imitation of a quality purse. . Scam contents: I received a cheap cross body bag- advertised as leather. I checked Temu and found the exact purse for $10.88 while I paid $59.00. No packing slip enclosed with purse. The |
| JOYUICOLTD 10/24/2023... Comment / Review: I don't know this company. Scam contents: Used PayPal and took $34.96 I didn't buy anything.. SUSPECTED SCAM! |
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| service@servicecus.com 10/20/2023... Comment / Review: This is awful. $300 later. . Scam contents: Bought Golden Goose shoes(2 pairs) and received nothing but fake shipping labels. After ordering went back to website and it requested an ass code” go enter. |
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| dfghkiiytdcbjh@gmail.com 10/18/2023... Comment / Review: I see that ad and make my comment known -SPAM. Scam contents: I knew it was a scam but I was using paypal to see how they would scam me. A site selling Tecovas boots at a ridiculous price as I have 6 Tecovas boots and know what they cost and |
| +18185745914 Shirley Johnson (26 comments) 10/17/2023... Comment / Review: Tried to scam me using paypal and ebay saying that an iphone 14 was purchased and being shipped to 4165 madison hwy, valdosta, ga 31601. Scam contents: Purchase and shipping of iphone 14 |
| paypal@media-hamster.com Media Hamster, LTD 10/17/2023... Still under review with PayPal, even though several people have already reported this company is stealing their customers information and illegally charging them |
| www.gabrin@fictomail.com Gabrinl (1 comment) 10/16/2023... Comment / Review: Gabrinl.com. is a scam. Fraudulent site. Scam contents: Received products that were misleading. Have tried desperately to find phone #. Have emailed them and each time they try to negotiate refund price. |
| Shein 10/14/2023... Comment / Review: Never reveiced 2 orders. Scam contents: Ordered 2 seperate orders never recieved either one but they took it right out of my paypal account!! |
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