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

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!
support@emphasisk.com Emphasisk or Justen Trading Co., Limited (3 comments) 10/23/2023... I waited over a month and received one sweatshirt for the $87.26... once I questioned the package and the tracking was only for one sweatshirt, four days later they give me a fake tracking number and tell me it is the second tracking. This company is totally r
+12267412321 They use your whatsapp number . 10/21/2023... Comment / Review: So stupid people wasting our time . Pls be careful from this number and website . Scam contents: Beware of this number and website . . SUSPECTED SCAM!
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.
shipping@24hservice.vip Joyui Co.,Ltd 10/19/2023... Comment / Review: Total Scam! Facebook is sponsoring their advertising, so I thought they were legit! AVOID, AVOID, AVOID!!. Scam contents: TOTAL SCAM. Joyui Co.,Ltd will NEVER give you an ETA, and they will give you a totally fake tracking website. Joyui Co.,
phone buy apple 15 10/19/2023... Comment / Review: aus_digital seller apple iphone 15 669 ebay fraudulent. Scam contents: aus_digital seller apple iphone 15 669 ebay fraudulent. SUSPECTED SCAM!
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!!
+18048065191 US-Digital-Seller 10/14/2023... Comment / Review: FYI. Scam contents: See Attachment . SUSPECTED SCAM!
rodriguezesdgregoryesr@gmail.com +61280033971 Gregory Rodriguez 10/14/2023... Comment / Review: I phoned the number in curiosity. Male Indian-accented liar.. Scam contents: Fake PayPal pdf saying i was purchasing an iPhone 14 Pro from AUS_DIGITAL_SELLER going to an Amanda Fayette and to phone 02 80033971 to block the transaction.
kaitebare36@gmail.com "scott" 10/13/2023... 0/10 would not get scammed again. I see how they get people with the fake emails if they aren't paying attention. I think they either stole a bank account or their real name is Tracy Marie because that was the name in the PayPal account. They are also Amer
+18182247845 10/12/2023... Amanda Fayette probably a fake name of 4165 Madison Hwy try to scam me twice in a day of a iPhone 13 and 14. Just report them, and if they try again report it again. 1-818-574-7099, 1-818-224-7845, are phony number attached to these idiots.
frydcarts.com 10/12/2023... Comment / Review: These pple are trash taking money from someone that works hard to try to enjoy the good things in life. Lazy ass pple need to get there ass to work
Il makiage 10/12/2023... Comment / Review: Do not try to wnter any of your bank info to this company. They are fraud . Scam contents: Fraudulently using pay pal to scam bank account my bank allerted me a fruad transaction from this company after finding a website to purchase. They
support2@pegroupinfo.com Gipzio 10/12/2023... Comment / Review: Je me demande pourquoi la direction de Facebook laisse passer ce genre de publicité mensongere sans faire de vérification. . Scam contents: La publicité de Gipzio est apparue sur ma page facebook et c'était pour l'achat de vêtements a pr
geathers pottys 10/11/2023... Comment / Review: did not order. Scam contents: halloween skeletons. SUSPECTED SCAM!
intouchartroyza@gmail.com Artroyza (2 comments) 10/11/2023... Comment / Review: Ive paid for orders that i didn't received. Ive tried to email them the issues but they didn't respond to my email. . Scam contents: Ive paid for orders that i didn't received till today
Amanda Fayette 10/11/2023... Comment / Review: How do they get info that is supposed to be secure Amanda Fayette 3505 Siverside Rd Sydney Australia . Scam contents: Apple iphone purchase paypal off ebay
info@optoka-ltd.com The Yoga Profs Dublin 10/11/2023... Comment / Review: I have no idea how but somehow they got access to my bank account and started charging me with 49.99 EUR per month.. Scam contents: They charged me with 49.99 EUR per month.
hartesjoshuaer868@gmail.com +61280056634 Joshua Hart (AUS_DIGITAL_SELLER) 10/10/2023... Comment / Review: Block email and number. Scam contents: Email from Paypal advising that a payment transaction had occured to purchase an apple iphone 14 pro unblocked for $649.99. It was being sent to Amanda Fayette of 425 Urana Rd, Lavington NSW 2641nvia Fed
katharinajohnson0426@gmail.com +18189355265 Amanda fayette 10/10/2023... I did not order an iPhone through PayPal and I want this scammer to be brought to Justice, I am an honorable discharged veteran and I would greatly appreciate it if you could do something about this for me.
Geathers fottys 10/10/2023... Comment / Review: No way of tracing . Scam contents: 2 dresses poorly made/ ugly/ not my size do not recall ordering. SUSPECTED SCAM!
info@reliablestore.co.za +27108246750 Reliable store 10/10/2023... Comment / Review: Pay on their website for goods with pay fast and you never get the goods.The phone number keeps you on hold and keeps throwing you to the back of the Que.
smithttwills@gmail.com +61280062015 AUS_DIGITAL_SELLER 10/10/2023... SCAM do not reply or go to paypal using their link or call the number provided. I strongly suggest to block the email, block the number on your phone and delete the email.
Zhuoda 10/10/2023... Comment / Review: I bought it months ago and never received it. . Scam contents: I bought a broken crayons still color sweatshirt . SUSPECTED SCAM!
+13986151101 Promise4A54 QUC 10/10/2023... Comment / Review: Cherged 3 times when asked for a refund.. Scam contents: Shoes. SUSPECTED SCAM!
Geathers Fottys 10/09/2023... Comment / Review: I didn’t order these. Sharon . Scam contents: A pair of glasses. I did not order these!. SUSPECTED SCAM!
aglier@handicraftsservice.com Gogoishop (1 comment) 10/09/2023... Comment / Review: They will not answer about the incorrect size. . Scam contents: I ordered boots which were supposed to be Clark’s.. SUSPECTED SCAM!
+13986151101 PROMISE 4A54 and PROMISE 9UWQ (2 comments) 10/09/2023... Comment / Review: Please catch these people!. Scam contents: This was and add on Facebook. Supposed to be Clark boots. Never received. $73.98. . SUSPECTED SCAM!
wymanortega1579@gmail.com +61280062581 Amanda Fayette 10/09/2023... I received this email today stating that my papal account was fraudulently used to purchase an iPhone 14 from a seller on eBay when I never purchased anything and I already have one of these phones, so why the heck would I want another one.
Expensiveg.com (1 comment) 10/07/2023... Comment / Review: Order 25315S 22901. Paid $99.13 on PayPal on 9/16/23 and never received items. Scam contents: I ordered clothing $99. 13 on 9/16 and never received the 2 items
Car Coating Spray - Buy 1 / 100ML 10/07/2023... Comment / Review: Payment sent to veawq Co.,Ltd Payment Status: Completed Gross amount -$54.72 USD. Scam contents: Last Day Promotion 49% OFF - 3 in 1 Ceramic Car Coating Spray - Buy 1 / 100ML
PureBetsyrBuck 10/05/2023... Made a clothing purchase, website asked for payment information and used the card to make other charges. Transaction was made through Paypal - flagged the invoice with notification of this as a scam
support@24hservice.vip GEATHERS FOTTYS 10/05/2023... I have been totally scammed by this vendor. Received a small bag full of old rusty pieces of nuts and bolts instead of an item I ordered on line. Total rip off company. Beware!
contactus@vvonlineservice.com www.infoassasin.top (17 comments) 10/04/2023... Comment / Review: Nu mai comandati de pe saitul asta : www.infoassasin.top contactus@vvonlineservice.com. Scam contents: Am comandat niste pleoape faruri. Pachetul a ajuns la bucuresti posta 63 iar aceasta la predat la escroc.cu toate dovezile ce am in colet
wnvmzf@edfjx.com +16306213515 SHIEN 10/04/2023... Comment / Review: I purchased several items that were due to arrive i. 5 to 10 days. Purchase was made on 9-14-2023. Nothing has been received. Scam contents: Online store for women
fashhall (1 comment) 10/04/2023... Comment / Review: Looks like the same people whom scammed me ,,,try returning them see if they do offer if not report nit here. Scam contents: This worries me, I have been conned by a company recently where I looked at the returns and told, the return address
klosenedettey@gmail.com +61280062015 AUS_DIGITAL_SELLER 10/04/2023... Comment / Review: Shipping Address - Amanda Fayette, 3505 Silverside Rd, Australia, Sydney. Scam contents: Your Order Receipt 3VDKWDEODU1BQ0A3VDKWDEODU1BQ0A Inbox Liz Derks Attachments 8:28 AM (1 hour ago) to me Be careful w
+61413268426 Amanda Fayette 10/02/2023... Comment / Review: Annoys the hell out of me ,!!! Why can't people just get in with their life without causing stress for everyone else 😡. Scam contents: Another name and an address for Sydney An iPhone 15 @$669 and money to be taken from my PayPal account
reneeomano@hotmail.com YTTO ONLINE STORE Support Team 10/02/2023... Comment / Review: False Disney Merchandise. Scam contents: Disney Merchandise. SUSPECTED SCAM!
tingzhi4259@outlook.com thehappywind.com 10/01/2023... Comment / Review: Have emailed and dont get response. Scam contents: 2 retro vertical cellphone bag 1black 1brown. SUSPECTED SCAM!
+18048011725 Ordered from /ebay crystal Holli last name incomplete (1 comment) 09/28/2023... Comment / Review: I do not know this person and did not authorize anything for such person. Scam contents: An Apple iphone ordered and paid through paypal and shipped to a Amanda Fayetta from Valdosta Georgia, 31601
support@somebodyknock.com 1-855-339-6194 (1 comment) 09/27/2023... Comment / Review: would like my money refunded. Scam contents: somebodyknock.com charge thru pay pal which I cancelled my card but was charged to my checking acct on 9/11-$1.95, on 9/16-$49.95 and on 9/25-$4.95
Askcrew.com (3 comments) 09/26/2023... Comment / Review: This place is the biggest scam going! I have no idea how they got my into my PayPal account. This is the only account that is tied to my cc.
support@inoqd.com Benjamin Hoffman 09/26/2023... Comment / Review: Dr Martens . Scam contents: Dr.Martems. SUSPECTED SCAM!