Report a ScamMost seen reports
|
False advertisement
|
Latest reviews
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
| 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 |
 |
| 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. |
 |
| 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! |
 |
| 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 |
 |
| 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 |
 |
 |
| 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 |
 |
| +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! |
 |
 |
| 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! |
| info@gilbertazautorepair.com +13187610716 gilbertaazautorepairs.com 09/26/2023... Comment / Review: I ordered a washer and dryer combo but never received it. No tracking number or anything.. Scam contents: Washer dryer combo. SUSPECTED SCAM! |
 |
| support@emilysandanls.com Paypal Promise4A54 (5 comments) 09/25/2023... Comment / Review: My order was placed on 08/26/23 for some short ankle boots and never received an Order Confirmation or the merchandise i ordered. It has been a month |
| info@mmchrono.com mmchrono (11 comments) 09/23/2023... Order a watch after seeing it advertised on Facebook. Appeared legitimate and even had a shipping update that provide tracking. Had been following it up until 09/22 when the home web page became blank with no way to contact or follow up. |
| paypal@media-hamster.com +8552052032 Media Hamster Ltd (11 comments) 09/20/2023... Please make sure to put this out their as this has hit thousands in the past recent weeks I personally can handle the one payment I got but others could be hit worse especially if not catching it sooner |
| sillagre@outlook.com QVC sillagre 09/20/2023... Comment / Review: Looked into and found out a scam sight on facebook. Scam contents: Shoes. SUSPECTED SCAM! |
 |
 |
| serviceforxkt@outlook.com PayPal Promise4A54 4029357733 HKG 09/18/2023... Comment / Review: They were shipped from Ann, 60 Milbar BLVD 1FL, Farmingdale NY 11735. USPS Tracking #9400 1361 0426 2963 2636 36 Amount 42.98. Scam contents: Ordered a pair of ankle boots that were suppose to be Clark boots from QVC. These are rubber and n |
 |
| support@hishinylady.com @hishinylady 09/18/2023... Comment / Review: I would like this order cancelled if it even exists and my money returned.. Scam contents: Has overcharged for item and I have asked fir the order to be cancelled and they are refusing to do so. Have not received the goods or heard from them |
 |
 |
| 4165 madison hwy valdosta Georgia (42 comments) 09/15/2023... Comment / Review: This person tryed to steal from me everyone spread her name she's a thief . Scam contents: Apple iPhone thru eBay and pay pal this is thieft fraud go away loser |
 |
 |
 |
| support@abundancemp.com Briquao Co. Ltd 09/13/2023... Comment / Review: Buyer beware when dealing with Briquoa Co. Ltd or abundancemp.com. Scam contents: Briquao Co. Ltd is a Chinese based company who scams on social media platforms like Facebook. They advertise products on social media; however, if and when you |
