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

Bitcoin 08/25/2023... Comment / Review: Djdjdjdnd. Scam contents: Want bitcoin. SUSPECTED SCAM!
fonderex.com 08/25/2023... Comment / Review: They want money. Scam contents: They want money. SUSPECTED SCAM!
service@tackycare.com tackycare.com 08/25/2023... Comment / Review: I am displeased with this whole situation and want my product or I want my money back please ! . Scam contents: I ordered a Liquid liver detox supplement called Tina Herbs Milk Thistle & Cordyceps Sinensis Drops The order was made on August
contact@gobuylife.com +18573101368 Gobuylife.com 08/23/2023... My payment ment straight to a PayPal account with the name Juan attached it as a bill being paid.howevwe I didnt pay through PayPal. I used my Walmart money card to purchase it. I've called and called & sent multiple emails with zero response. Now it has only
pallibeschindaets@gmail.com +61881200282 Paypal (15 comments) 08/23/2023... Comment / Review: Also rang phone number, answered saying it was PayPal . Scam contents: pallibeschindaets@gmail.com Order Summary: Order Number: V7881057708583037 Date: August 23, 2023 EDD: August 27, 2023 You will receive another email once your order is sh
derellwhitene@gmail.com +61881200282 Darell Whitene/Amanda Fayette 08/23/2023... Comment / Review: Rang the number and an indian woman picked up, when told i would report to scam watch she hung up on me. Scam contents: Got an email that i purchased an iphone using paypal. No such transaction on paypal. I never ordered an iPhone
8884177106 Mark Wilson 08/21/2023... Comment / Review: I Reported to fcc to take down google online number for fraudulent pay pay customer service.. Scam contents: Poses as pay pal customer service and says hackers have captured all credit cards in pay pal acct. Reports large amounts hackers sent
paypal@tresureproducts.com Starcraft Network Limited 08/21/2023... Comment / Review: Das ist Betrug, minderwertige Ware und Paypal akzeptiert das. Scam contents: Über Facebook dort ein Dekoprodukt gekauft für über 13 Euro, Vogel aus Glasmalerei. Bekommen habe ich ein zerkratztes und nicht entgratetes Plastikteil, sehr bill
info@kryptexgolfcarts.com +16233837674 Golf carts for sale 08/21/2023... Comment / Review: Someone has to take them down. Scam contents: Bought thru PayPal a golf cart from them. They said it was to delivered 8/14/2023. Have received any information or the cart. It was to include free delivery. They sent a note saying it was on its
support@convictiony.com Convictiony.com 08/20/2023... Emails associated with the site, the first from the companies automated communications and the second from what PayPal had listed on the payment receipt. support@convictiony.com hengjiaeco@outlook.com
online@goodserviceforcustomer.com Puma UAE store 08/19/2023... I have orderd a puma shoe from that website as it is an official uae puma website that cam up and very reachable through google search when you lookup for UAE Puma, or even any model number to Puma products. Instead of the shoe i get a fake Ray Ban sunglasses.
support@buyercenter.help +14029357733 HAPPY SHOP/SWEZIDA.COM 08/17/2023... Problem came on 4/6/23, when I requested tracking information on my order placed 3/28/23. Got excuses regarding high demand for said product, not sure when product would be available to ship, as reason for no tracking #. I requested refund same date, with th
emilysandals.com (6 comments) 08/16/2023... Comment / Review: Sold Clarks sandals at emilysandals.com. under gise as QVC, Canceled credit card. Also tried for UPS charge for shipping. . Scam contents: Advertised as QVC to sell Clarks sandals. Also linked to false ups delivery charge later, Canceled cre
cosmor tumler pte ltd 08/16/2023... Comment / Review: HAVE NOT RECEIVED ORDER COST ME $58.80 ORDER AUGUST 6/2023. Scam contents: BLUETOOTH FASHION SMART WATCH . SUSPECTED SCAM!
disiture@outlook.com Q - the web page is since gone 08/15/2023... I bought a pair of "high-quality elegant shoes" for 38.67 they are plastic super cheap shows. I've been going g back and forth with their "customer service" people for over a week. They offered me $1.19. After multiple emails they upped it to $20. I stated I
paypal@warmestvoice.com Zero-Miracle Network Limited or Whiteclths 08/14/2023... I bought a couple of sweatshirts from Whitecloths though a Facebook advertisement the charged me one price when I was checking out before I went to PayPal then after I had gone through PayPal and went through my transaction and received my emails from PayPal I
mingli2020@outlook.com 08/13/2023... Comment / Review: I cancelled my shoes but did not receive email back. Want refund. Paypal.. Scam contents: I cancelled my shoes but did not recieve email back.
IN2PANDE.COM (1 comment) 08/12/2023... Comment / Review: En total 30 dólares al mes . Scam contents: Cobro en dólares de tarjeta asociada a PAYPAL. SUSPECTED SCAM!
support@fursts.live Furst 08/10/2023... Comment / Review: I bought a chainsaw from Furst but it was never delivered despite numerous promises. I need help. Scam contents: support@fursts.live. SUSPECTED SCAM!
LADIOPMN 08/10/2023... Comment / Review: I have been charged £19.54 for non existing goods and unable to contact the seller. Beware LADIOPMN.. Scam contents: advertising custom carmats on facebook
stelaalbulescu120@gmail.com Vanessa Leone 08/10/2023... Tramite Facebook una Certa Vanessa Leone di Alessandria posta la foto nel mio caso un Cannocchiale Celestron Nexstar 5SE lei ti risponde con messaggio su messenger e ti dice di cliccare sul link che si apre dove c'è la foto dell'oggetto così procedi a mette
+442045203588 veawqcoltd dse 18668447401 HK HKG 08/10/2023... Comment / Review: They are withdrawing monies from my account. Scam contents: Via Gummies. SUSPECTED SCAM!
info@kryptexgolfcarts.com +16233837674 Kryptex Golf Carts 08/07/2023... Comment / Review: Scam people over a golf cart? Shame. Do Not use these 2 companies for buying a golf cart or for shipping. . Scam contents: Purchased a golf cart through Kryptex Golf Carts on 7/7/23 via PayPal for $3,575 Communication through email seemed
Inspacap (1 comment) 08/07/2023... Comment / Review: This company take the money and PayPal offers to refund scams but they are just as bad as they pretend and stall. Scam contents: Faulty goods marked up from $7,00 to $49.00
+14029357733 JREJECTPTEL 08/07/2023... My bank didn't authorize transaction and give my the scam number listed above too call. Too speak with, and it was a legit number for the PayPal customer service for a site on PayPal shopping
info@kryptexgolfcarts.com +16233837674 Kryptex Golf Carts (18 comments) 08/05/2023... DO NOT USE THEM!!! Purchased a golf cart through Kryptex Golf Carts on 7.4.23 via paypal for $3,372.50. Email communication was decent for the first week or two, then they stopped answering emails and don't return calls. Tracking information was provide
COSMOR TUMBLR PTE. LTD 08/04/2023... 🔥HOT SALE PROMOTION - 49% OFF🔥Teeth Cleaning Spray for Dogs & Cats - Buy 1 Bottle Qty: 1 Limited Time Offer: Buy 1 Bottle Tracking number: YT2320821221007972 Payment Method PayPal Express Sub total: $16.61 Discount: $0.34 Shipping fee: $4.95 Tot
+16472009159 emt8131.website (1 comment) 08/03/2023... Comment / Review: I have received a few of these types of texts in the last few months and it’s getting to be too much. . Scam contents: They said they had to send an emt and sent the link an hour later with no other responses
service@lamoonmedia.com +8618998945986 Lamoon or Lamoon Media (14 comments) 08/02/2023... Received a ring in the mail on April 15, 2023 that I did not order. Paypal OR Lamoon could provide me with HOW this order was placed. Since I did not order the ring, I do not have a ticket number or order number or anything. I told my credit card company th
+13758468026 qusero (1 comment) 08/02/2023... Comment / Review: Scammed!?. Scam contents: Ordered from China, folding 22 pistol and ammo, order 1666. Track718 states it cleared customs and went to USPS in the 31st of July and supposedly delivered same day. USPS never received package, and track718 unrespo
serviceforxkt@outlook.com 8773689224 08/01/2023... Comment / Review: The sandals are cheap and are not what I ordered was supposed to have been Clark’s I know Clark’s and these are not Clark’s. Scam contents: I saw sandels on qvc and when I ordered them they came cheaply and I knew it had to be a scam.
paul@csfservice.com (2 comments) 08/01/2023... Comment / Review: Object different from what received. Scam contents: Object different from what received. SUSPECTED SCAM!
updates@mail-job-shark.com Do a survey 08/01/2023... I want my money back that I paid for the shipping and handling on something that I thought it was going to receive for doing a survey. Please help me resolve this scam or get it out of here and get them busted thank you.
hawayhat@lixvb.com (1 comment) 08/01/2023... Comment / Review: I reported them to PayPal and had my money returned to me.. Scam contents: Selling items from Bed Bath and Beyond TOTAL SCAM. SUSPECTED SCAM!
service@transferinmail.com Amanda Mackie 07/31/2023... Comment / Review: Be wary. Be VERY wary!. Scam contents: Ordered two pairs of Desigual branded trousers fromDesigualUkOutlet.com, aware that the trousers were out of stock on the actual Desigual website, but ALSO aware that there are several Desigual outlets a
serviceforxkt@outlook.com 07/30/2023... Comment / Review: Poor quality and gave non existent email. Scam contents: Selling knockoffs . SUSPECTED SCAM!
+19853152151 ip-tvresellers.com 07/28/2023... Comment / Review: Takes your money never sends item. Scam contents: Scam never sends product. SUSPECTED SCAM!
40889671368 Ladiopmn (1 comment) 07/28/2023... Comment / Review: I lost $30.54. . Scam contents: Bathing suits. SUSPECTED SCAM!
info@ace-assembly.com +12047543764 Deferthetax 07/25/2023... Comment / Review: I tried to dispute it with Paypal but they said because it was authorized they couldn't reverse the transaction.. Scam contents: Mican Ultra II Senior Slowpitch Softball Bats
sonyuhoviku@hotmail.com HM WAREHOUSING DISTRIBUTION SERVICE LIMITED (2 comments) 07/24/2023... HSN Factory Outlet ORDER 230625021611417 Your order is on the way Hi Lois,Your order is on the way. Track your shipment to see the delivery status. View your order or View our store Tracking number: AG817513575CN Courier: HM WAREHOUSING DI
displayerect.com 07/23/2023... This company claims to use paypal but after putting in info charged my acvount without my final approval. I ordered 6 t shirts suppose to be free shipping at discount price of 19.99 ended up charging my paypal 176.56
treeofalpha@gmail.com +18625051152 treeofalpha (christopher) 07/23/2023... ich wurde mehrmals über telegram von seiner 'Frau Gail Mcconiha' angeschrieben, das TreeofAlpha mir helfen wird, kaum war die Überweisung getätigt wollte er nochmals £1000
paypal@24hour.vip +61427990197 VEAWQ.CO LTD 07/21/2023... Comment / Review: How it change your life.. Scam contents: Smart watch for diabetes. . SUSPECTED SCAM!
support@emilybras.com PAYPAL *PROMISEECOM 07/19/2023... Comment / Review: Order #DCE72143728448 Presented as sale on Vionic shoes. Scam contents: Advertised Vionic sandal as 60% off. Ordered on 7/10/23. SUSPECTED SCAM!
giske21@outlook.com Giske Network Technology Co., Limited giske21@outlook.com 07/19/2023... Comment / Review: bought a dress that never arrived even after they promised it was still in transit.. Scam contents: bought a dress that never arrived even after they promised it was still in transit.
shipping@24hservice.vip Briquao co ltd 07/18/2023... What I received was a birdhouse 3 1/2 x 3 1/3" x 34" h. made of tin. Stake comes to a point (no prongs). Looks like a toy. Totally unusable. Clearly fraud and bait-and-switch
serviceforxkt@outlook.com +18773689224 Promise e-commerce.co ltd (44 comments) 07/16/2023... Comment / Review: counterfeit merchandise--definitely not cloudsteppers--hard/stiff poor quality -- tried to email--not valid address--messages returned. Scam contents: 8DF93374LN599684U Seller info Promise E-Commerce Co., Ltd. Purchase details Cloudsteppe
nk-markets@gmail.com 07/13/2023... I’ve ordered a book shelves on the price of £83.00 and never was delivered and my money has gone! Please do pay attention when the email bounces back to you.
customerservice@quakei.com c2c4a6a2a6e3957591a2d38771b89587 07/13/2023... Comment / Review: Truffa e vorrei i soldi indietro . Scam contents: Firearm and bullets. SUSPECTED SCAM!
feedback@vvonlineservice.com feedback@vvonlineservice.com (26 comments) 07/13/2023... Comment / Review: stole my money online. -49.5 USD. Scam contents: I bought it from the website. I transferred the money, but I did not receive the product.. SUSPECTED SCAM!