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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

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!
Starcraft Network Limited 07/13/2023... Comment / Review: Cannot access any information regarding the transaction . Scam contents: Nothing being shown . SUSPECTED SCAM!
Meantimei.com (2 comments) 07/12/2023... I spent a total of 43.23 on this windchime, that was suppose to have been 75.00 originally. I waited forever for it to find out it come from Greece. But when package arrived it was from Indiana. It was barely a foot long. Doesn't hang straight and is a cheap p
spicesap 07/10/2023... Comment / Review: this is very hard on low income handicap that realy need something and are scamed out of their money. Scam contents: scooter for handicap for 39.99
marynhm@outlook.com Daorni is 07/08/2023... Comment / Review: Sink was paid for with a credit card, apparently through PayPal. I do not have a PayPal account. Scam contents: Ordered a corner sink for $64.80 from Daonliss.com
support@londonatt.co.uk ZERO-MIRACLE NETWORK LIMITED 07/08/2023... Comment / Review: Awaiting to hear what PayPal is going to do to try and stop this scam as I cannot be the only one caught out like this.. Scam contents: I purchased some garden ornaments through what I thought was a website called Londonatt. I received an inv
support@jaidservice.com Says its by amazon, 07/07/2023... Comment / Review: Cant contact them.. Scam contents: 1outdoor electric bike. $69.99. SUSPECTED SCAM!
+8617559826621 Xu Baoshan (6 comments) 07/06/2023... Comment / Review: Should have known better, this is nothing but water! Horrible not oil, no smell either . Scam contents: Sold as Hareem Al Sultan Gold perfume oil
vintagepress@gmx.com ANISHA D'COSTA 07/05/2023... Comment / Review: Search results from a Firefox/Google search resulted in my selection of fraudulent website. I remember it being a EBAY provider. Scam contents: You just sent a $53.72 USD payment Thanks for using PayPal. It may take a few minutes for this tr
Anisha D’Costa 07/03/2023... Comment / Review: Selling premium products at discount. Scam contents: Fishing gear and tackle. SUSPECTED SCAM!
Rydenwear@gmail.com 07/01/2023... Comment / Review: I hate this technology driven, online shopping, ect world. Rydenwear is a scam and wish they could be punished along with PayPal. . Scam contents: I ordered orthopedic shoes from this company. $116 worth. I was made to open account with PayPa
roostars@163.com +18882211161 BRIQUAOCULT 07/01/2023... Comment / Review: I want a refund however I can not contact thid company , I looked them up online and its a scam.. Scam contents: 2 Birdhouses that were supposed to be the size of a birdhouse that you would put outdoors for birds, instead I received something
service@surpersport.shop Supresports (1 comment) 06/30/2023... Comment / Review: Please verify if I'm right - it's a scam. Scam contents: Selling Hoka shoes at approximately 90% off retail. SUSPECTED SCAM!
+14029357733 PAYPAL*FDEOLFRSHOPSHOP FD 52280801 HKG 06/30/2023... Comment / Review: This is one of two erroneous charges to my account. I am on a very fixed income and cannot afford to let invalid charges go through my account.
shipping@24hservice.vip Husdow Technology Co. Limited 06/29/2023... I ordered 2 pairs of cargo pants on May 6th. I made 4 payments of 32.48 through PayPal. On June 6th was the last emailed update I received from 24hrservice.vip that the parcel was in Indianapolis. I have emailed 3 times since then and have been told that the p
vrthfncg.com (1 comment) 06/29/2023... Comment / Review: upon canceling they will ask for your card info.. Scam contents: collects card information and makes a re accruing charge for a service you didnt asked for.
wwidealpdf geneve (13 comments) 06/28/2023... Comment / Review: Dont use their services. Scam contents: Charged for a subscription without requesting one!!. SUSPECTED SCAM!
florencemakokha88@proton.me christabel and Vivian Christabel 06/28/2023... Comment / Review: Other emails avalillian30@gmail.com juliaochando29@proton.me Discord christabel#3879 Snap: Vivian Christabel.. Scam contents: It's a web crash here with another Scammer expose! Approached me asked to add to Discord and then started talkin
+14029357733 joyuico ltd 06/27/2023... Comment / Review: need to see about getting the money refunded. Scam contents: charged $21.98 and $43.71 to my Paypal account. SUSPECTED SCAM!
Vapemany (1 comment) 06/27/2023... I attempted to purchase a box mod. I needed to pay using Paypal and I received an invoice. The money was taken, I never received the product, and my account was deleted. Paypal deleted the invoice with the message that it was a scam. There is no phone numbe