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
| 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. |
 |
 |
 |
| 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 |
 |
 |
| +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 |
 |
| 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! |
 |
| +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 |
 |
| Emily Bras . com (3 comments) 06/25/2023... Comment / Review: I never received the product.. Scam contents: Ad for shoes. Connected to QVC. Shoes were advertised as half off, free shipping if you bought two pair. I ordered two pair. I do not have a Paypal Account, although it was listed. |
| +18887121864 06/25/2023... Comment / Review: Beware of e mails saying you have purchased things from pay pal. . Scam contents: Said i paid over 700 dollars for Bitcoin that I didn't buy. SUSPECTED SCAM! |
| manage@gckioskonline.com +12138673080 Gc kiosk online 06/24/2023... Comment / Review: They play like their processing it in the meantime they're emptying the gift card. Scam contents: Sold a $500 Home Depot gift card to them expecting $460 to my PayPal or cash up now they have shut off online help the phone number goes nowhere |
| paypal@24ringback.com BRiquao Co Ltd 06/24/2023... Never received anything, they made sure to give themselves a tip which I never authorized plus more charges and fees. Did not answer email, gave a tracking number that was meaningless, belonged to no shipper. Total crap |
| ALECKERTECH 06/23/2023... Comment / Review: I paid $55.98 and never got shoes as described on website . Scam contents: Shoes that were not what they advertised . SUSPECTED SCAM! |
| ads in facebook 06/19/2023... Comment / Review: 0 star. Scam contents: always ask for money after doing tasks. SUSPECTED SCAM! |
| junyushiye1649@outlook.com shydg.online 06/19/2023... Comment / Review: I never received my order or got my money back.. Scam contents: Fake Stanley Cups that are never meant to be delivered . SUSPECTED SCAM! |
| skurtrtiefqt77@aol.com El-topo.co.uk 06/18/2023... Comment / Review: Tried to get my money back but no look and no products. Scam contents: Bought products from This site and then asked payment via donation to PayPal as my debit/credit card wouldn’t work |
 |
| contact@hautelectro.shop +18637996367 Hautelectro and Mertash 06/18/2023... I bought a motorcycle pull cargo trailer from Hautelectro for $1200. They said it would be processed in 2-3 days and delivered within 7-10 days per a verbal phone conversation with an actual human. Never received the trailer after 2 months. Repeated attempts t |
| support@emilybras.com +17155813090 06/18/2023... Comment / Review: Can I get the money back?. Scam contents: Bought two pair of Clark shoes on May 31 2023. Have no receive them yet! Cost was 66.44. Invoice # DCE72126113618. Money taken out of my account! |
| mila@peacher.com Stanley Cups Sale 06/16/2023... I've been emailing them since I ordered them on March 28, 2023. I keep getting the run around with the same, stating they are looking into it. But I went to my local post office and they printed out tracking papers. It stated they were delivered to Enid, OK on |
| zlu1@officialafter-sales.com (6 comments) 06/16/2023... Comment / Review: Redicouls im out of two accounts of 37. 00 and 28.00. Its a scam... dont buy anything from them. . Scam contents: They tried selling cheap women's products clothing. I ordered 27. 00 worth . They said a month later it got delivered but never |
| fosterr@lixvb.com via shoplineemail.com (7 comments) 06/15/2023... Comment / Review: No comment other than i want my money back.. Scam contents: Purchased shoes were never delivered.. SUSPECTED SCAM! |
 |
 |
| Jane (9 comments) 06/14/2023... Comment / Review: Obviously a terrible scam. Scam contents: Shoes purporting to be orthotic shoes. Just received them and I cannot get the shoes on!!!! Had to pay via PayPal JUYOUPIN 4029357733 05/31 |
| 8334932323 srvice@shoesvip.co 06/14/2023... Comment / Review: ordered 2 pair size 8. received 1 size 8 1 size 5 very poorly made also large for size 8. cannot get answer on phone or e mail. Scam contents: sale of shoes |
| Jrejectptel - Drebest Pte. Ltd. 06/14/2023... Comment / Review: I have not received my order. Oder submitted on 6/4/2023. Scam contents: Shoes. Drebest Pte. Ltd.. SUSPECTED SCAM! |
| Synoshi (17 comments) 06/10/2023... Comment / Review: I have the email trail if you want it and the site is active . Scam contents: This company is selling battery powered cleaners which is legitimate. Where the scam is is in the sales process. You are taken through a progressive set of pages, f |
 |
| service@zionrvrent.com Superrfly.com (4 comments) 06/08/2023... Comment / Review: Using amzzon name. Scam contents: Too good to be true prices. Contact number doesnt work, i emailed and the heading is all in chinese. Luckily i did this before trying to order anything to check... DO NOT ORDER |
| shop@herecscall.com Foshini 06/08/2023... The site seemed legit until I received an email from them with a suspicious email adress, no shop logo, no delivery date and no contact details except email addresses. |
