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

service@afkast.shop Macys Special Sale 06/02/2023... Macy’s Special Sale selling blankets. There were numerous comments from people saying they’d received their order and were very happy with the product they’d received, seemed genuine so I order 2 blankets. Received 2 x emails from service@afkast.shop ack
RH*MEGAENCY.COM 06/01/2023... Comment / Review: I think I've been scammed It showed up as $21.65 in my checking account . Scam contents: Selling Kohls clothing at very low prices . SUSPECTED SCAM!
eveleen59so@gmail.com +12293738489 Anthony 06/01/2023... Comment / Review: Please stop this loser!!!. Scam contents: States they are located in Baltimore, MD. Website set up in 2023, so less than 5 months. Phone number on site, 719-896-8619 is a Colorado number that is not in service. I received text messages fro
service@nfashionltd.com Nfashion Ltd (4 comments) 06/01/2023... Comment / Review: Paid with PayPal. When I noticed payment had been duplicated I tried to find company by email and web. No response Notified PayPal. . Scam contents: Ordered from this company but was billed twice. No answer to email. Cannot find website.
+14029357733 05/30/2023... The site list only one phone number when I called it, it was an automated serviice, I was instructed to call the supplier, there is no number to call the supplier. I rodered sandals on May 5th, was charged $43.50 on May 8th. Never rece3ived the sandals.
Asl Amiek 05/29/2023... Comment / Review: Attention ace site . Scam contents: Achat d un bagage de cabine payer mais pas reçu et pas reçu de confirmation n y numéro de suivie tr. SUSPECTED SCAM!
Vieqp, LLC (2 comments) 05/27/2023... Comment / Review: No info comes up regarding the transaction. PayPal cut off contact on the customer service line as I attempted to rectify/ resolve this with them online.
service@kicishow.com Kicishow (12 comments) 05/25/2023... I ordered bathing suits from them on March 26th. They took out $38.98 from my Paypal Credit card. I have been in contact with them via e-mails. They sent me a tracking number and keep telling me to wait patiently. The last time i looked, the tracking said it w
service@xitales.com www.xitales.com 05/25/2023... Comment / Review: They repeat sending me You left items in your cart To pay again . Scam contents: Hello dear, sorry to keep you waiting, your product has been sent out, but now it is stuck in customs inspection, I believe it will be in your hands soon
+18773689224 Promise E -Commerce Co.,Ltd. 05/25/2023... Clark Shoes are good quality. The price for three pair was the hook to get me to order. My bank called and asked if I had made this purchase. I said I did. I should have canceled the purchase at this time
duclas5@hotmail.com +12194402497 magicmushroomsshop.io 05/24/2023... Comment / Review: They are stealing your money. Whatever you ordered will never be delivered.. Scam contents: They take your money but don't deliver products ordered.
support@health-fitness.io Actitech (18 comments) 05/24/2023... Comment / Review: Please contact them.. Scam contents: Sent numerous emails with 4 separate charges but it didn't confirm the products. . SUSPECTED SCAM!
+14029357733 Paypal *COSMORTUMBL 05/23/2023... Comment / Review: I had 2 charges from this company on my credit card. Dec.28 and Jan 12 Evelyn Stapleton cc number 4997. Scam contents: I have no idea.. SUSPECTED SCAM!
ginnyli.com 05/20/2023... Comment / Review: never received product i paid for. Scam contents: saling an infkatable tent and a make up vanity for sale. SUSPECTED SCAM!
support@greatoffers.email.com 0974593118 Roberto 05/20/2023... Comment / Review: Vissza szeretném kapni ezt az összeget.. Scam contents: Lehuztak a kártyámról 49,80 eurót és semmit nem küldtek hogy mire lett levonva.
yintaosang@outlook.com Marc Jacobs Handbag Sale 05/20/2023... Comment / Review: Fake!!. Scam contents: Giving exclusive offers on marc jacobs bags & then give you the fake tracking number, which doesn't works. Then will Send you the garbage stuff in parcel. I paid usd $ for 2 handbags & i got cheap gemstones in parcel.
servicesupport002@mqcontactmail.com Mqcontact 05/19/2023... Comment / Review: Sent product (earbuds) not ordered!. Scam contents: Sent earbuds i did not order!. SUSPECTED SCAM!
mingli202012@outlook.com Promise E=Commerce Co.Ltd 05/18/2023... Comment / Review: Never received order, cannot get a response from them. Scam contents: Shoes white wide size 9. SUSPECTED SCAM!
sverige@auerwittethiel.com +498959068316 Date4friends AG 05/18/2023... Comment / Review: De har lyckats att lura av mig en del pengar ca 5000kr sammanlagt. Scam contents: Äradea fru Johansson, Ni har haft gott om tid att hel- eller delbetala vår klients fordran som numera ligger på EUR 139,71 och som härrör från användn
Bristol Bay seafood 05/18/2023... Comment / Review: Crab legs purchased for 74.97 and an international service fee of .60. Never received.. Scam contents: Crab legs purchase for 74.97 and an international service fee of .60.
info@ortorex.ca +18887183657 Ortorex.ca 05/17/2023... Comment / Review: Was really hoping to get a good seat cushion for my work. I guess I should have done more research. My mistake - I hope I can cancel this transaction
8884493151 05/16/2023... Comment / Review: I looked up the address that it's being shipped to it's either a 3 bedroom house or it's a dental office.. Scam contents: Samsung TV and macbook- $1347
info@bsetcoins.com +13127098915 Bo Becker Finance Club , Angel Jones, Ashley 05/16/2023... i have deposited 5k to this bsetcoins.com app digital wallet fromt 25k. crypto.com digital wallet. after transfer i have traded on this platform and gain up to 25k. I was initially allowed to withdraw 200 dollars, and was made to believe it is genuine. Now I a
jijingrzx@outlook.com Uasellitiipa Co.,Ltd 05/15/2023... I purchased two Silky V-neck top. Blue and Grey. $29.99 a piece. Total paid through Pay Pal $77.23. I have not recidivere the purchase yet. It is a scam. How can I get my money back?
service@opoosum.com stripes.com 05/15/2023... Comment / Review: No review because I didn’t get my order . Scam contents: 12 volt ride on 360• toy. SUSPECTED SCAM!
service@pinvic.com Worldviv 05/15/2023... Comment / Review: Scammers. Scam contents: Bought clothes but nothing received even my refund .. SUSPECTED SCAM!
servicesupport002@mqcontactmail.com yardemail.com 05/13/2023... Durinda05/12/2023 at 10:29 PMI ordered a lawnmower tried to contact them to see why I haven’t received it yet I couldn’t. They are nowhere to be found Cindy05/12/2023 at 10:12 PMBuyers BEWARE! This email is connected to several sites and PayPal will not
rnalemoa@outlook.com Georgeous-Hera 05/12/2023... Mascara and leather jackets.....never received mascara. I've been fighting for my money back from PayPal. They refunded 1, but not the more expensive. Which is strange because I bought 2 same jackets in different colors...got charged different prices, ship
INCKWPCO LTD INC 05/11/2023... Not sure if I will ever receive these flowers but they charged my Paypal an extra $14.97 in an additional charge and said it was for "taxes" but that is way too much for any kind of sales tax.
+639260931732 ttoshoping.com 05/06/2023... I believe ttoshopping.com probability as scam is high. I happen to join not as a customer but a part time earner. They said the task is to help a merchant to have a higher ranking in the mall and be part of it’s top merchant in customer’s rating. But in
service@tobeno1.com +38615887800 nikeinslivenia.com (2 comments) 05/06/2023... Comment / Review: Sledim paketa pa pise ali dostaven,ali napacna stevila hisna,ali sem izgubila paketa,napacna tel.stevila in tak dalje. Scam contents: Olacala sem superge Nike97,mozke,crne,st.44.5 s bancna kartica in ne sem dobila.Dhl sa mi povedali da je na
COSMOR TUMBLR PTE. LTD. (1 comment) 05/06/2023... Comment / Review: Never received these items Possible scam . Scam contents: Invoice ID fabric.com-1121 Seller info COSMOR TUMBLR PTE. LTD. support@buyercenter. help Transaction ID 58L97803VM3829948 YT2310421272175082 April 15,2023, Sent by YUNEXPRESS
shipping@24hservice.vip UASELLITIIPA CO., LTD 05/05/2023... It appears that several people have been scammed by this company. As I paid through PayPal I thought it was legitimate. I now know it is a scam and would like PayPal to cancel this order even though you have taken the money from my account - $72.56. The e
paypal@warmestvoice.com LADIOPMN LADIOP 05/04/2023... Comment / Review: want to get refund and return item. Scam contents: ordered a bird feeder that is supposed to turn and spin squirrel off the feeder. It is a cheap piece of plastic damaged in shipping with a fixed ring. Squirrel-Proof Bird Feeder Item #AV153
hyporallergeniccattery@gmail.com +14057687417 Hypoallergenic kitten cattery (1 comment) 05/04/2023... Comment / Review: Such a grotesque way to take advantage of unsuspecting innocent people. . Scam contents: None of the cats on this website are real. They want you to pay by PayPal but the PayPal account they want the money sent to is not the same with this we
service@daiport.com Www.daiport.com 05/03/2023... On March 2nd I placed an order, the money was taken from the card, but I NEVER received anything. I'm sure it's a scam, so I hope they get caught so they don't steal from others.
jordan.tyler66@proton.me +14199740191 ecoopis.com 05/03/2023... Comment / Review: This company must be working in conjunction with Pay Pal to scam you of your money and then Pay Pal closes your disputes so you can not get your money back
online@bestofcustomerservice.com +12174616098 enfissi.com 05/03/2023... Comment / Review: I looked into it further and found this website. I am going to contact PayPay and have the purchase refunded.. Scam contents: I ordered a Scanner, but never got any correspondence from them acknowledging the purchase.
quchanger@gmail.com +2349164574441 Quchange 05/03/2023... They are a gift card buying business along with several other monetary services they offer. Per the reviews and the fact apple had it on the App Store I wasnt worried so much until I realized buried on line was awful comments. Then when I submitted the Walmart
paypalservice.co.inc@gmail.com 05/02/2023... Comment / Review: The email is a scam because it’s not affiliated to PayPal. . Scam contents: VICTOR,Sent you £400.00 You have received an additional payment of £400.00 from (brandon) funds is now safe with us and for buyer's safety, the additional paymen
+14029357733 Zero-Miracle Network Limited 05/01/2023... Comment / Review: I don't know what this is for at all. I haven't bought anything from these people and I'd like to have my money back. Thank you. . Scam contents: I have no idea. Money is being removed from my Paypal accunt.
https://kicishow.com (4 comments) 04/29/2023... Comment / Review: These scammers must be stopped from stealing from unsuspecting customers and made to refund all the money they have obtained fraudulently. Scam contents: I ordered 6 dresses online and paid $38.98 , they gave me a tracking number that is not
service@bopsiz.store Bopsiz 04/27/2023... bopsiz Order No. 00012003 Placed on Apr 12,2023 Order Shipped Hi Howard Coleman, All items of your order has been shipped. Track your shipment to see the delivery status. Track Your Shipment or Visit Our Store Shipping To Standard Shipping H
vanice211@outlook.com Temperamenty (1 comment) 04/25/2023... Comment / Review: Don't buy from this website: Temperamenty. Scam contents: Thought I was purchasing a rechargeable pill remover for sweaters. the charge for sales tax was like 30%. I knew something was up. checked their total and the total from Pay Pal a
customer@skilsinkte.com 04/25/2023... They have not respond any questions they charge me with 29.88 dollars give me a tracking number GEX2208246972YY and order number 3089 now I don’t know what to do or how to contact them.
Briquao Co.,Ltd (15 comments) 04/25/2023... Comment / Review: Why does PayPal not block suspected businesses like this stealing? . Scam contents: Bought a few items $40 + $90 on 2nd April 2023 & no email or items received! Why does PayPal no block these companies?
service@fahsionlife.shop SERVICE@GLOBALCONTACT.SHOP 04/24/2023... Comment / Review: THIS SITE SHOULD BE SHUT DOWN AS SCAMMING PEOPLE OUT OF MONEY SHOULD NOT BE ALLOWED. Scam contents: PURCHASED A SCOTTER IN MARCH 16TH AND TO THIS DAY NOTHING HAS ARRIVED GIVEN FALSE TRACKING NUMBER AND WAS TOLD SENT BY CHINA POST
no-reply@vuepay.uk Vuepay.uk 04/22/2023... A vendor promised to refund my $1400.00 which had been deposited into Vuepay.UK from Moonpay.com. Several weeks of emails were exchanged when I said that my PayPal account did not receive the funds. Vendor never followed through.
contact@vinnerservice.net Adrian Albescu 04/21/2023... Comment / Review: I received a suspicious email asking for 15 lei - import tax. I am attaching this email which does not seem correct to me. I await your opinion.
support@buyercenter.help COSMOR TUMBLR PTE. LTD 04/19/2023... I should have listened to my inner voice, but the shoes shouted louder. From what I have gathered, the shoes are far inferior to Clark's (as advertised) and shipped wrong sizes. The help line does nothing, and apparently there is no help in returning unwanted