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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
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| 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 |
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| 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! |
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| 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 |
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| 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. |
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| info@etcydecor.com +15065479636 Birde feader 06/07/2023... Comment / Review: Scam. Scam contents: I order a Birdfeader 5 Lb I recive a toy birdfeader. SUSPECTED SCAM! |
| petreses@baseeur.com petreses 06/07/2023... Comment / Review: i have made a card payment for guitars and phone . Tracking says delivered but nothing has arrived.. Scam contents: Advert on internet. SUSPECTED SCAM! |
| services@paypal.com Po 06/05/2023... Comment / Review: Scammed for 47.77 from poshtosh or kanabtours. Scam contents: I got scammed . SUSPECTED SCAM! |
| hella@jodymalls.com Country Road 06/05/2023... I was fooled into thinking this was a great Country Road sale. Spent $99 over 2 weeks ago and no goods have arrived and I have just realised I have no contact phone number for them, only an email that I can see now is involved with other scams. |
| service@indiefit.com indiefit or dress fashion 06/04/2023... Comment / Review: Recieved unauthorized blouses from dress fashion (indiefit). Scam contents: I received 2 blouses I did not order. I thought they were mother's day gifts. I found a payment to them for 90.00. I contacted Paypal. They said I couldn't get my |
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| 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! |
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| 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. |
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| 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 (22 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! |
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| 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. |
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| 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 |
