United against scams
Report a Scam Report a phone Scam

Most seen reports

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

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
COSMOR TUMBLR PTE.LTD. (44 comments) 04/19/2023... Comment / Review: have not received order or heard from company. Has been two weeks.. Scam contents: NewLy Liah Leather Repair Patch. SUSPECTED SCAM!
support@ecommerceguru.com Px-ecommerce-guru.ec 04/19/2023... Px-ecommerce-guru.c please return my money because I do not know who you are and how you got my bank details. I did not purchase or pay for anything related to your business, You are scammers!
www.bvdssej.ga 04/19/2023... Comment / Review: Forces to use PayPal and never sent back conformation email. Scam contents: Tommy Morrison windbreaker. SUSPECTED SCAM!
customer@idearock.co.uk 04/17/2023... Comment / Review: I think this is a scamer.. Scam contents: I have placed an order ( 8 in 1 Multy sink wrench ) for the price of £8.99 through PayPal . But after paid the amount they haven't sent any confirmation message or reference number . I have emailed c
rnalemoa@outlook.com Amp Spring 04/16/2023... What is really upsetting to me is that I have found similar complaints made here. It appears that PayPal should already be aware of this problem vendor yet they funded the transaction anyway
a@scvmtg.com MIchael Brothers 04/16/2023... On 3/22/2023 I ordered 2 garden pots with a total of $41.98 on this site. I paid via PayPal. I was a bit surprised that I don't pay for this company which is a website only for "Michael Brothers". I quickly realized it was a scam. I immediately called PayPal e
shipping@24hourservice.vip Minddei@outlook.com (5 comments) 04/15/2023... I saw the item on Facebook. Its supposed to be a Gargoyle statue that hangs onto the fence.I think its supposed to be about 50cm. When it arrived its probably only about 15cm. It definitely could not hang onto a fence, and even as a statue it can't even stand
receipts@messaging.squareup.com Williams Dave 04/15/2023... be careful because someone who sends you money will not ask for money in exchange (he sends a lot of links to buy diferents give cards) and think before acting like me, I didn’t think and I lost part of my money because of that @Godovereverything001 - his
kicishow (12 comments) 04/14/2023... The advertise low-priced dresses and I ordered them on 315 they took money out of my account through PayPal okay with my credit card and the merchandise never came they use a type of service to deliver things and keep saying that the merchandise has been deliv
info@guitaroguide.com Guitaroguide, Guitaro Guide, Guitaroguide.com (1 comment) 04/14/2023... This is a fraudulent website. They have a fake address and contact info. They are really in China and have scammed hundreds of people using many similar scam sites. DO NOT think you can “take a risk” because PayPal is offered because they can still steal
Zhuoda Co. 04/12/2023... Comment / Review: Clothing. Scam contents: Clothing. SUSPECTED SCAM!
elsiehunter768120422@gmail.com website appeared through BIng (13 comments) 04/11/2023... Comment / Review: trying to cancel transaction . Scam contents: trying to get paypal information. SUSPECTED SCAM!
hong kong zhong xin he co (5 comments) 04/08/2023... Comment / Review: this is a scam. Scam contents: I got a hold of company texting them. I ask to return the crow water fountain for my yard. When I opened this tiny box it was a 4”x6” and two tiny straws with it. I paid $22.63 when I asked them how to retu
cjiotvdlfenuj@hotmail.com lowes-life.shop 04/08/2023... Comment / Review: Scam. Scam contents: They’re Scamming for consumers to pay for clearance toolboxes and they’re pretending to be Lowe’s and pretend to use PayPal as your form of payment but you actually are being charged through your credit or debit car
manisharai959@gmail.com +18136020795 paypal.com 04/06/2023... Comment / Review: Thank you for help. Scam contents: To whom this may concern, I scroll throughout my email address tenneshah7@gmail.com come across this email 4-4-23,4-5-23 stating that I purchased Bitcoin something sneaky going . This needs to be put to a En
mingli202012@outlook.com promise e-commerceco.,ltd. 04/04/2023... contacted through pay pal at the email address wanted to give me 15.65 refund and i keep the owl 15.65. 15.65 only covers the shipping, isurance and taxes i'd rather they keep that and give me my money for a bird I cannot eeven put together and send back the b
+17122157469 04/04/2023... Comment / Review: The person didn't give a name. Scam contents: Hello, you buying the Dr Seuss book on ebay? Yes, i want it to shipped to my Nephew in Georgia as his birthday girft i would like to also get an ebay gift ca**rd of $400 inside the package before
libiyi.com 04/03/2023... Refund my $10 for order # SUR240024 to my PayPal account. Your advertising is totally false. The soles of this shoe were hard as cement and unwearable by anyone with foot issues-any many without foot issues. Top of shoe looked and felt like cheap felt materia
paypal@prosperi.io (2 comments) 04/01/2023... Comment / Review: Please can you reverse my money. They did it twice. Scam contents: They took money without my approval out of my bank account. SUSPECTED SCAM!