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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

services@jxapays.top nmbvcx.cf (3 comments) 03/31/2023... Comment / Review: Purchase items online. Pay using PayPal. Supposed to send email when shipped but never receive than unable to reach anyone. Scam contents: Purchase items on site. Pay using PayPal but never receive merchandise and unable to reach again
laurenrenlu@outlook.com 03/31/2023... Comment / Review: They keep telling me my package have arrived. Scam contents: Five outfits. SUSPECTED SCAM!
noellgnhy8927@aol.com Maja Pritchard (2 comments) 03/29/2023... Comment / Review: Do not trust that website! It's will scam you. The option to pay has been removed by the site owner eventually.. Scam contents: It says you can buy via PayPal but the account where I send the payment that is a scam account with a fake ident
dang01830283@gmail.com Katrina Lau 03/29/2023... Comment / Review: I can’t reach their customer service. . Scam contents: I bought shoes on this website but I cannot track my purchase. I tried emailing the person that collected my payment but there was no response.
RAYPQPCOLTD (2 comments) 03/28/2023... Comment / Review: Same as above.. Scam contents: $65.81 charged to my PayPal credit card.. SUSPECTED SCAM!
quchange.com (2 comments) 03/25/2023... QUCHANGE SAYS THEY BUY GIFT CARDS AND PAY IMMEDIATELY THROUGH PAYPAL. THIS IS A SCAM!! THEY GOT MY GIFT CARD INFORMATION AND STILL HAVE NOT PAID ME!! YOU CAN'T GET THROUGH TO THEIR 24/7 CUSTOMER SERVICE WITH. BEWARE SCAM!!
support@24hservice.vip Jaysuing snake venom-peptide eye cream 03/22/2023... Comment / Review: Same as Above . Scam contents: Omgosh! I am so upset! They represented themselves as a skin care company!! The stuff is horrible I lost half of it trying to just trying to open it! It didn’t do anything! Total snake oil. I am retired and I
service@uioshop.online 03/21/2023... Comment / Review: Scam advertising...order paid for, but never received. Scam contents: Invalid tracking number for order placed and paid through paypal. SUSPECTED SCAM!
service@intl.paypal.com Norton 03/21/2023... Ive been receiving a significant amount of texts fdom different numbers ,pretending ri be my bank. They also call me. This is just one of their numbera, im reporting! They stole my identity as well; ive filed a police report and discussed my options with the b
Tevin James 03/21/2023... Comment / Review: Usps 9300110944100859110774. Scam contents: Ring I did not order. SUSPECTED SCAM!
Zekear 03/21/2023... Tried to send back order, sneakers did not look like they appeared on photo. Sneakers was $45.00 was told I had to send them back to China but return label stated return to New Jersey. Zekear told me if I sent them back to NJ they would not get them, I nee
www.timelesssale.com 03/20/2023... The website's "contact tab" keeps indicating that message not processing I want to report the above website as well as the name of the recipient of my funds which is Tyler Bossetti
d@scvmtg.com Lorraine Eurogdy-Eiler (6 comments) 03/20/2023... I ordered an UGG blanket and pillow for $80. Received an email that my order would be shipping soon and have received nothing since then. Tried to email them, but it got kicked back. PayPal won't help since it's a "personal account"
veawqcoltd.com 03/19/2023... Comment / Review: Never received the item ordered.. Scam contents: Hi, I ordered from Veawq co ltd - it was a weather vane, was charged 1/3/22 for about US $53.41. Paid with PayPal.
lynnmurdock777@gmail.com +17206235986 Teacon nedder 03/18/2023... Comment / Review: Won't accept credit card , said they don't give money back for the dog , and then found out it was all scam , there is no dog . Scam contents: Money for dog scam
boushuezjvc@hotmail.com GINA PURVIS TRAVEL LLC (1 comment) 03/17/2023... Comment / Review: Confirmation emails from Paypal not real and seller names are all different. Scam contents: Hello, Steve Henning You paid $85.65 USD to GINA PURVIS TRAVEL LLC Create an account with PayPal and activate Return Shipping on Us. Lim
+61240170128 03/17/2023... Comment / Review: Contacted this number and an Indian gentleman tried to tell me that our emails could possibly be hacked. He wanted me to turn on my computer and I declined.
service@paypal.com.au (1 comment) 03/17/2023... See attached , no knowledge of any transaction with bitcoin Spoke to a guy that said he would help they I called him out then hung up. Called him again and told me to fuck off
paypal@service-24hour.com inckwp, Co.,Ltd 03/16/2023... I ordered makeup from them and they charged me $Total before anything added was $28.89 Shipping$3.98 Tax$8.36 Insurance$0.58 Total$41.81 I tried to get cancel the same day and it would not let me, filed a problem thru Paypal because they charged me $8.36
giske21@outlook.com Giske Network Technology Co., Limited (20 comments) 03/15/2023... Comment / Review: The reviews on Scamwatch are appalling and PayPal should dump this company asap. How many buyers are to be scammed out of their money before this happens?
www.roundbowlshop.com 03/14/2023... False business address in New Mexico Phone Number for business is not complete, missing a number on purpose. No email listed for business. Using only PayPal for payments. https://www.roundbowlshop.com/contact-us/
kozlova_gz5oz@mail.ru Service Contact Customer 03/14/2023... Comment / Review: They pretenes to sell me the music box but did not send any contact. Scam contents: They sent a fake e-mail to confirm the purchase without any link to follow the shipping or any contact.
www.saskki.com 03/12/2023... Comment / Review: This scam was posting ads on online games such as Words With Friends for many weeks. I finally fell for it.. Scam contents: Selling Le Cruset cookware
paypal@keep-ringback.com FDEOLFRSHOP 03/12/2023... Comment / Review: charge me 3 times the tax on my purchase can not get InTouch with seller to cancel order. Scam contents: charge me 3 times the tax on my purchase
Alecker (16 comments) 03/11/2023... Comment / Review: Charged me double. Items were wrong sizes, I ordered two pairs of shors, ended up getting 4 pairs all different sizes. . Scam contents: I was charged twice for an item. They were sent to me wrong sizes. Cant seem to get any help with th
Zimran Limited 03/11/2023... Comment / Review: Please help . Scam contents: Zimran had taken $59 out of my PayPal account and I have no idea who this is. SUSPECTED SCAM!
service@gilmly.com +381606563386 Igor 03/10/2023... Comment / Review: Every time they send me that my order is stuck in customs inspection amd i must wait few days. Scam contents: They fraud me before 4 months, i paid 19 $ for shoes and stil wait
service@infotimes.shop Finebesu 03/08/2023... I ordered a 2023 New Year Promotion $34.99 Transformer Remote Control Folding Scooter×1 that was supposed to only cost $34.99 they took out $60.00 of my money off my card sent me a tracking number I cannot even track
jeffreyhobson88@gmail.com Heffrey Hobson and Sharana Phillpotts 03/07/2023... Used this email and this went straight as danger in my spam: paypal_team_com.au@aol.com I requested photo ID, which the person emailed me. I have a photo of the licence but don’t know whether this is a stolen identity or sloppiness of the scammer.
inckwp, Co.,Ltd 03/06/2023... Comment / Review: The receipt I received was $33.83 however they charged my PayPal ac ount $42.29. They charged a 29% "sales tax". Scam contents: Last Day Promotion 75% OFF - Wireless Handheld Car Vacuum CleanerWHITE_1SET.
sales@condensem.com +15755288104 Inckwp. Co. Ltd 03/05/2023... Comment / Review: I purchased something from the seller's website but I changed my mind And now I want to cancel the order but the seller isn't responding.. Scam contents: Wireless Handheld Car Vacuum Cleaner × 1
+639324160040 Zimran Limited (6 comments) 03/05/2023... Comment / Review: How do I stop further payment to this site? . Scam contents: The app asked for a subscription payment for their tutorial app. Then it started the app/online tutorial-quiz form. When I checked my emails, the payment, made thru paypal wa
service@zehranews.com +40745909104 zehranews.com 03/02/2023... Comment / Review: Aproape mereu pe Facebook.Nu-i poate bloca manegerul de sistem?. Scam contents: Comanda in valoare de 40$ nelucrată.. SUSPECTED SCAM!
Velina O'Brien 03/01/2023... Comment / Review: Please investigate as this was very strange behaviour for a sale on marketplace. Suspicious. . Scam contents: Wanted me to pay her back for $ which has not been paid into my account for a fridge I was trying to sell from Facebook Marketplace
subaix876135716@163.com Shoptvlistdvd 02/28/2023... Enclosed is part of the screen shot info i have . I have even more if needed. I do not have a phone # for this alleged company. And i have only the 1 email they sent me . So I know they have emai adress as they sent me the phoney shipping info. My bank account
The contact info for them --- https//youtu.be/jgv.4dcbozg (9 comments) 02/28/2023... Comment / Review: Don't recommend . Scam contents: The game Bank Bingo is false with it's so called gift,of an Apple watch. I will attach and post pics of what I'm talking about. Their contact info is also fake and false, looking for them is how I found out ab
cs@njytlxrflv.com +8866561275 app.five9.com 02/27/2023... https://app.five9.com/clients/consoles/ChatConsole/index.html?tenant=E.G.S.&title=ORNATE%20MARKETING%20LIMITED&profiles=Chat&showProfiles=false&theme=default-theme.css&fields=%7B%7D&namespace=njytlxrflv.com
www.homewholesale.shop (1 comment) 02/26/2023... Comment / Review: Did not send product, but provided bogus tracking number so I could not file a complaint.. Scam contents: Selling elivated plant beds. SUSPECTED SCAM!
+8668447648 inckwpcoltd inc 02/26/2023... Comment / Review: FEEL THIS WAS A SCAM. Scam contents: just looked up this that came in my text to buy a pair of shoes..... note on internet that this is a scam website....
starcra@163.com retail sales of off facebook 02/25/2023... the seller posts a product and sends you substandard product. when you try to get a refund they use paypal to screw you out of your money. If you are caught in this scam go and find the 800# for paypal support. They will follow through on your claim and get yo
chenghesite@126.com 02/24/2023... I had ordered Jesus Tomb Easter on January 9th. I had to go thru paypal. the transaction # is 57A90228SK793364C. The order was $39.99. My balance at paypal came to $56.21. I had a tracking # thru service#vip. They tracked it from Spain to the US. I had a track
Joyui Co Ltd 02/22/2023... Comment / Review: I would like to return for refund its supposed to sat Carhartt on front. Scam contents: I ordered a sweatshirt from Joyui Co Ltd it took about 4 weeks to receive it when i received it, it was missing most of thr letter and very poor quality.
support@eversocute.com eversocute bras (3 comments) 02/20/2023... i asked 4-5 times for return address, then mailed back to the address on the pkg sent with a tracking # from the PO. the next day they advised me no refund because I sent pkg to wrong address. NEVER ONCE STATED ON THEIR WEBSITE THAT RETURNS HAD TO GO TO CHINA
hbrt3683@gmail.com +61391183723 Hb Rt (1 comment) 02/20/2023... Comment / Review: as attached. Scam contents: Your Subscription with McAfee . SUSPECTED SCAM!
shipping@24hourservice.vip 02/18/2023... Comment / Review: they are a company of liars and thieves. Scam contents: i ordered silicone airfryer pads 13th dec 2022 they told me items were at navan sorting office 17th dec 2022 still not received items. They lie continually about items on route,they have
+18774153289 cagecomplex.com (1 comment) 02/17/2023... Comment / Review: I did unsunscribe in blue area, & came up unsubscribed. Didnt want 2 call the ph # . Scam contents: Letter innmy gmail inbox stating Tjurs Feb 16. 2023 3:04 am.Paymrnt Confirmstiom. Details payment amout $756.40; Order : ID124887; Has produc
fgf822017@gmail.com +61391183723 McAfee 02/17/2023... Comment / Review: Received a few minutes after the first one from trte3973@gmail.com. Scam contents: Similar to previous one. Request for money regarding subscription
+61876590763 McAfee (5 comments) 02/17/2023... Comment / Review: Called the number told the service department that I am not going to download any app as I’m not using PayPal. He hung up on me.. Scam contents: Invoice to debit an account
suport@aromacent.club +40756621237 Aromacent 02/16/2023... Comment / Review: .. Scam contents: I was tricked to make an account on there website and now it keeps draining money from my card.. SUSPECTED SCAM!
service@ngasay.com (14 comments) 02/16/2023... Comment / Review: I ordered both of the orders on Feb.3,2023 and Feb 04,2023. Scam contents: 2 orders Order number 00136132. 25.09 Order number 00134580. 24.39