Report a ScamMost seen reports
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Amanda Fayette tried to order an IPhone frm my paypal account. I dont know her nor did I authorize this transaction
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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
| elisa02@singleton319.onmicrosoft.com 01/15/2025... Spoof/phishing email using paypal. The email read as follows: Payment of $755 Successful, if you did not make this transaction call Immediately at +1(833) 412-3693 . for cancellation & refund. - Signature requested by PAYPAL INC Yahoo / Spam PAYPAL INC |
| kelly01@techhifi448.onmicrosoft.com 01/15/2025... Spoof email sent to my email address by was to another email address. The email read as follows: Payment of $755 Successful, if you did not make this transaction call Immediately at +1(833) 412-3693. for cancellation & refund. - Signature requested by PAYPAL |
| Justen Trading Company LLC (1 comment) 01/13/2025... Comment / Review: Never arrived, . Scam contents: Selling Shielded walletts that protect your credit cards. SUSPECTED SCAM! |
| support@finddvdus.com Finddvdus.com 01/13/2025... Comment / Review: Be aware of this people. Scam contents: Dic 26 bought a kinfe from them never arrived no comunication .. SUSPECTED SCAM! |
| youtu.be 01/12/2025... Jag har många gånger blivit lurad av PayPal då inga vinster kommit in på kontot de uppger att jag måste betala en avgift till USA har gjort detta men ändå kommer inga vinster in mitt PayPal. |
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| noreply@notice.xdcartapps.com Dana barats 01/10/2025... Purcashed a keter folding protable workhorse at https://www.turquoisedoorboutique.com on 12/7/2024. As soon as the order was complete for $47.49. Got a email several mins later saying the person charged me $54.64. Tried to email the person and the company fou |
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| accountright@myob.com MacAfee Corp 01/07/2025... Comment / Review: My account is current and not due for months . Scam contents: Claims $399 is being charged to my pay pal account for MacAfee Security.. SUSPECTED SCAM! |
| service@luxurywatchmall.nu Luxurywatchmall 01/06/2025... Comment / Review: PAID THEM 232.00 FOR A WATCH NEVER RECEIVED OR HEARD FROM AGAIN. Scam contents: Ordered a watch from them, they had some weird way of paying through pay pal not directly from there website once paid never heard from them again Shame on me |
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| +8618676639034 Ra-crizzyCo.ltd (8 comments) 01/05/2025... Comment / Review: i can not connect them the item i bought does not work. Scam contents: hair brush dryer. SUSPECTED SCAM! |
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| cs@vantique.net VANTIQUE 01/03/2025... this company won't give me a refund when I requested it because the merchandise has not shown up. it was a holiday gift and it is no longer needed since the holiday has passed. they have a ton of complaints on facebook |
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| support@certainliy.com +8618676639034 Ra-Crizzy Co. Ltd 12/29/2024... Dangerous item non co.pliant to Australian standards. Advertised in Australian dollars however charged in US dollars. Item blew a fuse and was dangerous. Attemps to return item met with extra cost and dofficulty. |
| support@reservationk.com Blind Date with a Book (1 comment) 12/27/2024... Comment / Review: I have spoken to Paypal by phone to try to get this reviewed and appeal the dispute. . Scam contents: I purchased 2 offers from Blind Date with a Book and paid through paypal. I never received email confirmation of the orders - which totalled |
| paypal@tresureproducts.com paypal@tresureproducts.com 12/26/2024... This company Starcraft Network charged USD $33.00, thats over $50 AUD for two bible verse jars. I was expecting better than two small plastic jars with only a few bible verses roughly folding inside. The label on the jars is even crooked. The whole jar and |
| info@plaincardiojane.com plaincardiojane (1 comment) 12/18/2024... My credit card sent me an email saying they blocked this as suspicious and asking if I recognizedd it. I told them No, but it pending even though they reversed it. So unsure if it will stay blocked or will eventually procoess. |
| Media hamster ltd 12/17/2024... Comment / Review: D9nt onow wuat type of serv8ces it is nor do i have any idea how i ended up with a s8bscription. Scam contents: Hqve no idea how i got s8gned up for a subscripition |
| kelly@allblazing.com allblazing.com 12/17/2024... This is some company based out of china that uses US people to fulfill their scam. Those people who run the allblazing.com never respond nor do they acknowledge their fraudulent activities. |
| kommahuntbiz@gmail.com +12135998854 "Throwback skates and accessories" (id on facebook) 12/16/2024... the person proposed really attractive skaboar price for deck and then insist to be paid by paypal for friends. I've sent him around 1200 dollars. He waited couple days for the shipping after receiving money and then redirect me to this fraudulent website: http |
| Starcraft network limited, treasureproducts, qingtianww 12/15/2024... Comment / Review: Selling goods for cheep, but when paying, you will be charged for more without any information.. Scam contents: Selling goods for cheep, but when paying, you will be charged for more without any information. |
| cfnassist 12/12/2024... Comment / Review: Apparently this company has been doing its scamming for some time and they have a trust rating of 1%.. Scam contents: Cfnassist had attempted to take two different amounts from my bank account this evening. My bank informed me straight away a |
| info@felsenburg.net info@felsenburg.net 12/12/2024... Comment / Review: J'ai vérifié mon compte PayPal il n'y a rien de spécial, je ne l'ai pas utilisé depuis plusieurs semaines et surtout pas en périodes de fêtes. |
| crollistwte@gmal.com Furtune Scratch Live 12/11/2024... Comment / Review: Auszahlung Betrug . Scam contents: Game. SUSPECTED SCAM! |
| paypal@treasureproducts.com Star Craft Industries 12/08/2024... I never received any confirmation email. Payment came out of my paypal. I have sent messages through paypal with no responses. I am trying now to get refund. This scammer needs to be stopped! |
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| Rapjazdancer360 12/06/2024... Comment / Review: To stop scam. Scam contents: Trying to take money out of my pending transaction i never authorized . SUSPECTED SCAM! |
| support@deziretrip.com deziretrip store (1 comment) 12/05/2024... I strongly advise against shopping at deziretrip.com. The site sells fake sneakers and operates under highly suspicious practices. Payments are directed to Hohamon Technology Hong Kong Limited, which claims to be a game development company in Hong Kong — l |
| Mining Link : Stellar 12/02/2024... I've done all of their challenges and requirements and put in for my reward. Now they claim I'm a robot trying to scam them for rewards and I no longer qualify! |
| edwardchave76589@outlook.com 11/30/2024... Comment / Review: I keep getting emails saying my order was delivered I suggest that everyone be wary of these pop up sellers . Especially during the holidays |
| Mining Link Stellar. Kingdom UP 11/30/2024... They all have the same requirement of reaching a $1000 before you can cash out, even though they say you can cash out immediately at any amount, it's just a con to get you to install the app, and after several days of ad watching, the con hits you like a ton o |
| 8618948700521 proptmiina 11/24/2024... Comment / Review: i would like my money back or refunded . Scam contents: i ordered a sweat shirt on October 23 never received it i have the tracking order says its not found the number |
| STARCRAFT NETWORK LIMITED 11/23/2024... Seller information STARCRAFT NETWORK LIMITED paypal@tresureproducts.com Invoice ID WUVRD22569-178926 Purchase details 🔥Promotion - Gift To My Baby Girl Daughter - Cross Dancing Necklace With Message Card Gift - To my daughter (Qty 2) £21.98 Transa |
| +12485795654 no 11/23/2024... Comment / Review: identy theft happened 1 year ago. maybe that is the reason. Scam contents: some tiktok live coin packages bought on my account. SUSPECTED SCAM! |
| info@smoothmovinglogistics.com +41793012520 Katrina brown/IG itssnthabiii 11/22/2024... They sell kittens…payments via paypall,than after the payment they ask a supplementary 1’500 usd for insurance The transport was already included in the kitten price paid usd 1’100 The name of the person of the IG site is Katharina Brown |
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| 247cookrecipes.com Nicosia CY (2 comments) 11/20/2024... Comment / Review: Please help. Scam contents: They keep deducting money from my account I don’t even have any emails from them. SUSPECTED SCAM! |
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| arafatyeasin65kj@gmail.com healthyhabithaven.com 11/10/2024... Comment / Review: JUST BUY A ROPE AND CHAIR ITS A SCAM WEBSITE . Scam contents: EVERYTHING . SUSPECTED SCAM! |
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| Zero -miracle -network 11/08/2024... Comment / Review: Fragwürdiger shop . Scam contents: Bestellung aufgegeben,kann nicht stornieren da website nicht auffindbar.kein kontakt zum verkäufer herstellen kann. |
| 29456S70964 - order number 16758889583278049730 11/07/2024... these were purchased thru PayPal on or around the first of September 2024.The false tracking number indicated that the shipment had reached Bloomington on September 09-2024 at 3:25-20 utc and is in transit in the US. |
| Magix-lives (2 comments) 11/07/2024... Comment / Review: This was for makeup advertised on Facebook as out had a PayPal account so thought it was safe. Unable to get back in contact. Scam contents: Please could you tell me who these people are really please. I ordered makeup from them thinking the |
| nogsu2020@gmail.com +201018710395 Chris 11/06/2024... Comment / Review: لم أرسل له أي أموال هل هو أحمق لو أقنعي مائة مرة لن أرسل له و لا قرش . Scam contents: إرسال ١٠٠ دولار عن طريق باي بال و سأرسل لك راتبك ٥٠٠٠ دول |
| Stack Master (1 comment) 11/06/2024... Comment / Review: Stack master game promised $. $1K and after watching 200 ads for completion. It just started over! Such BS!. Scam contents: Stack master game promised $. $1K and after watching 200 ads for completion. It just started over! |
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