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 03/24/2024... Comment / Review: Ive been damagsed from these credit frauds . Scam contents: I got scammed for $696 paypal in Btc , someone stole my identity and now im broke , no money , getting evicted because of ut , ive never gotten a dollar back from any help either Katia Hemeyer Smokey Ln, Stamford, Maine 22743 (3 comments) 03/24/2024... Comment / Review: I ran a check , their not legit . Scam contents: Scammed me for $460 on coinbase paypal. SUSPECTED SCAM! 03/24/2024... Comment / Review: I trued contacting their numbers , yhey dont avtually exist . Scam contents: They invoiced me as paypal and took almost $267 in BTC on Paypal +18706194128 buying Apple i-phone 03/23/2024... Comment / Review: I haven't done this kind of transaction. I am not getting any verification code or anything other than e-mail. . Scam contents: buying Apple i-phone Victor 03/23/2024... He pretended to make a payment to my PayPal through a fraudulent email, which said that I had been paid $250 but that the money had been withheld, that to release it I needed to request $100 more from the buyer and then refund $100 from my pocket to the data f
0280050315 Aus. Digital. Seller (1 comment) 03/21/2024... Comment / Review: Sorry I should put my thoughts here . Scam contents: An amount of 669.99 to be paid by paypal , we did not order anything , they. answered phone and I told them I had no order was told I would get a call to sort it out , no call and do not
+61261008672 Amanda Fayette 03/19/2024... called the number on a public phone and the caller requested I use my phone to get into pay pal. I hung up. Looked at name on order and scam watch website came up +61280034591 Shavon Serice (1 comment) 03/19/2024... I firmly belive this to be as scam as there where no transcactions on my account. both the name of the emailer and the name in the email are diffrent. And it uses a jpeg as a recipt instead of a pdf. +18286496879 Lillian Jennings 03/19/2024... Watch out for Ebay scammers with Pay pal account. They will want you to call their text support and download apps to take control over your phone and laptop with security codes about your laptop and computer and then want you to pay for Magic jack messenger ap
Starcraft Network Limited 03/18/2024... I opened a claim against Starcraft Network Limited with Pay Pal for $46 , will let you know how this goes , looked online and there are many claims against this company but no site bans them yet
+61280069512 03/18/2024... Comment / Review: Using PayPal account . Scam contents: Purchasing iPhone . SUSPECTED SCAM! +61406042878 Bitcoin 03/18/2024... Comment / Review: Not very happy . Scam contents: She a 37 woman . SUSPECTED SCAM! +61280069512 Bennett Grizzel/AUS_DIGITAL_SELLER 03/18/2024... Comment / Review: Do not open PayPal with their link. Do not call the number provided.. Scam contents: Subject: Thank You For Your Order 45750#C5X-081 Email: [18 Mar,2024] Custom Id: KRZIS#885-66900 Key: EBD583A3-590F-4CAA-A4ED-F2891932E9B0 A +61280067245 (1 comment) 03/17/2024... Comment / Review: They also using eBay symble. Scam contents: They tried to say I ordered a I phone for $699.00wich is not me. SUSPECTED SCAM! +61280067245 03/17/2024... Comment / Review: I called this number. He answered that he could by downloading remote app. Fortunately, I realized it was a scam so I shut him up. . Scam contents: Fraudulent E-mail about purchasing IPHONE 03/17/2024... Comment / Review: do not want somebody else to fall for this scam. Scam contents: does not deliver what you are buying. SUSPECTED SCAM! De-johnna earle 03/16/2024... Comment / Review: Gave me two different emails. Another one and saying husband owns pest control company but only see it located in CA
+18283303292 03/16/2024... Invoice id- 2F1TW05NA2LONR Helpline: +1 828 330 3292 Dear Dominica Hawkins Registered Email: You have successfully made a payment of 529.92 USD to US_DIGITAL_SELLER We've asked the seller to ship. We appreciate you for using PayPal. Go Support (1 comment) 03/15/2024... Comment / Review: Nikdo nereaguje na email. . Scam contents: Dobrý den objednala jsem u nich obuv a do teď mi strhávají peníze každý měsíc z účtu a boty do teď nemám a už nevím jak to mám v bance bloknout aby to už nestrhavali. Děkuji Frantov
+639536154364 Glorianne Crisanto (1 comment) 03/15/2024... Please help me to get my money back, I thought it's a online job for part time, but they scammed me. They are using the opportunity to scam people who are seeking a job sincerely. (1 comment) 03/15/2024... Comment / Review: I don’t know if they’ve taken money or not . Scam contents: Emailed . SUSPECTED SCAM! +17069054635 Us_digital_seller (dyan dossey) 03/14/2024... Comment / Review: Not replied and forwarded to PayPal . Scam contents: Order receipts for a iphone 15 being billed on a deactivated PayPal account . SUSPECTED SCAM! Selling steve madden from china (1 comment) 03/14/2024... I just want my money back, and we should keep on exposing them, I'm tired it's been a whole month . We can't even contact them we only use emails to get to them .
Amanda fayette 03/13/2024... Titeld user id:/=Using my email with amanda as purchiser dogs was hoping i was a dum cunt &calld help line.wanks/hate iphones:=dont have one ,never gunna by one.not even amandas home number.i have gotten calls from the 07 num i just dont answer it.rule of thum
Chronomm (1 comment) 03/13/2024... Comment / Review: No watch received. Scam contents: Watch seller. SUSPECTED SCAM! (1 comment) 03/13/2024... Comment / Review: I didnt purchase an iphone. . Scam contents: Email saying i purchaced an iphone 14 and paid using my paypal. However i didnt purchase one.. SUSPECTED SCAM!
Ladiopmnladio 03/13/2024... Comment / Review: I bought something on the 8th and payment completed, then this new one popped up today as pending . Scam contents: This has just appeared on my my bank statement. I have no idea where or who they are
+61429279090 (1 comment) 03/12/2024... Comment / Review: Trying to order phone.. Scam contents: Iphone 15 pro . SUSPECTED SCAM! +18707255448 (1 comment) 03/12/2024... Comment / Review: States that I purchased this itrm using my PayPal account which I never did . Scam contents: Apple iPhone 15 Pro - 256 GB - Black (Unlocked). SUSPECTED SCAM! (1 comment) 03/11/2024... Comment / Review: This asso tried to use my paypal account to purchase an iphone on ebay. What a low life son of a....... Scam contents: Iphone 14 pro. SUSPECTED SCAM! (1 comment) 03/11/2024... Comment / Review: Do not use this site! . Scam contents: Hi SHIRLEY, Just to let you know — we've received your order #JY-0075, and it is now being processed: [Order #JY-0075] (February 13, 2024) Product Quantity Price Cucina Essentials Dish Juan rentarica 03/11/2024... Comment / Review: Es un abuso. Scam contents: Muebles y mas . SUSPECTED SCAM! Jef (1 comment) 03/09/2024... Comment / Review: Accept a job and cant do the job . Evry time onlywant more money. Scam contents: Hacking website only scamming. SUSPECTED SCAM! +12406974844 bbdobermanss 03/09/2024... Comment / Review: I have about 10 photos of “Dallas”. Scam contents: Selling 11 week old puppies I have emails and texts. SUSPECTED SCAM! 03/08/2024... If you are a victim of this scam,please comment and let us know what method of payment you used and if you filed a police report and a complaint online. Use Bing then Google when searching the internet. Bing seems to have more results then Google. In the US
sophie pearson (1 comment) 03/08/2024... Comment / Review: i commented on the invoice that this sale.was not me.. nothing came Scam contents: used a paypal my name to pir hase an iphone and habe it delivered to +35725312454 Actitech Limited (1 comment) 03/06/2024... Comment / Review: I don't know what service this is for. I know that one day 2 weeks ago I looked at a walking program for core strength.. Scam contents: I received an automatic payment email from PayPal for $44.76 to be deducted as of 4 March 2024. +61261004381 (1 comment) 03/06/2024... Comment / Review: PayPal scams . Scam contents: It shows a picture saying that I bought a new iPhone and need to call a number if I don’t do it. SUSPECTED SCAM! +61280058361 Booker Hochnadel 03/06/2024... They were very aggressive with me on the phone and also very demanding, I was so stressed and have provided some information to them I shouldn't have. See below the attachment and the email sent. +18507455817 Sophie Pearson (1 comment) 03/05/2024... Comment / Review: Invoice # LJ#6HOEUP-5ZDX_4X. Scam contents: Sophie Pearson 4165 Madison Hwy Valdosta Georgia . SUSPECTED SCAM! Margot Degre / AUS_DIGITAL_SELLER (1 comment) 03/05/2024... Comment / Review: I did t make the purchase and it felt dodgy. Checked PayPal app and no record of the charge. . Scam contents: Email with attached image appearing to be a PayPal receipt and claiming our order has been shipped for a product worth $669.99. 03/04/2024... Bought 3 dresses and tried to cancel the order bit could not contact them on the email address they gave. Contacted PayPal and they gave me Starcraft information which is boggy.
+14209354733 Uasellitiipa Co.,Ltd 03/04/2024... Comment / Review: I have received no shipping info or receipt. And most importantly no product.. Scam contents: Uasellitiipa Co.,Ltd Purchase details 🎉Last Day 49% OFF🎉Charming Wind Chimes Hummingbird feeders - Blue +61280075219 aus_digital_seller (1 comment) 03/04/2024... The attachment says that it is from Paypal. And they were sending me an Iphone worth $669.99. They have my correct email address but it said that it was being delivered to someone else. What should I do. Can they scam my Paypal account? +61280075219 Amanda Fayette (1 comment) 03/04/2024... Comment / Review: Marked as spam, checked both bank and eBay acc, nothinggl suspicious . Scam contents: $699.99 iPhone overnight delivery to Amanda Fayette through ebay stevenbriesing (15 comments) 03/03/2024... After emailing Steven Briesing, his email mailbox was “full” and blocked not relieving emails. I was totally scammed by this jerk and hoping authorities shut him down and he is held accountable and restitution! Received cheap tin “ornament” from Chin +13022088447 Reya Digital OU 03/02/2024... Comment / Review: I never authorized this payment or subscription. Scam contents: $159.99 PayPal charge "renewable subscription". SUSPECTED SCAM! +18458838257 Sophie Pearson 03/02/2024... Comment / Review: Please stop her. Scam contents: Ordered an Iphone in my name throuh paypal i dont even have paypal acct. SUSPECTED SCAM!
Amanda Fayette (1 comment) 02/28/2024... Comment / Review: I don't understand what is it. . Scam contents: apple Iphone 15 pro - 256 GB black 649.99 AUD. SUSPECTED SCAM! Kaylee Cardero 02/27/2024... Comment / Review: Fake receipt for PayPal for non existent purchase of an Apple iPhone 15 . Scam contents: Order Confirmation 72818145 "The best way to predict the future is to create it." - Your bold purchase of item 8348-404/OYJ signifies a proactive a