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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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hello@mengbaopay.com hello@mengbaopay.com
02/24/2026... Comment / Review: Please contact seller website: tepryo.com
to find out if they dispatched goods. Scam contents: hello@mengbaopay.com |
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| mkkostenko@ukr.net ANYA 02/11/2026... She texts every days, love, love, love, but she's scamming for money, and I went along with it knowing that it probably was not legit. She gives you the "I'm in Kiev with the war", and everything is bad, and she wants to start new in another country. She mak |
| khanabdullah45543236@gmail.com +18065598683 02/07/2026... It says I'll be charged if I don't call in 24 hours I'll be charged the $699. The phone number is no good. Haven't lost money yet. From Soria Mauro Ledesma Carla Technology Group, Texas |
| +86861301812874 Giske Network Technology Co., Limited 02/06/2026... Comment / Review: Never received. Scam contents: (3) Dear Person Behind Me Sweatshirts. SUSPECTED SCAM! |
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| cudewin.at 02/04/2026... This is a high-risk scam website. The platform pretends to be a blockchain casino but provides no legitimate on-chain transaction proof. The domain is newly created and lacks legal registration, team information, or verified licenses. Scammers use social m |
| service@indiefit.com Dress Fashion 01/31/2026... Comment / Review: Ordered 3 tops worth $110..received nothing but a partial tefund of $46..horrible scam..just started trusting online sires again..i was wrong..never again |
| Quantagis (1 comment) 01/30/2026... Comment / Review: Lost money with this transaction. Scam contents: Mobility walker. SUSPECTED SCAM! |
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| paypal@giveyouhelps.com +8613073683248 IRONOD DEVELOPMENT LTD 01/29/2026... Comment / Review: Read above comments.. Scam contents: IRONOD DEVELOPMENT LTD IS A SCAM USING PAYPAL. THE PHONE NUMBER ( 86 13073683248) AS WELL AS THE EMAIL(paypal@ giveyouhelps.com)IS A FRAUD. THE TRACKING NUMBER FOR THE ITEM I ORDERED( screen magnifier as a |
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| myiq.com 01/20/2026... Comment / Review: Pass!!!!!!!. Scam contents: Completed FREE first look. Now they are taking £29.95 which I didn't authorise via Paypal - currently trying to can this and any future payment |
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| myiq.com 01/09/2026... I have been charged a total of $60.98 over a 3 month period for this scam that I never gave permission to bill me. Like others reporting this, it starts out with some questions, etc. to provide answers and when it comes down to the end they want you to sign u |
| support@goods-notify.com altrarunnings.cz 01/07/2026... Pokusila jsem se koupit boty. Po zaplacení přišlo oznámení o příjmu objednávky, ale žádná expedice ani potvrzení zaplacení. Peníze z bankovního účtu odešly. Prodejce nereaguje není možné jej kontaktovat. Dále problém řeším. |
| I don't know what the fake name was (1 comment) 01/04/2026... Comment / Review: I don't know the scammer website, email or phone number. It showed up on my bank account as Techflexy. Com Tucson Az.. Scam contents: I'm not sure what it was. |
| support@benewbase.com Benewbase (1 comment) 01/04/2026... Made a purchase on a website called rivashop.us and used paypal express. Recieved an email with benewbase attached with a different charge. Assumed it was shipping and handling. Still I went ahead and contacted my bank to notify them of a possible scam. Reache |
| +13531436900 myiq.com 01/02/2026... Comment / Review: like to be free of the charges that i did not authorize and cancel any further contact with this site . Scam contents: charged 2 times for a beginning transaction then without permission monthly charge do not have any way to number given |
| support@appraisala.com +12484181200 appraisala.com 12/31/2025... Horrible experience! Never ordered anything. I considered it and I was on their site. One click of a wrong button and my PayPal account was charged! I contacted them right away. They said it was too late and the item was packaged for shipping. Within one day? |
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| Justen Trading Co 12/29/2025... Comment / Review: Don't know this company. Scam contents: Paid through PayPal $49.82. SUSPECTED SCAM! |
| cutomerservicevipsale@gmail.com Hannover Eisenhower 12/28/2025... I DID NOT AUTHORIZE TO BE CHARGED $570 for 2 Pillows, I thought it was gonna be $52. I WAS NOT ABLE TO STOP THIS TRANSACTION before it went through with PayPal, I was originally charged $499 then an Additional $570 AFTER blocking my Card and removing my bank a |
| cutomerservicevipsale@gmail.com Good-Yes-2023 (1 comment) 12/28/2025... I DID NOT AUTHORIZE TO BE CHARGED $570 for 2 Pillows, I thought it was gonna be $52. I WAS NOT ABLE TO STOP THIS TRANSACTION before it went through with PayPal, I was originally charged $499 which I DID NOT Authorize. After having my bank block my card 12/26 I |
| paypal@aileen.will.ebenezerrealty.com Paien Fremont (1 comment) 12/25/2025... When you checkout with PayPal in this website (or with any payment method), they will add hundred of dollars more to the transaction. DO NOT SHOP FROM THIS WEBSITE!!!!!!!!! |
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| vobivobi.com 12/20/2025... Comment / Review: Scam with fake reviews.. Scam contents: These scammers have inserted themselves into the Daily Mail website and said to answer a few questions to win a Tesco voucher worth up to £200. After pages of questions and mini sites they demand your |
| +8618668447465 Justen Trading Co., Limited 12/18/2025... Comment / Review: Did not receive package. Tracking number for USPS is invalid. The URL paypal@giveyouservice.com was the one given for any problems. . Scam contents: Order for 2 Collapsible LED Camping Lanterns Lightweight Waterproof Solar @$16.99 each. |
| support@egad-blue.com Egad-Blue 12/15/2025... Total Scam. They email you daily to report your item in transport from Spain, traveling through customs, etc. There was no warning of overseas origins at purchase. They overcharged, returned the 10 overcharge at my complaint, so how they got an extra 10 havi |
| tracking@easy-ser.com Faina 12/13/2025... Comment / Review: product ordered and payed for but not delieverd. Scam contents: product ordered and payed for but not delieverd. SUSPECTED SCAM! |
| myiq.com 12/13/2025... Comment / Review: Contacted my Credit Card security and received good advice on future monitoring. Also connected with Scamwatch for security updates.. Scam contents: Offered an IQ test for a few cents, but once the payment was authorised through PayPal the |
| paypal@24dealwith.com Max Tony 12/11/2025... As we checked, your parcel has been returned. What’s more, this parcel will not be returned to our original warehouse, which means we can not receive the parcel neither. In this case, we have two solutions for you: 1. If you still want the product, we can |
| +17802033636 12/08/2025... Comment / Review: Did not receive merchandise and are trying to rebill us. Scam contents: Oredered merchandise did not receive it billed on my capital one card. SUSPECTED SCAM! |
| MyIQ (10 comments) 12/08/2025... Comment / Review: Paypal is now working through this. Hopefully they can prevent the $29.99 from being withdrawn from my account.. Scam contents: As others, took online IQ test. They asked for 1 dollar for the results only. No mention of any subscriptions or a |
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| Jiudianjivyi 26 12/07/2025... Comment / Review: I want my money back . Scam contents: I want my money back. Is there a way of getting it back. SUSPECTED SCAM! |
| fannypulido08@gmail.com Estefania Martinez Pulido 12/03/2025... The link is no longer active, but I archived the page for the purpose of reaching out to the seller via PayPal. I am also in ongoing contact with PayPal with regards to this website as well as the merchant. The archive can be found here: https://archive.is/oZ |
| warmestvoice.com 12/02/2025... Comment / Review: I trusted paypal. Scam contents: Ordered an article that never came Thought I was paying via paypal. SUSPECTED SCAM! |
| info@medstobuy.com 49562320955 medstobuys 12/01/2025... Comment / Review: The item that arrived has nothing to do with what I ordered. This company clearly doesn’t check orders before shipping. Very disappointing.. Scam contents: Terrible experience. They sent me the wrong product and are refusing to fix it unles |
| contact@speedcarepharmacy.com speedcarepharmacy (2 comments) 12/01/2025... Comment / Review: I didn’t get what I ordered, and the seller keeps blaming “warehouse issues.” Not my problem. I just want what I paid for.. Scam contents: Completely wrong item delivered. I don’t understand how they mixed this up so badly. Still wait |
| +13134849231 rxsmartstore 12/01/2025... Comment / Review: It’s frustrating to deal with a business that doesn’t take responsibility for its mistakes.. Scam contents: This was a huge letdown. I didn’t get what I ordered, and the support team keeps giving me the runaround. Don’t waste your mon |
| sales@anxietymedicament.com +15107358457 anxietymedicament 11/30/2025... Comment / Review: Received the wrong order and the company refuses to fix it. It’s frustrating to deal with a business that doesn’t take responsibility for its mistakes. |
| suppot@varietymedicine.com +16193548125 varietymedicine (4 comments) 11/30/2025... Comment / Review: I paid full price for an item that never came. They sent me the wrong thing and now won’t process a refund. Absolutely unacceptable.. Scam contents: What showed up was NOT what I ordered. On top of that, they’re ignoring my messages. Horr |
| supports.od@pm.me +19795257545 rxonce 11/30/2025... Comment / Review: I ordered a specific product and received something entirely different. No explanation, no apology, nothing. Terrible experience.. Scam contents: Order never arrived as described. Instead of what I paid for, I got something totally different |
