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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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| 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 |
| N/A 11/26/2025... Comment / Review: I wasn’t trying to put my card info on that website and I dont know how to stop it from trying to take $59.99 from me.. Scam contents: Keeps trying to take 59.99 off my card. |
| khoten.shop 11/24/2025... I ordered an outdoor shed on Feb 10- 2025. After several emails they told me my item was held up in customs. They gave me a tracking number that never went anywhere. |
| service@urbenie.com +14806242505 Send a wrong product 11/21/2025... Comment / Review: Urbeine.com is a scam and refused to give back my money.. Scam contents: They sent a wrong product and hid the tracking number under another one and refused to give me my money. |
| Vin reports 11/20/2025... Comment / Review: Charge Your account 1 time 19.99€ and 2 time 29.99€. Scam contents: Charge Your account 1 time 19.99€ and 2 time 29.99€. SUSPECTED SCAM! |
| support@unanmouspier.com Unanmouspier (1 comment) 11/19/2025... On November 1, 2025 I placed an order through Unanmouspier. Order number 34699M233174. I only have an email response concerning my order. Money is tight, and I’m a senior citizen. |
| myiq.com 11/19/2025... Comment / Review: MYIQ has gone via Paypal to charge 2 x 60.99 $ nz and 2 x 1.99 $Nz . Scam contents: I do not know what you mean by scam contents. It is some knowledge site that persuades a person to enquire what it is and suddenly you have agreed to s |
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| hello@innodiets.com innodiets.com 11/10/2025... Comment / Review: Email is fraudulent . Scam contents: Charged 99.99 for non service. SUSPECTED SCAM! |
| service@petitionm.com PetitionM.com / Justen Trading Company, LTD (3 comments) 11/07/2025... I made a mistake and ordered from this company. First red flag that PetitionM.com was a disreputable fraud was charging me over 30% sales tax - ($9.87 for a $32.89 purchase)! When I got the confirmation email, I used the support contact link to try to get in |
| pritisarkar23465@gmail.com +61272597971 Paypal 11/07/2025... Comment / Review: I did not aourthorise a payment. Scam contents: Said payment for McAfee 1 year subscrition $391.99 deducted from my paypal Not appearing on my paypal account |
| info@olympiagoldsteroid.com olympiagoldsteroid 10/27/2025... Comment / Review: Do not order from this site. Scam!!. Scam contents: I ordered product, it did not arrive. When I contacted them they said additional payments were required by the shipper. Product was in transit and the additional money would be refunded a |
| Justin Trading Co 10/27/2025... I did an order off of a Facebook ad and was charged $40.01. This morning when I looked at my email I have the exact same order for $52.01 through Paypal that I did not do. |
| noreply@messaging.squareup.com +18086203614 squareup.com 10/21/2025... Comment / Review: scam email. Scam contents: This message is to let you know that your McAfee+ Premium Plan has been successfully set up. The payment of $334.88 USD has been processed using your registered billing method. Your subscription is now active and no |
| payment@hoomwell.com +18882111161 MOLOOCO 10/20/2025... Comment / Review: Did not receive and paypal has no record of transaction. Scam contents: HOOMWELL recyclable squeege. SUSPECTED SCAM! |
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