Report a ScamMost seen reports
|
False advertisement
|
Latest reviews
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
 |
| support@terrain-hill.com terrain hill 02/15/2023... Unable to open a resolution on Paypal as the scammer has issued a tracking number and you have to wait and no selection lets you do anything. You can't or will never get a refund as the scammer disappears and comes back under a different name. Facebook are r |
| sales@sales.munaforexbureau.com +18087204870 02/13/2023... Comment / Review: This keeps coming in constantly everyday. Nine of the same todayalone.. Scam contents: Your payment of $756.40 for OrderID#1248187 has been completed. Order Number 8NZGDM Product Order ID #1248187 Amount Sent $756.40 Product Purchased |
| sales@sales.munaforexbureau.com +18087204655 (2 comments) 02/13/2023... Comment / Review: I received 8 of these, same wording, today.. Scam contents: Your payment of $756.40 for OrderID#1248187 has been completed. Order Number 8NZGDM Product Order ID #1248187 Amount Sent $756.40 Product Purchased - Bitcoin Network Paypal |
| Hamrons HMR office chair 02/12/2023... Comment / Review: Never, ever pitchy anything from HMR Hamirons office chair. Scammed company. Scam contents: Ordered office chair from HMR Hamrons via Paypay never received my order. I emsiled multiple times on the email I received confirming my order but it |
| JOYUICOLTD (3 comments) 02/12/2023... Comment / Review: No product delivered . Scam contents: Ordered a purse Amount charged was higher than advertised Used tracking that disappeared Never arrived |
| 612827452784527 Veezaa.com 02/12/2023... My credit card company contacted me, and it was too late to stop the payment, but they told me that it was a reputable company because it only had the website Veezaa.com. I could not find veezaa.com anywhere selling this dresser and then the next few days it c |
| tuyloouk@rwmgz.com (5 comments) 02/10/2023... Comment / Review: purchased an order 1/10/2023 and it has been one month and the contact information is a dead end. I am unable to contact company. Scam contents: tuyloouk@rwmgz.com clothing for sale FADEL-BEATTY LIMITED Address: No. 140, Erfangyuan, Huzuis |
| Jane 02/10/2023... This Moissanite 1 carat diamond ring showed up in my mailbox w/o an invoice. I have no emails of confirmation of this order and no invoice recieved because I NEVER ORDERED this. Real Moissanite diamonds reatail for $300 to $1500. I Googled Jane of NJ and fo |
 |
| service@hfashionltd.com TRunner Ltd (3 comments) 02/10/2023... Comment / Review: I believe this site is a scam I have not received the goods I purchased. Scam contents: Transaction ID 1E745241J0851105E Transaction date 26/01/2023 12:02:08 GMT+11:00 Seller TRunner LTd service@hfashionltd.com Instructions to se |
 |
 |
| support@practisea.com practisea 02/07/2023... When the individual find that been cheated by receiving bad low quality product and try to get refund but seller reply to send back the product to a Hong Kong shopping mall's address without any phone number , no name and no zip code . The return shipping cost |
| bestwear.club (7 comments) 02/04/2023... Comment / Review: Tomasz Warykiewicz. Scam contents: Bestwear.club and sportslife.shop acting all together in January 2023 offered on Facebook sports stuff for low prizes. Those companies downloaded money from my bank account four times within January 2023 up |
 |
| gtjhtc@hotmail.com Emily Aaronson 02/01/2023... Comment / Review: Hope these scammers get caught, they ruin many lives. . Scam contents: The site seems to be down now, when it was live I was able to order a toilet. Checked out with Paypal and recieved a tracking number. The next day recieved an email that t |
| earncash-dfh4.buzz 02/01/2023... Comment / Review: Please delete this website scam.... Scam contents: Too good to be true. . SUSPECTED SCAM! |
| support@purubylley.com Purubylley (1 comment) 01/31/2023... After payment was confirmed and charged they then added 6.85 to the debited amount on the PayPal site! I tried to cancel the item within 24 hours of the purchase. Never had a reply from anything but an automated Email site and I sent 8 or 9 Emails to them |
| auto8@vmcustomers.com 01/31/2023... Comment / Review: Frauda de bani. Scam contents: Am plasat o comanda,banii au fost luați din cont iar site ul de pe care am comandat nu a mai răspuns . SUSPECTED SCAM! |
| Beast Promo 01/31/2023... They're using Mr. Beast's image to scam people. I've already seen scams like this one: Just a few dollars for a lot, a countdown to make you anxious, the image of someone whose reputation makes you believe it's real, All together to convince you to pay. Since |
| helkay@163.com Helkay 01/30/2023... Comment / Review: Never received item paid for 2 months ago.. Scam contents: Manual Kindle Quick Log Firewood Splitter. SUSPECTED SCAM! |
 |
| nylundcolcherww6335@gmail.com www.tbzaoutlet.com 01/30/2023... Comment / Review: Fake website that poses as a Ted Baker online store. Scam contents: Fake Ted Baker online store . SUSPECTED SCAM! |
| sp.axscore@gmail.com axscore 01/29/2023... I believe is a scam or a not genuine website since i paid nobody could get back to me to to solve the issue. p.s. the page (yours) won't let me upload the images even clicking or the proper link. |
| tcreate0404@163.com hfashionltd.com 01/29/2023... Comment / Review: paid thru my paypal account. Scam contents: purchased clothing items never received. SUSPECTED SCAM! |
 |
| service@dreamforhome.com ann 01/27/2023... Comment / Review: Too good to be true. Ordered patio furniture online. . Scam contents: Ordered patio furniture....yep fell for it. Good news is, if you paid through PayPal they will refund your money, at least PayPal honors that. |
| +611800953472 01/27/2023... Comment / Review: They request email and payments . Scam contents: Pre tending to be PayPal. They sent a txt message PayPaI-Your (0TP) 908967 to send 1239.00 AUD to Mr. James Thomas on 01/27, In case if this is not you please caII +61 (1800) 953 472 Immed |
 |
| Extrapassion club (1 comment) 01/26/2023... Comment / Review: No idea what’s extrapassion club I need my refun back. Scam contents: Extrapassion club. SUSPECTED SCAM! |
| inckwp, Co.,Ltd 01/25/2023... I have submitted a claim w pay pal and I get the same answer from the seller as I email for an update daily. That it’s in the way to me and if I’m not happy when I receive it they can refund me but never answer when do we consider this package lost. |
 |
| prudychacon@windstream.net 01/22/2023... Comment / Review: I received this email on 1/20/2023.. Scam contents: PayPal Bill to tjcjsj@embarqmail.com Thank you for choosing PayPal for your order from Coinbase Global, Inc. We would like to inform you about your recent purchase of $889.00. This cha |
| Inckwp.co.ltd (6 comments) 01/21/2023... Comment / Review: I tried to purchase a handheld vacuum. Paid money via PayPal. Never received it. Someone is responding telling me to be patient for over 8 weeks. |
| hengjia2021@outlook.com inckwp.Co.,Ltd 01/20/2023... Comment / Review: This was not what we ordered. No directions, wrong size looks difficult to put together!!! Total scam!!!!. Scam contents: We ordered a nativity scene Christmas which said last day 70% off. This information was on Facebook on phone. Went to |
| brecker@comcast.net Brecker@comcast.net Social 01/20/2023... Comment / Review: PayPal recommended closing the PayPal account . Scam contents: Over $1,990 in Apple products using PayPal credit.. SUSPECTED SCAM! |
| 8003587911 PayPal UK www.paypal.com/uk/home +08003587911 01/20/2023... Comment / Review: this is a scammer. Scam contents: Mary Brooksbrown has cancelled a money request Cancelled request details Amount requested £877.77 GBP Note from Mary Brooksbrown: You have sent £877. 77 GBP to MVISION Endpoint Security LLC. If you |
 |
| toronto returns gateway (2 comments) 01/19/2023... Comment / Review: pay attention as to what your return options are!. Scam contents: ordered a guitar trem bar from myles-music-shop! improper fit so i requested return info. was told to return the item within 7 days to a women in china. tracking would have bee |
| 201-555-0123 (3 comments) 01/19/2023... Comment / Review: Want money back . Scam contents: Pet supplies that I didn’t order . SUSPECTED SCAM! |
| a@scvmtg.com +14029357733 giguaez@hotmail.com 01/18/2023... As far as I am concerned, Paypal's response to me and allowing this type of scam to happen repeatedly makes them complicit in it and that is sad because I thought they were in existence in large part to prevent this type of criminal activity, not facilitate it |
| onlinebsinessking.com (1 comment) 01/17/2023... Comment / Review: Hope this site soon be banned or closed and investigated. So anyone else can't be scammed by this sige. Scam contents: Offer live streaming free for 1€ then i was charged for 60€ and debited directly to your card. Really scam fraud. |
 |
| service@gervars.com +27736876595 gervars.com 01/17/2023... Comment / Review: I can be happy if they can be found and stop them. Scam contents: I brought some clothes whicj was supposed to be delivered to me last year in September they said my parcel was not delivered to they will refund me since today I'm still waitin |
| b@scvmtg.com Schience Jackson (8 comments) 01/17/2023... Comment / Review: I tried to get PayPal to refund the amount they took 86USD but failed . Scam contents: I thought I was purchasing items and it ended up being a fraudulent merchant |
| brecker@comcast.net Social (3 comments) 01/17/2023... Comment / Review: Tried to scam me . Scam contents: Charged paypal $1996 for Mac laptop . SUSPECTED SCAM! |
| Fdeolfrshop 01/17/2023... Order summary 🎁Christmas Gifts-Enhanced Automatic Retractable Self-Defense Hiking Stick × 1 🔥21 IN $39.99 Subtotal $39.99 Shipping +$9.99 Shipping insurance +$2.00 Total $51.98USD You saved $0.00 Customer information Shippin |
| digitalcontent-only 01/17/2023... Comment / Review: Naciągacze. Scam contents: Strona podszywająca się pod inna stronę. Pobiera pieniądze. Po czym nie można się zalogować. . SUSPECTED SCAM! |
| FDEOLFRSHOP 01/15/2023... Comment / Review: I never had a PayPal account and recent them adding this account when I paid with Discover. Many scams and I am done with this. . Scam contents: Ordered something paid with discover. No PayPal account yet that is who says I paid with. I put |
