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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
| 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. |
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| 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. |
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| 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 |
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| 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. |
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| 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 |
| huishgendgking@outlook.com Vicedcewe, Co., Ltd 01/14/2023... Comment / Review: I have emailed them on different sites, but no answer as of yet.. Scam contents: Firming Eye Cream using The Drs. show on Instagram. SUSPECTED SCAM! |
| FDEOLFRSHOP 4029357733 HKG (1 comment) 01/14/2023... Comment / Review: This amount is on my Credit Card which I have not purchased anything from the above.. Scam contents: 02 Jan 2023 Open transaction detailsPAYPAL *FDEOLFRSHOP 4029357733 HKG ## HKG MERCHANT -$57.15 |
| +18022348239 (1 comment) 01/13/2023... Comment / Review: They wanted me to complete a form online to cancel charges and it needed to be from my computer.. Scam contents: Sent invoice stating PayPal account fraudulently used |
| +17572768025 Jane 01/13/2023... Comment / Review: Need a refund. Scam contents: ordered sneakers never got them - scammer address Jane - 371 Little Falls Rd Ste 4 - Cedar Grove NJ 07009. SUSPECTED SCAM! |
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| fares.jaber.issatso@gmail.com +21625020252 @Laodiazcute (4 comments) 01/13/2023... Comment / Review: Already reported to Telegram app but still havent apprehended.. Scam contents: Using my photo as a clickbait to scam people and get their money |
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| vanice211@outlook.com 01/12/2023... Comment / Review: Didn’t receive order, went to website and scam alert was shown. Scam contents: Ordered buy one get two free bras on Dec. 16 never received . SUSPECTED SCAM! |
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| chenghesite@126.com veawq co. ltd (6 comments) 01/11/2023... Comment / Review: I'm asking for a refund and hope i won't be so stupid in the future. . Scam contents: Coasters set of six for $19.99. I ordered three sets. they charged 21% tax! i can't track the order that site is not operational. |
| Ladiopmn ladio (3 comments) 01/10/2023... I noticed a 35. 00 charge on my credit card. I thought it was a charge for a bra I ordered, but then I noticed several other charges from that company that I didn’t make them. Please help me with this I’m very confused and concerned. Thank you Jackie |
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| info@shopexr.com +12408071238 https://cathryn.store/ 01/08/2023... Comment / Review: Need help. Scam contents: Thought I was ordering a bike but now I can't seem to reach anyone to ask questions . SUSPECTED SCAM! |
| serfacesupport001@mqcontactmail.com Amazon box 01/08/2023... Comment / Review: Big con. Scam contents: Amazon box. SUSPECTED SCAM! |
| service@bykacpers.com +18163551212 Lee Reaser/Lahfah.com 01/07/2023... Comment / Review: This is a scam buisness. Scam contents: Today, I purchased an item, receiving no receipt to my email. I tried to call the "seller" at the contact number on the website, but number is invalid. Immediately contacted Paypal and filed a dispute/ |
| INCKWPCOLTD INC 01/06/2023... Comment / Review: They took £18 from my debit bank account. I've checked my palpal and there is nothing about those transactions. . Scam contents: They took money from my bank account....INCKWPCOLTD INC |
| auto7@vmcustomers.com www.wraua.com 01/06/2023... Comment / Review: I paid via bankcard, I didn't get anything, the website disappeared, the email address doesn't work.. Scam contents: shoes and christmas ornaments |
| Arichbox.com 01/06/2023... Comment / Review: Orders not fulfilled and no customer service response.. Scam contents: Ordered phone holders for cars and received delivery notification on 12/29/22. Never received the product and emails to the company have gone unanswered. |
| rossmichaelzielke@gmail.com Ross Michael Zielke 01/05/2023... Comment / Review: Please Don't fall for his scan. Scam contents: Thank you very much to scam watch you save me from a scam . This person tried to buy something from me on gumtree stating that he would pay via paypal. Details below.. do not fall for the lie. |
| support@prosperi.io Zimran limited 01/05/2023... Comment / Review: Return my money. Scam contents: Taking you money without you knowing . SUSPECTED SCAM! |
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| VEAWQCOL 01/03/2023... Comment / Review: They took out 49.93 out of checking account Using PayPal. . Scam contents: Bras for older women. 70 year olds. . SUSPECTED SCAM! |
| service@paypal.com.au veawqCo.,Ltd 01/03/2023... This is the first time ive had this kind of problem. Ive tried calling the Vanilla Gift Card to talk to someone but with no luck getting tonspeaknto an actual person ... i got online and seen that the site was a scam .. i would like my money back so if there |
| www.bigagnesstore.com (2 comments) 01/03/2023... Comment / Review: Please get this website removed, the people that own the real website don’t seem to be doing anything about this scam. Scam contents: This website was number 1 on google when I searched a sleeping bag I wanted. It’s attached to a PayPal a |
| shipping@24hservice.vip Answeryen 01/03/2023... Comment / Review: Last tracking comment was it was in Transit on Grand Rapids on 12/18/2022. It was ordered on 11/20/2022.. Scam contents: Your Parcel's status has changed, Your order number is 14890S34436. Product Name is: Hot sale 49% off Crossbody Leath |
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| customer@skylsinkte.com customer@skylsinkte.com 01/03/2023... Comment / Review: This is a horrible website it needs to be taken down.. Scam contents: EVERYTHING is a scam, they use low prices to bring in customers just to not send them their things and not answer any of their emails so that nobody can get a hold of them |
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