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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
| 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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| rossmichaelzielke@gmail.com Ross Michael Zielke (11 comments) 01/02/2023... Comment / Review: Looks like he’s tried this before, got a new email address and improved a bit of grammar but same scam.. Scam contents: Hello mate, it's Ross, thank you for your response, I'm fine with it on the advert, exactly what I am looking for, is th |
| FDEOLFRSHOP 01/01/2023... Comment / Review: Want refund. Scam contents: Paypal charged my card but i received nothing.. SUSPECTED SCAM! |
| VEAWQCOL 12/31/2022... Comment / Review: I don't have a Pay Pal account but a charge for 33.13 showed up on my bank statement ran through Pay Pal. I don't know who these people are. Scam contents: I don't know who the vender is |
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| +35620341517 ZBKCENTRAL.NET 12/28/2022... Comment / Review: LADRI. . Scam contents: Preso dei soldi dalla mia paypal. . SUSPECTED SCAM! |
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| service@nicego.store +14154172329 Folding storage boxes 12/28/2022... Comment / Review: Scammers. Scam contents: Folding Storage Boxes. SUSPECTED SCAM! |
| hengjia2021@outlook.com 12/27/2022... Comment / Review: thet will steal your money. Scam contents: I ordered the screen cleaners and was charged 239.40 and should of been charged 43.00 they never reversed the charges through Pay pal. I never received the items. Now they won't return my money. |
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| support@customerservicemobi.com Melanie Muir 12/23/2022... Comment / Review: Site will force you to pay with PayPal-friends and family as to not to be able to receive any type of money back. Scam contents: Different “ items” to purchase at 50% off with rotating sales calendar |
| shipping@24hservice.vip Rearvbukdgaanao Co.,Ltd 12/23/2022... Always, always check reviews before placing orders. From my observation, this order was never intended to be delivered. It's simply a monetary scam. PayPal is working on the refund issue as this company is claiming no accountability for their actions. |
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| service@paypal.com +18022434135 12/22/2022... I was sent this attempted subscription via email earlier today. I have not clicked on any link but suspect this email is a phishing attempt to access my data. Phone number does not match with original Paypal Customer Service. I do have Norton 360 and my accoun |
| traci12@domer33.onmicrosoft.com (1 comment) 12/21/2022... Comment / Review: Three emails in a couple of hours. Scam contents: Kaitlyn Cardello sent you a money request Payment request details Amount requested $599.00 USD Transaction ID U-1D9755219W742764U Transaction date December 21, 2022 |
| services@brownsona.com +17067019856 Brownsona.com 12/20/2022... Site allows you to place an order if you send an email they'll first send you an invoice showing that you've paid and you got it coming and then they never respond to you again... |
| starcra@163.com Ellipticaln.com 12/20/2022... Comment / Review: DO NOT BUY A SINGLE THING FROM THIS SCAM ARTIST!. Scam contents: Purchased a christmas solar cross on October 6. It is now December 20th and no sign of it. They pretend there is tracking information, say it is still in transit meanwhile the |
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| 8889911357 Guillaume Hagen 12/18/2022... Comment / Review: Requesting money on my paypal acct. for $457.99 The message read "your paypal account was used fraudulently, call 1-888-991-1357". Scam contents: Requesting money on my paypal acct. for $457.99 The message read "your paypal account was used |
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