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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
| support@poldaro.com +12065967819 POLDARO (3 comments) 08/09/2022... When I went out to this website to look at the pricing it did not display tax. I clicked next and it said on the PayPal screen you will confirm your purchases on the next screen. On the next screen it still did not list the charge for tax so I clicked back to |
| social201610615@social.helwan.edu.eg Jerry (9 comments) 08/08/2022... Comment / Review: I never ordered this and have no idea how I am being debited. . Scam contents: Your Order Has Been Placed! Thank you for shopping with us. We are confirming that your “Samsung 120-inch Premier Ultra Home Theatre” has been shipped. Y |
| LadioPMN 08/08/2022... Comment / Review: Paid by pay pal on 20/06/2022 Did not receive purchase . Scam contents: Selling a garden ornament . SUSPECTED SCAM! |
| mark@verizon.net Mark 08/08/2022... Comment / Review: Did not authorize purchase on paypal.. Scam contents: You have authorized a purchase on paypal for $385.99. SUSPECTED SCAM! |
| +358458680307 Tkvco.com 08/07/2022... After that i make feedback and notices to ebay, paypal and also in my bank. I try send email to seller asnd so on.. Today, after almost 3 days they still sell same items, and thats why i want tell that to international Police |
| bxcery@outlook.com texrvs.com (2 comments) 08/06/2022... BEWARE!! This is a website with a lot of products for sale. I bought an adult tricycle with basket. I never received one bit of communication and the website did not provide an order number after I placed the order. I saw red flags immediately. I sent an email |
| bonitaenr93do@hotmail.com www.sleeponlineshop.com 08/06/2022... Comment / Review: Scam.. Scam contents: Took my money with any order confirmation or receiving what I had ordered. . SUSPECTED SCAM! |
| feng@mapleze.com Trader Joe's 08/05/2022... Comment / Review: Been reported. Do not reply if they message . Scam contents: Sells quality goods very cheap on Marketplace. SUSPECTED SCAM! |
| contact@superoutletsusa.com (1 comment) 08/05/2022... They pretend to sell you a legit 7.4 cu ft refrigerator for $89 including shipping, when you log into your paypal account they disappear the selling of the refrigerator and change it to sending money to a fried. In that way you have no legal recourse of actio |
| info@kinchva.com +13027865213 YOUZI 5 TU, HM WAREHOUSING DISTRIBUTION SERVICE LIMITED (30 comments) 08/05/2022... The supplier said that that shipper had made a mistake and sent me the wrong items. However, he wanted me to return them to China instead of Mississauga from which they had been sent. |
| services@jxpays.ml buys2021.gq 08/03/2022... Comment / Review: the website is fake AF just look at it and you'll figure it right away. Scam contents: online shopping. SUSPECTED SCAM! |
| North Moon Bubble Cleaner (4 comments) 08/02/2022... Comment / Review: Product did arrive slowly, but did not work at all. have no e-mail, phone no. nothing. Scam contents: North Moon Bubble Cleaner 1.05 oz. SUSPECTED SCAM! |
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| contact@bulkylectro.com +14632816104 Bulkylectro (1 comment) 08/02/2022... Don’t buy from them. You will not get your item. It’s very challenging to get the money reimbursed by PayPal as they give you fake tracking numbers indicating that the item was shipped and delivered to your town but does not give address information. Ther |
| gaurangpat0145@gmail.com Gaurang Patel (3 comments) 08/02/2022... I initially replied to a text message via email - I would like to know if your Van is still available for sale and the last price. please get back to me at (gaurangpat0145@gmail.com) for easier communication Also received another text shortly afterwards w |
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| hengjia2021@outlook.com Inckwp, Co.,Ltd 08/01/2022... Comment / Review: Did not come as described and failed to honor their guarantee . Scam contents: Claim to give a satisfaction guarantee. Spray on grass did not include grass. Tried to get a refund and they would only offer $15 in a $127 order. |
| +14029357733 VEAWQCOLT 07/31/2022... Comment / Review: Will not order from Facebook again. Scam contents: Ordered purse. SUSPECTED SCAM! |
| service.samuller@gmail.com 07/31/2022... Comment / Review: Never received the hot water heater . Scam contents: Pretending to sell a hot water heater for $98.00 dollars I purchased it and never received it |
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| mail@support-paypal358621912.com immortal.umbrellacorp.wiki (1 comment) 07/30/2022... Comment / Review: False PayPal report. Scam contents: (PayPal-Services : Your account has been restricted.Secure here immediately > https://me2.do/xqvnzDEw?wRFgMU ~) wOJvy0 |
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| www.knowledee.com 07/29/2022... Comment / Review: This is not the Item that I ordered so it is a scam and there’re using Pay Pal.. Scam contents: The travel bags that were shown on the sight is not what I received. |
| +18888885995 Actitech Truvique (1 comment) 07/28/2022... I have been charged regularly every month for months for an eye serum called Truvique that either was a complementary trial or I purchased it ONCE but was never able to find a number to cancel a barrage of monthly serums arriving at my door and charges on my V |
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| hello@kilo.com Kilo Research (3 comments) 07/26/2022... I have filed a PayPal investigation and have contacted the company Kilo hello@kilo.com asking for a refund. Kilo is asking for more information from me and naturally I am not providing it. |
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| vipwins8@hotmail.com Heomai E-commerce Co., Ltd (10 comments) 07/25/2022... Comment / Review: Cannot reach them and tracking number YT2220221272130583 is not valid or correct. Scam contents: Men's Easy to put on and take off & Breathable and light & Non-slip Shoes (🎁Buy2 Free Shipping) - Gray / US7 $39.00 Men's Easy to put on and |
| Aletehad Trading Co Limited (1 comment) 07/25/2022... Comment / Review: I understood I was paying with pay pal.. Scam contents: Paid $72.52 for set of cast iron cookwear May 02, 2022 Never received and can not contact. |
| krixiannebrenda@gmail.com +12014222773 www.zigute.com 07/21/2022... Comment / Review: yeah another "this was too good to be true" purchaser...rec'd nothing.. Scam contents: an internet search result, looking for a 12" disk sander. prepaid. item never sent, zero communication from vendor. paypal not cooperating in a disput |
| notice@mail.entraexpress.com Jordan tenis 07/21/2022... Comment / Review: Llevo ya casi dos meses y nada que me llega mis tenis . Scam contents: Compre unos tenis por internet y nunca me llegaron. SUSPECTED SCAM! |
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| service.samuller@gmail.com (3 comments) 07/20/2022... Comment / Review: As I said I never received any chase lounge it was all a big scam in the photo is provided. Scam contents: They act like they’re selling a chair for $98 a chase lounge but they obviously are not because I never got it. Scum bags!!! |
| ladiopmn (1 comment) 07/20/2022... I ordered a yard decoration off of an advertisement on the internet and was charged $67.81 but never received my product. After researching the company I found that I was scammed. |
| Zoocss.us (2 comments) 07/20/2022... SCAM Purchased product paid thru PayPal Within one day they sent a shipping notification showing delivered When contacted Postal Service they show label created 3 days before I purchased and it was fake. BEWARE |
| billing-no-reply@proximus.com Netflix (1 comment) 07/18/2022... Comment / Review: I allways check who has sent the mail. And checked with Netflix that I had paid as usual.. Scam contents: Meddelande om avstängning. Hej mats.larsson.1@hotmail.se, Tyvärr kunde vi inte lösa ditt betalningsproblem och din prenumeratio |
| order.service6@henwinto.com Intracto (3 comments) 07/18/2022... Comment / Review: I ordered shoes through this we site. Suspicious reply. Never have received goods. Scam contents: Ordered shoes. Thought it was legit. SUSPECTED SCAM! |
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| Wondershare.com 07/16/2022... Comment / Review: trying to recover my money through PayPal.. Scam contents: sold me software that doesn't work on my type of phone. Will not refund money . Jul 8, 2022, 00:47 GMT+8 I tried to use DrPhone on my OnePlus phone for two days with no luck. |
| +12029674541 Novaelites 07/16/2022... Comment / Review: I want my money back.. Scam contents: Order flea treatment. Took out payment from my debit card, never sent it.. SUSPECTED SCAM! |
| poopids2022@hotmail.com +16019131487 www.jsklcvoans.club (2 comments) 07/15/2022... I purchased a drone from this website. I got order#1035 sent back after paypal approval. I cannot get back into website to track the purchase. I cannot call the phone # and get any answer all it says in voicemail box full |
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| +15614751611 yiamelre.com 07/13/2022... Comment / Review: The comment reviewers were all rated the product good . Scam contents: Modern space saver table . SUSPECTED SCAM! |
| passkoko (2 comments) 07/12/2022... keep asking participant to buy tokens for "secured" dating. When participants refused any further payment, customer services disappears. Already report the case to paypal |
| crustallaniece@gmail.com Lorna Jane outlet closing sale (18 comments) 07/11/2022... Comment / Review: I paid over $200 through PayPal but realised it was a scam when no delivery or order email was received. Scam contents: Looks like a Lorna Jane outlet site on Facebook but payment redirects to PayPal and then no order details or shipping deta |
| +15099489267 Somebodyknock.com 07/10/2022... Comment / Review: Me estan cobrando sin mi consentimiento . Scam contents: El sitio Somebodyknock.com me ha estado cobrando de mi tarjeta de debito sin autorización mia |
| +13363822505 Trendy spread shop (5 comments) 07/10/2022... I ordered 4 dresses and 1 top , I received a top I did not select and only 2 dresses. This sight needs shut down now!!!!! It generates out of Italy, England and New York. The fake email address is www.trendyspread.com |
| +18185705506 Mark 07/09/2022... Comment / Review: They hung up after I called them out (and after asking to buy their call center).. Scam contents: PayPal refund scam using AnyDesk . SUSPECTED SCAM! |
| +13235970288 https://www.buypurecare.com/p/purecare-ewatch 07/08/2022... I ordered 2 e watches for health purposes. One for me and one for my husband. I read the bad reviews and called to cancel. Phone number only takes messages, and it was full. The ad said you had an hour to cancel your purchase. Couldn't get the cancelation don |
