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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
| paypal@warmestvoice.com paypal@warmestvoice.com 07/07/2022... Guess I stayed everything above? I want my money back and the balance marked as not due/canceled due to NOT receiving what I ordered.I should have stuck with Amazon! I’m 65 years old and don’t have money to give away! |
| jessikaruzi@gmail.com mike liadov (1 comment) 07/06/2022... I received an offer to buy products at a discount through facebook messenger by Amy Chang who has a boss named Mike Liadov. They said if I buy one product at full price I would receive the product and some refund as a discount. They said I would receive the pr |
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| +17045585408 lienchecker.com 07/04/2022... I had a truck for sale and was contacted via text from the "buyer". He got me to do the lienchecker.com search for $25. Something didn't smell right so i did a simple search and this was the first thing that popped up. "Buyer" then asks me to send the window s |
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| Adflurry Network Technology Limited 06/29/2022... Comment / Review: Ordered watch, doesn't work. does not have any instructions. junk. Scam contents: Adflurry Network Technology Limited ordered a watch, doesn't work. No contact information |
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| support@kipeobone.com mollbone.com 06/28/2022... Comment / Review: No delivery received, there is no phone number available. Scam contents: Sent me a tracking # but there is no info available, the PayPal payment was sent to Xinzhou Info Tech I guess I’m out the money! |
| vuexi-store.myshopify.com (1 comment) 06/27/2022... 2022 Silver dollars (2) received within 10 business days. The Silver Dollars were magnetic and thus fake. Phoned support number at 13862452105 and recording advising number was not in service. Sent email request for refund to support@vuexi.com. After 2 w |
| support@venlag.com +15045614054 Venlag.com (1 comment) 06/27/2022... This Website needs to be investigated by US Postal Inspector and the US Marshalls office,,,,you send an email,,,,no response,,,,you call your phone call is blocked,,,Do Not,,,I repeat DO NOT BUY ANYTHING FROM THESE CLOWNS,,,,The address of 2627 Onzaga St, New |
| VEAWQCOLTD (3 comments) 06/27/2022... Comment / Review: ORDERED SEVERAL WEKS AGO NO CONTACT SINCE. Scam contents: CAULKING TOOL. SUSPECTED SCAM! |
| stevejordon36@gmail.com +12045154947 Steve (5 comments) 06/22/2022... Comment / Review: They are not interested in the vehicle and may try to steal PayPal password on website . Scam contents: Buyer of car ask for report on VIN from website and has you pay through paypal |
| 14898se@nivud.store +13234758713 Thedappertshirt (4 comments) 06/20/2022... Item never received. Paid through PayPal and reported fraud. Seller provided usps tracking for someone else’s delivery in my zip code. PayPal closed report and seller kept money. Seller is a trading company out if china that has a residential address on the |
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| myshoponline.com 06/18/2022... They have a way of producing what looks like legitimate tracking data showing that orders are delivered. It fooled PayPal and they were no help in recouping my money |
| ophtecorevo@gmail.com +17869809381 (1 comment) 06/18/2022... Comment / Review: Charged my account. No conformation email. Scam contents: Product Quantity Price Enfamil Reguline Powder Formula - 20.4oz 1 $97.36 Subtotal: $97.36 Shipping: Every Door Direct Mail (USPS) Payment method: Visa ending in 2696 Total: $97.36 |
| service@ollinsr.com SD.service (8 comments) 06/14/2022... Comment / Review: Fraudulent company. Scam contents: Bought some shoes on April 1, 2022 that never got shipped. The company refused to cancel the order or issue a refund, they just send back vague emails with, “why not try it?” They do not answer my quest |
| support@deretolo.com +13047077302 *jyeah (2 comments) 06/14/2022... Comment / Review: Dont want anyone else scammed and robbed like i was . Scam contents: Stole money through a fake item i tried to buy . SUSPECTED SCAM! |
| vanice211@oulook.com (3 comments) 06/13/2022... Purchased pants jean shorts and braclet on line from a Facebook ad paid via Paypal Transaction ID; 08K075215K8673602 on June 13,2022 in the amount of $90.01 dollars USD Have NOT received a receipt for the conformation of the order ????? |
| Paul, Bob (6 comments) 06/12/2022... Would text the cell number associated with a vehicle put up for sale, and act as an interested buyer. Then would ask the seller to perform a vin history report from a website he provided. Each report would cost a certain amount and would need to be done throug |
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| online@customerservicesface.com online@customerservicesface.com 06/08/2022... Comment / Review: I bought from this website and its take more than one month and there is no responding, and when i contact with them by email no body answer . |
| online@customerservices.com Cheap-sale.outlet 06/08/2022... Comment / Review: Please help us get our money back. Scam contents: I ordered 2 pairs of shoes, they took the money from Paypal account but did not receive anything. And no answer from them. Did not even receive a tracking number for the shippment. It's a frau |
| janis_happy@aliyun.com 8882211161 Zekear 06/08/2022... Comment / Review: I'm not sure about the name of the website because they never sent me a confirmation email.. Scam contents: I spent $50 on sneakers and never received a confirmtion email. So I emailed that email address above and I got no response. |
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| contact@invomall.com Invomall 06/07/2022... Comment / Review: This should never happen to anyone. . Scam contents: *Women's Casual Canvas (Yellow) $46.99 I want a full refund immediately! Finally got my sneakers, after I paid in full through PayPal. What I received? Not yellow, like I ordered but |
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| service@ppayconsultant.com Lenore b glaser (1 comment) 06/07/2022... Comment / Review: We found out later that it was n.a fake.. Scam contents: These ppl set up a PayPal eIl and recved an item and did not oay. SUSPECTED SCAM! |
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| quickbooks@notification.intuit.com +18083000482 Intuit E-Commerce Service 06/02/2022... I have received several notifications with this same claim. When I called the phone number, the person asked me to download an app so she would have access to my settings |
| KilobResearch (5 comments) 06/02/2022... Comment / Review: I have contacted Paypal to file a dispute. I cant find a phone number to contact Kilo Research. Scam contents: Kilo Research charged $33 monthly charges to my paypal account. These charges are unauthorized. I dont even know who this company |
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| service@getrehabclinic.us +19494016193 getrehabclinic 05/28/2022... Comment / Review: PayPal service used. Scam contents: Variety of product shop.. SUSPECTED SCAM! |
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| hengjia2021@outlook.com +11111111111 inckwp, Co.,Ltd (26 comments) 05/25/2022... I ordered shoes from DriftDreamer. I get an email from them and an email from inckwp, Co., Ltd plus it was $20 more. I called my bank and asked them not to pay this company. |
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| info@theleatherbear.com 0307510357 Rahsheen Elliann (7 comments) 05/24/2022... Comment / Review: After I ordered it I received an email from paypal giving payment to Hong Kong Tang Shi Electronic Technology Limited. Not the company I ordered from. |
| Zero-Miracle Network Limited (79 comments) 05/24/2022... I do not know who or what this is about! I read that this is a scam email. I hope they are not being paid by PayPal. This is the third time I have received a scam on my PayPal account. How can you help? |
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| ZERO-MIRACLE NETWORK LIMITED 05/19/2022... Comment / Review: I am disputing it with paypal now.. Scam contents: I ordered a pair of shorts. Unfortunately, I didn't review the order information before I clicked on confirm. They added nearly $20 to my order for shipping and taxes. |
| Joe Doe (4 comments) 05/17/2022... Comment / Review: How do I get a refund?. Scam contents: bought shoes and they do not fit. They do not look like the ad. There is no information on how to return for a refund. Chinese writing under the shipping label. shipped from: 230-38 Rockaway Blvd Buil |
| +14029357733 05/17/2022... Comment / Review: Want at least the hummingbird feeder we can’t even use it.. Scam contents: Hummingbird Feeder - Won’t hold liquid it leaks all over the place. Spinner so cheaply made it should probably break the first big wind. |
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| +18313378889 Heflin Armory (1 comment) 05/16/2022... Comment / Review: Gives lengthy details on how to reverse charges which gets them access to your other accounts. So far has always been Eastern Indians |
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| youtu.be 05/16/2022... I have almost $10,000 in cash rewards and I'm supposed to receive for playing the game and watching videos but it's been months now and they don't have an accurate email all I don't get no response back from anyone |
