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

no-reply@tobeno1shop.com Yeezy350greece 12/11/2021... Comment / Review: I pay for shoes and didn’t come to me never I want my money back . Scam contents: I pay for shoes and didn’t come to me never . SUSPECTED SCAM!
+442081233186 12/09/2021... The item was as described in the add. It looks like jello. I want to return the item, I have no use for this gook. The company offered me $12.90 and I can keep it. There is no address for this seller, looks like it came from China.
customerservice@teheh.com They used a home depot look-a-like website 12/09/2021... Comment / Review: They used a Home Depot “looking” website but the customer service address of teheh offer is too good to be true. Reports of scam from other customers
hello@costcoonlinedeal.com +442074057686 verasins.com 12/05/2021... Comment / Review: linked to multiple china scam websites. Scam contents: 🔥Black Friday Deal🔥 . SUSPECTED SCAM!
customer@serviceremail.com holdcmwant.shop 12/04/2021... Purchased a discounted bike the was being closed out.... I figured since it was covered by Paypal I would be ok but so far no luck. If its too good to be true it probably is!
www.tarassale.com 12/01/2021... I Ordered From This Website and NO DELIVERY OF MY PRODUCTS ORDERED. I ORDERED ON 12 OCTOBER 2021 NO RESPONSE FROM THIS SITE FAKE CONTACT EMAIL FAKE TRACKING NUMBER
dozoutlet.com@domainsbyproxy.com 4806242599 DOZOUTLET 12/01/2021... I ordered a Hoover carpet cleaner on October 26 2021 for $56 (rounded up for tax) and never received my order. When trying to go to dozoutlet.com to contact anyone for help, there is only a 404 error; as though the site doesn’t exist. All I have is a screen
ellisbest1992@gmail.com drmtshoesna.cc (12 comments) 11/30/2021... Comment / Review: Instagram thought it would be a good idea to put an ad on cyber monday of a scam. Scam contents: It is a site trying to pass as Dr Martens online shop.
shipping@24hservice.vip Veawqcoltd 11/29/2021... I ordered from these via instagram and paid for the goods and shipping up front. I received regular emails telling me that it was being moved around the US (im in the UK). I then received an email saying it was in the UK and all links then came up with scam
elsanchez873@gmail.com Solitaire Pop (22 comments) 11/28/2021... They should not b offering $$ & not pay people. We are in pandemic mode people out of work & trying to feed their families. Sites like this should b brought attention to & taken down. Fraud is forbodden.
support@striker.com REVZILLA 11/26/2021... FALSE TRACKING NUMBER FROM MAINLAND CHINA. I ORDERED A HD JACKET AND CHAPS FROM THIS SITE ON 12 OCT 21 AS THIS DATE 26 NOV 21 NOTHING HAS BEEN RECEIVED... Raymond M. 9:22 AM (1 hour ago) to me Hi Keith, Thank you for reachi
support@offergistration.email chargeface.com 11/26/2021... Basically i have a little kid that i let on my phone sometimes and she must have clicked on something for me to be getting charged every single now and then, last time i got carged 21 quid and its gradually going on and i dont know how to stop it i didnt put a
shop@customerservicesface.com (5 comments) 11/24/2021... Comment / Review: To jest wyudzanie pięniedzy . Scam contents: Zapłaciłam pay palem za buty i cisza zadnego odzewu . SUSPECTED SCAM!
service@nicego.store +8618124119923 Mr Gu 11/24/2021... SCAM! SCAM! SCAM! SCAM! SCAM! I ordered and paid for an 8 foot LED Christmas tree for US$49.98 Today I received a small package containing a cheap 4 inch ornament that has nothing to do with what I paid for. See image. They have 'sent' me something so it
admin@omaawu.com 1800979769 omaawu 11/24/2021... I ordered a dancing cactus for $15 from this outfit. They won't respond to emails, their phone number is fake ass I suppose everything else about this 'company" is. I don't want others being taken advantage of.
cuddlingrosenlh@gmail.com cuddlingrosenlh Lucy 11/23/2021... Comment / Review: They are trying to only give me a little bit of a refund for a product that is not what was advertised . Scam contents: Whiskey advent calendar Not as advertized
Hakaoneone.com 11/18/2021... Comment / Review: This illegal site needs to be shut down asap! Hakaoneone.com is a total scam site!. Scam contents: Fraudulantly taking orders for shoes but providing false tracking numbers to the customer and not delivery products purchased by customer. USP
theebookpay.com 11/17/2021... HI! I WANT TO TELL YOU THAT YOU ARE LIES. I MADE A PAYMENT OF APPROXIMATELY 3 EUROS FOR A TV THAT AT THIS PRICE APPEARED TO ME (NOT TO SAY IT DIDN'T COME), AND NOW YOU TAKE ANOTHER 19 EUROS FROM ME, WHY? I DO NOT UNDERSTAND. I ENTERED 2 DAYS AFTER I MADE THE
shopping@thateer.top MALINA STORE Emma Aiden 11/16/2021... The scam occurs because although the industrial component is paid with Paypal, it is linked to a Chinese clothing store that receives the payment, Pengyang Shuya Trading Co., Ltd (faithful@shmurk.com). When you receive the shirt, gloves, etc; It is more expen
service@replygres.com 11/15/2021... Comment / Review: FAKE BULLSHIT. Scam contents: PRODUCT NOT WHAT I ORDERED. CRAP FAKE TINY THING PLASTIC. BULLS#$#!. SUSPECTED SCAM!
nicedeals.myfunpinpin.com (1 comment) 11/15/2021... I contacted PayPal who contacted the seller. The seller contacted me wanting me to close the case inorder to get a refund. Then the seller told PayPal my order was being shipped. The seller sent me a small plastic envelope. I marked it return to sender and
service@customerservicesface.com https://shophu.shoppingsite.cn/ 11/15/2021... Comment / Review: Én semmi szín alatt Nem javaslom ennek a weboldalnak a vásárlását mert több mint valószínű hogy csalás. Scam contents: Ezen az oldalon a tegnapi nap folyamán Leadtam a rendelést és se email se semmilyen válasz nem érkezett ema
service@gelseyonline.com Tinsukie.com (4 comments) 11/14/2021... I have bought a Christmas tree from this company and I end up receiving a toy Christmas tree instead. I have tried to contact them and are not responding. I checked on the review on this website and there are countless people complaining. They also use anot
Bubble 2248 game (1 comment) 11/13/2021... Bubble game promises to pay you for playing the game through PayPal. You watch the videos to reduce the time to pay you in and once you get to zero the time for payments jumps right back up but to an even higher time then you started with. The app promises to
support@jstimier.com 2052956529 www.ehaskh.com 11/13/2021... Comment / Review: Never got my order.. Scam contents: never sent my order after i paid them.they sent a t-shirt that not what I order. . SUSPECTED SCAM!
tastelesshomesick@50sale.club See You Latte (1 comment) 11/11/2021... Comment / Review: Don’t trust this website. It’s a scam. . Scam contents: I ordered three barstools from hotflashsale.net. I never received an email confirmation from the company. On its website it stated delivery would be by USPS. Next, I got a text from
Drinks by the Dram (4 comments) 11/09/2021... Comment / Review: I want my $57 back!. Scam contents: Drinks by the Dram is a legitimate company and I thought I was ordering from them. I ordered an advent calendar of vodkas from around the world. What I received was an "adbent calendar" that was a rum box f
Solitaire Pop 11/08/2021... This is a total scam using pay pal and lying to players. They are the only ones making any money. They should be held accountable for their actions. They should be sued and shut down. I will be talking to an attorney. Any games they have under any name needs t
Dan zheng trade group 11/04/2021... Comment / Review: Never received and no way to contact . Scam contents: Selling tables. SUSPECTED SCAM!
www.nlfsl.com (1 comment) 11/03/2021... I tried to contact Seller concerning not receiving the fishing reel I had ordered. I did not get a confirmation of order or that order was shipped or any tracking info. Today I received a package from seller with a childs tank top shirt which they called a s
service@anelike.com ANELIKE.COM 11/03/2021... Comment / Review: Paid by PayPal £25.67. Scam contents: Magic Christmas tree at 6 feet high but, tiny 2 foot plain tree sent. SUSPECTED SCAM!
breinlanard40@gmail.com Going viral 11/02/2021... Comment / Review: Received a small miniature Christmas tree and small tree ornaments . Scam contents: Advertising on fb 7ft Christmas tree Village. SUSPECTED SCAM!
freernrandcs61@ gmail.com (5 comments) 11/02/2021... Comment / Review: Charged my acct. for key chains I never ordered.. Scam contents: Was charged for key chains I never ordered.. SUSPECTED SCAM!
cajjarbon.com 11/01/2021... Sent from Yahoo Mail on Android ----- Forwarded Message ----- From: "shameka brown" To: "help158@order-mail.net" Sent: Sat, Oct 30, 2021 at 7:45 PM Subject: What happened to my order Why are yo
saltinqk.com (4 comments) 10/31/2021... Saltinqk SCAM SCAM SCAM. Do not order anything from these Scammers. They will never send an invoice and you will never hear from them. I user PayPal to pay for my order and PayPal will do nothing to help. PayPal and Saltinqk suck!
xingshengding@yeah.net wayfair 10/27/2021... Comment / Review: bough a blackstone grill from which i thought was wayfair but it turned out to be a scam and its from www.whisperpretty.com. Scam contents: Blackstone grill
huisipindianzi@hotmail.com mainmal (1 comment) 10/26/2021... This site is run by scammers. I bought 2 expensive large items and both times I received a cheap ring with a cheap chain. Of course I went through the Resolution Centre at Paypal and got my money back.
customerservicegreenglobal@gmail.com Official Roots Box (4 comments) 10/25/2021... The scam subscription will claim to send you eco-friendly products and what they will send you instead is some cheap crap made in China, and only three items. There is no way to cancel the subscription and nobody will respond to you.
volac store (2 comments) 10/25/2021... their volac store at address 130 Columbia 469 Rd, Magnolia, AR, 71753 ....its just a dirt road in the middle of nowhere. i put in a 78 $ order yesterday for an electronic item....then saw their " reviews" were all the same wording ...its a fake site!!
services@payssl-365.com www.resmcgvd.top (39 comments) 10/25/2021... Comment / Review: This website change his URL frequently but we can find it easily but searching "sweat life's a beach need for speed" on your browser. Scam contents: Fake clothes, all is fake: we pay but we receive nothing.
service@crogreat.com Irishily 10/23/2021... Comment / Review: Scammmed. Scam contents: What I received was nothing like advertised.. SUSPECTED SCAM!
VEAQ.Co.Ltd 10/22/2021... Comment / Review: Since ordering and paying for order two days ago, no acknowledgement has been received from seller.. Scam contents: Ankle boots ad on Facebook
service@getforbest.com Voctokpe 10/21/2021... I bought what was sapost to be a statue for my yard that was 7'7" the listing even says lawn decorations. Instead they sent me 7inch figurine that was broken and the broken pieces were not in the box. That means they shipped it broken. They would not answer my
soarstago@gmail.com Soar Deer Stag, Covuoyli men's shoes 10/20/2021... They say that you can pay with a credit card or debit card, pay pal. But if you use your credit/debit cards it automatically charges the PayPal. I have emailed and called but no responses. The product is very cheap and is nothing like the advertised item. You
Lanshan district changjiu department store (16 comments) 10/18/2021... Comment / Review: Counterfeit goods. Scam contents: Selling goods under recognised brand name when obviously are fake and counterfeit.. SUSPECTED SCAM!
service@phamiez.com Phamiez (8 comments) 10/18/2021... Comment / Review: THIEVES. Scam contents: Goods never received. Contact details false. SUSPECTED SCAM!
FUNMERE 10/18/2021... Comment / Review: SCAM ,,,HAVE NOT RECIEVED ANYTHING BUT TOOK MY MONEY. Scam contents: SELLING. SUSPECTED SCAM!
bestcustomerservice@vip.163.com https://kt-sale.com/index/index (11 comments) 10/17/2021... Cheating for Reclining Computer Chair -kt-sale.com I ordered (Order number: 1010) a Reclining Computer Chair with USD 40$ on 18 August 2021 from this cheating company to ship in Australia. However, they sent me after 90 days an iron ring valued 0.5$, which
owenwgtg13@gmail.com +442081233186 Ad in YouTube 10/16/2021... Comment / Review: They have not fulfilled my order. . Scam contents: Merchandise to sell to public. . SUSPECTED SCAM!
contact@viridiangel.com Selling of Kayaks 10/15/2021... Comment / Review: They sell you items, bill your credit card and then when you do a follow up they don't have your order. . Scam contents: They are selling Kayaks.