Report a ScamMost seen reports
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Amanda Fayette tried to order an IPhone frm my paypal account. I dont know her nor did I authorize this transaction
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Latest reviews
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
| federkeilslaytertundl5477@gmail.com +13239424054 Human Hopes 11/04/2024... Comment / Review: DON'T ever buy anything from this entity or its other principles - Xinmao Wende LLC, Jianhua Guo, Xinmao Inc., Wende M. Curtis, Wende City Suburban Blue, LLC. |
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| Used a different traking number 10/30/2024... Comment / Review: I tried sending them email direct, probably won't answer.. Scam contents: Ordered a wind chime, tracking showed it was shipped from Portugal, but it ended up at Boston & never moved again. When I contacted them they gave me a different tracki |
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| Ebonytenderness 10/22/2024... Comment / Review: Me hicieron un descuento de mi cuenta de 89.98€ . Scam contents: Adeudo a mí cuenta bancaria de dos recibos por 44.99 cada uno. SUSPECTED SCAM! |
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| Antonia Houston 10/22/2024... Comment / Review: She needs to be sent to jail. Scam contents: Using my paypal account. SUSPECTED SCAM! |
| paypal@tresureproducts.com Starcraft network ltd 10/22/2024... Comment / Review: I have lost £14.80 as I believed paypal was a secure site, not a site using scammers.. Scam contents: Item advertised on facebook. SUSPECTED SCAM! |
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| deviate.03rupture@icloud.com Antonia Houston (4 comments) 10/15/2024... Comment / Review: This information was in the email I received she is using my name to order on PayPal . Scam contents: Dear Denise Pullman Registered Email: deviate.03rupture@icloud.com You have successfully made a payment of 468.69 USD to US DIGITAL _ _ |
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| 247cookingrecipes.com 10/15/2024... They too my money R876 and I didn't order anything from them. The act as delivery company or something like that and they ask me to pay for delivery and it was R40 and I paid. the next thing the took R876 |
| support@theliven.com +13022088337 THE LIVEN 10/14/2024... I did not sign up for this site. My granddaughter may have though, so I called support and they say, they do not have any of my emails in their system. So I was directed to the support email for tech issues, but the links do not work. One link to me to their q |
| paypal@withinsolution.com deaOIuyWyyhhn Co..,Ltd (1 comment) 10/11/2024... I was charged 43.57 and tried to stop the order when i realized it was a scam but was ignored and lied to as the order was marked"REFUNDED ON AUGUST 30, 2024 in the amount of 43.57 It was not refunded. The cross was advertised as a beautiful wooden cross. |
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| Perelman Finchum 10/09/2024... Comment / Review: In contact information, no legit info. I paid him, and then realized it's scam Will try to dispute my purchase with credit card. Scam contents: Selling product |
| 247cookrecipes 10/08/2024... Comment / Review: this is not good. Scam contents: Trying to withdraw money from my account. SUSPECTED SCAM! |
| Pyd*allvipgames.com 10/07/2024... Comment / Review: Potete aiutarmi per favore . Scam contents: Si sono presi dei soldi senza il mio consenso. SUSPECTED SCAM! |
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| newevers.com 10/04/2024... Comment / Review: C’est pourtant le nom sur leur site…est-ce que je peux faire annuler la vente…je n’ai pas les moyens de perdre cet argent... Scam contents: Chandail supposément en laine et qui est affreux et n’est pas en laine…et la sacoche n’ |
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| pillsshoplive.com 10/01/2024... Comment / Review: Pillsshoplive is Red flag. Scam contents: The owner of this website is a scammer. They took my money and did not delivery my medication . They promised me they would deliver my medication in 2 days but nothing. I will not recommend this websi |
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| mydigicure.com 09/26/2024... Comment / Review: mydigicure is a fraudulent website . Scam contents: The owner of this website is a scammer. They took my money and did not deliver my medication . They promised me they would deliver my medication in 2 days but nothing. I will not recommend t |
| turriseyr570@gmail.com +18186600857 US_Gold_Bureau 09/25/2024... I definitely did not make this purchase. I did log in to paypal and did not see the charge and really it doesn't matter because I don't have a bank account linked to my paypal...but this is so ridiculous! |
| +18012859359 Amanda Fayette 09/23/2024... Comment / Review: My bank reported no transactions relating to this. Advised me not to download the pdf file sent.. Scam contents: I supposedly bought an i phone 15 from Amanda Fayette of Valdosta Ga, for $769.99. i was emailed a fake PayPal invoice, with a p |
| zhenlongyang@yeah.net Selling stamps 09/23/2024... Comment / Review: Ordered Aug.6,2024. Scam contents: Stamps. SUSPECTED SCAM! |
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| aissatadiallo61855@gmail.com 09/20/2024... Comment / Review: Contacted PayPal . Scam contents: iPhone purchase on PayPal . SUSPECTED SCAM! |
| easterlycraig@gmail.com +18884034095 09/19/2024... Comment / Review: Seems like she would be in jail already.. Scam contents: Amanda Fayette charged a i phone on my pay pal account for $499.99.. SUSPECTED SCAM! |
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| www.anxietycareshop.com 09/13/2024... Comment / Review: https://www.anxietycareshop.com is a scam website and would not deliver your medication . Scam contents: This website wouldn't deliver your medication. They took my money and stopped replying to my emails. I finally got my medication from Cl |
| erinsmalley755@gmail.com 09/13/2024... Comment / Review: Want money back. Scam contents: Bought a phone on my paypal. SUSPECTED SCAM! |
| Befullofzeal.com 09/13/2024... Comment / Review: I paid with my credit card. It said it was a safe sale cuz it was thru pay pal.. Scam contents: 3 bras push up. All beige cost is 43.49. SUSPECTED SCAM! |
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| +18156159761 Customer support 09/12/2024... Comment / Review: Keep trying to get in my account. Scam contents: Saying ive purchased bitcoin and gold with paypal. SUSPECTED SCAM! |
