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

enchshafer@gmail.com Zizaipay (7 comments) 10/13/2021... Comment / Review: I think it's a scam.. Scam contents: Ordered a suitcase from them on 10/08/10 thru PayPal for $72.99. The only confirmation I received was from PayPal for the amount which was debited from my bank account.
service@eldoradohat.com eldoradohat.com (1 comment) 10/13/2021... This is a total scam... sent phony receipt and tracking number that only tells you that the shipping company receive a parcel's information, but is never picked up or shipped. So, 4PX Global may be in on the scam as well
urwfoe@outlook.com Urwfoe.com 10/12/2021... Stay away from this website, once you buy something, you details from the transaction are recorded and that money you sent will also go to them, no actual products available just an above average more complex scam
sdfg9781@hotmail.com Shengshengk Saling (1 comment) 10/09/2021... Comment / Review: received two empty sealed bottles labeled as ordinary Jack Daniels. Scam contents: two bottles of Sinatra Jack Daniels. SUSPECTED SCAM!
support@24hservice.vip INSIGHTFULYOU 10/09/2021... I checked on Paypal and this business is listed as veawq Co., LTD. When I see a Paypal sign I automatically think it is an endorsement that the business I am purchasing from is legitimate...WRONG! This business is conning people. Do not buy from them - stee
waltraudyhf85@gmail.com Dan Zheng Trade Group or Paxsek 10/07/2021... SCAM, SCAM, SCAM Beware of Dan Zheng Trade Group and Paxsek.top as they are in full SCAM MODE Transparent Canoe Kayak SKU: PAX55drgkkcosnb1
Beloved gifts (1 comment) 10/05/2021... Comment / Review: Been ripped off got my mind 70th bday present!!! SO ANGRY!!!. Scam contents: I purchased a light up photo lamp for my mums 70th bday. Funds deducted from my PayPal, says it’s been shipped, haven’t received anything. Contacted the company
gemc747@gmail.com 10/04/2021... I've done everything that I was asked to do and still have not received my money from this company. It's been two weeks or more so I deleted the game. It's nothing but a SCAM.
Mybusbr.com (3 comments) 10/04/2021... Comment / Review: Non ho autorizzato nulla. . Scam contents: Mi sono stati addebitati 49,99 euro sulla mia poste pay. . SUSPECTED SCAM!
online@customerservicesface.com 10/03/2021... Comment / Review: Нямам отговор поръчах и платих ,но веднага отказах поръчката по имейл. Scam contents: Нямам отговор нито един
bonnieyoung197339@gmail.com AISHUNNI LLC 10/02/2021... Comment / Review: I wish I had checked here first.. Scam contents: Claims to be affiliated with Walmart for cheap TVs. 65" QLED for $97.. SUSPECTED SCAM!
flashrude@gmail.com (3 comments) 10/02/2021... Comment / Review: Did a google search doe the company and its says it’s a fraud company. Someone take it off Facebook . Scam contents: Advertising TV’s using Walmart logo and payment using PayPal and other credit cards Unable to access website it br
service@gardenlr.com Zuzulook (Company name) 10/01/2021... I ordered the four dragon set for $138.68. The shipment took 29 days to arrive from China and I was looking forward to it (three were for my oldest son who loves dragons). I was expecting a box and instead I received a small plastic mailing envelope. The posta
2052956529 www.urwfoe.com 09/30/2021... Comment / Review: Unable to login to account once created. Product not delivered or trackable.. Scam contents: Company address listed in Montana. Phonenumber is comcast in Alabama.
shoppingservice689@gmail.com Bestbuy 09/30/2021... Comment / Review: What's next?. Scam contents: Dell 2 in 1 laptop/$99. SUSPECTED SCAM!
byethwo@gmail.com (5 comments) 09/30/2021... I ordered 2 Prelit Christmas Trees about 5 ft tall with auto changing lights. Received package today with small Christmas Tree about 6 inches tall with flocked trim and small round wood base. I am going to contact my credit card to try to get this delete
info@houseoffirearm.com 3163301967 houseoffirearm.com (7 comments) 09/30/2021... The websites houseoffirearm.com and megashiplogistics.com are conducting fraudulent internet sales. I tried to buy items from them and was defrauded. I placed an order and they had me pay by Google Pay ($256.94) and then they said the shipping company they u
Guitar Shop 09/29/2021... Comment / Review: No order tracking information given after the purchase. . Scam contents: One Guitar at $94. SUSPECTED SCAM!
service@henwinto.com Mario Commemorative Style Edition Smart Watch 09/29/2021... Very unethical company and scammers. To suggest I give the watch as a gift or keep it and not refund me my money or send the right product. Also the fact they said it would cost $50 to send the product back is insane to me. At this point I just want my money b
hpiyek@outlook.com +12054401219 Hpiyek.com 09/29/2021... SCAM website. Purchased item, but received no shipping information or tracking number. No email responses from website. Phone Number listed on website "Has been disconnected or is no longer in service
collection@fairmount.world 316959530 vannermedformaner.se 09/27/2021... Comment / Review: Hi are that you or is this a scam. Becuse i can't find a bank account nr that i can pay to. Scam contents: File number: 93821136181; Date4friend AG ./. Christian Fröberg Dear Sir Fröberg, We refer to our previous correspondence and ha
support@ellasecret.com (11 comments) 09/27/2021... I ordered a pair of shoes on Sept. 9, 2021 have been billed for them but have never received them and now I can't make a contact on the website I was given. I'll try to correct it through PayPal.
american2021shop.com (4 comments) 09/27/2021... Comment / Review: We instead received a solar powered water pump for a bird bath. These people are very dishonest & we would like our money back.. Scam contents: Self watering Eco-stained elevated planter boxes. Buy 2 (only $76.00, shipping Insurance $2.28. To
Yuntu Co ltd 09/23/2021... I got a small drill that runs on a USB cord with one bit. Paid in total 69.98 Canadian, tge item came from Misissauga Ont. Also, there was a tracking number provided by Pay Pal, but it didnt link to anything. Disappointed not only with the rip off, but that
cs24h@ruttobs.com lookwests@163 09/22/2021... I ordered three wood (substantial and polished) kinetic wall sculptures for $140. The order was placed on or about August 25, 2021. The package arrived September 15, 2021. The box smelled so badly it even had to be removed from the garage and thrown away. The
paymepal.service@outlook.com 0735247253 PayPal 09/20/2021... I sent the shipment number to paypal but didn't get my payment instead the email said my funds need clearance and authorisation fees so i should send R1700 Via shoprite thats when i became aware. I sold the scammer a PS4 slim for 4700
shipping@24hservice.vip shipping@24hservice.vip 09/19/2021... Comment / Review: im sure i was conned out of my money so would like it back. Scam contents: i ordered a brush cutter of this website on facebook about 3 months ago for $75 never recieved this package
online@customerservicesface.com (81 comments) 09/17/2021... Comment / Review: Μου πήρανε τα χρηματα εδω και 10 μήνες και ακόμα περιμενο κινεζη απατεωνες . Scam contents: Μου πήρανε τα χρηματα εδω και 10 μήνες και ακόμα πε
Mewhic 09/16/2021... I purchased two ‘carpets’ from an advertisement on Facebook that led me to their website. The total came to $90.85. I realize this is not a lot of money to some people, but I work hard for my money. One of the carpets was advertised at 3 foot round @ $39.9
michelle@tokjinyu.com www.cricutsoutlet.shop 09/15/2021... Comment / Review: How do I get a refund on this. . Scam contents: I ordered an item from this website. My bank account has already been charged and when i went to check on shipping it says my account could not be located.
service@customerservicesface.com (38 comments) 09/15/2021... Comment / Review: Csalás. Scam contents: MTD alsó tolokart rendeltem. Kifizettem az árut nem kaptam meg.. SUSPECTED SCAM!
online@customerservicesface.com THEIR STORE NAME IS https://cheap.cheaps2021.ru/ 09/14/2021... I ORDERED 2 PAIR OF VANS TENNIS SHOES FROM THEM ON THE 10TH , THEY WONT ANSWER MY EMAILS, THEY NEVER SENT A CONFIRMATION, THANK GOD I PAID WITH PAYPAL BALANCE, WHO WILL GET MY MONEY BACK, THEY NEED PROSECUTED, THE BASTRDS, THEY HAVE A DIFFERENT EMAIL ADDRESS
Beyond Diet (12 comments) 09/13/2021... Comment / Review: No products or services from them. Scam contents: Invoice for $3250.00. SUSPECTED SCAM!
support@dundle.com Google Play Card 09/13/2021... Purchased an online Google Play Card.but still do not have a redeemable code so I can receive the funds I purchased into my Google Play account. Dundle told me that there is nothing they can do to help.me because they released a good redeemable code but i hav
hamiltionmandeljrt@126.com 5854664198 志涛 Kevin J Wilson 09/10/2021... other emails associated: hamiltionmandeljrt@126.com; listesophruk16@gmail.com; notifications@ecwid.com. I have the correspondence. I do not want others to fall victim to their scam.
danyeltligyb@gmail.com www.sngtravelo.com 09/10/2021... Comment / Review: Do not order anything from this site. Scam contents: Sells items but never sends them.. SUSPECTED SCAM!
Veawq Co.,Ltd 09/09/2021... Comment / Review: Scam website, i urgently request a refund.. Scam contents: Placed an order totalling $73 USD obe month ago and I've not received an email confirmation or the order itself.
Biology training aid 09/08/2021... Comment / Review: Never got shipping info, never received product. Scam contents: Metals spinners sold but never shipped, no response when trying to contact them
Suzhou Huiqiao Culture Communication Co., Ltd. (13 comments) 09/04/2021... Comment / Review: Want a refund and these people dealt with. Scam contents: Payment Invoice Id - 918346-949 - $27.98 did not order.... SUSPECTED SCAM!
McLainBrownxhp@gmail.com (4 comments) 09/03/2021... Comment / Review: Like an idiot I fell for this, paid by Paypal and received a cheap looking mini speaker that could have come from a pound shop. Scam contents: Advertising pallets of ex Amazon returns etc for mark down price
cling-clang.com 09/03/2021... Comment / Review: found ad being promoted on facebook . i purchased 2 pallets and only recieved a i12 earbuds.. Scam contents: cling-clang. Amazon and eBay backlog inventory pallets⭐ [$9.99] Take away everything in the container💥-Limit discounts . Augus
charlenewalk80@gmail.com Amazon customer return pallets (2 comments) 09/02/2021... They selling amazon customer return palets . Price 79.99£ but they send just 3 itemas as show in a picture .azian girl. They show big pallet and say if you sell thous iteams you get 100% money back with good profit.100%sham
shipping@24hservice.vip purpleground.net 09/01/2021... Comment / Review: Received emails from shipping@24hservice.vip on shipment with fake tracking numbers updating my progress of product. DO NOT USE or ORDER from here
charlenewalk80@gmail.com; McLainBrownxhp@gmail.com (3 comments) 09/01/2021... This website is still up and functioning. Upon checking status of shipment, only then did I realize I had probably been duped. Paid $67.94 via Paypal. Paypal receipt indicates payment went to Shenzhen Jinhe Trading Co., Ltd to attn of charlenewalk80@gmail.c
Becheer Co.Ltd. 08/31/2021... Comment / Review: I was charged and received an eye cream I never ordered.. Scam contents: was charged and sent item I never ordered. No way to get in touch with them.
service@hemaliel.com +16613102107 xborderecommerce.com (7 comments) 08/31/2021... Thank you for the information, but I would like to inform you that from the package consisting of two products, only one of them reached me at your communicated address. I don't understand why the whole package didn't come! I will wait, but I am afraid that I
Cloudwisdomremit Electronic Commerce Co LTD (1 comment) 08/31/2021... I ordered this saw on July 5, 2021 It was charged to my credit card and i never received the item. Total charge was $25.43 I did not use PayPal I used my credit card. Need my money returned to my card please.
sevvice@pecoast.com (1 comment) 08/28/2021... Comment / Review: Sent me a ice tray I email them three times & i was told it takes 6wks.. I was sent this email on a card with the ice tray. Scam contents: Ice maker
diliuservice6@servicedeliveryu.com 08/28/2021... Comment / Review: I ordered pallets and this was a huge scam and paypal wont refund me!. Scam contents: Amazon Pallets. SUSPECTED SCAM!
kyneshiaclroxvl@gmail.com 3015673787 Kirbags 08/27/2021... It’s to good to be true. 91% off. My elderly friend sent this to me, I warned her not to order. She did and never received anything. I told her to contact her state AG