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

soarstag0@gmail.com SoarDeer 08/27/2021... Sent emails to the below addresses requesting instructions for return and refund. No response. Service@gofnatic.com Stokeskendrickdviqp89@gmail.com Jinlu05@gofnatic.com
customer@serviceremail.com Bicycles shop (8 comments) 08/26/2021... Comment / Review: Paid for a bicycle, then realised that the cost did not match the item or come closely to it.. Scam contents: Offering high end bicycles for sale at unbelievable prices
yetuservice@gmail.com WIGS MARKET 08/25/2021... Claims real human hair...NOT! Artificial color and texture. Unnatural shine. No flexible structure. Clips are not effective; worthless! Not at all similar to video... hair rooted from center...cannot be parted. More like a cheap wig; NOT a topper.
diliuservice6@servicedeliveryu.com (9 comments) 08/24/2021... Website cant be found in saved pages now, no response back after paid was some random number to track package sends to. Chinese place and says cant be tracked .. so disappointed with myself.
mrlisto.com 08/20/2021... Comment / Review: Scam . Scam contents: ADVERTISING CHEAP HOME DEPOT OVERSTOCK ITEMS. SUSPECTED SCAM!
teri81fnjudith@hotmail.com Walmart/ PayPal 08/18/2021... Comment / Review: Using Walmart to sell there FRAUDULENT ACTIVITY $99.98 They stole from my credit card/Bank/ Try to contact them to CANCEL. all information is NOT AVAILABLE.
www.traygood.store (4 comments) 08/16/2021... I purchased what I thought was to be a pallet of returned goods from amaazon. I purchased one that was to be tools and another that was suppose to be electronics. They immediatly took my money and I have never recieved anything. Facebook monitors everyone’s
dppy-shop.com 08/16/2021... These ads being posted on Facebook and guaranteed by PayPal are just as guilty for the falsely advertising this merchandise as the false company that is posting it. They do nothing but give you the run around hoping you forget about it snd give up trying to ge
puweipeng@hotmail.com www.teamredneb.com 08/16/2021... Comment / Review: I just left a complaint about this scammer website and I just received the information of the email to the scammer belonging website. Puweipeng@hotmail.com
www.teamredneb.com johnny was outlet (4 comments) 08/16/2021... www.teamredneb.com is a scam website who supposedly claims that they sell Johnny Was outlet cloths for a fraction of the price that the righteous Johnny Was sells. I bought a dress with them which is a sold out dress on the original Johnny Was website. I paid
support@listenandhelp24.com +447723598988 Dazzling Water UK 08/15/2021... Comment / Review: Have seen alleged delivery to Langley Sorting Office UK. Have a tracking number. Several emails promising refund, resend, blah, blah. . Scam contents: Wind chime
service@mondreamy.com Mondreamy (19 comments) 08/13/2021... Comment / Review: Was on market place, saw the add for table and fitted stools. Made of rattan, with a glass top. Asian people advertising the product.. Scam contents: Rattan table and chairs
paypal@24dealwith.com Becheer Co.,Ltd 08/12/2021... Comment / Review: Bait and switch. I ordered one thing and they sent something else. . Scam contents: From an add on Facebook, I ordered: LAST DAY70%OFF - Mushroom Head Air Cushion CC Cream 🌸 Buy 1 Get 1 Free(2 pcs)🌸 I received a Vintage T9 Beard Trim
info@timthy.com 8882211161 Tianza 08/12/2021... Received sandal that is very poor quality. Nothing like Cloudsteppers which I use exclusively. Very stiff and hard materials. Poses as a Cloudstepper sandal, but does not come close. It is a knock-off. Would like refund. But this site says the card enclos
support@24hservice.vip +14506583287 Eelhoe foam cleaner 08/11/2021... Comment / Review: I did not order this. It was paid for with Paypal, which I never use and right now, I have a zero balance in.. Scam contents: 3 30ml bottles of Eelhoe foam cleaner for auto and hi
service@camblay.com Facebook 08/08/2021... Comment / Review: Money was taken out of my account, never received any product. Going to report through my bank. Have screenshots of entire order.. Scam contents: Bistro folding table and chairs.
customerservice660233@gmail.com Online-store.com william morgan 08/07/2021... Comment / Review: Total buttholes, scamming honest people out of hard earned money . Scam contents: I lost about 188.00 due to these losers thru PayPal and PayPal will not back me up. I will no longer use PayPal as a service due to this incident
idltng.com 08/07/2021... I don't know how they got my money I don't know why they got my money I don't know what it's for I don't know anything about this website but I want to know can I get my money back I didn't make any purchase at all they did it all themselves
sq@dsjlk.com DES Network Technology Co Ltd 08/05/2021... I ordered the game/puzzle table. the ad showed the puzzle table and the dimensions of the table. It did not specify that a puzzle was for sale. When I looked at the ad, I thought the fire signified the puzzle table.
admin@scamdar.com Scamdar.com (3 comments) 08/05/2021... REMOVEMYPAGE.COM Karl Bartle SCAM SCAMDAR.COM Karl Bartle SCAM This is another one of Karl Bartle's scam websites, owned by Karl Bartle of Croydon England. He also owns Scamdar.com and RemoveMyPage.com and Scammed.eu. The scam works like this. You fin
support@nowoshop.com nowoshop.com (2 comments) 08/04/2021... Comment / Review: Les stakhanovistes de l'arnaque!. Scam contents: https://nowoshop.com/products/ezylift-3000-tipper-car-lift?fbclid=IwAR2TaqMRBZWkQwQOR8g2Fp_GFf_xLiZJ5S6x0KvJrn_IRFNfLDaT2NLgcW0
martysale,com (2 comments) 08/04/2021... Comment / Review: Facebook page shows a hand held chainsaw with 2 batteries. Received - chain saw with hand loops either end. . Scam contents: Shopping cart Product image Description Quantity Price 1 The easiest, most efficient way to cut wood Bl
paypal@24dealwith.com 24dealwith.com 08/02/2021... I had ordered 6 solar flowers from this so called company for $36 and they sent me 2 that came from the dollar store and insist that this is all that I ordered. Will not respond with a way to return and refund information. They just keep sending me a message
destine.rosaliwgy861m@gmail.com Genhaoi 08/02/2021... Comment / Review: Im stupid. Scam contents: Amazon electronic box. SUSPECTED SCAM!
livingahappylife012@gmail.com Judith powell 08/01/2021... Wanted to by a watch off Facebook marketplace. I googled the email address which has a lot of bad reviews for scamming. I said to them I am actually a police officer and if that’s what they’re planning on doing, then it’s wise not too. Next minute the
services@cloudservices3.com 08/01/2021... Comment / Review: These people should be put behind the bars..they have cheated and looted my money through their fraud website . Scam contents: These people have created a website with the name of dishasociety.org and they keep on changing names.they have cre
paymepal.service@outlook.com 0781269911 Gift Williams 08/01/2021... Comment / Review: I have been scammed on the 28 of july with R17,100 in total for a HP pavilion gaming laptop 2020 version. Scam contents: I advertised a gaming laptop online, gift William - address 5 ELGIN Mall Birchleigh kempton park Johannesburg the buyers
support@yadirstore.com www.yadirstore.com 07/31/2021... I want a full refund of the so called zip up baby water proof material blanket and clear plastic shoppinv bag. It is to be a canopy couch birdcage seat for adults. Not happy at all.. Damn scammers. I hope you pray at night. I want my money back!!!!
Burroeaw.com 07/31/2021... Comment / Review: See scam comments box. Scam contents: I ordered 2 shelf units. Got confirmation. Got a tracking no. Kept emailing them they said it's on the way. I received 2 book marks( which I never ordered) called royal mail. They confirmed the delivered
gemc747@gmail.com gemc7472gmail.com 07/29/2021... Comment / Review: they owe me 5600.00$ I would like for someone to make them to pay up or take the games thy have on the web off retiredfireman@live.com
Kentbike (1 comment) 07/29/2021... Comment / Review: Almost paid with PayPal but stopped before I completed because too many red flags. Scam contents: selling expensive bikes for dirt cheap!!. SUSPECTED SCAM!
sunny_service@trade7686.com chezforetz.xyz 07/29/2021... Comment / Review: Fake web store also know as xzayarphyo.com & email sunny_service@trade7686.com. Scam contents: Fake store. SUSPECTED SCAM!
Necessaryly (4 comments) 07/28/2021... Comment / Review: They have told me that it was delivered today and I have not left the house I just want to know what I do from here as to try and get my money back
caypstore@outlook.com Caypstore (3 comments) 07/28/2021... Comment / Review: Will probably never order anything from Facebook again. This was an expense that I certainly would not have spent, Could have bought a loy of groceries!!!
lukinatk@sina.com 07/28/2021... Comment / Review: This game is a fraud it does not pay out money. Scam contents: Starry for money a game that you were supposed to win money on and after one week it's even on your PayPal but then it says if you're not logged in for a long. Of time you won't g
6174354556 Bao Nguyen 07/28/2021... Comment / Review: Ordered 4 tires no confirmation email, won't accept phone calls email can not be sent. Scam contents: Main office NJ address, phone number is from Massachusetts
service@comfygoody.com Clark shoes (3 comments) 07/28/2021... Ordered shoes recieved them ,,,They are not Clark Shoes, size is wrong, Nowhere on the shoes are they marked Clark. I want my money back as I paid thru PayPal.
+8615986716010 LIDEHMAO 07/27/2021... Comment / Review: I ordered a fountain...a receive a statuette... Absolutly ridiculous!!! How can I have a refund????. Scam contents: No comments. SUSPECTED SCAM!
reedwilsonzqc@gmail.com 07/27/2021... Comment / Review: Amazon and ebay backlog liquidation sent for and received wireless speaker. Scam contents: wireless speaker. SUSPECTED SCAM!
AMAZON AND EBAY BACKLOG PICKING LIQUIDATION (16 comments) 07/26/2021... Comment / Review: SCAM COMPANY. Scam contents: PLACES AD ON FACEBOOK FOR AMAZON eBAY BACKLOG, PICKING LIQUIDATION [ LIMITED TIME CLEARENCE] SUPER MYSTERY BOX -BUY 1 SELLING IT FOR $39.98 WITH SHIPPING AND HANDLING $6.99. RECEIVED A WIRELESS COMPUTER MOU
support@christopherlovestore.com 6174354556 christopher love store (9 comments) 07/24/2021... Comment / Review: Steal your money. Scam contents: Selling goods. SUSPECTED SCAM!
Sunlight (2 comments) 07/24/2021... at l Hello, Tina Pindara You paid $59.00 USD to SUNLIGHT Create an account with PayPal and activate Return Shipping on Us. Limitations apply. Activate PayPal Now Your purchase details Your T
Chongqing Hengling Trading Company (4 comments) 07/22/2021... Comment / Review: Chongqing Hengling Trading Company is a scam. They took my payment for a cabinet and sent me a laundry bag.. Scam contents: I ordered a fold away cabinet and received a washbag. Can not contact seller so I guess there’s no way to get my mon
3706639127 Beyond Diet 07/22/2021... Comment / Review: Seemed so legit and I usually do my homework. Now I find out Beyond Diet does not ship to Canada :(. Scam contents: Beyond Diet hard cover book - ordered July 19, 2021 at 14:15 pm est. Transaction ID - 6L474824TK8582125 Invoice ID 409671
Po Box 6368. Rosemead,ca. 91770 (3 comments) 07/22/2021... These shoes have no brand located on them. They are of a style that I’d never wear with the slightly raised heal and cloth construction. They are completely wrong!
des network technology co ltd (20 comments) 07/22/2021... only sent a $1.00 plastic ice shovel. Sent from-RETURN WAREHOUSE 14703 182nd ST.,JAMAICA NY 11413-4028 tr.# 9200 1902 2864 3963 4935 69 invoice ID 121825-SXG31320
Timeslover (15 comments) 07/21/2021... Comment / Review: I just want my money back. Scam contents: I was told I was getting a utility folding wagon folds into a chair blue never received it received a tiny tiny bag this chair that I ordered you were supposed to be able to sit in this is a tiny bag
elsanchez873@gmail.com Elsanchez873 - Solitaire Pop App 07/21/2021... Comment / Review: False advertising, promotes addictions, asks for Papal account I formation, asks you to buy products.. Scam contents: Play games, cash out to Paypal, states money is being sent, but weeks go by with nothing. False advertising and encourages p
rongwangling@outlook.com +8615986716010 ZBHM Di 8 Da Jie160-9 HaoChu Kou 07/18/2021... I ordered tshirt transfers and received multiple packs of paper that was definitely not transfers. When I contacted them through email, they asked me not to contact paypal,
paypal@24dealwith.com Becheer Co. Ltd (61 comments) 07/17/2021... I purchased this about two months ago and just now receive them. They are nothing like I purchased. I paid $43.00 dollars for them and I got some kind of solar light that looks like they came from a dollar store. One doesn't even work and the battery does work