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

romanparched@gmail.com RETURN WAREHOUSE 147-03 182ST, JAMAICA, NY 07/15/2021... Comment / Review: I was supposed to receive 2 large pallets of merchandise all I received was an envelope with a billfold and some makeup brushes.. Scam contents: Walmart returns
info@asksemail.com settledownes.com 07/15/2021... Comment / Review: I have tried to contact these sellers, but they don't reply. I wish I had read the reviews from others who were scammed. . Scam contents: Ad says you will receive a bird cage sofa bed, and shows the entire ensemble. It also says it ships fro
charleskaren8989@gmail.com 9499812878 Crazydeals (17 comments) 07/15/2021... Comment / Review: Total scam.. Scam contents: Ordered an ice maker for $50 received an ice scoop. No way to contact the scammer since the emails bounce back and there is no phone number listed. Also, it shipped from China.
Nugget Ice Maker (12 comments) 07/14/2021... A Nugget Ice Maker Was All Over Facebook Priced At 19.99 And Other Days For 16.99. Then When I Purchased It I Only Received A Ice Scooper And It Said That I Made The Purchase Through PayPal But I Didn’t
Shenzhen Jinhe Trading Co., Ltd (25 comments) 07/14/2021... Comment / Review: My own bloody fault for not checking. Scam contents: Offer is for pallets of unsold Amazon and eBay goods. You pay £35 for a crappy wireless speaker. Misleading ads on Facebook.
dontaylah750@gmail.com Super giant mystery box, (1 comment) 07/12/2021... Comment / Review: You purchase their super giant mystery boxes, all you get is some cheap item that no one wants, thought i was buy a walmart target amazon teturn pallet.
luckinat@sina.com +9753362975 Starry for cash 07/11/2021... Comment / Review: they fool me in the game why do I waste time like that and then I don't even get any money. Scam contents: Play games and cash out in 5minute. SUSPECTED SCAM!
gemc747@gmail.com gemc747@gmail.com 07/10/2021... Comment / Review: Jogo e vídeos . Scam contents: Oferece paga pra jogar e ver vídeos . SUSPECTED SCAM!
oconnorternence@gmail.com Amazon 07/10/2021... Comment / Review: Website is now closed down and only item received was a set of ear buds.. Scam contents: Amazon warehouse clearance.. SUSPECTED SCAM!
service@bstkole.com +12127807557 Bstkole 07/10/2021... Comment / Review: I have tried to reach out any I am getting nothing back. Scam contents: False advertisement. I received a pice of plastic for $70. SUSPECTED SCAM!
Adflurry Network Technology Limited 07/09/2021... Comment / Review: This came from Return warehouse, 14703 182nd St, Jamaica NY 114-4028 and if you Google it you'll find dozens of scam complaints against them!. Scam contents: I ordered 2 Snore Stop clips and they also sent me a 10 pk of masks that I didn't or
bonnieyoung197339@gmail.com MINHE LLC (12 comments) 07/09/2021... Comment / Review: took out money without sending toolbox!!. Scam contents: toolboxes for sale. SUSPECTED SCAM!
Amazon returns pallet (1 comment) 07/09/2021... Comment / Review: How do i recieve my refilund. Scam contents: I have nothing. SUSPECTED SCAM!
info@salefishingrods.com +8651882378888 salefishingrods.com 07/07/2021... www.salefishingrods.com is a SCAM website. Emails: info@salefishingrods.com, sales@salefishingrods.com Registrant Name: Sale Fishing Rods Registrant Organization: Sale Fishing Rods Registrant Street: No.54 Zhongshan West Road Lianyun District Registr
Trek 07/07/2021... I foolishly thought I was buying a bike at a low cost for 99.99 and I was scammed. It appears as if it's really the Trek store. The name on the paypal account is Kevin Ehringer.
kerstavalomd30@gmail.com ipsase.com 07/05/2021... Comment / Review: Scam. Scam contents: Selling inflatable pool Sent blow up donut ring. SUSPECTED SCAM!
jyfiona@yahoo.com Lovebaobaolove.com 07/04/2021... Ordered a pair of Men's Merrell Moab 2 shoes 10 June 2021. Received a tracking number 15 June 2021. Received 2 pairs of low cut socks on that tracking number from "Return Warehouse." 3 email addresses. None with any response. jyfiona@yahoo.com xiaoqiao8
cs24h@ruttobs.com (10 comments) 07/03/2021... Comment / Review: I demand a refund from PayPal.. Scam contents: Email from them saying my order was shipped 6-13-2021. Could not track shipment; no record of shipment.
support@24service.vip 07/03/2021... Comment / Review: Do not buy off this site . Scam contents: Order some flip flops first thing they did was add 4.99 on to final bill for tax so emailed them that answered saying it was a mistake and refunded me how many other customers do they do that to and p
service@mforworld.com 07/02/2021... Comment / Review: Did not receive this scooter. Now I expect it is a scam. Any help in getting my money back?. Scam contents: Model: Transformer A892 four-wheel scooter.
paypal@fieryconsultation.com Uasellitiipa Co Ltd 07/02/2021... Selling purple coneflower birdfeeder on facebook April 29th, 2021. Ad shows large metal flower that lid is size of womans hand. What received 1 1/2 months later was a dollar store version with flower 1/4 of size, and lid just larger than a silver dollar. Compl
Pallet-liquidation 07/02/2021... This fraudulant website advertises pallets of returned goods from Amazon. It reallly is too good to be true. I ordered THREE HUGE pallets. The pictures they use show stacks of pallets full of shrink wrapped microwaves, lawnmowers, instapots, barbeques, he
+8615986716010 (14 comments) 07/02/2021... Comment / Review: I did not order these. Scam contents: Gift set teaspoons. SUSPECTED SCAM!
kerstavalomd30@gmail.com Sailaiyi 07/01/2021... Comment / Review: Is there anything that can be done so I can get a refund?. Scam contents: I ordered an outdoor lounge chair that rocks. What I received in an envelope is a small blue piece of plastic that folds up. Nothing remotely close to what I ordered. I
filippbobylev313@gmail.com (5 comments) 06/30/2021... Comment / Review: need info. on how to get reimbursed. Scam contents: Cannot email the company to find out where my order is that I have been charged for. SUSPECTED SCAM!
cs24h@enchtoys.com Henhhre.com (3 comments) 06/30/2021... Comment / Review: I checked the status of the order a few times and it showed it in transit. Now it appears that the website and tracking info has disappeared . Scam contents: Stained glass birds
+13144491271 Pallet Liquidation 06/30/2021... I ordered two large containers for $29.99 plus $10 shipping , I got a small stuffed animal and a wallet that literally fit in the palm of my hands not even two but one item , then refuses to give full refunds, items shipp ed from Jamaica Queens New York addres
Tinyue 06/29/2021... Ordered size 11, all leather slip on shoe size for men. This shoe is absolute junk, not as advertised,not as pictured, not men’s shoe,very small foot size. Company only returned correspondence when I threatened to. Cancell order, absolute scam, posted sales
nyenhsidnesb18@gmail.com goooddeals.com 06/29/2021... On June 3/21 I ordered two TIDYBOARD Meal Prep Systems from this company. I paid $56.97 USD and was charged $68.90 in Canadian funds to my credit card. I was supposed to receive two over-the-counter bamboo cutting boards with containers to hold different cho
nyenhsidnesb18@gmail.com CTB*VSHANGS ACCESSORIES SHK 06/29/2021... I ordered 2 bamboo over the sink cutting boards that were supposed to have a section for collecting vegetable peelings. What I received were two tiny plastic cutting boards (12” X 7.5”) flimsier than what you could buy at the dollar store! This cost me $
Becheer 06/29/2021... Comment / Review: Don't use PayPal scammers are using PayPal . Scam contents: I was scammed through PayPal and PayPal refuses to do anything about it . SUSPECTED SCAM!
territory946266@gmail.com www.hondamower-us.com (2 comments) 06/29/2021... Purchased a piece of lawn equipment from www.hondamower-us.com, and paid using PayPal. When I received a confirmation email, it had several Red Flags so I began doing some research. I called Honda America and asked if this website was an authorized reseller
Showbest (39 comments) 06/28/2021... Comment / Review: Fraudulent scheme. I paid $39.98 for something worth maybe $2.00.. Scam contents: They advertised and I ordered two jigsaw puzzle tables. Today I received two mini puzzles that I could probably get at the Dollar Tree.
gkeknsuf@126.com GUIYIFA LLC (6 comments) 06/27/2021... Comment / Review: I am requesting a refund due to the research I completed and it seems others have been scammed as well.. Scam contents: Swimming pool ordered via paypal ad and sent several emails regarding merchandise and haven't received a response. Receiv
mccarterchaneluj22@gmail.com stuffed animal and wallet 06/25/2021... Comment / Review: I did not order a wallet or the stuffed animal. It came from Return Warehouse 147-03 182nd St., Jamaica NY 11413.. Scam contents: I ordered 2 large pallets from Pallet Liquidator that were suppose to be from Amazon returns. Their contact u
Sale@noticecenters.com (5 comments) 06/25/2021... Comment / Review: These seems a scamm and it is on Facebook!. Scam contents: lLimited time offer Today - Clearance - Lowes Toold and Equipment pallets - Customer returns - Each Pallet up to 35pcs Products! x 1
jiliaoshao61@163.com 3519997481 ZHENGJIACO 06/25/2021... contacted them via number on site no answer sent several emails to email on site no response. Contacted Paypal because they logged in as a guest account. Paypal could find no information
gemc747@gmail.com Free money to play 06/25/2021... Comment / Review: Fake fake games saying they are real, games to down load and play won but never received funds. Scam contents: Playing free cash game, i needed to get up to 1,000 i did and they said it failed, and Amazon cards.crazy gem game, i really needed
rs55739hans@gmail.com Robert Schuster Hans 06/25/2021... Comment / Review: Avoid answering him Waste of your time. Scam contents: I want to purchase it from you! I'm ready to pay your asking price, and I'm satisfied with the condition too. But the issue is I’m a Drilling Engineer and I am working on offshore oil
YONGXINWANG ARC (6 comments) 06/24/2021... Comment / Review: Upon receipt of the product, I had them appraised by a coin appraiser and they are counterfeit. No precious metal content.. Scam contents: Selling Die Cast replica coins and describing them as US Gold American Eagle coins.
customerservice660233@gmail.com Intexpoolx.ahop 06/24/2021... Comment / Review: Do Not Trust this site. Totally fake. Supposed to sell Intex pools for cheap price. Michael Levin gets the money from PayPal!!. Scam contents: Buy a pool for 98.00. Purchase goes through PayPal and paid directly to a Michael Levin. Totally
kerstavalomd30@gmail.com (61 comments) 06/24/2021... Comment / Review: Paid for with PayPal.. Scam contents: Advertisement for jigsaw puzzle table. Full tracking number supplied. But item received was totally incorrect. Item was a mini jigsaw puzzle, not puzzle table. Email replies are from different address
bookbpiperdc53@gmail.com Buylogic International Ltd 06/24/2021... This is a scam and we have only received a small padded envelope containing a small tube of 150 very small pieces. We have been advised by PayPal that we will receive a full refund if we send the item back. I doubt if this would happen.
nyenhsidnesb18@gmail.com (17 comments) 06/24/2021... Comment / Review: I bought 2 pools that inflated themselves but received what can only be described as a blow up dog bowl. Scam contents: Sell stuff that not as advertised
bonnieyoung197339@gmail.com eusomei.com 06/24/2021... Comment / Review: Large toolboxes advertised at very low prices.. Scam contents: Toolboxes. SUSPECTED SCAM!
wigsvo.com (5 comments) 06/23/2021... I placed an order for a braided wig on April 1 e th 2021. I have not recieved any thing yet. I recently sent a message saying i didn't get the item.The response was: it's on the way. It is now June 21st 2021. Help!
tangcenjin@gmail.com tangcenjin@gmail.com 06/22/2021... Comment / Review: No intention of paying anything ever. Dont reply to emails. Total fraud. Scam contents: Owe thousands of dollars but never payout. Games include but not exclusive to. Pop star union, chip master
nyenhsidnesb18@gmail.com Bestthinguk 06/21/2021... Comment / Review: so disappointed was an intended gift . Scam contents: ordered pearl socks received a lace doily. SUSPECTED SCAM!
support@desk-software.net desk-software.net (2 comments) 06/21/2021... Comment / Review: Do not waist your money on this one total scammer. Scam contents: This site he sells Bitcoin and paypal hacks software free to download but $200 for activation key for each through his purchase page which doesn't work I paid for both and woul
ronbongteamservice@gmail.com RonBang International Trade Group (6 comments) 06/20/2021... Comment / Review: I purchased on Aprill till now i can't have any contact with this company. Scam contents: Abdominal Trainer Core & Abs Trainer Ab Stimulator. SUSPECTED SCAM!