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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
| paypal@24timelynotice.com veawq Co., Ltd (57 comments) 06/20/2021... Comment / Review: On 6/5/21 Paypal closes my complaint and now says I can't reopen it. I want my money back! Who else do I need to take this to?. Scam contents: I ordered 3 pieces of metal plant yard art on 4/24/21. My account was debited through Paypal |
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| bookbpiperdc53@gmail.com 06/16/2021... Comment / Review: Big con, do not use these people . Scam contents: Sending a lace doilie expected to receive a compost bin. SUSPECTED SCAM! |
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| service@dreamxin.com Sunlight 06/13/2021... Comment / Review: Why cant something be on this . They just keep operating and no one stops them.. Scam contents: I orderd 3 bras bck in May. Was just checking on where thy are and found out it a scam. |
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| soarstag0@gmail.com soardeer (8 comments) 06/10/2021... Comment / Review: website taken down, no confirm of shipment.. Scam contents: create an account with PayPal and activeate Purchase details. gives transaction ID Merchant transaction ID Purchase Date Payment to Soardeer and INVOICE ID. |
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| lukinatk@sina.com lukinatk@sina.com 06/09/2021... Comment / Review: Fraudes. Verdadeiras fraldes.. Scam contents: Joguei jogo de puxar dinheiro e faz meses eu esperando pagamento pelo peypal. Portanto eles n depositam o dinheiro. Precisa ser verdadeiros. Sou doente acamada passo necessidades eles fazem isso!! |
| support@positivence.com Starcraft Network Unlimited (31 comments) 06/08/2021... They sent me 2 bills one from Positivenice $78.98 Plus shipping insurance $1.58 total $80.56 payment method Pay Pal but was charged to debit card Visa another bill from Starcraft Network Unlimited $80.56 USD Tax $12.08 USD tatal $93.64 USD will show as paid |
| prohaskavickie07@gmail.com wycaidt 06/08/2021... Comment / Review: Did a check up on their website and it’s totally garbage. . Scam contents: Holographic display. SUSPECTED SCAM! |
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| t.daniel16@aol.com Ninjas Oven 06/06/2021... Comment / Review: I filed a resolution with Pay Pal. Scam contents: Advertises selling the Ninja Oven for $49.99 got tracking number and says delivered but nothing came. The contact email does not work. |
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| Pickobtains store (5 comments) 06/05/2021... Comment / Review: Angry as hell. . Scam contents: Placed order for large box of returned items from Amazon, Target and Walmart. Never received anything. Absolute scam. I lost $60 with no apparent means of a refund. |
| reedwilsonzqc@gmail.com 06/05/2021... Comment / Review: j'i commandé un boxe il y a 2 mois et toujours rien reçu. Scam contents: vente des boxe entiers d'appareilles non réclamer et le colis n'arrive jamais Carnet de commandes Amazon et eBay, cueillette, liquidation 【Vente à durée limitée |
| bstboozp@bstboogym.com BSTBOOGYM and Fushanshiji 06/04/2021... Comment / Review: I ordered 6 hanging flower stands but received cheap plastic sunglasses from a company called LESSMORE LTD in Bensenville, IL. Scam contents: Purchase hanging flower stands |
| livingahappylife012@gmail.com lynn cooke-overy 06/04/2021... Comment / Review: these rings belonged to my dead mother. I hope the scammers rot in hell. Scam contents: just lost £2500 - 2 rings sold to a lady on facebook market place. Received emails from paypal asking for proof of purchase then money never recieved |
| martin@vipcservice.com LessMore LTD 06/03/2021... Comment / Review: I ordered a wood cat house via Facebook and got a plastic cat dish instead. I reported this to PayPal. unreal. and FACEBOOK ALLOWS THIS TO GO ON????? |
| SoarDeer (6 comments) 06/03/2021... Comment / Review: I would appreciate any help you can give me. Scam contents: I ordered a solar water pump from this company for 28.97 on 5/15/21 the email was jinlu@yikbs.com Invoice number 136609 TonLNC95478 I have hears nothing from them and have not rec |
| South tropic network limited 06/03/2021... Comment / Review: Total scam and PayPal are useless . Scam contents: Bought shoes 27/03/21 still haven’t received them PayPal can’t help even though the transit info they are sending PayPal and myself is the same since 05/05/21 it’s in Beijing airport |
| muqiyu7@gmail.com www.camp-lifes.online 06/03/2021... Comment / Review: Mystery Box ordered on 12 May 2021 Transaction ID: 19T21113UO417032N Payment of $106.46 Aust. by PayPal on 11/5/2021 Completed. Scam contents: Super Mystery Box"2(save$10) |
| xlc_ad@163.com idream.myshoplaza.com 06/02/2021... Comment / Review: Patio furniture priced at $96 Paid with Pay Pal. Scam contents: Patio furniture . SUSPECTED SCAM! |
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| guxuanguu@163.com log cabin tent 05/30/2021... Comment / Review: Received nothing and got no money back, I have emailed and got no reply!!!!. Scam contents: Log Cabin Tent $19.99, $10.00 shipping. ReceivedLog cabin tent NOTHING!!! |
| Rattan Bird Cage Sofa Bed (13 comments) 05/26/2021... Comment / Review: I got a small pillowcase not large enough for anything but maybe a throw pillow.. Scam contents: Offered a Promotional Clearance of an Outdoor Leisure Balcony Sofa Combination Single Double Rattan Furniture Resort Bird Cage Sofa Bed |
| aileeunderl499026@gmail.com T-spaceshop (2 comments) 05/26/2021... Comment / Review: they tell me item has shipped. I recently received a mini fry pan but nothing else. Scam contents: Kitchen in a box. Pots and pan set. Running under muktiple names and web sites on Facebook and Instagram |
| martin@vipcservice.com (20 comments) 05/26/2021... I ordered through paypal this alumin greenhouse through a company called Toya on the 12th of May 2021. On the same day I received an email from martin@vipcservice.com stateimg they received my order with a tracking number. Two days later I received another ema |
| cs24@ruttobs.com (7 comments) 05/26/2021... so i ordered 139.00 worth it was to be 4'x6' after three months 12"x 8" what a scam i listed all the websites now im trying to get money back from paypal this bull needs to stop i have pix if needed if any one wants to see them |
| costello_russellegp@vfemail.net Origami Owl 05/25/2021... Comment / Review: Thought payment was wit Oriami Owl. However, to date no confirmation e-mail for shipping has been received.. Scam contents: aforementioned site and www.Fcreditman.com and Clover@cukter.com |
| henwinto.com 05/25/2021... Comment / Review: I ordered a pair of sandals a month ago. Have not received them. I have not gotten anywhere with trying to reach them. But the sandals have been paid for |
| 4029357733 CHENGDOUGUX SA 05/25/2021... Comment / Review: RECEIVED A NYLON BLANKET THAT FOLDS UP INTO ITSELF. ON MY CREDIT CARD IT SAID PAYPAL. Scam contents: 8 PERSON LOG CABIN TENT. 19.99. SUSPECTED SCAM! |
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| paypal@fieryconsultation.com Uasellitiipa Co., Ldt 05/23/2021... Comment / Review: Tried to track order and order couldn’t be found. Then looked up pseudonym and it linked to a scam.. Scam contents: Outdoor metal decor ordered$179. |
| USPS TRACKING # eVS 05/23/2021... I order an air fryer off a site on face book and the only means of paying for it was with my pay pal account. This was on 5/11/2021. The money was taken out of my account on 5/12/2021 under the name of Huntongwaoy Hu. I received an e mail that said my item was |
| ppbange@youhaitech.net (13 comments) 05/22/2021... Comment / Review: DHL states that no parcel with tracking number LZ834245640CN and order numberYAN03946 shipped by you.Please can you check the status of the order |
| guxuanguu@163.com Simpletirest 05/22/2021... TINA (LC net) Copies of my email to them and their email response to me: May 20, 2021, 15:42 GMT+8 Hello, Sorry to hear that the item is not what you are expecting. But the product we ship to you is the right item. Our products have style selection o |
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| albertsonlatricesg79@gmail.com tcggamebox (2 comments) 05/21/2021... Comment / Review: EXTREMELY valuable products for prices lower than ANYWHERE else! . Scam contents: Selling collectibles. Sports cards, CGC comics, skateboards, etc |
| paypal@24timelynotice.com veawq Co., Ltd 05/21/2021... I have not received any information when tried to track order from Facebook web site. Very disappointed that these types of things are out there. I will be calling Pay Pal Customer Service 888-221-1161. If get no reply will contact real pay pal. |
| service@wzjctams.top 05/20/2021... I filled out the order form and paid the asking price and after 7 weeks never received the scooter when the website advertised a 3 week delivery time frame. I got scammed |
