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

settledowns.com (11 comments) 04/11/2021... Comment / Review: These people should be very ashamed to take good people's money. I believe these website should be check out before they can sell stuff on other sites.
Trafficmodern (1 comment) 04/11/2021... Ordered a “ North Face Jacket” through traffic modern. Finally got a tracking # and “tracked” it from China . Finally received it from some bogus warehouse in Jersey. Instead of “North Face” the jacket said Yage Wei Sport where the North Face logo
luckinatk@sina.com Starry For Cash 04/09/2021... Comment / Review: Something needs to be done about this game, Google shouldn't allow this fake game to be download.. Scam contents: Having players watch over 100 videos just to cash out money to my Paypal that I never received, lied and said I would get my mon
unknown@unknown.com 4793530258 1000000140303191 04/09/2021... Comment / Review: Fraud! Paid for an item and did not receive the described item.. Scam contents: Plain very small puppy. Not as the commercial described.. SUSPECTED SCAM!
service002@mjcontactforhelp.com service002@mjcontactforhelp.com (12 comments) 04/09/2021... Still awaiting a reply to numerous emails sent to them. They did respond to the first one offering a 10% refund to which i said i wanted the goods or 100% refund. I have no idea if i have a recourse with either Ebay or Paypal but would like to know where i s
strongeepaypalteam@gmail.com (5 comments) 04/09/2021... Comment / Review: hihetetlen hogy a pay pal neve alatt tevékenykedhetnek küldtek egy filléres elektromos fogkefét. Scam contents: Android LTE Fixed Wireless landline 4G SIM network videophone glob universal elderly WIFI video mobile phone home office 29.
service@politce.com POLITCE .COM , LOVGOY 04/09/2021... I was looking forward to getting this item, and when it arrived I BECAME VERY DISSAPPOINT AND MAD, THEN SEEING THIS PAGE COME UP FOR A COMPLAINT -SUGGESTION & REFUND JUST MADE IT THE WORST THING I EVER BROUGHT IN MY LIFE.WHY ARE THEY STILL ALLOW TO OPERATE WIT
www.dercoholding.top 04/08/2021... Comment / Review: Is there any way to get a refund? I even mailed to the email ID provided in their website service@service7s.com. Scam contents: I ordered shoes from this site. I paid via PayPal for this order. I have not received any confirmation or mail reg
eqar918ftm3059@126.com www.dercoholding.top (3 comments) 04/08/2021... i ordered a hoodie off of the website and i put in all my information and when i received the pay pal receipt, all of the information was wrong and the address was extremely incorrect. i want a refund and to cancel my order but can’t seem to contact anybody.
sylvestrepoisson2654@gmail.com schengenspace.com 04/07/2021... Comment / Review: Have not received any notification of shipment. Scam contents: Purchase of computer or electronics. SUSPECTED SCAM!
axtooonerberger@gmail.com Valentinstag Promotions (1 comment) 04/07/2021... I made a purchase from that company through paypal, the payment was made to Jacob Wardle, the email associated to this person, shakesvxafs@hotmail.com, the transaction ID: 6N38491XD691750N, The second item purchased through paypal, the payment was made to Jaco
aspromiselight (1 comment) 04/07/2021... Comment / Review: these glasses can not see thru any material and can not even be worn to see to read a book, all fuzzy and can not focus at any distance! . Scam contents: glasses that can see thru any material
Bestbuy 04/06/2021... Comment / Review: rip off. Scam contents: www.qiandongmuye.com has no way to cancel orders and accounts. SUSPECTED SCAM!
luckinatk@sina.com Clickdrop Money Rain 04/06/2021... I had won $1700 in PayPal cards playing this game. Had to watch hundreds of ads to do this. However, my cards were taken away because the site said I had not logged in for too long. I logged in and played everyday. Sent emails to the email associated with the
gary@honwin.com 04/06/2021... Comment / Review: I would like to see this item taken off the internet.. Scam contents: Realistic puppy dog that cost me $36.00 with shipping. It was advertised that it ran, played, etc. It only barks and robotically moves forward. It came broken. The company
luckinatk@sina.com Tap Money Rain 04/06/2021... Comment / Review: They really are just scamming us and enjoying there money on their own. Scam contents: They made me watch ads to earn rewards after but then days passed and still nothing
prohaskavickie07@gmail.com kaluoerkeji ka 04/06/2021... Comment / Review: don't be fooled by the advertisements or pricing, what you order will not be what you receive . Scam contents: Theft by advertising products that never end up at your door but instead something far inferior does and the owner makes up a reaso
+18002161174 Less'More Ltd. (4 comments) 04/05/2021... Comment / Review: It's a joke, the glasses seem a toy that cost .50 cent in the chinese market, the scam was $19.99. on t.v. advertisement. . Scam contents: Dial visión, a pair of eyeglasses that make believe to turn the field to adjust for distance or readin
email@customercarefor.com 04/05/2021... Comment / Review: Evitati ademenea site uri. Scam contents: Am comandat un produs si de asemenea am platit cu cardul, dar se pare ca produsul respectiv nu va fi trimis niciodata, plus de adta nimeni nu raspunde la nici unul din emilurile trimise de mine
support@blurrbase.co.za 0781877696 Blurrbase 04/05/2021... Comment / Review: I've been waiting on my order for almost 2weeks and the tracking number doesn't exist. I've sent several messeges and whatsapp msgs but no response to date
gary@honwin.net Christine Bill 04/03/2021... Comment / Review: My payment was redirected to PayPal. Web link is bogus with no way to contact anyone about my order I contacted my bank and was reimburse. . Scam contents: You have authorized a payment of $64.88 USD to Christine Bill(gary@honwin.net). Mo
12186267 cioker.com (3 comments) 04/03/2021... Comment / Review: THIS IS A CRYING SHAME. Scam contents: YES I HOPE YOU CAN HELP. I ORDER A SET OF CAR LED LIGHTS FROM THESE JOKERS AND GOT SOME CHEAP LIGHTS WITH CORDS AND WAS SUPPOSED TO BE MANGOTIZE . AND NOW THEY WONT RESPONED TO MY EMAIL FOR REFUND.
eartcco.com (3 comments) 04/03/2021... Ad is running on Facebook and has lots of comments and probably more victims. I paid $29.98 through PayPal on 3/21/21; package arrived on 4/2/21. Attachment is a Facebook ad.
contact@bellewoods.co Belle Woods (5 comments) 04/03/2021... The site, bellewoods.co is deceptive (& possibly fraudulent) in its marketing and commerce practices, does not disclose that the item you're buying is being shipped from China or that it may incur additional customs duties/fees upon arrival in the US or that r
karenmitchell015@gmail.com HX Mark (17 comments) 04/02/2021... Comment / Review: Reported to PayPal and contacted seller. Scam contents: Was suppose to be an LED color changing wall hanging and is just a handkerchief sized piece of material!
8443686632 RED TOOLS WORLD AS PER PAY PAL 04/02/2021... ORDERED 5 MILWALKEE TOOLS. THOUGHT THIS CO WAS GOOD BECAUSE THE ONLY TO PAY WAS PAYPAL. NEVER RECEIVED ITEMS. FILED A CLAIM WITH PAY PAL AND THEY RULED IN HIS OR HER FAVOR. PAY PAL SHOULD BE HELD RESPONCEABLE FOR THIS. PAY PAL HAS HUNG UP THE PHONE ON ME 3 TIM
QMY JUAL 04/01/2021... Comment / Review: Extremely realistic. Scam contents: https://www.qmyjualanme.com/index.php?main_page=product_info&products_id=240652 order 13.3.21 £74.18 IXO SF09/59 Ferrari Dino 246 #50 Monaco GP 1959 - Tony Brooks 1/43 Scale
luckinatk@sina.com Click Drop Money Rain 04/01/2021... I have played and met the conditions on this game, and currently the company is failing to submit the rewards to my paypal account. STOP these Developers from creating one game and stealing money from people only to go and open a new game and continue. I cur
gijz1025797@163.com yy.fardigital.com (1 comment) 03/31/2021... Comment / Review: Tracking says delivered,no package received. Emailed Regina 3 times, no response. Spoke with post office as well as PayPal.. Scam contents: Gazebo for $98 paypal
hudsonjulius93@gmail.com 0849056803 Luna-Fash.co (5 comments) 03/31/2021... Comment / Review: Please do help and trace this I want my refund. Scam contents: 14items of clothing which costed $0.50 each . SUSPECTED SCAM!
settledownes.com (57 comments) 03/31/2021... A clear tent was offered for $19.99 plus shipping. I paid using PayPal . I received an air pump which couldn’t possibly even blow up anything bigger than a water balloon.
luckinatk@sina.com 03/31/2021... hey always say 3- 7 working days u will get your pay out from the game then they tell u just keep watching the ads then come 7 days the game is not working on my phone
paypal@fieryconsultation.com (9 comments) 03/30/2021... They were selling small portable printers. I ordered 2 on 11/5/20 totaling $27.98. I did receive the printer paper for the printers but never the printers. Once I received the paper, I assumed the printers would follow. The address on the printer paper envelop
Strongee online shop 03/30/2021... Comment / Review: So I would like somebody to help me get our money back my name is Jeannie Gibson and my email is Jeanniekachina1@gmail.com. Scam contents: Ordered a multi-functional sofa bunk bed and paid for extra shipping and we ordered a small household e
luckinatk@suna.com Luckinatk@sinacom (5 comments) 03/30/2021... I have played this game EVERY DAY since trying to cash out $500 and after already loggin in once this morning, I played agin just this evening and see that my cash out sys “cash out invalid because you have not logged in in a long time”. What game are you
ChristineBI BS (8 comments) 03/30/2021... The item I received was no where near to the item I saw in the advertisement. It was unable to perform the movements as described in the Ad and the assembly quality was very poor. I wanted my money returned to my account. The cost was $35.93. Thank you for you
vip@wigsservice.com 03/29/2021... Comment / Review: this company needs to be took down . Scam contents: three wigs for 50 dollers. SUSPECTED SCAM!
luckinat@sina.com starry for cash (58 comments) 03/29/2021... Comment / Review: scamming paypal cash. Scam contents: redeeming paypal cash. SUSPECTED SCAM!
service@gjooh.shop +8613556612966 www.vjhws.shop (21 comments) 03/29/2021... Comment / Review: The items being sold on this website are NOT being delivered.. Scam contents: Selling a cat climbing tree as per the URL above but delivering a beanie instead.
luckinakt@sina.com Starry for Cash 03/28/2021... Comment / Review: Keep off internet games. Scam contents: PayPal link demonstrated but is not teal. SUSPECTED SCAM!
luckinatk@sina.com 85892005260 Paypal 03/28/2021... Comment / Review: Good job. Scam contents: Paypal. SUSPECTED SCAM!
Chip master 03/27/2021... Comment / Review: They owe me money i have won and they wont 0ay me . Scam contents: They owe me £300 and £500. SUSPECTED SCAM!
NUDIEYEPTEL AN 4029357733 SG (3 comments) 03/27/2021... Comment / Review: didn't order...charged $229.80. Scam contents: Received a moose throw...didn't order...charged $229.80. SUSPECTED SCAM!
Starry for cash 03/27/2021... Its says i can withdraw my mpney within 3-7 days its alreadyy 9 days my money doesn’t arrive. Its like if you are scamming people its like your scammming your self too.
www.vonasy.com (4 comments) 03/26/2021... Comment / Review: The bag comes from China and nothing worth .25 cents in the bag. He has scammed more people . Scam contents: Returned products from Amazon, Target. Lucky Bags - Most Expensive Collectible Items that Worth a Lot of Money. Guarantee bag is w
luckinatk@sina.com luckinatk@sina.com 03/26/2021... Comment / Review: Lying just to get your information. Scam contents: Money from paypal. SUSPECTED SCAM!
service@eyfvzxym.top +8613556612966 Emma 03/25/2021... Comment / Review: Paypal is supporting this site and it had been seen on Facebook Marketplace when searching for treadmills and I received a purple winter hat.. Scam contents: A treadmill that can fold
kingboserviceteam@gmail.com +8613556600000 Kingbo online 03/25/2021... Emailed and said sorry must of put label on wrong parcel. After waiting 8 weeks for delivery. Said would refund me 40% for the inconvenience but it has not come through.
chosensible@hotmail.com Less'more LTD 03/24/2021... Comment / Review: Items were not valued no where near price...cheap knockoffs. Scam contents: Buy mystery box of returned/lost Amazon products guarantee double the value
service@bstkole.com BSTKOLE (9 comments) 03/24/2021... Suppose to have been a husky with 1) human body sensors follow function which was a lie 2) 20 types of actions, which is a lie. There are three. 3) tail wagging function, this is true 4)simulation comfortable hair, I guess and 5) imitation dog barking, whi