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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
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| belment01@belment.com WIGS MARKET 03/23/2021... Comment / Review: They are a fraudulent company, stealing money from people. They have no way of contacting them, no online presence that I can find, nothing. . Scam contents: I found an unauthorized purchase from WIGS MARKET. I emailed them asking about this |
| lvuhyshop@163.com The Paypal works with scammer selling the items which are junks (2 comments) 03/23/2021... Comment / Review: The scammer sent out a toy vacuum instead , email the seller and PayPal, they had no respond.. Scam contents: Hands-Free Dust Collecting Robotic Vacuum, don't buy anything using Paypel. Paypal is helping those scammers on website. |
| jonny@vipcservice.com 0 Less'More LTD or BlueAvocado 03/23/2021... Comment / Review: It is a crappola piece of SSSSSSS. Not worth $109 bucks let alone the money charged on Facebook. SCAMMERS. Scam contents: Special Tent Box. SUSPECTED SCAM! |
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| marveloustechteam@outlook.com Marvelous Tech Group (45 comments) 03/21/2021... Fraudulent seller who deceptively used a classic bait&switch operation substituting a different item than one ordered,and then delayed shipment for 2 and 1/2 months only then to ship non-ordered replacement item received on 03/20/2021. |
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| luckinatk@sina.com luckinatk@sina.com 03/21/2021... Já tentei até mandar email mas não obtive sucesso. Abaixo conteúdo do email que eu encaminhei. good morning i have several pending bonuses to receive from click for money game. there's something wrong |
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| service@crogreat.com BSTKOLESS 03/19/2021... Comment / Review: Nothing like I ordered and paid for! Ripped off!. Scam contents: Supposed to be a realistic action puppy and is Nothing like what I was shown |
| service@politce.com (13 comments) 03/19/2021... Comment / Review: I want my money returned!. Scam contents: Supposed to be a husky puppy. Not as show on tv.. SUSPECTED SCAM! |
| service@crogreat.com 03/19/2021... realistic my ass! Item delivered not anything like I ordered, cheap piece of crap that doesn/t do anything as advertised. Want a full refund. Website to call is fraudulent. |
| sellvale.xyz 03/19/2021... I tried to contact the email that was provided through the PayPal information and it wasn’t a real email. When I tried to go back to the website and ask for a return policy or how to contact them it sent me to this site. |
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| natasha@customerservicemode.com Yansauet 03/18/2021... Comment / Review: This is such a dishonest company idk how people could do this . Scam contents: It’s a website that provide item for a very heavy discount, I was scammed 85$, and am still fighting to get my money back |
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| luckinatk@sina.com 03/18/2021... Comment / Review: They said they were sending money to my pay pal and have not and they have done that to me meany times. Scam contents: They keep saying they are sending my money to paypal and they are not |
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| titeean@gmail.com Yeri, Ada (12 comments) 03/18/2021... Subsequently found Kayaera, James Charles & Less'More, LTD on scam alert list, credit card charged by "PayPal" although PayPal has no record of charge, not shipped from China for $4.99, but from Carson, CA. Payment confirmation sent from service@paypal.com. Ch |
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| gaiagardiner69618@gmail.com huretd.com (4 comments) 03/17/2021... Comment / Review: Cheat, cheat cheat.. Scam contents: They sell consumer items. I sent them $47.00 via Paypal for an ash vacuum. I never heard anything. When I tried to contact via email above, it came back as Mailer-Daemon. I contacted Paypal to get my m |
| paypal@24hservice.vip Tradesjhsparq Co.Ltd 03/17/2021... Comment / Review: This company has a fake tracking number and is stating that a package was delivered but it was not. Buyer beware.. Scam contents: Total scam - do not order from this company - PayPal will not protect you |
| shop@servicelivework.com SERVICE 13 (14 comments) 03/17/2021... Comment / Review: Tentei enviar e-mail a explicar a situação,e nem sequer consigo, não se consegue encontrar o endereço. Scam contents: Comprei, não,paguei botas de caça, mandaram-me o número de rastreamento da encomenda, demorou pouco tempo a chegar,s |
| pay@sevastoria.com +17277554294 Sevasto Ria Money Express (2 comments) 03/17/2021... I am not sure if they are legitimate and if they actually exist, since I cannot get them through Google maps and they have written to me from different emails and the payment of the shipping fee requires that it is sent to a particular person and not to the na |
| service@funyroots.com less'more ltd james charles (2 comments) 03/16/2021... I ordered an item and got a completely different item that was crap. Tried to contact this person but no one returns my emails. This is a scam. And I want it reported to the police. |
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| naytouezmca@hotmail.com Janet Wantland 03/16/2021... Comment / Review: You get no response when you try to contact anyone affiliated with this website about your missing order. No phone # on site.. Scam contents: varied products for sale |
| service@bstkole.com Christine bill 03/16/2021... Ordered on March 7 money taken out of PayPal no response to emails. bstkoless ORDER #17650GZ-108-Base Thank you for your purchase! Hi Diane, we're getting your order ready to be shipped. We will notify you when it has been sent. View your order Or |
| Pearlgo (46 comments) 03/13/2021... Comment / Review: This is fraud!!! They won't answer their emails nor have a working phone. . Scam contents: I bought a dress on pearlgo. The picture showed a beautiful cotton white dress. Lace front and puffy sleeves. I instead received a plain white cotton s |
| support@petejulian.com Johnside-Be (2 comments) 03/13/2021... I sendt this email : Hi, I bought a GOLDEN SPEAKER - High-End Wireless Speaker -108 dB 4500W (Invoice ID N202103012110239082). When can I expect this shipment. Do I get a tracking number? This is the answer: Dear customer, Thanks for your con |
| service@bslcdi.top Bslcdi (4 comments) 03/13/2021... Comment / Review: Company basically said too bad .. musta been an error in packaging ... well refund you 40% .... such a scam. Scam contents: Item received not even close to it purchased and not even close to same dollar value ... do NOT RECOMMEND!!! |
| game@deltafun.pro 03/13/2021... Comment / Review: Same as the others who reported this scam. Scam contents: Same comment as what the other report that they did not pay . SUSPECTED SCAM! |
| kingboserviceteam@gmail.com +8618716267250 Kingbo Online 03/12/2021... Hi I've tried to contact seller how ever the e-mail keeps coming back stating xxxxide To xxxx Sorry, we were unable to deliver your message to the following address. : Unable to deliver message after multiple retries, giving up. |
| wideway4313@163.com 深圳市道宽科技有限公司 03/12/2021... Word of advise don't order anything from ad's on FB. Scum buckets address on label (package shipped from China) Lee 147-03 182nd , Jamaica NY 11413. I went through PayPal because this is a in 4 payments. I filed wrong and only received one payment back as |
| Cooblet (3 comments) 03/12/2021... Comment / Review: Paid for item with PayPal and didn't receive them item. Emails sent to them fail. Scam contents: Selling American flag wall art. SUSPECTED SCAM! |
| Advertising a scooter that is a folding one. (6 comments) 03/12/2021... Comment / Review: My credit card company is investergating them.. Scam contents: There is no phone number nor email and I was pursching a folding scooter 110.00 and 85.00 for PaY Pal and my credit card people told me about the 85.00 I wasn'teven aware of Pay P |
| jos1sput.holdinews.com (1 comment) 03/12/2021... Comment / Review: They say you can get paid by reading news and getting other people to join you to do the same. . Scam contents: Make you read news and say you will get paid by reading news. Never got paid. |
| itopperwig@gmail.com WIGS Market - less'more LTD (2 comments) 03/12/2021... Comment / Review: this is a rip off, and misleading. It's a bait and switch. Scam contents: Ordered backing goods, and got chinese merchandising that is useless, sandals, silicone hair ties |
| email@customercarefor.com +8613121430760 ro.vanzare2021.com 03/11/2021... Comment / Review: Can i get my money back? I don't want to be scammed more people.. Scam contents: I ordered a dress and pay with paypal and never grt confirmation e-amil or anything else. A wrote an mail to the e-mail adress from the site but they didn't resp |
| modene@yeah.net Modene@yeah.net 03/10/2021... Comment / Review: Purchase date Jan 30, 2020 Was to have been shipped in 21/30 days Appeared on Discover statement as PAYPAL*IRRU IRRU. Scam contents: Ordered a Brother sewing machine for 24.98 Paid by Discover which went to PAY PAL |
| Tradesjhsparq co.Ltd (24 comments) 03/10/2021... Comment / Review: Never received this item at my work . Scam contents: had a complaint with Paypal about this but was denied because said it was delivered to our front porch. Item was shipped to a business for my wife for Valentines Day and it never arrived. |
| yetuservice@gmail.com wigappearence (7 comments) 03/10/2021... Comment / Review: i got scammed!. Scam contents: wigs not as advertised and no mail or website . SUSPECTED SCAM! |
| hello@kilo.health 61276615 Taking money l did not order anything. 03/09/2021... Comment / Review: I want my money back and want it to stop. . Scam contents: Says l ordered products from them and l never did.. SUSPECTED SCAM! |
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| support@allway.freshdesk.com 03/09/2021... Comment / Review: I’ve asked for tracking number refund anything and they refuse just tell me oh it’s in transit we can’t give you a tracking number. Scam contents: Bought a pair of leggings over a month ago and they refuse to give me tracking numbers |
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| email@customercarefor.com customercarefor.com 03/07/2021... Comment / Review: Vreau sa știu dacă pot avea încredere în acest site și dacă pot face cumpărături de aici. MULTUMESC . Scam contents: Site cu produse ieftine față de cele identice aflate pe piața de același gen |
| Willow Tree Nativity (22 comments) 03/06/2021... There is no indicating authenticity markings on the items...they figures are about 3/4 the size of authentic Willow Tree items...Authentic Willow Tree Items come with a Demco company stamp and year date on bottom...I have disputed the charge for this purchase |
