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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
| info@dragonebay.com OUYIGROUPLI OU (3 comments) 03/06/2021... Comment / Review: I pay for this Table Saw, and I received a junk pair gloves.. Scam contents: 🔥🔥Last day promotion! TODAY ONLY $19.9!! 😍DEWALT Table Saw for Jobsite, Compact, 8-1/4-Inch (DWE7485)😍 $19.99 USD |
| marveloustechteam@gmail.com MARVELOUS TECH. (18 comments) 03/06/2021... Comment / Review: I order a mini comp and I recieved a plastic piece of junk !. Scam contents: Mini Computer Intel Celeron J4115 Quad Core 6GB RAM 128GB ROM Windows 10 Desktop Computer HDMI USB-C 25,99 USD |
| paypal@fieryconsultation.com GoCheerBGH Co.Ltd 03/05/2021... Comment / Review: Fake and stealing money for orders that no products are shipped or exist. . Scam contents: Leggins, baught with no reciept not paypal charge, but used my debit card through paypal. Emails on contatlct do not exist and get kicked back. |
| cassierowley78687@gmail.com 8878859341 ccordier.com (2 comments) 03/05/2021... Paypal was used for this purchase. I suspected it was fraudulent as soon as I received the email receipt for the purchase. Details were vague and the vendor’s name was different than the one on the web store. My receipt of purchase was up-charged $11.55 with |
| natasha@customerservicemode.com natasha@customerservicemode.com (24 comments) 03/04/2021... Comment / Review: scam and i want back my money. Scam contents: i spend over 1000 dollars im yugioh cards and never reive them . the order no. is 2020494942 , 2020494943 , 2020494944 for tradxsw.com and for iurukm.com the order is 2020587549, 2020587550, 2020 |
| mwdcnu2658@163.com 李 红珍 (4 comments) 03/04/2021... Comment / Review: Easy to loose money. Scam contents: Fake shopping site. SUSPECTED SCAM! |
| destine.rosaliwgy861m@gmail.com www.waha.store (8 comments) 03/03/2021... Comment / Review: Buyer beware. Sounds too good to be true, probably not what you get.. Scam contents: Ordered Scooter's got Bicycle Helments. SUSPECTED SCAM! |
| +8613900000000 www.largediscount.store 03/02/2021... I ordered what I thought would be stained glass bird sun catcher. It is CHEAP plastic. I want to return it and get my money back. Return address on pkg is NCSC No.168 Bonded Street Xinjian District, NanChang.JiangXi 330000 China |
| Heavy Debt (20 comments) 03/01/2021... Comment / Review: Fishing. Scam contents: :tada: Congratulations, (name)! :bell: If you received this message You are one of the winners in our GIVEAWAY :gem: :fireworks:In the BTC charity draw, which was organized by our Trading Platform together with |
| KALUOERKEJI (2 comments) 03/01/2021... Their web site says no refunds given after 30 days. But they take more than 30 days to ship the fraudulent item. Further, their web sites says that sale items are not refundable |
| wiglamorous@gmail.com +18006892587 Rickhair; Belme01@belment.shop; wiglamorous (21 comments) 02/28/2021... Product is fake, color is off and it does not look like the picture that was posted. My name: Georgia D. Ellis email: gigiellis2@yahoo.com Phone: 619 420-1449 address: 687 J Street Chula, Vista, CA |
| KALUOERKEJI KA (14 comments) 02/28/2021... RECIEVED AN INFERIOR CAR FROM JAMES CHARLES LESS'MORE SPRINGFIELD GARDENS NY 11415 NEVER HEARD OF THIS PERSON SO BELEIVE THIS IS SCAM. PAYPAL# 14029357733 |
| fankenet@outlook.com fanke wanglu (5 comments) 02/27/2021... Comment / Review: DO NOT PURCHASE FROM THEM. THEY ARE SCAMMING YOU FOR FRAUDULENT PRODUCTS. THEY USE PAYPAL AND YOU WILL NOT GET YOUR PRODUCTS AS DESCRIBED FROM THIS SITE. |
| tam.torna7907@gmail.com +8618559826621 Bonay.Limited 02/26/2021... Comment / Review: Never, ever, order from CHINA again!. Scam contents: Goramall advertised a "Party Ice Maker" for $24.99USD. What I received was a Battery Operated Toothbrush |
| MOGGINE (4 comments) 02/24/2021... Comment / Review: this is bullshit. Scam contents: suppose to be led movement detector lights they send something elde. SUSPECTED SCAM! |
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| odpays.xyz (2 comments) 02/22/2021... Comment / Review: impossible to withdraw money, the withdrawal scheme will withdraw your money in your account.. Scam contents: earning money through invites. SUSPECTED SCAM! |
| cdgfashion.com 02/20/2021... Comment / Review: PayPal Ike’s the payment . Scam contents: Ordered a gift and got a tracking I’d but no follow up email or place to track order. SUSPECTED SCAM! |
| ZHUODA Co. Ltd. (34 comments) 02/20/2021... As stated by others on this site the vendor does not send the merchandise ordered and will offer refund upon return of merchandise w/tracking which is more costly than the worth of the merchadise. Vendor is unwilling to make good on order or adjust pricing for |
| info@fashion456.com WonderfulHI-com 02/19/2021... This was clearly intentional fraud on many levels. If I had known about this website before ordering I would have checked them out first and seen the other bad reports here and not ordered from this fraudulent company. I should also have notice before orderin |
| support@fifacoins21.com FIFACOINS 21 02/19/2021... Comment / Review: They said they would pay me for my coins and still 3 days later nothing.. Scam contents: Fifa coins for money. SUSPECTED SCAM! |
| getbelovedgift@gmail.com Get Beloved gift 02/19/2021... Comment / Review: Do NOT BUY FROM HERE SCAM USING PAYPAL TO GET MONEY (getbelovedgift@gmail.com).. Scam contents: I purchased three gifts for my family for St. Valentine's Day and never received my order. Like to others here, they took my money and never repl |
| support@bravesgo.com bravesgo.com (8 comments) 02/18/2021... Comment / Review: I tried to request information about my transaction and the email is fraudulent.. Scam contents: I ordered a Hank Aaron jersey for $49.00 on January 27,2001. The transaction ID 8X201536G77334235 The merchant transaction ID 50K67654EW218102 |
| wwf.polodress2020.com (3 comments) 02/18/2021... Obviously, It's been a little over a month (bought beginning of January and it's now Feb 17th). Reason I gave some time leniently, is because of covid and also just in case it just may be coming from over across the big blue pond. Never received item. Already |
| www.365shoppings.xyz 02/18/2021... Comment / Review: The 65.99 was taken out of my account and nothing else.. Scam contents: Nike air force pine green- listed for $65.99 . SUSPECTED SCAM! |
| perizedlyvc@gmail.com (8 comments) 02/17/2021... Comment / Review: cant get a hold of anyone. Scam contents: I order a ramp for my dog and i received a net. SUSPECTED SCAM! |
| memberpremiums.com 02/17/2021... Comment / Review: whenever a person on snapchat send you a link mentioned above, delete it straight away.. Scam contents: women will ask for money to buy a competitor to only fans for just "$10" when its it actually over 50 dollars. |
| help@playrewind247.com +441561270046 playrewind247.com (2 comments) 02/17/2021... Comment / Review: I'm worried i might've given my information to scammers. . Scam contents: A list of questions or a choice from a screen full of boxes to win an iPhone 11 pro |
| www.kayaera.com (84 comments) 02/17/2021... I definitely linked the shipping ID number of the metal model car kit to the delivered, assembled metal car model so I got something for my money, but not what was advertised, nor what I wanted. |
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| perizedyvc@gmail.com 02/17/2021... Comment / Review: The website is perizedlyvc but can’t get it to work and the name of the firm is Puweicloth. Scam contents: Bought a dog ramp for 29.02 and the sent a dog brush they had taken the money from PayPal but I don’t deal with PayPal |
| LEE 147-03 182st Jamaica NY 11413 02/17/2021... Comment / Review: I DID NOT ORDER THIS.. Scam contents: Maradona soccer shirt 2XL. SUSPECTED SCAM! |
| LONGCHENG HONG KONG TRADE LIMITED 02/16/2021... Comment / Review: Never received the item or a refund. . Scam contents: Pit Boss Pellet Grill Smoker. SUSPECTED SCAM! |
| liulin2kk@ourlook.com 02/15/2021... Comment / Review: Never received them. Scam contents: Dre beats headphones. SUSPECTED SCAM! |
| Shenzhen Xiangrongkai Electronic Commerce Co., Ltd. (1 comment) 02/14/2021... Comment / Review: Ordered 2 "Fable Messenger Sculpture" a detailed beautiful resin sculpture of a Raven......and received 2 3 inch plastic feathered birds!!!! TOTAL SCAM!!!! |
| decorshelf.shop 02/13/2021... Comment / Review: No return phone calls they say they have live chat you can check on your order but it never ships . Scam contents: Charged me and has not shipped my items since 1/21/21 |
| belmont@belment.com belmont@belment.com, BRAVESGO, support@bravesgo.com 02/12/2021... Comment / Review: Scam has been reported to both Facebook and Paypal.. Scam contents: Vendor placed and ad on Facebook selling an Atlanta Braves Hank Arron Jersey. They took payment through Paypal and did not ship merchandise. |
| False advertisement (6 comments) 02/11/2021... Comment / Review: These people should be arrested for FRAUD accepting payment for merchandise that is substituted with very cheaper products.. Scam contents: Advertised on Facebook a Shimano Curado DC 100 fishing reel. I ordered 2 at $79 each got a Minitroll A |
| servicecentre@customercarefor.com ohfashions.com (1 comment) 02/11/2021... ORDER CONFIRMATION FROM ECCO SHOP ONLINE ORDER NUMBER 6185 SELLER WEBSITE VIP.ECCOUKS.COM PAYMENT NO. PS2101181750353383 "OHFASHIONS" WILL BE DISPLAYED ON YOUR CREDIT CARD STATEMENT.ORDERED I PAIR OF ECCO GOLF SHOES |
| perizedlyvc@gmail.com 02/11/2021... Comment / Review: I've received the different product instead I've paid for in advertising. Scam contents: False advertising. SUSPECTED SCAM! |
| concepcionstrumpfqrn80@gmail.com Manta store (10 comments) 02/11/2021... Comment / Review: I am beyond mad someone should he held accountable and people should be getting their money back.. Scam contents: Advertising an off road vehicle and other scooter/skareboard type things on Facebook and other websites but sending fake very ch |
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| support@bettychilde.com www.bettychildre.com (50 comments) 02/08/2021... Comment / Review: Siparis ettigim urun gelmedi!Geri email gonderdim geri donmediler!. Scam contents: Urun satisi. SUSPECTED SCAM! |
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| inzmoney.xyz 02/07/2021... Comment / Review: they should be put to jail. Scam contents: scamming people about withdrawals at paypal n after u want to withdraw theres just another step over another😭 |
| Owl9966@yeah.net 02/06/2021... Comment / Review: The same as above, I ordered something on line through PayPal and never received it. Scam contents: I ordered something on line and never received it |
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| belment01@belment.shop Belment Shops or TC Belment 02/05/2021... Chines company that does not disclose they are in or from China practicing merchandise fraud on the internet and then tries to extort you when you want to return the fraudulent merchandise |
