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

perizedlyvc@gmail.com 02/05/2021... Comment / Review: Total scam on Facebook. . Scam contents: mini chainsaw.. SUSPECTED SCAM!
support@eastcoast.vip soullike.net 02/05/2021... Comment / Review: Poor quality merchandise - not as advertised. Arrive damaged and after numerous photos and emails no results. Hold them acocuntable.. Scam contents: Arrived damaged and is also very poor quality- not as advertised. After sending photos and
style1@onelexin.com 8028694978 Pearl buy limited (2 comments) 02/05/2021... This company stated to my credit card that I purchased a french bulldog and monkey toy for $46 and change that I not only used my PayPal account I DO NOT HAVE, but received at my home, WHICH I DID NOT!!! 1. Why TF would I order what has been reported as less
alex@beutiful.com Berutiful. Com (17 comments) 02/04/2021... Comment / Review: Szeretném vissza kapni a pénzemet!!! Nem hagyom annyiban az biztos!!!! . Scam contents: Olcsó sport eszközöket árul gyors ingyenes szállítással. Nem kaptam számlát semmit az oldalon az van csak hofy feldolgozás alatt van két tér
serinda@customerservicemode.com 4029357733 LeslieQR-mingxian315 02/04/2021... Comment / Review: Paid for the above listed item via paypal. Have not received item and have no way of contacting seller.. Scam contents: Sorayama Chromium Creatures Cards Factory Sealed Box
Ninjanuuk.com 02/04/2021... Comment / Review: Money taken drom my account from ninjanuuk. Com . Scam contents: 150 rand taken from my account at ninjanuuk. Com . SUSPECTED SCAM!
noreply@sendmail.ueeshop.com Goramall (12 comments) 02/04/2021... Comment / Review: I ordered an Ice Bucket advertised on Facebook that directed me to this site. In exchange, just today (2/4/21) I received a cheap men's watch.
enjoyqhshop@gmail.com 2048 card casual (24 comments) 02/04/2021... Comment / Review: Logged much time and no return no reply. Scam contents: 2048 is a scam logged a good amont of time to web site was told funds where deposited to my paypal acct. But never was a total scam all 2048 game apps on google play
service@fzfxlx.top fzfxlx.top (3 comments) 02/03/2021... Comment / Review: I bought a beanbag chair. They charged me and never responded. They sent a confirmation email but the tracking information said folded.. Scam contents: Bean bag chair I bought using PayPal and can’t contact them via email
emai@customercarefor.com +6703601109 www.2021cheap.com (1 comment) 02/03/2021... Comment / Review: #161229585901aeb38e52a This is my order . Scam contents: They don't respond to email...there is no CS phone # they show products they don't have at a cheap price as the bait and I used PayPal. A lot of items for sale cheap. They look legit
support@24hservice.vip Lost Start also Serendipity 02/02/2021... I ordered 2 of the same wind chime on 12/27.20. Today,2/2/21, I received 1 !!! In the ad it was said to be stained glass which it is NOT. I would not have ordered if I knew it was not stained glass. You can see through glass and this one is solid and you cann
support@mail.jstimier.com +8613854215421 Xiao Suqin 02/02/2021... I had contacted the website about this before I received anything and got an email from support@mail.jstimier.com claiming he sent a postal tracking from the website I made the order from saying all was ok, but when I got my item it was a cheep crap pair of kn
+37066319127 hello@perfect body or UAB Kilo grupe 02/01/2021... Don't know what kind of scam this is, but I did not order anything, do not normally order though pay pal, and this was not a legitimate product. Also did not receive the digital item they supposedly sent.
service@mforworld.com (210 comments) 02/01/2021... Comment / Review: never order from facebook ads again.. Scam contents: I ordered a folding computer table on 12 11-20. recieved a cheap watch no contact or phone number to call.
enjoyqhshop@gmail.com 2048 02/01/2021... Comment / Review: Loss of data, airtime. Scam contents: Scam payouts to PayPal. SUSPECTED SCAM!
geraldyrmertqb@gmail.com Cplumbia Outlet Greece 02/01/2021... Comment / Review: I ordered 2 long sleeve shirts at the total price of € 86,42 including transport costs Never received confirmation of order and the goods. Scam contents: It is a fake website using the brandname of Columbia items
service@paypa1.com 02/01/2021... Comment / Review: Was told there was suspicious activity with my credit card and my account was restricted.. Scam contents: Get information about my account. SUSPECTED SCAM!
kingette.com 02/01/2021... Comment / Review: Advertised Drone via facebook. Scam contents: Drone. SUSPECTED SCAM!
qqemoji@gmail.com Pop Numbers Master (10 comments) 02/01/2021... Comment / Review: I feel like they have taken advantage of me and have lied with their promise of payment.. Scam contents: I have completed games in the amount of $300, $500, $800, $1000 and have been told through their site that I would receive payment wi
fusacoinc@outlook.com Piyasac 02/01/2021... Comment / Review: I bought a item for this website and they never send me a confirmation number or respond to my email. . Scam contents: They never replied to my message.
service02@shopify-vip.com Genterak 01/30/2021... This is a fradulent supplier, they advertise a very nice product, but then they ship something that looks absolutely nothing like the product advertised, then their customer service responds super slow and offers a 10% refund, or wants you to return the produc
woshinibaba9527@hotmail.com JoyMurphy-802-294-3162 01/30/2021... Since I did not receive payment confirmation, I searched the internet for the company's address: Company name: Staplees Inc Address: 465 NOOR AVE STE B ， SOUTH SAN FRANCISCO, California, USA 94080 I found out it was a scam and many people were cheated -
LEE 147-03 182st, Jamaica, NY 11413 (23 comments) 01/30/2021... Suspecting a scam, I checked the USPS Tracking Number against the tracking number for two (2) items I have ordered from Facebook, the folding scooter and router lock-mitre bits. The tracking numbers on all three items start with 92748. I suspect LEE is maili
Robot Mechanics 01/29/2021... This is a big scam on the general public and was perpetrated on the public at Christmas Time. I am trying to request a refund but the company and company address cannot be found. Info on package is: ESCS, 101 B Street Unit 2, Tacoma, WA 98444.
IDEX 01/29/2021... Comment / Review: I ordered a lap desk on Facebook and received a watch.. Scam contents: I ordered a lap desk on Facebook and received a watch.. SUSPECTED SCAM!
Seller info Yifeng Network Technology Co., Ltd. (2 comments) 01/29/2021... Comment / Review: What a Scam.. Scam contents: cSeller info Yifeng Network Technology Co., Ltd. Invoice ID 5ff347405ceb3 Purchase details New Arrival ! Intelligent Remote Control Elderly Electric Folding Scooter $38.88 Shipping $9.99 Insurance $1.50
marianwigs@wigsservice.com Hedyhairs (5 comments) 01/29/2021... They also use track 718 as their tracking company which is fake as well, the have very cheap wigs that you'll never receive. And the names keeps changing first it was hedyhair now its heihei hair
xhjishop@outlook.com (28 comments) 01/29/2021... Comment / Review: i want my money back , said they were selling a vertical track vehicle and I ordered it and a set of ear buds came instead . Scam contents: Thanks for your purchase of Vertical Off-Road Vehicle—Off-Road Artifact and etc. and your order on w
support@liuweifenhelp.zendesk.com Shenlantiaodong 01/29/2021... Most of the email contains Japanese writing with English writing not sure on what all of it means. It’s like a random email that came attached with the purchase or something
www.roepe.store (1 comment) 01/29/2021... Comment / Review: Need money back asap. Scam contents: Ordered 2 mini storage cabinets useing PayPal account. Total is 37.96. Need money back asap. SUSPECTED SCAM!
owl9966@yeah.net Owl Information Technology Co., Ltd. (2 comments) 01/28/2021... Comment / Review: I paid for a set of 30 storage containers. Received a small plastic food storage container. Scam contents: Storage Containers . SUSPECTED SCAM!
orders@supporthome24.com vip.tedsaleonline.com (7 comments) 01/28/2021... I have paid 106 euros by visa for TED BAKERS products but the only thing they send me was a no name scarf. After several emails and as i have understood the fraud , they always returned by telling me that they will return the 50 % of the amount only if i do n
enjoyqhshop@sina.com 2048cards paypal 01/28/2021... baixei o jogo 2048 cards, que tem como contato o email enjoyqhshop@gmail.com. Cumpri todas as etapas que o jogo exige, acumulei mais de $1.000,00, com isso consegui fazer a solicitação de retirada ( o tal CASH OUT), um de $200,00, um de $300,00, um de $500,0
support@oodalo.com Oodalo 01/28/2021... Comment / Review: Very disappointed, now checking bank account daily for any unusual transactions.. Scam contents: Ordered a duvet set but payment went through before any shipping cost was stated. Therefore do not know which payment is theirs on my bank state
LEE 147-03 182 St Jamaica NY 11413 (35 comments) 01/28/2021... Comment / Review: Not what was on website,this product is like tissue paper,not a blanket,would like my money back. Scam contents: Super soft throw blanket an 2 pillow cases,paid thru PAY PAL 88.00 PLUS
service@globalbuy.store 8602870852 Kalemall Farewill 01/28/2021... I ordered these products on 12/16/20 and have yet to receive them, even though I kept checking on the shipment through the tracking number provided by the seller. On 1/28/21 I checked on the the status of the package by the tracking number and it stated that
nakmax.com (8 comments) 01/27/2021... Comment / Review: COMPANY OR SCAM ARTIST LIKE THIS. IS WHY HONEST PEOPLE DO NOT TRUST ONLINE ORDERING NO MORE.BE CAREFUL.. Scam contents: I ORDER A SMART WATCH FROM THEM. I PAY $37.00. WAS NEVER DELIVER I GOT SCAM. I EMAIL THEM 15 TIME NO RESPONSE.
hopkinsfyreyes68085@gmail.com LEE Jamaica NY, DZX-Car 01/27/2021... strange charge and invoice on paypal account, then received strange empty envelope with nothing and no invoice. did research and found this company to be scamming through paypal. I believe they have hacked and are sending random items to show some kind of de
Lee of Jamaica, NY 11413-4028 (3 comments) 01/27/2021... Comment / Review: Not near the value paid. A ripoff. Either a large inflatable should be sent or money should be returned.. Scam contents: Shows Christmas inflatables (large) for $19.95 then sent a 3 inch plastic light up snowman. Maybe worth 2.50
paypal@24hservice.vip Soullike 01/26/2021... Say they are selling a 50" tall thick marine grade PVC nativity for a 75% clearance discount - Final DAY!. What you get fits in an envelope made of plastic corrugated cardboard. The site is still up selling it for 50% off though it is the same price and you a
hello@kilo.health +37066319127 Hello@kilo.health 01/26/2021... Comment / Review: I did not authorise this payment . . Scam contents: Transaction ID : 2SK79113RY773345E Date : 25/1/21 $89.28 AUD ( $66 USD). SUSPECTED SCAM!
lytahe@outlook.com Lytahe.com (4 comments) 01/25/2021... Comment / Review: Stay away from this Chinese scum . Scam contents: Advertise good products then take your money with no product. They Suck. SUSPECTED SCAM!
info@oukitelstore.co.za 0127435242 Oukitel Store (6 comments) 01/22/2021... bought a phone from them a month ago and it hasn't been delivered.I tried to get in touch with them and i was given a runaround that's when i decided to go to their pick up point only to find its non existent. I'm probably at a loss but I don't want other to f
support@joecywig.con Why are our wigs so cheap (1 comment) 01/22/2021... Comment / Review: I think they are fake because the fail to communicate and they dont say anything . Scam contents: Hair company appeartly based in the UK they so. Fails to deliver the goods and to communicate With the customers
hzwshanzhi@shoujiaec.com Shoujiaec (6 comments) 01/22/2021... Comment / Review: Don't order much and believe I got taken by a scam. Same slippers now advertised under another company on Facebook.. Scam contents: Slippers advertised on Facebook by company called Shoujia. Paypal used to put credit card through. Fraudule
service@service7s.com gequli (81 comments) 01/20/2021... Comment / Review: I want my money if im going to get the shose . Scam contents: I order a Cristiano Ronaldo indoor soccer shoes. It took my money and even sent us a shipping label to tell us when it was arriving.
style@onelexin.com PEARLBUY LIMITED 01/20/2021... Comment / Review: I will NEVER ORDER ANYTHING ON THE INTERNET AGAIN. Scam contents: I checked into it after the fact and realized it was a scam. SUSPECTED SCAM!
Wigappearance 01/19/2021... Comment / Review: This wig advertisenent on Facebook; it's a scam. . Scam contents: Receive (2) wigs ordered and paid for through Paypal. Wigs are wrong color, wrong length, synthetic, not real hair. No information available to return product, just the belment
enjoyqhshop@sina.com Tree for money, Super Dice & 2048 Card PayPal (14 comments) 01/18/2021... Comment / Review: I play these games and I am owed over $3000, from 3 different games. I cant believe google play and PayPal allows this. I do I go about getting my monies
orders@customercarefor.com Kishopen.com 01/16/2021... They don't respond to email...there is no CS phone # they show products they don't have at a cheap price as the bait and I used PayPal...it showed up as buy is "Janet Moore" a generic fake name. I bought a Stand Mixer but they have a lot of items for sale chea