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 (3 comments) 12/28/2023... If u see below website. Trust me it is a scam. Domain(URL scam) can change at any time. But payment website may not. So careful if u see those kind of URL URL scam: Payment URL name: Lumiventures LLC Payment URL: checkout. 12/27/2023... Scam, they don’t pay out winnings and have a terrible support team who seem to ban accounts after questioning when they are going to receive their winnings after waiting MONTHS. Fortune blast casino 12/27/2023... This online casino is convincing people that we have won millions after we have only spent 50 or 80 dollars. Once the game convinces us players that we have won $500,000 or one million dollars the game tells us that we have to spend 50 bucks to cash out our mi kccbevve (1 comment) 12/27/2023... Comment / Review: kccbevve sale is a big scam I'm a big naïve. Nothing came even though it says it was delivered.. Scam contents: Clothes sale. SUSPECTED SCAM! game cameras (1 comment) 12/27/2023... Comment / Review: got scammed on game cameras. Scam contents: got scammed out of 50.00 for game cameras. SUSPECTED SCAM! Deceptive and misleading video (1 comment) 12/26/2023... Comment / Review: Scam contents: SUSPECTED SCAM! 12/24/2023... I lost 250 $ of my bank account and then I received this email there is my bank account number so that you can check yourself 2111165631510008 please help me get some justice 250 $ is a lot in my country it's a quarter of million
Theresa Richardson 12/21/2023... Comment / Review: Notified money taken out of my PayPal account w/o permission.. Scam contents: Theft of paypal account monies.purchase of I phones.. SUSPECTED SCAM! +18315317986 US_DIGITAL_SELLER 12/21/2023... date was Dec 19, 2023, 12:58 PM I can't attach the email as its a pdf because i don't want to download it on my desktop. If you want me to forward you the pdf please email me at Dayleigh (1 comment) 12/20/2023... I saw this company on Facebook market place, they claimed to be the new online shopping promoting their product by giving discount, specialising on selling iphone 14 Pro and other different types of iphones and furniture. I bought an iphone 14 Pro with £63.0
Theresa Richardson 4165 Madison hwy. Valdosta ga 31601 (4 comments) 12/20/2023... Comment / Review: It was a middle easern guy. Scam contents: I received an email saying that a 539.00 charge was made to my PayPal account and if i didn't do this to call this number and cancel charges.. so i called and a man wanted my account details to refun
Theresa Richardson 4165 Madison Hwy Valdosta, Georgia 31601 12/20/2023... Comment / Review: This is the second time . Scam contents: L_SELLER Shipping address Theresa Richardson 4165 Madison Hwy Valdosta, Georgia 31601. SUSPECTED SCAM! +601117979111 Senangwallet agent 12/20/2023... Comment / Review: Teruk sangat la u orang I tak mampu bayar kita jumpa makamah . Scam contents: Saya tak Ambil pinjaman tapi agent itu tak tanya apa apa kata jap jap dah approve tak ada dapat wang 12/19/2023... Comment / Review: Still waiting. Scam contents: Women Nativity print long sleeved apricot xl shirt. SUSPECTED SCAM! +61280064590 Enedina yellock 12/19/2023... Comment / Review: Please see pdf attached . Scam contents: We value your decision! The December 20th order G58-7115/48 is being processed. Await updates on your cargo, which should arrive by the end of the week. 7C6BFAB1-5876-49F2-A5E9-C4B59C7E1729 Chuangz6yga (1 comment) 12/19/2023... Comment / Review: never received. Scam contents: Ordered Skechers Snow boats on Nov26 for $36.98. Was charged but Never received . SUSPECTED SCAM!
LAMOON 12/18/2023... Comment / Review: I have never ordered anything fro LAMOON. I'm trying to block the charge. . Scam contents: A charge of $69.97 shows on my PayPal accout.. SUSPECTED SCAM! +19788777384 Joyui ltd 12/17/2023... Comment / Review: Never came .. and they send you shipping info that loops to nothing. No such shipping company.. Scam contents: A kids bank in the shape of letter G +14108089723 Justen trading co 12/17/2023... Comment / Review: $44.96 Have been charged but no products received . Scam contents: Dog toy and kitty calming blanket. SUSPECTED SCAM! 12/17/2023... Comment / Review: Does not respond Took my money . Scam contents: Replica bags . SUSPECTED SCAM! Sarah_charlotte.17 12/16/2023... Comment / Review: It was on Instagram . Scam contents: Pretended to buy something from me and pay via PayPal. Got an email form Said it needed to pay a fee of additionally 100$ to active my Konto to an business Konto and then I have to Ychirm 12/16/2023... Comment / Review: unable to contact company or get any information. Payment through pay pal $14.00.. Scam contents: One pocket watch and box.. SUSPECTED SCAM! +61280064590 AUS_DIGITAL_SELLER (1 comment) 12/14/2023... Comment / Review: Do not engage!. Scam contents: Received an email stating I had purchased an iphone 15 for $989.00 plus $20.00 shipping. This was an invoice confirmation email, item was supposedly being shipped to Amanda Fayette at 3505 Silverside Rd, Austral
+61280061399 Amanda Fayette 12/14/2023... Comment / Review: No transaction made . Scam contents: Purchase of Iphone through a vendor/ebay. SUSPECTED SCAM!
+14172050793 12/14/2023... Comment / Review: Make it stop . Scam contents: Trying to take money from my account. SUSPECTED SCAM!
+12039234018 Theresa Richardson 12/13/2023... Comment / Review: What is this . Scam contents: Iphone. SUSPECTED SCAM! +61280056607 AUS_DIGITAL_SELLER 12/12/2023... Comment / Review: looked up the address and looks like a scam. Scam contents: states purchase for $969.00 for address Amanda Fayette apple iphone pro 256gb 3505 silverwater rd australia sydney Shirley Johnson 12/12/2023... Comment / Review: I need to get this figured out and off of my gmail.. Scam contents: I was sent through my gmail about an order for apple phone Kyla Schaefer •, it says its not a real email them why have i received it or how?? Betu Limited (7 comments) 12/12/2023... Comment / Review: Sends out a bogus tracking number- Only Via China Post- and can't be tracked. HMMMMMMMM. Scam contents: Betu Limited. Not real company. SUSPECTED SCAM! +61280057902 Amanda Fayette 12/12/2023... Comment / Review: Older Indian bloke said if I want to cancel I have to download an App from Play Store and fill out a form. Some old fashioned swearing at him then hung up. The home depot 12/12/2023... Comment / Review: I ordered a product through the website then used th paypal which then sent me an invoice saying that i have authorized a recurring payment every day. Glen Phillips 12/11/2023... Comment / Review: On review of this site noted a lot of people have received . Scam contents: eBay purchase of iPhone through PayPal. Fake address. . SUSPECTED SCAM!
UARZT 12/11/2023... Comment / Review: two things I ordered and paid for with PayPal they were supposed to be Christmas presents for my grandchildren. Scam contents: remote controlled dinoasur
ZERO-MIRACLE NETWORKING LIMITED 12/11/2023... Comment / Review: I ordered two Hat/Scarves and found out it is a scam site. Order Number is 71B96750CU5764441 From ZERO-MIRACLE NETWORKING LIMITED.. Scam contents: I ordered two Hat/Scarves and found out it is a scam site. Order Number is 71B96750CU5764441 PayPal 12/11/2023... Comment / Review: I didn't recognize Nor the amount of $537.00 AUD. Scam contents: Reminder from (38195) Amount due:$35.00 AUD Amount requested $537.00 AUD Invoice number 38195 12/11/2023... Paypal Phishing Scam *Important* do not click on any links in the email as they are likely to be fraudulent/redirect to a scam website with malicious content In the 'to' address is written: 'Hello, We noticed some unethical and illegal activity associate +61280035149 AUS_DIGITAL_SELLER 12/08/2023... Shipping address is to Amanda Fayette and address is 3505 Silverside Road, Sydney Australia Note that the address is already fake as there's no such address in Australia. Plus the format of the address is very not Australian at all. Also the contact numb Facebook/Instagram 12/08/2023... PP-R-YRT-506799578 Inbox ying yun Thu, Dec 7, 2:44 AM (1 day ago) Dear customers We have received your complaint and I need you to cancel it as it affects us a lot and freezes the account between us. Since the complaint was bl kim swearingen Thu, D
+61280035149 12/08/2023... Comment / Review: Scam received this email from “PayPal” . Scam contents: Apparent iPhone purchase . SUSPECTED SCAM! Jason Miller 12/08/2023... Jason Miller contacted us via email to purchase car advertised on car sale Pretending to transfer money by pay pal saying money won’t be released till money is payed to Thomas Cotter for transport of vehicle +61280035149 12/08/2023... Comment / Review: received an email stating i bought an iphone 15 using my paypal. i dont have a paypal.. Scam contents: pdf of a paypal recipt. SUSPECTED SCAM! +61280035749 Alexander Thomas 12/08/2023... Comment / Review: If you get this email block the sender and report the scam to scam watcher. Scam contents: Saying i laid $989.99aud for a black titanium Iphone 15 pro 256gb unlocked sending the money to AUS_DIGITAL_SELLER via Ebay using Paypal +19189929788 Glam parrots 12/07/2023... Comment / Review: Scam, using upworks contracts to scam you. 100% fake. Scam contents: Selling exotic birds that they do not have. SUSPECTED SCAM!
+421905977542 Jeanswest store closing all clearance 12/06/2023... Comment / Review: Selling jean wear and ripped me off. Scam contents: Jean wear. SUSPECTED SCAM! 12/06/2023... Comment / Review: When l relized it was a scam after l tryed to cancel my order. Scam contents: Jean company closing down. SUSPECTED SCAM!
Harlwp 12/05/2023... Comment / Review: I paid for the shaver via paypal so i thought it was safe but when i checked its website i found out that it was a scam.. Scam contents: Mini shaver (1 comment) 12/05/2023... Comment / Review: I do not have a paypal account using this email address. Scam contents: would like to remind you to pay invoice 2445. Amount due: $343.58 USD Due date: 15 December 2023
Briquao Co., Ltd 12/05/2023... Comment / Review: No email was provided No follow up - unable to reach. Scam contents: Ordered 3 windshield covers and received 3 piece of thin nylon material
+61433914959 Mckinley richardson 12/05/2023... Comment / Review: I’m soooo annoyed that this is happening . Scam contents: Money taken out of my bank accounts twice . SUSPECTED SCAM! 12/05/2023... Comment / Review: Definitely SPAM. Scam contents: Please pay your invoice. would like to remind you to pay invoice 8762. Amount due: $857.56 AUD. Due date 15 December 2023 Button VIRW AND PAY INVOICE