Report a ScamMost seen reports
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Amanda Fayette tried to order an IPhone frm my paypal account. I dont know her nor did I authorize this transaction
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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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| brandonlee7961@gmail.com +18479784227 us_digital_seller & Vincenza Windler 09/11/2024... The email looked suspicious and logged into my account and removed all cards and links. later I googled on us_digital_seller and saw it was a scam. Checked with my sister and she said this is a scam |
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| sherrylpsuik@gmail.com +18644751714 US DIGITAL SELLER 09/05/2024... 100% have not made this purchase. Looked shifty as the name did not match the rather unprofessional email address! I wont open the link but it appears to be an invoice. |
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| federkeilslaytertundl5477@gmail.com 09/02/2024... Comment / Review: purchased a dryer I thought. Scam contents: Federkeilslaytertundl5477@gmail.com. SUSPECTED SCAM! |
| admin@roundbowlshop.com Roundbowlshop (1 comment) 08/30/2024... Comment / Review: Do not waste your time with this vendor. . Scam contents: I ordered bowls from the site. I thought the order was suspicious when it asked me to pay via credit card and once complete asked me to pay from Paypal. Paypal has no record of the tra |
| ingmarbachmeier@gmail.com +18478924269 Markus Jasmin Lebsack 08/30/2024... Comment / Review: Careful this is scam . Scam contents: You have successfully made a payment of 468.69 USD to US_DIGITAL_SELLER We've asked the seller to ship. We appreciate you for using PayPal. Login your PayPal account to see the transaction information. |
| tenishagaillard@gmail.com +18568724647 Amanda Fayette 08/28/2024... Comment / Review: Please help. Scam contents: She has used my personal info to purshes things. SUSPECTED SCAM! |
| Qualidt 08/28/2024... Went to order product from qualidt which had am ad on Instagram butvwhen to pay with PayPal, PayPal asked for a password which it has never done before so I didn't proceed. PayPal had stopped me purchasing from many dodgy sites which I found bizzare to ask fo |
| Amanda fayette 08/27/2024... Comment / Review: I don't have paypal accounts . Scam contents: Order from me of bitcoin sent to ny to this person from my credit card . SUSPECTED SCAM! |
| service@letspurbuy.com Ikea love your home (1 comment) 08/27/2024... Comment / Review: Order Detail NOT SHIPPED 20240821295878 2024-08-21 04:47:33 £ 33.83. Scam contents: Phone Number:+1(800)-523-6113 📍Adress: 799 Coliseum Way Midevale,UT 84047 ✉️E-mail:service@letspurbuy.com |
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| nanasugar61@gmail.com +18155344852 Amanda Fayette 08/27/2024... Comment / Review: Hope this isn't happening to alot of people but from bringing up her name i noticed numerous complaints from same name.. Scam contents: Tried to charge $499.99 for an iPhone using my PayPal. I supposedly canceled but dont trust the phone num |
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| Purchased items on Facebook 08/25/2024... Comment / Review: I cannot remember site I made purchase from but was supposed to be USA. Scam contents: PAYPAL *DEAOIUYRLWQ 18676639034 on Bank Statment. SUSPECTED SCAM! |
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| support@suibstantial.com Facebook suibstantial.com MAGA 08/22/2024... Same as above. They advertise several T-shirts, ball caps, etc. Monk Home Funding Services. No phone number to contact them. Only the email: support@suibstantial.com |
| moxigendreechem@gmail.com Amanda Fayette 08/21/2024... Comment / Review: Shipping Address 3505Silverside Rd. NY. Scam contents: Seller: US Digital Seller Descreption: Apple Iphone 15 Pro-256_GB BLK. SUSPECTED SCAM! |
| raffaelamorini47@gmail.com +61061280073677 AUS_DIGITAL_SELLER 08/21/2024... Comment / Review: I receieved the same message at + 61O2 8007 3677 . Scam contents: Sent a fake eBay receipt via email telling me a fake purchase of $998 would be charhed to my PayPal fir an IPhone. Then a fake customer name and address. Then a message "call |
| Vanice technology industries limited (3 comments) 08/20/2024... Comment / Review: Charged 50% sales tax, and DOUBLE the price of product for handling.. Scam contents: Electrical tester. SUSPECTED SCAM! |
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| wwidealpdf Geneve CHE (1 comment) 08/19/2024... Comment / Review: Found a payment removed from our account for a subscription we never applied for. on rechecking we have found 3 in all Aileen. Scam contents: Found a payment removed from our account for a subscription we never applied for. on rechecking we |
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| Flower Pop Garden 08/13/2024... Comment / Review: I was eagerly waiting to "cash out" but the app is not working anymore because they never planned to give me any money from the first place. Scam contents: They make you play games and watch ads, adding up your dollars you can only cash out w |
| Amanda Fayette 08/13/2024... Comment / Review: No comment. Scam contents: Mobile phone. SUSPECTED SCAM! |
| hudsonpierce249@gmail.com Amanda Fayette 08/13/2024... I been getting emails for past year with lady above scamming using my name and paypal account with bank accounts. I dont understand why Paypal continue allowing this scam to occur. Every week i have to call paypal to remove it. This is crazy that this lady use |
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| floridamedicalstore.com 08/08/2024... Comment / Review: https://floridamedicalstore.com is a fraudulent website . Scam contents: This website has fraudulent activities on it. I paid, then after I sent my address, they lied that they sent my medicine. Later on they said there was a mistake in shipp |
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| Amanda Fayette 08/06/2024... Comment / Review: Using stole I’d Amanda Fayette call number on receipt. Customer service person was very rude. . Scam contents: They bought an Apple 13 using a PayPal. Called them reported it said they would investigate |
| +61280912552 08/06/2024... There was a number to call on the pdf email I opened I spoke to somebody claiming that were from PayPal and he wanted me to go on WhatsApp and open up the screen with my face on there and I still didn't trust him I hung up on him he called me back I didn't ans |
| lyvvpzwtoy@outlook.com David Lee 08/04/2024... Comment / Review: This company is a scam site!!!. Scam contents: Tried using credit card. I was returned ot payment window. Thought something was wrong with card so used paypal. Later I learned from credit card company of suspected fraud. I tried to contact st |
| teams@vipserviceonline.com SalesTeam 08/02/2024... Objednany tovar nikdy nepride, odkaz na sledovanie cudzieho balika (zistene prostrednictvom posty). Na mail nikdy nezareaguju. Este uvadzali v objednavke stranku blancheporte. Ked som pisala aj im, povedali, ze zasielky neposielaju z ciny... |
| +15625472334 08/02/2024... Comment / Review: I dont use paypal to pay for anything I buy so I dont know why you keep billing me. Can you tell me what card I used to buy this artical. Scam contents: I dont use paypal to pay for something I buy so I dont know why you keep asking for payme |
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| 247cookrecipes.com.CY Nicosia 07/31/2024... his is now the 4 th time this 247 cookrecipes reducts R876from my accout.I despited the item but then they pass it again. i NEVERORDERED ORRECEIVED any goods from these people!!!PLEASE REVERSE MY MONEY AND STOP DEDUCTING. I ALRADY COLLECTED 2 NEW CARDS BUT SOM |
| youtu.be 07/31/2024... Comment / Review: It's a total scam. Scam contents: False advertising about the game. SUSPECTED SCAM! |
| +19284788644 07/30/2024... Comment / Review: This is all the time. Don’t know how they got my information . Scam contents: Apple iPhone 15 Pro-256GB black. SUSPECTED SCAM! |
| triccrorelink@gmail.com +61352940845 amanda fayette sydney 07/30/2024... This is Fraud - group of people from Asian descend and they give their phone number (FAKE PAYPAL Number) so that when person call, they can answer and confirm you that this was legit transaction. |
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| support@sunnyluckday.com Becheer Co 07/28/2024... Comment / Review: Dollar store trash! Becheer is a scam. False advertisement and PayPal does nothing!. Scam contents: $100 order for LED patriotic lights. Took over a month to receive and then the items were nothing as advertised, total junk! Notified PayPal a |
