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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

support@customerservicemobi.com Melanie Muir (1 comment) 12/23/2022... Comment / Review: Site will force you to pay with PayPal-friends and family as to not to be able to receive any type of money back. Scam contents: Different “ items” to purchase at 50% off with rotating sales calendar
borehamsusann@hotmail.com +19079570333 breathebalm.com 12/23/2022... Comment / Review: Do not purchase from this site they are a scam website. Scam contents: Had a product on their website listed for 90 CAD. I believed I was paying via PayPal. When I realized it wasn’t PayPal and tried to return to site the transaction had al
shipping@24hservice.vip Rearvbukdgaanao Co.,Ltd 12/23/2022... Always, always check reviews before placing orders. From my observation, this order was never intended to be delivered. It's simply a monetary scam. PayPal is working on the refund issue as this company is claiming no accountability for their actions.
Lululemon product 12/23/2022... Comment / Review: Garbage. Scam contents: Order got garbage. SUSPECTED SCAM!
paypalhelp@outlook.com 8889953164 12/23/2022... Comment / Review: I don't even know what this item is.. Scam contents: KUOE Old Smith 90-002. Automatic NH38 Movement, green replacement belt. $389.99. Invoice #88412013
paypal@tresureproducts.com Starcraft Network Limited 12/23/2022... This was supposed to be a Christmas gift and I ordered in lots of time . I only ordered because it indicated shipping from the US. Of course now I can't even find this site. Advertises on Facebook, and Instagram and should be shut down,
+8555642348 12/22/2022... Comment / Review: I never ordered anything on PayPal. . Scam contents: Said I ordered on PayPal for laptop $1969.62. Becker & cromecast mpkp83764/J893. SUSPECTED SCAM!
inckwp 12/22/2022... Comment / Review: Is there any I can get my money back. Scam contents: Thought I was purchasing a car vacumm paid $43.29 on 12/4 and never received item. I paid with credit not pay pal.
service@paypal.com +18022434135 (1 comment) 12/22/2022... I was sent this attempted subscription via email earlier today. I have not clicked on any link but suspect this email is a phishing attempt to access my data. Phone number does not match with original Paypal Customer Service. I do have Norton 360 and my accoun
traci12@domer33.onmicrosoft.com (1 comment) 12/21/2022... Comment / Review: Three emails in a couple of hours. Scam contents: Kaitlyn Cardello sent you a money request Payment request details Amount requested $599.00 USD Transaction ID U-1D9755219W742764U Transaction date December 21, 2022
shipping@24hservice.vip Swing detection batting BOX1 12/21/2022... Comment / Review: Keeps changing arrival date Bogus tracking information . Scam contents: Golf training mat. SUSPECTED SCAM!
services@brownsona.com +17067019856 Brownsona.com 12/20/2022... Site allows you to place an order if you send an email they'll first send you an invoice showing that you've paid and you got it coming and then they never respond to you again...
starcra@163.com Ellipticaln.com 12/20/2022... Comment / Review: DO NOT BUY A SINGLE THING FROM THIS SCAM ARTIST!. Scam contents: Purchased a christmas solar cross on October 6. It is now December 20th and no sign of it. They pretend there is tracking information, say it is still in transit meanwhile the
support@meantimet.com +447443655649 Meantimet.com 12/20/2022... Comment / Review: The two screenshots of transactions. . Scam contents: Purchase of a pair of hiking boots & two payments were taken, one from Tesco Credit Card & another from PayPal account; this seems to have been my error but they will not refund one paymen
getbelovedgift@gmail.com +8615705958872 Cool wallet 12/20/2022... Comment / Review: Any chance to get refund? . Scam contents: Bought a wallet last week through their website and till no update on the order status. SUSPECTED SCAM!
2211 N First Stree, CA 95131 12/20/2022... Comment / Review: Was charged $46.05 for I don’t know… please stop this. . Scam contents: 46.05 charged to PayPal account. No phone, no email. . SUSPECTED SCAM!
8889911357 Guillaume Hagen 12/18/2022... Comment / Review: Requesting money on my paypal acct. for $457.99 The message read "your paypal account was used fraudulently, call 1-888-991-1357". Scam contents: Requesting money on my paypal acct. for $457.99 The message read "your paypal account was used
+13475660328 12/18/2022... Comment / Review: He states you have to get a gift card to get the money he has sent to your paypal. Scam contents: Claims to be a sugar daddy wants to send money
newcareonlinepharmac.com 12/17/2022... This website is scam they will never deliver anything to you don’t trust them they got my money and never get back to me I finally got someone that you can trust I got my meds from him with no hassle contact him. 631—-238—13—-85
fgivnnlxhukv@outlook.com +16692677036 12/17/2022... Comment / Review: Im really upset im out of 1700 dollars that i got scammed out of. Scam contents: Told to me to.go to a fake PayPal store and go get gift cards to block hackers there were trying to attack my personal accounts im out of 1700 dollars because
+15145687981 (1 comment) 12/17/2022... Comment / Review: I got sports wear that I never ordered. . Scam contents: Exp either parcel YW Co., Ltd TRONTO TETURNS GATEWAY . SUSPECTED SCAM!
+447951659249 https://www.icit.global/login 12/16/2022... Comment / Review: N/A. Scam contents: Advertising . SUSPECTED SCAM!
inckwp,co.,ltd 12/16/2022... Comment / Review: I was charged too much tax for Fl. tax is 7% in fl USA the amount was $59.76 and tax was $14.64 should have been $4.18 . Scam contents: charged too much tax on a item item was $59.76 tax was $14.64 i live in Fl. usa and tax is 7% s
newyorkundergrounddrug.com 12/15/2022... This website is a scam I tried to order ketamine powder from them I did payment after the first payment they asked me for some extra money after paying that they blocked me don’t trust them after long search for legit vendors online I found one you https://n
mhelps.infod 12/15/2022... Comment / Review: Same as above.. Scam contents: The email said that someone was trying to get $599 from me from paypal. So I rang the phone number and they got me to fill in a form (no bank details) and then open the above website.
+13054907342 12/15/2022... Comment / Review: I never ordered the item for $13.13 and it was taken out of my Paypal account. Scam contents: 11/13/2022 Express Checkout Payment: inckwp, Co.,Ltd wells fargo - Checking
dino04@lucag65.onmicrosoft.com +18883055774 service@paypal.com 12/14/2022... Comment / Review: Received one email at 9:16 am from Rhonda Moore and another email at 12:46pm from a Joseph Donnie Myers. Same emails, different names . Scam contents: Your PayPal account has been used used to purchase Google Pixel for 599.99. If you didn't
sirilike@163.com Becheer Co.,Ltd 12/14/2022... Comment / Review: This is an internet fraud. Stay far away from Becheer Co Ltd. No one charges 30% tax rate on goods in the U.S.. Scam contents: Advertises a flying orb drone for $22.95 (which other sites sell for $5) on Facebook. Also advertises PayPal as a p
support@timesocial.co timesocial.co 12/14/2022... Comment / Review: Get paid to do different tasks and don't actually get paid😡. Scam contents: Get paid to. SUSPECTED SCAM!
behindamaze.com 12/14/2022... Comment / Review: I ordered coffee table but never received. Scam contents: Product sale. SUSPECTED SCAM!
Inckwpcoltd (4 comments) 12/13/2022... Comment / Review: I have had a conformation email regarding my purchase for £39.99 from greatupt. But paypal has wrong amout and company. Scam contents: Although Greatupt seems genuine i purchased items for £39.99 but paypal email said INCKWPCOL £47.99
support@24service.vip Zero-Miracle Network Limited 12/13/2022... No phone number to call them, only an email listed. I have reached out several times for credit but keep getting the runaround. I highly recommend never doing business with this company.
services@xinglsdfsk.xyz +8613859845573 Gilbert eugene 12/13/2022... Comment / Review: i want my money back i gave 67 euros i ordered the product did not come gilbert eugena PayPal account please help. Scam contents: this is a scam website
paymepal.service@outlook.com 12/13/2022... Comment / Review: Pretended to Buy a phone from me using PayPal. It is a scam. Scam contents: Scammer pretended to send me money via PayPal, I notice the email address it came from. It is a scam
shannonpaetz97@gmail.com +8613437285983 Zola E-commerce Co. Ltd (1 comment) 12/12/2022... Comment / Review: SCAM. Scam contents: Glock & M1911 Shell Ejection Soft Bullet Toy Gun . SUSPECTED SCAM!
admin@kayinhome.com www.farmranchoffice.com (1 comment) 12/11/2022... Comment / Review: I made a purchase on this website, but realized I did not receive a receipt.. Scam contents: This appears to be a legit website, but the contact us email goes back to a scamming website.
gnmghmhgiytfj@gmail.com 8885449683 paypalinfoo.com 12/11/2022... Comment / Review: This is only 1 that I've received. Scam contents: Online invoice reciept. SUSPECTED SCAM!
INCKWPCOLTD (1 comment) 12/10/2022... Was advertised as a MUCH larger product able to split a medium sized log and it is so small not even a 2x4 can be placed in its opening. Looks more like a small candle holder. Only 8” tall and opening is only 4” in diameter.
mail@support.yaband.top www.brownsona.com (1 comment) 12/10/2022... Comment / Review: Bought an item on their website, never reached out to me, never responded to me, looked up the address of the company and it's a house. Stay away!!
+61891284235 Nancy Dunnig Billing Account 12/10/2022... Comment / Review: See enclosed screenshot I did not open email. Scam contents: See enclosed screenshot. SUSPECTED SCAM!
Antetshia Graham 12/08/2022... Comment / Review: Scam using Paypal. Asking money 700 ! Fake phone number +1(888) 474-7672. Scam contents: -$699.99 Antetshia Gr... November 22, 2022 . Request Received Send payment Cancel Request received from Antetshia Graham chai.t.y08.
8885474422 Benjamin johnson 12/08/2022... Comment / Review: Posing as Paypal and demanding to send 700 dollars !!! Beware . Scam contents: Benjamin Johnson We have detected some suspicious unlawfully activities with your PayPal account. If you did not make this transaction, please call us at toll
paymepal.service@outlook.com +27633760873 Portia Toolo 12/08/2022... Comment / Review: I hope these people get caught and I have the address to where I sent the phone. Scam contents: Said they would pay me via PayPal for a phone and turned out to be a scam
starcra@163.com HARLWP (2 comments) 12/08/2022... i have not heard from the person that supposed to deliver the phone cases to me and it hasn't reported the day it is going to arrive to the address i have provided to be shipped to.
email@supporthome24.com www.superstarwebshop.me 12/08/2022... Comment / Review: They damaged me for over 130 euros, I wouldn't want someone else to repeat the same mistake as me.. Scam contents: ordered the goods from the website, the money was properly debited from my card, after which I received a notification that the
INCKWPCOLTD 12/07/2022... Comment / Review: Lost $33.10.. Scam contents: Took my money through PayPal on September 12, 2022. Never sent promised item.. SUSPECTED SCAM!
Zmasterminepte 12/07/2022... Comment / Review: Keep telling me to track my order by always says it’s in Honolulu and has been sent, but over a month and still not here.. Scam contents: Christmas tree never received my purchase.
www.dryspringspharmacy.net 12/07/2022... Scam alert scam don’t trust them all thief they screwed me over 7000$ they kept on asking me money for fees I finally I got them from another company for all your meds needs contact them 631–238–13–85
ourtvservic@gmail.com +212604541904 ourtvservices 12/06/2022... Comment / Review: among the best iptv I've done I've had more than 3 years better service and quality I recommend it you are the best. Scam contents: They offered the best tv services. I paid them.
sersopper@gmail.com sersopper 12/05/2022... Comment / Review: I Ordered firepit and 4 chairs for $59. Received fake raybans and was charged $163. Scam contents: I Ordered firepit and 4 chairs for $59. Received fake raybans and was charged $163