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

paypal@daily-ringback24.com Flyub Wideuh Co. LTD (1 comment) 06/26/2025... I ordered a Guld of Mexico t shirt. Its the one with the flamingo on it. The workmanship is shoddy at best. The t shirt itself is poor quality. The letters are not done correclty. I want my money back!!!
doaonnashop, huanlizacdy 06/24/2025... Comment / Review: Never received a confirmation email. Charges are currently pending on my Discover Card. Scam contents: Proport to sell a car carrier on Wayfair. Asks for payment via "PayPal" .
Nebula Spiritual 06/18/2025... SCAMMERS I paid 1 Euro service and was immediately directed to a link for a subscription. In trying to leave that page I was automatically signed up for a subscription and billed 29.99 Euros through Paypal without my consent. There are hundreds of people sayi
574647063@qq.com +447427052822 DragonDirect 06/15/2025... I contacted them and made a payment via PayPal for a product. After the payment was sent, they deleted the chat and completely disappeared. No tracking number, no confirmation, no item – nothing. Total ghosting. I have already opened a dispute with PayPal,
+16029991133 Diego Muñoz (1 comment) 06/14/2025... This website https://www.xevbuy.shop/ It presents very very well, which makes most people think that it's a legit website and plus the prices are very, very good so that's why I decided to make that decision to go ahead and pay for it. Can you please please
talisa.noris@gmail.com +13107019014 Talisa Gardner ( Molina, Noris, Pierson ) (2 comments) 06/13/2025... All I want- is the negative $10,000 to be removed from my PayPal balance, whatever red flag or fraud remark ON my account to be removed. Being that this money was never mine- it was sent to me. After doing my research over the last month. I was able to put tog
edwardchave76589@outlook.com edwardchave76589@outlook.com 06/13/2025... Comment / Review: This email owner is fake . Scam contents: They stole money from my card.. SUSPECTED SCAM!
byshoppy.com 06/12/2025... Made 2 purchases on byshoppy for silver American Peace dollars. this entire thing was a FRAUD, from the counterfeit coins they moved around to the "expediated" shipping that I used for one purchase and not the next (BOTH delivered in one package later that wha
advertised glucose & sent oximeter 06/11/2025... Comment / Review: ordered glucose and received oximeter. Scam contents: sent different iten than ordered. SUSPECTED SCAM!
www.chicmiky.com 06/07/2025... This website (chicmiky.com) is a scam, based on my personal experience and the information I found afterward online. I bought a product based on its description and the promotional videos shown on the product page. What I received had absolutely nothing to do
info@nonanalu.com +61296359545 Nonanalu 06/06/2025... So I googled is Nonanalu website a scam & says over & over Nonanalu Is A Scam, company does Not exist! People put they had never received their order, phone number does Not exist, Nonanalu have never replied to their emails, Nonanalu had charged some people tw
XPENDY CANCEL SERVICE (1 comment) 06/05/2025... Comment / Review: Angry to fall for a SCAM. It makes me anxious about using IT devices.. Scam contents: Tried to cancel NETFLIX subscription on their website, unable to find official way to cancel & there was: XPENDY cancel service BREDA .NL. I was taken in
GoEasyMart (?) (11 comments) 06/05/2025... I thought that the address history from the payment phase would be useful for your research: June 2nd 1:07am (Italian time) https://asfeed.drugwest.beauty/checkout_confirmation https://makeasplashfashion.com/pay/17488193205743627629772642839 https://checko
dce_na4@docusign.net Leonard Gibson Gibson 06/02/2025... Comment / Review: I didn't do anything with docusign. It's a scam for sure.. Scam contents: Please look at the attachments.. SUSPECTED SCAM!
Clothing store 06/01/2025... Comment / Review: Very poor. Scam contents: Selling branded clothing . SUSPECTED SCAM!
Wrong company name shown while ordering 05/31/2025... While ordering the order showed to be a good company I've purchased before from Must have idea's , the order kept sticking though and going back to PayPal. I eventually got my order sorted out. PayPal then sent me three separate bills , all for a company Zero-
edwardchave76589@outlook.com +905316131700 med kent 05/22/2025... I am contacting you to dispute a recent transaction made with my credit card on [01/05/2025], for the amount of [2180.88 Tl + 1980.24 Tl]. I placed an order on a website that appeared to be affiliated with Amazon, but it turned out to be fraudulent. I receive
yibulia@hotmail.com +37369215449 binbulin.com 05/21/2025... Comment / Review: Its scam site!. Scam contents: I ordered goods worth 42 USD from the online store, but after paying via PayPal, this site disappeared. Naturally, the ordered goods were not delivered either
josef-bernhardt91@outlook.de Josef Bernhardt (2 comments) 05/16/2025... Comment / Review: Sold Garmin Edge 530 on ebay Kleinanzeigen. Scam contents: Sold Garmin Edge 530 on ebay Kleinanzeigen. SUSPECTED SCAM!
support@pdfsmart.com Buy for a week, take money for the month 05/16/2025... Comment / Review: Do not use these, they just access your payment method without consent!. Scam contents: Wanted to trial the editor so paid £1.99 for the week. It wouldn’t even do what I wanted and the next thing I know is they’ve taken £49.99 out of my
HILVER LOWRY (1 comment) 05/15/2025... Comment / Review: Order wireless tail lights and recieved standared wired tail lights.. Scam contents: Ordered wireless trailer tail lights a nd received standard wired tail lights.
+8618668447648 IisSABRAVA Co.Ltd (10 comments) 05/14/2025... Not only did it take over 45 days to receive the items, lisSABRAVA Co. Ltd. only shipped the chargers and no lithium batteries. I brought this to their attention and they replied they are certain they shipped the batteries. I proved to them they could NOT ha
Paypal 05/14/2025... Comment / Review: Scam website link/url. Scam contents: PayPal: 187477 (changed for post) is your password reset code. Don't share your code.. SUSPECTED SCAM!
kresgehermann3@gmail.com Hermann Kresge 05/11/2025... Comment / Review: I guess a lot of others have the same issue. Criminal behaviour. Scam contents: Fake Football Tickets sold on Kleinanzeigen.de. SUSPECTED SCAM!
lisSABRAVA CO.Ltd (3 comments) 05/10/2025... I ordered this dress on 4-20-25!!, FINALLY received dress on 5-10-25! The dress I received is COTTON NOT LINEN!! I ordered a wheat color, they sent White! Very poor quality, as well as being too large (I ordered SMALL, & the fabric is so cheap that you can see
support@drivecarjoy.com Drivecarjoy 05/10/2025... I had a very serious issue with tracking my package. The tracking number provided did not work on any major tracking websites, and I had no information about the location of my order for weeks. After more than a month of waiting, the package finally arrived â€
Hist docs 05/10/2025... Comment / Review: I cant cancel subscription. Scam contents: I can’t cancel the subscription. SUSPECTED SCAM!
MELODYMAKERSMUS8883876 05/09/2025... Comment / Review: I AM CLLING MY BANK.. Scam contents: tHEY ARE LISTED ON MY CREDIT CARD BILL.. SUSPECTED SCAM!
support@gazeteen.com 05/08/2025... Comment / Review: took money as a paypal account that took it from my bank account. I do not have a paypal account.. Scam contents: took money as a paypal account that took it from my bank account. I do not have a paypal account.
support@atticuss.us 4949400 atticuss.us 05/08/2025... Comment / Review: i lost a $113 dollars. Scam contents: 2100 W Morgans Bluff Ct, Lithonia, GA 30058 We’re Here 24/7!BellucciMafalda. SUSPECTED SCAM!
hello@innodiets.com +16163186069 (1 comment) 05/05/2025... Comment / Review: I paid $200 and was never given any thing promised.. Scam contents: This site is a scam, I jumped in for a keto diet plan and was never given the recipes or the website.
optimager (1 comment) 04/28/2025... Comment / Review: Please read scam contents. Do not order from them.. Scam contents: ordered a product they claimed was 49% off last day sale and was sent not only one but 3 different orders, charged 3 different prices, one came from Italy, one from France and
contact@vinhistoryus.com +12027514073 Vin History US 04/25/2025... They do not provide the report that they initially make you pay for it, they confirm that the cancelation has been processed, then charge you full price three (3) days after you have confirmation of the cancellation. When you call they say they don't see the
Rmbbll 04/24/2025... Comment / Review: This is the 2nd charge from them. Other one still being disputed!. Scam contents: $59.99 charge I DID NOT MAKE!. SUSPECTED SCAM!
Carlos / Stephen / constructions company 04/23/2025... He introduces himself as a construction engineer. He supposedly lived in a poor family and now wants to help people in need. He will request a $50 Bitcoin transfer to a wallet address that isn't yours in exchange for $5,000. He explains that this is for shippi
+18433012625 US_Digital_Seller 04/23/2025... Call them back to (843) 301-2625. and tell them that I do not purchase any iPhone and they identify as Sam Fernandez, also they ask me to go to the Apple store to get an app that allows them to access my cell to troubleshoot and fix the problem. I respond that
cherrylelavales@gmail.com Namzie cherryle china Mamalhy 04/22/2025... Comment / Review: A direct demand for payment of 100€ via Paypal from a user named : Namzie cherryle china Mamalhy. Scam contents: No content, just a direct demand for payment of 100€ via Paypal.
+18172355895 (2 comments) 04/20/2025... Comment / Review: read the scam contents above.. Scam contents: I ordered a cat toy on Feb. 19th 2025 and they withdrew $29.10 on Feb.22nd STILL DID NOT RECEIVE THE GIFT !!!! It is now April 20th. I have the order no.,invoice no.,and transaction no. Payment
msfactorycn@gmail.com +8613476726868 MR. WU and SONA NONOLA 04/13/2025... SCAM ALERT: MSF Watches advertises on Instagram, Facebook and TicTok. Do not buy from them. They will take your money and not send watches. They use PayPal and . Mr. Wu in Guangzhou, China is a scammer. They have several domain names listed here in the scam co
jonasrinola@gmx.net Lucienpower 04/11/2025... Comment / Review: lost 90 euros, happened to multiple people. Scam contents: sold one Perfume to multiple people using Paypal FF, did it with multiple perfumes. SUSPECTED SCAM!
Ola famous 04/10/2025... Comment / Review: Sent him No Money because IT was a scam. Scam contents: He tried to send me Money via PayPal but wanted a present from me. A Voucher from Steam
dhrye4159@gmail.com +18882443098 Norton 360 04/03/2025... Comment / Review: I did not order this and I checked with Pay Pal and I don't see a charge.. Scam contents: A charge of $756.81 has been submitted and sent to Life Lock By Norton. For more information, login into your Pay-Pal account activity. The amount will
+27748281682 Gem mine pop money game by made with unity (1 comment) 03/30/2025... Comment / Review: These sites should be forced to pay and be removed from existing.. Scam contents: This game (as all games promising payment) by made with unity I have found to scam people. This particular one promised 1st payment within 48hours, $1000 2nd i
LiftexUp (1 comment) 03/28/2025... What we received was nothing more than tiny tin boxes that a bumble bee could not nest in. I bought 5 as gifts, and the total weight of the houses still in the shipping package was just 2 and a half pounds. They are so miniature the 5 were not shipped in a c
Vanice Technology Co.Limited (2 comments) 03/26/2025... Ordered two tote bags, received a notification from paypal showing the payment made to Vanice Technology Co. Ltd. and nothing further, no notification that they had received the order or any tracking to this day 27.03.2025....really annoyed at this....not buyi
+15044305372 AIYTECH WANCHAIK 03/24/2025... ex.3/16/25 they deducted $41.54. There may be other earlier deductions that they have secured from my account.. I am requesting a refund of any charges that this company has billed me. I have no idea who this company is or what this company does. I am seeki
My realistic robot puppy brown 03/24/2025... Comment / Review: I ordered on Feb 18,2025 ; site is saying it was delivered but was not. Scam contents: My Realistic Robot Puppy Brown. SUSPECTED SCAM!
Discount sales (1 comment) 03/24/2025... Comment / Review: Order confirmed and paid through PayPal. Scam contents: Grow boxes with trellis order # CL110807. SUSPECTED SCAM!
service@suzcan.com +13479236396 Suzcan (1 comment) 03/23/2025... They sent me an email on February 7th, 2025 saying the shipment was delayed. I sent an email on March 8th, 2025 inquiring about the status. They then sent an email indicating that the package had been delivered on January 30th, 2025. The package was not deli
i don't know JUFN (1 comment) 03/21/2025... Comment / Review: I received package that i didn't order. Scam contents: Water pik and tooth brush. SUSPECTED SCAM!