Report a ScamMost seen reports
|
False advertisement
|
Latest reviews
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@pursueserving.com Lavende Co.,Ltd (12 comments) 01/15/2021... Comment / Review: HAVE NEVER RECEIVED MY PKG I HAVE EMIALED THEM AND ALWAYS GET THE EMAIL RETURNED. Scam contents: You have authorized a payment of $94.98 USD to Lavende Co.,Ltd(paypal@fieryconsultation.com). Money won't leave your account until Lavende Co. |
| services@decorsday.com 8126790194 DECORSDAY 01/15/2021... I purchased a muffler for my son's Chevrolet pickup truck, I got a receipt with an order #, no tracking # or normal email as you expect with an online purchase. Trying to get in touch to no avail. Just out 94.99$, but my debit card is with these evil doers. |
| service@crogreat.com thygody.com german forest cuckoo clock 01/15/2021... Comment / Review: i want a refund. Scam contents: they show several cuckoo clocks with movable parts makes it look like there big wall clocks actually it is 3 inches if that on moving parts i wouldn't pay $5 but it cost $50.00 i want a refund. they send a card |
| service002@securitypayweb.com Beidaan....bank statements (7 comments) 01/14/2021... Comment / Review: Is there anyway to get my money back?. Scam contents: Thier ad was on offer up.they sent me a letter saying thanks for using the gateway service.if i have questions contact them but they dont answer.i never recieved anything. |
| 8886302034 Edward (8 comments) 01/14/2021... Comment / Review: Totally a scam. Asking for gift cards.. Scam contents: This is an invoice for your purchase on {{ purchase_date }}. Please submit payment by {{ due_date }} PayPal Business Review 2020 | Merchant Services Reviews Hello Thanks for using PayP |
| geraldyrmertqb@gmail.com hollistehu.com 01/14/2021... Comment / Review: Nem küldték el a terméket.. de a pénzt levették. Scam contents: Le vettek a számláról 25 ezer forintot.. A ruhát meg nem küldték.. SUSPECTED SCAM! |
| service@dreamxin.com Sunlight 01/13/2021... Comment / Review: I would like my money back from Pay Pal. Scam contents: I ordered a Christmas Nativity set from this company and was charged 92.97 for it but I never received it and it's been a month. |
| CuiyuanHYYT 01/13/2021... Comment / Review: Ordered dog interactive toy that shoots out balls for dogs to catch. They sent 3 tennis balls. . Scam contents: 3 tennis balls. SUSPECTED SCAM! |
| service@calmingandcomfort.com 447480071295 Iheatingpad (3 comments) 01/13/2021... I thought I was ordering through calming and comfort website. Called many times Emailed several times. Nothing I am upset because I lost a lot of money. These were Xmas gifts for elderly relatives. Please help me!! |
| info@ouyiec.com Info@fashion456.com 01/13/2021... Comment / Review: Received a key chain instead of a chain saw.. Scam contents: Add for chain saw. SUSPECTED SCAM! |
| eenany.com and helern.com (3 comments) 01/12/2021... Comment / Review: Obviously been scammed. Lesson learned will never order anything on chinese companies again.. Scam contents: Ordered small chain saw one on each of these two companies. recieved the chain only. |
| proulainisid@gmail.com 01/12/2021... Comment / Review: Order was confirmed, credit card charged, never received package.. Scam contents: Garden Knee Pads and Seats. SUSPECTED SCAM! |
| service@megice.com megice 01/12/2021... Comment / Review: I am requesting that all funds be returned to my credit card. Scam contents: 1 small dozer that would be app 10 to 12 inches high. the tracking #LZ505818400CN comes up as a bad #.so i am requesting my money be returned.I was taken by one of t |
| hailey@spreadsea.com indalls.com 01/12/2021... Comment / Review: purchased car part but thankfully refunded by paypal but the website is still operating this scam they also use false tracking through usps. Scam contents: car parts online company |
| Lavende Co.Ltd/ PAYPAL LAVENDECOLT (10 comments) 01/11/2021... Comment / Review: As above. Scam contents: I purchased on December 22, 2020 a pair of cardinal srained glass window catcher as a Christmas gift, no delivery 🚚 instructions were given nor phone number. |
| +8618039073132 Cuiyuan-HYYT 01/11/2021... Comment / Review: Not cool! Ordered interactive dog or cat active sensor, received three tennis balls??? . Scam contents: Ordered interactive dog ball, received three tennis balls!!!! Ugh |
| shaleeceufiqmws@gmail.com Shenzhen Haizhide E-commerce Co., Ltd. (5 comments) 01/11/2021... Comment / Review: They refuse to refund my money even yhough they have a 14 day refund policy. . Scam contents: They claim to have products to sell, but never ship the item. They provide a tracking number but item nevers goes to ship. 1st Tracking number was |
| getbelovedgift@gmail.com belovedgift 01/10/2021... Comment / Review: belovedgift.com proper scammers. don’t use any other websites to buy gifts. stick with amazon. Scam contents: they are using paypal only for transaction. no response after the payment has been made. no place we can go get refund. no place t |
| info@fashion546.com info@ fashion 456.com (5 comments) 01/10/2021... The company is faultless advertising a picture of a product and sending you something else. No contact number to reach them. Not answering e-mail sent to them. |
| 4029357733 PayPal *vuvannam 01/09/2021... Comment / Review: Someone should let paypal know. Scam contents: Received 3 unless funnels I never ordered but was charged $75.55 for.... SUSPECTED SCAM! |
| jasmine@spreadsea.com jasmine@spreadsea.com (4 comments) 01/09/2021... Comment / Review: scam website, paypal fraud.. Scam contents: loooks to be online store with ware house pricing. they make paypal charges with no contact, conformation or intent to provide. cannot cancel the order either. |
| service@paypal.com 9163177142 konomer mahmedo 01/08/2021... I didn’t know that this was a scam until too late. I’ve been hacked before so I was quick to act. After entering and sending in my information I searched up the name of the hacker but then I found out it was a scam. Now I’m afraid of identity theft. |
| service@sweettingshop.com 7609953186 www.sweettingshop.com (4 comments) 01/07/2021... Comment / Review: no comment. Scam contents: false advertising. items ordered being totally different . SUSPECTED SCAM! |
| Less'More Ltd (164 comments) 01/07/2021... Comment / Review: Don't do business with them. Scam contents: I placed an order and recieved an empty packet delivered by USPS. SUSPECTED SCAM! |
| support@tellmeline.com www.facebook.com 01/07/2021... support@tellmeline.com via freshdesk.com Jan 6, 2021, 4:02 AM (1 day ago) to me Hi Edward Wharton, We are so sorry for this case. But we did send the correct size you ordered, so it won't be supported to return or exchange. Thanks for your understan |
| 4029357733 Cheapyshopa 01/07/2021... Comment / Review: I received a small heating pad of very bad quality from a company named LessMore,LTD in Springfield NY. . Scam contents: Ad portrayed a weighted full length heating pad @$49.99 |
| sonyplaystationonlinestore.plasprostores.online (1 comment) 01/07/2021... Comment / Review: I want my money back. Scam contents: PS5. SUSPECTED SCAM! |
| hailey@spreadsea.com Web site 01/07/2021... Comment / Review: Took my money on paypal gave no com number or tracking. Scam contents: .490 round ball mold. SUSPECTED SCAM! |
 |
| hailey@spreadsea.com (14 comments) 01/06/2021... Comment / Review: AFTER PAYMENT NO RESPONCE. Scam contents: XZUHUR.COM. SUSPECTED SCAM! |
| applesshops@yeah.net 01/06/2021... Cheaply made Air Pod Pros. Came in ligit box, but the air pods are not the correct ones. They do not work properly and I am asking for a refund asap. Just so I can purchase the real ones and not some scam ones that these are. The website looked real, just sho |
| antonietta.mette@web.de www.moltukj.com (10 comments) 01/05/2021... pretends to be selling products, but having paid by PayPal I received no email confirmation for order or delivery details, when i contacted the help desk email i got zero response after several weeks jasmine@spreadsea.com |
 |
 |
| Lavendecolt (1 comment) 01/04/2021... Comment / Review: Its terrible that you can’t trust anyone these days! . Scam contents: I ordered a nativity set on Dec 27th...never received an email for shipping info, and no product either. Found out later, it’s a scam! |
| hello@kilo.health UAB Kilo grupe 01/04/2021... My PayPal account got charged by this company last 2 years for 66 USD. I didn't order anything from this company and certainly haven't received any services or products from this company. I'm disputing. |
 |
| 1994917056@qq.com Fashionweb International 01/03/2021... I have not been emailed or called or texted any information re: my order that was placed December 18,2020 through PayPal. I cannot find a contact to email or call. Why are they still able to advertise anywhere if there has been so many claims? Not fair to be o |
| 3484258789 Heiapay.com 01/03/2021... Comment / Review: I was scammed, credit card hype . Scam contents: I was scammed with a credit card HYPE, they took all of my money. I want them back. SUSPECTED SCAM! |
| +14029357733 www.paypal.com 01/02/2021... Comment / Review: Recieved email saying paid to meteor co. ltd through paypal. and shows purchasing details. Also gives paypal number. Paypal has no order showing for me. |
| zora@spreadsea.com (21 comments) 01/02/2021... Comment / Review: Ordered on Dec.15th.. Scam contents: Liberty Overalls. SUSPECTED SCAM! |
| +74030072998 belovedg.com (1 comment) 01/02/2021... Comment / Review: I never received my order that I paid for. Scam contents: BelovedG. SUSPECTED SCAM! |
| Less More Ltd, 14709 182nd St., Springfield Gardens NY (86 comments) 12/31/2020... Comment / Review: Cheap Made in China RoHS heating pad, may heat to 105 deg. F. No clay beads, not weighing in at 4.5 pounds, more like 1.25 pounds.. Scam contents: Clay beads weighted heating pad, heats to 140 deg. F. |
| hello@kilo.com 12/31/2020... Comment / Review: Paid 29.95 to receive diet book. Did not get it.. Scam contents: There is nothing on website that mentions dire I purchased.. SUSPECTED SCAM! |
| belmont01@belmont.shop (3 comments) 12/30/2020... Comment / Review: WOULD LIKE TO BE ABLE TO RETURN THSES ARTICLES WITH FULL REFUND OF PURCHASE THROUGH PAYPAL. Scam contents: PURCHASED WIGS AND TRIED TO RETURN AS THEY ARE NOT WHAT I EXPECTED AND CANNOT REACH THE DEALER IN ANY FORM. |
 |
| svip@gmail.com svip@gmail.com 12/29/2020... Comment / Review: Dec 29 and still no package.. Scam contents: Purchased 2 bracelets for Christmas gifts in the middle of Nov. . SUSPECTED SCAM! |
 |
| bestgoodss@outlook.com 5855264482 Bestbuyappleairpods 12/28/2020... Comment / Review: Unable to reach seller, they are not returning my emails. Scam contents: Discount AirPods a knockoff product. . SUSPECTED SCAM! |
 |
