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

info@ouyiec.com 4029357733 info@fashion456.com (154 comments) 12/28/2020... Comment / Review: To bad Facebook lets these scams happen because I have been happy with so many items I have bought from sites on there.. Scam contents: Ordered a product. online at facebook and the next day got confirmation it shipped. When you clicked on tr
4029357733 PAYPAL WIGS MARKET 12/28/2020... We bought two engine models a 4-cylinder and a v-8 model which never arrived. We paid 59.99 to PayPal Wigs Market on 11/23/2020, now the link shows an error. I wish I had taken a screen shot of the webpage but now nothing shows. All I have is the payment proof
no-reply@proximus.com Tentative de paiement. (1 comment) 12/26/2020... Source du message: Return-Path: Received: from mailbnc118.isp.belgacom.be ([195.238.20.231]) by mailfep014.skynet.be (InterMail vM.8.04.03.28.4 201-2389-100-182-103-20180124) with ESMTP id for ; Fri,
www.faithfullife.net (34 comments) 12/23/2020... Comment / Review: Blanket was advertised on facebook by the company "faithfullife " I ordered 1 blanket and never recieved the item and cannot get in contact with them.
suppor@recontact24.com Sososocute.com 12/22/2020... Comment / Review: I have given up chasing this fraudulent group but thought it best to report in any case. I do not expect any money back but hope they get caught one day!!
service@becausk.com christine bill 12/21/2020... Comment / Review: He responds slowly to the letters. You are trying to give very little refund.. Scam contents: 6 in 1 Raptor emergency response shears. Fake Leatherman rapror half price. He sent a general bandage cutting scissors. A leatherman raptor
Estivalcolt Order #202011122016353414 (12 comments) 12/21/2020... Comment / Review: I received an empty bag.. Scam contents: Car crawler 29.98 plus 6.99 shipping. SUSPECTED SCAM!
Leaffines 12/21/2020... Comment / Review: I trusted this site as they sounded so positive what I ordered was for Christmas gifts. I’m so MAD!! . Scam contents: Cardinal stained glass window ornaments.
service002@securitypayweb.com EPL*MABEGYSA LTD 12/21/2020... Il giorno mer 9 dic 2020 alle 18:22 ha scritto: Dear Angelo, Thanks indeed for using our payment gateway service, you have succeed in paying for your order! This email contains important information regarding your recent purchase– please save it fo
service@paypal.com Yokawa Network Limited 12/21/2020... Comment / Review: Payment to: Yokawa Network Limited paypal@findushelps.com . Scam contents: Winter Pre-Sale BUY 2 FREE SHIPPING -- Unisex Warming Heated Vest
fv8pg7@163.com 7162940079 janet.caixunjie.com (2 comments) 12/21/2020... Comment / Review: necesito mi dinero . Scam contents: hice un pedido me cobraron 103.00 dolares atraves de un pago con una tarjeta de debito el cual la compania de janet.caixunjie.com me envoi mi numero de rastreo del paquete y cuando yo le escribi para atras
service@megice.com +8616533074337 Megice 12/20/2020... These were advertised as being big construction vehicles and when I finally got them after contacting PayPal they’re not what I ordered and they are very very small. These are NOT even remotely close to being what was advertised. I demand a refund!!!!
getbelovedgift@gmail.com Globe 12/19/2020... Comment / Review: Bought a globelike picture for wife and no tracking no or answer from them ,way to go scammers. Scam contents: Pictures on globes. SUSPECTED SCAM!
START FOR YOU/ Meteor Co.Ltd 12/19/2020... This company is a fraud. It looks like they have done this to many others, for other items they claim to sell. It's a real shame we have to deal with these types of business and can't trust anybody anymore.
arctic123 and ouyiec (3 comments) 12/19/2020... Total fraud/scam. They say my items were delivered (this after many emails sent asking where my order was), just to be clear I'm almost always home and we have security cameras at several points of our home so I know they were never delivered. Paypal paid th
vipcs@babymlove.com 2144042451 12/19/2020... Comment / Review: Not what was said it would be much smaller than that was shown . Scam contents: Drone. SUSPECTED SCAM!
KONOMER MAHMedo 2322 County Rd. 2021. Glen rose Texas 76043 (10 comments) 12/18/2020... Comment / Review: I would like to know what is being done and I would like to have him prosecuted. This has been going on and on for months. Scam contents: Used my PayPal to order a tactical flashlight $29.76. When I googled his name I see that this is been go
supportkj@dreamxin.com (17 comments) 12/18/2020... Comment / Review: Tried to contact through email... email came back as if “ non existing email address “. Scam contents: Offering merchandise... no legitimate email contact or phone number... account deducted but no merchandise is delivered
portalv2.bloodformercy.id 12/17/2020... I think this is a spam. I received an email witch said that I must to verify my PayPal accout because in the last Transaction i've Made(but I didn't do any) something went wrong and the account is temporarily suspended and I cannot use some functions.
asalcidekorasyon.com.tr 12/16/2020... Comment / Review: I need my money back.. I want refund my money. Scam contents: Selling shoes. SUSPECTED SCAM!
www.drneighbourhooe.xyz (4 comments) 12/16/2020... Comment / Review: never received the items I have ordered! Their response via customer service was an automated, general answer that did not address the issue.
paypl.connexion-frauduleuse-detecter@uco.fr (2 comments) 12/16/2020... Return-Path: Received: from mlpnf0106.laposte.net (mlpnf0106.sys.meshcore.net [10.94.128.85]) by mlpnb0104 with LMTPA; Wed, 16 Dec 2020 07:07:00 +0100 X-Cyrus-Session-Id: cyrus-449202-1608098820-4-5714509554229301714 X-Sieve: CMU Sieve 3.0 X-mail-fi
Meteor Co.Ltd (2 comments) 12/16/2020... Comment / Review: I ordered through a website on Facebook. I used PayPal to pay. I ordered it on November 25 and no word or tracking number. . Scam contents: Backyard golf cornhole game
braveduty (5 comments) 12/16/2020... Comment / Review: I ordered 4 x portable smart photo printers at a total cost of $101.52 Australian dollars. I received instead rolls of useless thermal paper.
gennionlineservice@gmail.com zeaqikstore 12/15/2020... I am a patient person so waited and thought I would check where the item is only to be unable to contact anyone. I am now trying to obtain a refund through Paypal.
ryb496@163.com Annprint 12/14/2020... After foolishly purchasing the bogus tent via Paypal, I was unable to get any delivery information and received no confirmation by email. All the information I could find was in Chinese. I have received no answer to my emails. I hate to admit it, but this has
sales@customerservicebest.com 0757609279 https://ro.cheap2021.com/ 12/14/2020... Comment / Review: https://ro.cheap2021.com/checkout?orderid=16074169495fcf3c75e4587. Scam contents: frauda. SUSPECTED SCAM!
ftstore.xyz (4 comments) 12/13/2020... I opened a dispute on PayPal and their server. They said to take the dispute or I ran out of money and without an account, as soon as I canceled they banned me from the server (and yes, I was stupid for not going to look for information).
support@24dzservice.com 000000000 support@24dzservice.com 12/12/2020... Comment / Review: The product purchased was not delivered. Package delivered with a product worth nothing. Scam contents: Nicelyfeature support@24dzservice.com via sendgrid.net
airpodsproprobeats.com (1 comment) 12/11/2020... Scam website using Google search advertising 70% off AirPods Pro using the Earphone Connection, Inc. logo and posing as this reputable company. This is an illegitimate website.
IDEX 14709 182ND ST. Springfield Gardens, NY 11413 (52 comments) 12/10/2020... I did not order these watches, I opened a email that said my PayPal account was charged, I can't even find the charges because I don't know who it came from and pay pal does not show any charges to my account.
bestgoods@outlook.com www.applesairpodsprosale.com (4 comments) 12/10/2020... This was ordered on 11/27 and I have an order #WAT3482071 and they said they would send a tracking # when it was out for delivery. Have heard nothing. Can't believe there are people out there that do this crappy stuff. I don't have money to buy another one !!!
support@24servicehelp.com Gift Chasing/METEORCOLTD 12/10/2020... I have had several email from the support@24servicehelp.com. I found this site on Instagram, ordered (or so I believed) a blanket from them on 12/2/2020. When I had not received a tracking number after several days, I contacted them.
Beautifulstory Heated Vests (3 comments) 12/10/2020... The vests did not fit. I contacted them twice and they finally gave me an address where to send them. The address is in China. It will cost more than the vests are worth to send them back and they know this. I paid for them with PayPal. After explaining e
service@henwinto.com Rc truck on facebook 12/10/2020... Comment / Review: Dont purchase anything from the. Scam contents: Sold rc bigfoot truck sent $5 rc truck that was brocken. SUSPECTED SCAM!
gennionlineservice@gmail.com zeaqikstore 12/10/2020... Comment / Review: I ordered a laptop on 5/12/2020 and paid with PayPal the next day the site was already there. Scam contents: I ordered a laptop on 5/12/2020 and paid with PayPal the next day the site was already there
service@globalbuy.store farewill 12/09/2020... Comment / Review: Total scam I am trying to make an official complaint to the Chinese embassy.. Scam contents: I ordered an item for 48 CAD and got a watch valued for 5 dollars. when I contact them they claim the shipping department made a mistake. They want m
hello@kilo.health +37066319127 UAB "Kilo grupė (125 comments) 12/09/2020... Comment / Review: I contacted Paypal, but even they are vague ..... it's a SUCK !!!. Scam contents: Payment of 46 euros via Paypal, not authorized by me.. SUSPECTED SCAM!
getbelovedgift@gmail.com Beloved gift (97 comments) 12/09/2020... Comment / Review: Do NOT BUY FROM HERE SCAM USING PAYPAL TO GET MONEY. Scam contents: I purchased a gift for my husband for Christmas thinking that it was going to be something special for him and never received my order. They took my money and refused to refu
support@24dzservice.com Support@24dzservice,com (24 comments) 12/08/2020... Comment / Review: Fraudulent website on Facebook made my purchase by way of PayPal and trying to get my money back no help.. Scam contents: I purchased 2 (WiFi outdoor cameras) what was delivered was to chips. When inquired that I had received. This was a scam
yowords@163.com Yokawa network limited 12/08/2020... When I try to sent an email to the email address that was Provided by paper everything written in Chinese. You cannot get in contact with anyone from the company and the phone is not doing anything about it
support@urbanpronto.com URBAN PRONTO, URBANPRONTO (2 comments) 12/08/2020... URBANPRONTO is another completely fake and fraudulent scam website from the same group of fraudulent criminals. They stole my money and the money of thousands of other people. Their website is fake, all contact information is false, and their entire inventory
contact@mobi-tracker.net +442033182332 mobi-tracker.net (12 comments) 12/08/2020... Comment / Review: They charge me without my permission & didn't receive any services . Scam contents: Mobile tracker . SUSPECTED SCAM!
info@honwinlab.com Honwinlab or Zenthy 12/08/2020... On 11\19\2020 I ordered two pairs of "6 in 1 Raptor Emergency Response Shears" order ID# 58497-QDV92831 through PayPal. What I received are two pairs of cheap surgical shears I can order off of Amazon for $10.
support@24servicehelp.com Meteor Co.Ltd paypal@24hservice.vip 12/07/2020... ordered two, got confirmation email.. then 11/02 and then on 11/09 got email stating shipped. Never received. paypal notice said will show on bill as Meteor Co.Ltd but website was: https://www.funkystep.net/pages/contact-us and email came from : shopbase.
daverno@customermailsupport.com Daverno, Gadget Dealer 12/07/2020... I tried to purchase a dog ramp from this dealer. I ordered on 11/5/2020 and my Apple Card was charged on that day. I had no received any correspondence of the order so I wrote an email questioning order and delivery. I received an email from them 11/19/2020
szusy76525621@outlook.com Milayogift.online 12/07/2020... Comment / Review: Please get back to me very disappointing for myself to be scammed like this with what is going on sad. Scam contents: Ordered item 201101170322361 a hand crafted sea shell ornamental santa clause
Lavendecolt Brave 12/06/2020... Comment / Review: I order on 10/30/20 and never received my item. When I email them from the order email they only reply back with is package is in transit.. Scam contents: Selling instant photo machine to attach to your phone through FB.
support@24hservice.vip endicia 12/06/2020... Comment / Review: I would like a refund and a response by mail please and Thank you for your time .. Pat Gould. Scam contents: 2 plastic sticks with knobs on them and I ordered electric muscle massager for $29.99 each The delivery package it came in has a ret
info@kiuuk.com Kiuuk 12/06/2020... When I placed order and check out thru PayPal, they dont send shipping details, I never hear anything from them. No correct emai address or phone number to contact to. I saw this email contact details, service04@shopify-vip.com, to their website but when I ema