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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
| Kvimin kvimis (35 comments) 12/05/2020... Comment / Review: I never made a purchase not charged anything to my chase card or PayPal on that date. . Scam contents: Today I received 2 mreurio watches in the mail that I never ordered. When I checked my charge card acct, I found a charge for $44 from a Pa |
| support@24hservice.vip 12/05/2020... Comment / Review: said it was cameras but was sd cards. Scam contents: said it was camera but was sd cards. SUSPECTED SCAM! |
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| Dropdownsound.com 12/04/2020... Comment / Review: I want these Scam artists investigated for fraud !. Scam contents: charged me $19.95 two times on my PayPal account for nothing I signed up for ! |
| Lavendecolt NI (12 comments) 12/04/2020... Comment / Review: I ordered on Nov 8th and have not received. When I googled Lavendecolt it says “Scam” by another purchaser. (Purchased a different item) . Scam contents: I purchased 2 snowmen light covers on PayPal on November 8th for $49.98. |
| kangganfushi@163.com Nguyenu (7 comments) 12/03/2020... Comment / Review: See above - pissed!!!!. Scam contents: Advertised a 1/10 scale Monster truck for 99.00 each so bought 2. Received a 1/18 scale cheap battery operated truck worth 15.00 each!!! |
| Lavendecolt Brave (8 comments) 12/03/2020... I ordered two but discount not taken on charge. I followed up and they wanted me to screenshot the page with discount which I couldn’t do. I received 2 tiny rolls of paper and no printers. Following up with PayPal they said my order was complete. |
| support@24servicehelp.com 80023456789 www.littlelucky.net 12/03/2020... Comment / Review: Unfortunately I ordered a blanket from here. It was over Black Friday so I (wrongfully) assumed it was a sale for Black Friday.. Scam contents: Blankets that can only be purchased through PayPal. I also noticed after I made a purchase and wen |
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| paypal@tresureproducts.com (80 comments) 12/03/2020... Comment / Review: I am calling my bank j hopefully l get my money refunded back into my account ! . Scam contents: Bought product from website but no communication from them & they got pmt. From my debit acct ! This was on 11/25/2020 for 300DB Train Horn ! |
| ventesange.com (1 comment) 12/02/2020... If I do not get a reply I will notify my bank of my bad experience PLEASE DO NOT BUY FROM THIS COMPANY their customer service email is support@ventesange.com regards Linda |
| service@cardstop.be Sautron Tony 11/30/2020... Comment / Review: this is just a report . Scam contents: mail from Cardstop.be stating I am victim of fraude. Someone did purchase of Adidas Tshirst. They ask to "contest" this purchase by activiating a "contest button". This would stop the purchase....I have |
| service.pa@consultant.com +27835626842 (12 comments) 11/29/2020... When I politely decided to call off the deal because I caught on that it was a scam he threatened me and my families lives and then blocked me. The information that was given to me to ship it to was “16 bosche Avenue, Kempton Park, 1619” contact number “ |
| ZJ logistics (20 comments) 11/27/2020... Comment / Review: Received the dog and it looks like a regular stuffed dog and I paid $40 for it plus shipping and handling. How do I send it back for a refund. Scam contents: realicit dog named teddy |
| service@globalbuy.store kolemall.online, kalemall.online (86 comments) 11/27/2020... They started as kolemall.online advertising on instagram. After a couple of weeks, they changed it to kalemall.online They constantly change the price of the item as well as how many were sold. Their main site has many items for sale at rather high prices, p |
| Belment.shop (2 comments) 11/26/2020... Comment / Review: I cant find the add on Facebook anymore but I had seen it several times before i purchased. . Scam contents: I ordered a V8 engine kit costing around $58.00AUS and a toy plastic F1 car worth $3.00. Email to Belment.shop was returned to me as |
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| info@noticecenters.com 11/26/2020... after ordering these shoes from Jumppu trIED to get in touch with them--no phone number--started to read comments and eveyrone who ordered from them reported a scam never got their items or never got a refund--Leona Lange |
| Audrenhome EUDAIMONIAC (1 comment) 11/25/2020... I ordered the lifesize Grinch that played 30 songs for $46.98 0n 10/24/20 and when I received the item it was a 12" stuffed Grinch toy. Not what I ordered at all. This site is a total scam, and after looking on Facebook the advertisement has many comments st |
| support@24hservice.vip meteor co. ltd. 11/25/2020... Comment / Review: Received a rubber golf ball on its place. This has also been reported to Paypal.. Scam contents: Golf game.. SUSPECTED SCAM! |
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| Yokawa Network Limited 11/24/2020... Comment / Review: These guys operate under the names of; Yokawa Network Limited Highlife Technology Ltd. Scam contents: Offered a pan and tilt WIFI camera as a "Christmas promotion" we $10 cheaper then anyone else looked OK. checked the camera and prices al |
| 8882211161 ZJLogistics (50 comments) 11/24/2020... Comment / Review: scam adv. from social media FB (selling a musical drum).. Scam contents: I bought an musical drum on Facebook on 10/28/2020 for $69.98, and the instrument was supposed to be round and about 15 inches in diameter with other accessories, but wh |
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| auto3@servicecentervip.com winif.feiyanst.com 11/22/2020... I ordered two pairs of Nike shoes but I haven't receive any particular details about my purchase this November 21, 2020 . The payment was verified on my credit card when I received a message that says I have transfered the said amount. Thus, there is no contac |
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| szhedezhi@163.com 9373831641 11/22/2020... Comment / Review: Made above. Scam contents: From Facebook ad Christmas Flash-Sale, rechargeable wood cutting Lithium Chain saw. Total cost thru PayPal $32.97. Did not receive item, received a collapsible pruning saw, no power but you own. I would like my |
| info@noticecenters.com +18733972786 info@noticecenters.com 11/20/2020... Comment / Review: the item I received is not silver. Scam contents: 1 ounce silver silver eagle, not silver. SUSPECTED SCAM! |
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| info@noticecenter.com (4 comments) 11/19/2020... I am really upset about this. I am upset with myself and I am upset with Pay Pal for its involvement with what we now know is a Scam Company. Also, the shipment came from China. I want my money back but I am not willing to pay postage back to China. It p |
| support@joyanswer.com 11/18/2020... Comment / Review: I want the product I want a full refund. Scam contents: I ordered this hair straightener product back in September 2020 it’s been almost 3 months now I’ve tried to email them numerous times asking what’s going on the first email they sa |
| service@henwinto.com +18733972786 Kevin 11/18/2020... Comment / Review: Fake address fake number fake coins. Scam contents: Ad on facebook for this online deal. $9.99 for pure silver coins. Someone you are connecting to the real paypal for payment. You get a receipt from paypal but its not real. Once you get the |
| tianscareer@hotmail.com 11/18/2020... Comment / Review: I want both FACE BOOK AND PAY PAL TO STEP UP AND TAKE CARE OF THIS SCAM.. Scam contents: On face book and also used Pay Pal to collect the money so I thought it was legit and real because I thought FACE BOOK or PAY PAL would be involved in su |
| support@consultationus.com IS-bestroom 11/17/2020... It is a misleading advertisement and a fraud for stealing your money. I bought one of the products and immediately the amount was deducted and a sales tax was deducted knowing that in the state in which I live there is no sales tax and for more than three mon |
| Hyleen Technology Co. Ltd. Com. (4 comments) 11/17/2020... These sites should not be allowed to pray upon people with false adds .My shipping label has From: Mr. GU BUILDING 1,NANNING BONDED LOGISTICS CENTER,1219 YINNAI AVENUE.LIANGQING DISTRICT,NANNING,GUANGXI 530000 CHINA/ PHONE 8618124119923 >>>>>>>>>>>>>>>>>>>> |
| arioonlinecustomercaresteam@gmail.com Lifelike doll (2 comments) 11/16/2020... Comment / Review: Never received my product after many messages to this company.I asked for refund to no avail.. Scam contents: Lifelike doll named Journey. SUSPECTED SCAM! |
| gennionlineservice@gmail.com zeaqikstore (23 comments) 11/16/2020... Comment / Review: I never received the fertilizer maker I ordered . Scam contents: ♻♻Create Homemade Fertilizer♻♻ $29,98 USD. SUSPECTED SCAM! |
| umbrellacorp.id (4 comments) 11/16/2020... Comment / Review: Sent via email saying that my account has ben locked . Scam contents: Get data from users. SUSPECTED SCAM! |
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| Wreath (1 comment) 11/15/2020... Sorry i wrote on the wrong block..I think STATES ATTORNEY GDNERALS SHOULD BE MADE AWARE OF THIS MONEY MAKING WORSE VILE SICK SCAM.i am gojng to check my next credit card statement..We need a lead to who dreamed this SCAM.! |
| sales@customerservicebest.com https://ro.onlinesale2020.com/page?id=contactus 11/14/2020... Comment / Review: site ul asta este scam. Scam contents: https://ro.onlinesale2020.com/page?id=contactus. SUSPECTED SCAM! |
| goaddesrx@gmail.com Beautyjingbao 11/13/2020... Comment / Review: I ordered the puzzle on 15th October. I saw another scam report on this site. . Scam contents: Come to life puzzle. SUSPECTED SCAM! |
| Duo Tongguang Electronic Commerce Co., Ltd. 11/11/2020... I was sent the wrong item I purchased in good faith and then told through PayPal, that I would be refunded in full ($34 USD) if I returned with a tracking number. The return would cost ($70 CAD) for an item that you would win at a fair by popping balloons with |
| zhanlanhaoxianbzn@163.com vip shop 11/11/2020... Comment / Review: avoid this shop. You will not get your order. Scam contents: Fake shop. SUSPECTED SCAM! |
| service@alivipservice.com vip shop 11/11/2020... Comment / Review: It's a scum site. Scam contents: Scum website. SUSPECTED SCAM! |
| vipcs@babymlove.com DUYAM 11/10/2020... Comment / Review: Its a crime that Paypal is simply not doing anything to help their own customer base.. Scam contents: Paid for one type of rechargeable flash light and received something completely different . |
| shiwo496@163.com 翠花 11/10/2020... I ordered an aluminum tank on 1.10.2020 for $ 67.31 USD. I paid Pay Pal and received an email from the seller with tracking number RV500463228CN. On 26.10.2020 the site did not work and the seller did not respond to e-mail. I did not receive the shipment, alth |
| otakax.com (8 comments) 11/09/2020... Comment / Review: I logged into the web address and I was supposed to pay R25 for shipping and they deducted R468.19 ..reference gameswiz.net 441544430012. Scam contents: Hello Lamla, please confirm your credentials for delivery today, otherwise your parcel w |
