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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
| sales@servicevmails.com Manvspixel (8 comments) 11/09/2020... Comment / Review: Proszę znaleźć oszusta. PACZKA nadana od Tony Zheng No. 666, Gao Guang Roa, Xu Jing Town, QingPu district, Shang Hai 201702 CHINA. Scam contents: Zamówiłam buty które kosztowały około 200zl, po 1.5miesiaca oczekiwaniach otrzymałam |
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| tianscareer@hotmail.com Hyleen Technology Co Ltd (25 comments) 11/06/2020... Comment / Review: Haven't received anything yet so would like a refund charged to the charge card I paid with. Contact me right away.. Scam contents: ordered 4-wheel scooter on 10/2/2020 using PayPal. Transaction ID: 75D988597S777425P. Appears on PayPal t |
| szhedezhi@163.com shenzhen haizhide e-commerce co (13 comments) 11/06/2020... Comment / Review: ordered a battery operated chain saw and received a plain hand saw. Scam contents: they advertised one item and send a different item. SUSPECTED SCAM! |
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| ZJLogistics, 3979 E. Guasti Road, Unit A, Ontario,CA 11/06/2020... Ordered a pair of jeans. They are of very poor quality and the do not fit. The company says since I ordered this size ( I ordered the smallest size they had) they cannot refund my money if I send them back. |
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| Duo Tongguang Electronic Commerce Co., Ltd. (26 comments) 11/04/2020... Comment / Review: can not contact. Scam contents: sent a stuffed dog ,it was suppose to be a realistic husky that moved the one that came in did not look realistic or even look like a husky , it is cheaply made and false advertising, can not contact seller or |
| AWESOME CAR GOODS (5 comments) 11/03/2020... Comment / Review: THIS IS A SCAM AND SHOULD NOT BE ALLOWED ON FACEBOOK. . Scam contents: Ordered mini chain saw with battery (showed an aqua blue saw in the demo on Facebook.) After 4 wks., received a mini saw, no chain, no battery and not in a case. |
| sales@customerservicebest.com ro.onlinesale2020.com 11/03/2020... e-mailul nu este in uz este nefunctional nu raspunde nimeni, preturile sunt fictive, produsele sunt importate in sait cu tot cu numele saiturilor de pe care au fost furate, exemplu https://ro.onlinesale2020.com/content?c=baterie%20redresor&id=8 in denum |
| service@aeewig.com 11/02/2020... Comment / Review: I wish to get al my refund . Scam contents: I bought human hair and they deliberately delivered synthetic hair. They refuse to refund and I have been checking reviews, turns out that’s what they do to scam people |
| info@timthy.com infotimthy.com 10/31/2020... Comment / Review: Want to make sure this company must be stopped.. Scam contents: Order placed on September 28,2020 and used my pay pal account in the amount of $34.48 for a Realistic Teddy Dog Lucky. I have not received it.Spoke with Synchrony Bank and the c |
| email@supporthome24.com Flight club (19 comments) 10/31/2020... I made a purchase order from this website with a value of $ 57, and the site deducted two amounts from my account statement, 64.37 and 74.66 dollars, and although I addressed them more than one email, he denies any amount that was deducted except for the $ 57 |
| yueciduan7052515@163.com onlinesale2020 (2 comments) 10/31/2020... They took my money via PayPal, i haven`t recived any email with a confirmation, I emailed sales@customerservicebest.com (it was written in their contact area) and I recived a mailer-daemon. |
| sales@costomerservicebest.com 0760088993 Carpathian-endemics (1 comment) 10/30/2020... Am comandat niste rochi de pe acest site acum 3 saptamani pe site scria ca produsele vor ajunge in maxim 7 zile lucratoare dar a trecut mai mult de atat si nu am primit nimic nici confirmarea comenzi desi bani au fost luati din cont prin prepay este groaznic c |
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| PayPal@24service.vip (2 comments) 10/29/2020... They charged me for two coats and only sent one. The coats did not come with a battery - not stated on the web site. They denied my request for return or any refund. They post on Facebook and their own web site. |
| +8618559826621 Lingjuli. from return address label or ZEPHYR (22 comments) 10/29/2020... Comment / Review: I request a refund and directions on returning the 3 items to the address in China.. Scam contents: Product ordered on facebook ad was false advertising. Items pictured and described - 12 inch pumpkins with sound and faces from an interior p |
| Wadebridge car &comercial (6 comments) 10/28/2020... I and other members of the public have made payments To the above company that don’t exist. I had several phone calls with a mr Barry Marks if that is his name about the truck before laying down the deposit. I have had a phone call from another person who h |
| Idex, 14709 182nd St., Springfield Gardens, NY 11413 (45 comments) 10/28/2020... Comment / Review: I want a refund and this ad removed from Facebook!. Scam contents: This was to be a "life like" toy dog. I received some very cheap small Christmas ball decorations. I have never seen this and never ordered this. I paid through PayPal whic |
| +70954436517 Duotongguàn electronic (3 comments) 10/28/2020... These items were described as mechanical life like animals,I ordered the monkey first then 3 dogs,received items and shocked to see they were only cheap junk,so disappointed |
| service@motolls.com Motolls (3 comments) 10/28/2020... Comment / Review: I would like my product. I have tried to reach their customer service,but it doesn't do anything. I see no phone #.. . Scam contents: 9 ball lamp |
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| www.tianscareer@hotmail.com Hyleen Technology co.LTd (22 comments) 10/27/2020... Comment / Review: this needs to stop taking advantage tracking number matched but noticed it had a return address IDEX, 14709 182nd St, Springfield Gardens, NY, 11413 |
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| sunv8s@kokoerp.com Duo Tongguang Electronic Commerce Co., Ltd. 10/27/2020... Comment / Review: I received 2 Pink striped dresses no doll no full set of clothes The shipping address Dept.NJ 1100 Cranbury South River Rd Monroe Township NJ 08831 |
| youngohoh@outlook.com DuoTongguang Electronic Ltd (14 comments) 10/27/2020... This was ordered on October 6th. I have been trying to reach them to find out delivery status. I can't get ahold of anyone. Then I seen the reviews and became concerned. |
| catch creations llc (3 comments) 10/25/2020... Comment / Review: pay pal is in bed with these scams now no more pay pal. Scam contents: insence holder for 21.99 added 49.99 on afterwards and paypal says its nothing that can be done |
| network.qualyquiz@hotmail.com https://qualyquiz.com/ 10/24/2020... Comment / Review: fraud everything lie winning the money I was waiting to pay me this site and scam. Scam contents: fraud everything lie winning the money I was waiting to pay me this site and scam |
| track718.com (38 comments) 10/23/2020... Although the website itself may look legit, it’s involved in scamming customers who made a purchase through another fake site by acquiring genuine shipping details to use in the scam. Looks ok as website but is involved in other activities. |
| 10.7rlwiribe0@gmail.com 4022018400 Car umbrella (12 comments) 10/22/2020... Comment / Review: I believe this company is a fraud and a scam! . Scam contents: Offered a car umbrella for $29.98 which is suppose to be place on top of your vehicle and with a remote you can automatically open it to cover your vehicle against rain sleet or s |
| 1652844107@qq.com Meiwu Excellent aselection Co Ltd (8 comments) 10/22/2020... Comment / Review: I received 2 small sawa, no battery needed, one was broken. Scam contents: GTA 26 Battery Powered Wood Cutter-Buy $19.99. SUSPECTED SCAM! |
| service@henwinto.com Luslusbebe.com 10/22/2020... I paid 30 dollars and what I received was a chain attached to to straps - Add says battery powered chainsaw all I got was a chain attached to two straps - I am disabled an thought this small electric chainsaw would be something I could use instead I get a CHAI |
| Got Xpress SDN.BHD. (2 comments) 10/20/2020... For one thing, when ordering, there is nothing that tells you the product is shipping from China. There is no paperwork with the shipment to give a clue as to who to call if not satisficed with the product. |
| byronijygjer@gmail.com +462685938824 Aliveo 10/20/2020... Have been waiting since the 26/05/20 for a confirmed purchase and all their contact details are non valid. also paid for this through Pay Pal so will be informing them. |
| noreply@qualyquiz.com Qualyquiz.com (6 comments) 10/19/2020... Comment / Review: Promessa de pagamento via paypal de mai de 6400.00$ reais. Fiz solicitação e nd.. Scam contents: Ler noticias com promessas de pagamentos de 30.00 reais cada notícia |
| info@noticecenters.com Duo Tongguang Electronic Commerce Co. Ltd 10/19/2020... Advertised under: Lovely Puppies. They took my money £42.76 and ran. Cannot get hold of the company, emails are not answered. Many similar cases on PayPal. Very distressed. I am 76 years old and cannot afford to lose over £42. The toys were presents for m |
| 8622338121 Catch Creation LLC (4 comments) 10/17/2020... Comment / Review: I want my money back. . Scam contents: Cabin Creations. Outrageous charge for insurance on product! Seller info Catch Creation LLC 862-233-8121 Purchase details Incense Waterfall Insurance $66.96 Tax $3.35 Total $70.31 |
| gary@honwin.net christine bill 10/16/2020... Comment / Review: This is a total fraud. Do NOT buy from Christine Bill. I’m looking for other payment options besides PayPal. The only time I need them and they won't help. |
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| cbeserviceorder@gmail.com bustopb 10/14/2020... Comment / Review: unable to get shipping status. prepaid for order. negative information found today on the internet. Scam contents: on line products for sale. SUSPECTED SCAM! |
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| postmaster@pecinan.net (4 comments) 10/12/2020... Comment / Review: Pretend to be PayPal they need my personal data to verify me even though i don't have a paypal account. Scam contents: Pretend to be a PayPal verification and saying they are changing terms and conditions, they need my personal data to verif |
| admin@astrovidtrade.com www.astrovidtrade.com 10/09/2020... Comment / Review: The are not responding to me after investing over $400. Scam contents: Investment in bitcoin and stocks . SUSPECTED SCAM! |
| wodq.outletbicycle.com 10/07/2020... Order No.: 20857169 Seller website: wodq.outletbicycle.com Payment Date&Time: 2020-08-19 15:00:36.0 Amount: 80.71 EUR Payment No.: PS2008191500358512 Due to the foreign exchange rate, the amount displayed on your statement might be a little bit differ |
| service@chicvery.com www.beanight.com 10/06/2020... Comment / Review: Dont ever buy somthing from they. The page look proff and nice..but dont.. Scam contents: They are selling stuff very cheap and tell you that they do it so they can promont the new product. And you get contacr first but stop Anwearing after a |
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| Ousykt.com (27 comments) 10/03/2020... Comment / Review: ripping people off return address John Doe suite 111 1140 river road new castle DE 19720 other address on package 1960 s industrial RD SLC UT |
| alexanderlogan867@hotmail.com Alexander Logan 09/30/2020... I got an answer on my car ad with bad spelling and other language mistakes. It looked like a translated message. The mailer claims that he/she wants to buy your vehicle via Paypal, and sent an email with his/her details. And he also mentioned that he has a |
| support@headphonesestore.com HEADPHONESTORE.COM, HEADPHONESTORE, HEADPHONE STORE (1 comment) 09/29/2020... This is another fake, fraudulent, scam website, created to steal money and identities. The contact information listed is all fake. They send counterfeit goods or nothing at all. This is another completely fake and fraudulent scam website from the same group |
