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@marine-patrimoine.fr 09/27/2020... Comment / Review: Asking to go to a link that is deamed unsafe with an unused account and name. . Scam contents: image Your Account Has Been Limited! Case id : 9000321-64602 Login attempt from unkown device. Dear Client, It looks like someone else
New Boat (1 comment) 09/26/2020... Upon notifying Pay Pal that the product was not as advertised, New Boat offered to refund me half the price they received. I declined, filed a resolution dispute, and continue to wait for my full refund and this has been going on for months. In my opinion, Ne
service@valuelife.shop wighouse.store 09/26/2020... Comment / Review: This site is using pictures from a different site to make customers order.and wen the package arrives its all fake and u cn not gt a refund.. Scam contents: i bought hair on this site and all tht came is fake hair nothing not evem close to wh
warvig@outlook.com 09/25/2020... Comment / Review: I suspect fraudulence. I would just like a refund; I believe that I paid $49.99 through PayPal. I hope that you can help. Thank you.. Scam contents: I ordered a Cricut machine. The first time I contacted the seller, I was told that it had
support@consultationus.com support@consultationus.com (13 comments) 09/24/2020... Comment / Review: Do not purchase from anything with this address. . Scam contents: Did not receive, what was ordered. . SUSPECTED SCAM!
threejiali@hotmail.com DIODOIH (1 comment) 09/24/2020... I ordered 2 one for my mom and one for me. I spent 80 dollars and got a fake gold ring. I emailed them about the problem even with pictures of everything and they ghosted me. I have sent multiple emails no answer.
vipservice@stromore.com oliviers 09/23/2020... I ordered 3 large plastic pumpkins that were supposed to have projectors on the inside that made the pumpkins look animated with songs and jokes. Instead i received 3 small plastic pumpkins with smiley faces on them that looked nothing like what was advertised
topcustomerservice088@hotmail.com stoostarh.com 09/23/2020... Comment / Review: ordered in june, website gone, no reply. Scam contents: Products ------------------------------------------------------ 1 x Terrarum 50g Ultrafine 1.6 Micron Polytetrafluoroethylene PTFE Powder 1.76 oz Loose Powder (B07YQVW6LN) = £3.90 1
Cacedsp.com (3 comments) 09/23/2020... Comment / Review: To good to be true. Yes indeed. . Scam contents: Products listed are to good to be true. They charge and do not ship. According to PayPal, I bought from Michael Wargnier. $57.
info@noticenters.com Streamxiiong (4 comments) 09/22/2020... it was order and paid through PayPal May 28th. Their tracking states Delivered August 4th. It was never delivered to my address. I've tried to contact 4 times. Never any response. Today i asked for refund or replacement
service@intl.paypal.com +14842027901 act as buyer through Gumtree platform 09/22/2020... Comment / Review: This person have police records and were arrested before . Scam contents: Fraudulent buyer id supplied, Gert Johannes Jordaan mail address jordaang43@gmail.com Using fake PayPal logos and company numbers Interested in items advertised thr
https://ar.cheaps2020.com 09/21/2020... Comment / Review: This site is fraudulent https://ar.cheaps2020.com. Scam contents: I bought some goods 5 months ago and nothing came to me And all I enter with the tracking number they sent me, I see nothing This is the tracking number 15932572885ef72d48
shiningjuly.com (1 comment) 09/20/2020... Comment / Review: said product was delivered but never received. Scam contents: ad for jigsaw puzzles on facebook. SUSPECTED SCAM!
vipcs@babymlove.com 6263185433 Duyan 09/19/2020... Ordered a jabbering pumpkin and they sent cheap small plastic pumpkins. Their website says they are owned and operated in the US, but are from China. They will not give your money back. It’s is a scam. Look at all the other reviews.
tonguepan@hotmail.com huntwjun 09/18/2020... Pay pal have refused to refund my money because they have a tracking number but obviously for a rogue atem. They do this just to receive a proof of postage which paypal accepts.
keidson (1 comment) 09/18/2020... I ordered a wood cutter on 8/6/2020. Order # 420440529274890249338836930162. Trans ID 5DC89333yj49102G. I have never received it. I tried to get in touch with them and was told that that email did not exist. I then looked up vips@babymlove and found out it was
jinzousurfing@163.com Jinzou (3 comments) 09/17/2020... This item was supposedly shipped with all appropriate tracking nos. Fedex said it was delivered. Talked with them and they said it was delivered. I have not received it.
vipcs@babymlove.com Keidsom 09/16/2020... Comment / Review: .. Scam contents: Ordered floating Delorean from back to the future II worth $79usd but received $10 replica that didn’t float and from Back to the Future III. They argued it was what I ordered but stil kept offering me half a refund. Aft
chainsaw (11 comments) 09/16/2020... Comment / Review: What I got was a chainsaw chain attached to two nylon handles. Scam contents: showed a battery operated chainsaw. SUSPECTED SCAM!
vipcs@babymlove.com keidson 09/15/2020... Comment / Review: They insist I got what I ordered even after showing a picture on their invoice of what I was to receive.. Scam contents: Ordered 3 electric jet powered body boards. Received 3 inflatable rafts that are dollar store quality.
dressjun@hotmail.com Lucy (1 comment) 09/15/2020... Comment / Review: Many others on other sites report ordering items and receiving same cheap ring.. Scam contents: Ordered portable icemaker....received a cheap "wedding" ring. Fraudulent shipping too. Ring came from Caifornia....shipping showed sent from Chi
vips@babymlove.com 09/14/2020... Comment / Review: I want to make sure they are put out of business . Scam contents: Antimated pumpkin. SUSPECTED SCAM!
vipcs@babymlove.com keidson 09/12/2020... Comment / Review: they sell different products online, and unfortunately they have a paypal account . Scam contents: they sell different products online, and unfortunately they have a paypal account
info@timthy.com Tianze (59 comments) 09/11/2020... Comment / Review: It took over 3 months to get 3 hats from China. Paypal kept delaying the settlement date. Paypal did nothing to help me. I've lost a lot of respect for Paypal.
info@timthy.com tianze saling 09/11/2020... Comment / Review: This needs to stop! I ordered 1 item from these people and now they have charged me several times and the item received was not correct!. Scam contents: Ordered toy and was not what was depicted in the on line ad.
info@aibili-international.com www.17track.net 09/10/2020... Comment / Review: I'll never use Pay Pal again at least a major Credit card will do something.. Scam contents: I purchased two items and never received either (1) Gardening pocket chainsaw (2) Garden Kneeler with seat bag. They only sent a seat bag nothing el
Chavezmall (4 comments) 09/10/2020... The advert was all in English but the address and Paypal transactions are in Chinese. I will receive a full refund from Paypal IF i can prove I have returned the product back to the seller. But, how !!?? I dont know what their address is
er Trading Co., Ltd. - also known as Guoppo (3 comments) 09/10/2020... I ordered a projector for writing on baking products. It said it was shipped from the United States and should be received within 7 days. It took almost 30 days to come, because it came so late, and it was a gift for someone, I had already replaced it with som
newboat@yeah.net NEW BOAT 09/10/2020... Comment / Review: They are hairy rat dogs! They will lose 100 fold for what the stole from me.. Scam contents: Powered Wood Cutter - GTA Powered Chainsaw. SUSPECTED SCAM!
emikopoxqwfj@gmail.com https://www.arutin.store/ 09/09/2020... Comment / Review: big time scam. Scam contents: order trash can from them on Facebook, had wrong address on shipping, and tried to contact them via email, since only way to get hold of them. no answer. partner order same thing and got a trash bag in mail for 1
tonguepan@hotmail.com Yidegou Life Supermarket (6 comments) 09/09/2020... Comment / Review: This company needs to be shut down and I want my refund. . Scam contents: I ordered a 7-in-1 air fryer on May 1, 2020. I disputed it with Paypal because I never received my merchandise that I agreed to. They sent me some stupid cheap ring in
service@messages24h.store 0 AIKPOR LIMITED -- FISHMAN (21 comments) 09/09/2020... I ORDERED POWER BACK LIFTS & GOT WATCHES. REPORTED IMMEDIATELY TO PAYPAL. SELLER WILL GIVE 40% REFUND AND YOU KEEP THE WATCHES. I DENIED THAT OFFER. THEY CAME BACK AFTER BLASTING THEM TO 65% REFUND TO KEEP WHAT I GOT. I WAS RESPONSIBLE TO SHIP WATCHES BACK
charivertic37689@gmail.com +13144491271 Kim Bb, Luo Wei 09/09/2020... 3F, No. 30, Songhuan Road, Songgang Town, Baoan District, Shenzhen, Guangdong, China Name: Luo Wei Zip code: 518000 Phone number: 13144491271 I've found out that he also has mutliple shops. wefun.store, lolfan.store, junes.store, Alievo.store, skybird.
info@grwells.com Tinyue info@grwells.com (14 comments) 09/08/2020... Comment / Review: i need a phone # or a address, Or a legitimate e-mail. Scam contents: the merchant can not be reached to return the item.. SUSPECTED SCAM!
www.famosai.com (3 comments) 09/08/2020... Here are links to the original photos of the author: https://www.etsy.com/listing/828579626 https://www.etsy.com/listing/788837997 Here are the links to the pages of the scam site: https://www.famosai.com/products/Steampunk-lights-p430423.html https://
info@noticecenters.com JH 09/08/2020... game console , i get excited and order it, when they send me my id order, i was suspicious about the mail that was send, i check it and i found out that is a scam:( my precious money and the console i am not gonna ever get. I had to think it out when i saw
0810566400 Karabo egg farm (3 comments) 09/08/2020... Comment / Review: Now she switch off her phone. Scam contents: She says that she sell eggs and chickens.And I sent eWallet to her of the amount of R500 for 3boxes of eggs
newboat@yeah.net Swagbing 09/07/2020... What a scam! I was looking at a Stihl handheld chainsaw, but when I ordered it, it went to a different sight called Swagbings. Took my order from PayPal and thanked me for my order, but nothing ever shipped!
service@crogreat.com Trusmile 09/07/2020... Comment / Review: Just i want to let the people's know don't buying nothing from them it's a scam waste your time and money! No refund x. Scam contents: I ordered from them by a tik tok post a trusmile bracelet for teeth but what i get just a plastic toy.
info@daoqon.com Daoqon, Micheal Tim 09/05/2020... I think that this person might be buying cheap items and selling them through Daoqon.com at a cost that does not match the item's real value. For some reason, PayPal dismissed the seller from the promise of refunding 30% of the cost that I had paid.
vipcs@babymlove.com Duyan (115 comments) 09/05/2020... I ordered a Retro wifi Keyboard value 65.94 I got a slim keyboard value 20.00. They offered me 10% off my original order to keep the crap they sent. It’s a scam! I have since learned PayPal has been useless in helping those that have fallen pray to this co
yokawa@126.com 9497071840 Yokawa Network limited (41 comments) 09/05/2020... This company makes fraudulent claims on Facebook ads, then pretends to care about the non-delivery of goods purchased. I have tried to contact hem at shipping@24service.vip and they respond with excuses and apologies, but I still do not have the merchandise th
bgncwb04@stosz.com 09/04/2020... I purchased a small polishing machine that was from an advert on Facebook. Needless to say the item hasn't arrived I never thought that I would be taken in by a scammer but looks like I have
admin@paniony.com Zoomall (22 comments) 09/04/2020... Comment / Review: I order the above on Aug 14 and received 2 tiny ice crushers . Scam contents: 2 Automatic portable electric countertop I’ve maker. SUSPECTED SCAM!
bgncwb04@stosz.com 0979816903 bgncwb04@stosz.com 09/03/2020... Comment / Review: yes i was scammed by this company and looks like many others have also they are using face book to post adds also they are positively scammers in a big way .
emikopoxqwfj@gmail.com https://www.arutin.store/ (8 comments) 09/03/2020... You purchase an item pay with PAYPAL. they send you some item worth 10cts to create a postal audit trail. When the worthless item arrives and you complain to PAYPAL. PAYPAL side with this business partner as there is a postal audit trail and refuse to help ay
embrace nature (1 comment) 09/03/2020... I responded to an ad during one of the games I was playing. The item was supposed to be a hand held, battery operated chain saw made by Stilt. What I received was a piece of chain saw.
+18005812001 Graycoffe (4 comments) 09/02/2020... This appears to be a scam. They can order a bunch of cheap generic wigs from China (that's where all of the info on the "tracking" was from) and show pictures of very nice African textured wigs being modeled by smiling humans and send you garbage like what I
myaudiozone.com (1 comment) 09/02/2020... Comment / Review: they have debited me 3 lots of £17.99 for purchases i have not made. Scam contents: latched on to me not requested whgen using paypal. SUSPECTED SCAM!
getbelovedgift@gmail.com 09/02/2020... I am pissed beyond words! This is the worst company I have ever dealt with! On May 27th I ordered a moon lamp for my boyfriend for Father's Day. It was $47!!! It was supposed to be a surprise! I chose a picture of my boyfriend with our daughter. Cute, right!!!