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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
| shipping@24hservice.vip 08/05/2020... Comment / Review: Merchant/sender claims to have sent a product and refuses to refund or reship. . Scam contents: Offer was for two butter knives. I received a flat plastic envelope containing two empty plastic sleeves. Also a thank you card - nice touch... |
| leifkirkyyuqea@yahoo.com us.sterlol.com 08/04/2020... Site looked legit, place order, payment through PayPal (different address: Tatjana Werner using this address petambetj@hotmail.com ) No order confirmation, no contact, PayPal claim filed. |
| shanistore@outlook.com +8617621867865 08/04/2020... I have delt for many years with different outlets in China especially at Christmas for presents for Grandkids and G/Grandkids and family and this despicable act has left me with a concern to stop all dealings with China which would be sad as I depended so much |
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| help.pp@outlook.com 08/04/2020... Comment / Review: Don’t buy anything from Clubnetinc because they will try to talk you out of getting your money back . Scam contents: It make you seem like you are buying Hamilton merchandise and other merchandise but it will take you to a website called Cl |
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| dmalcom956@gmail.com 4349649069 Shitou tech co limited (1 comment) 08/02/2020... Comment / Review: Need to stop. Scam contents: Took out three three payment of 26.99. SUSPECTED SCAM! |
| info@winnyday.com Winnyday (2 comments) 08/02/2020... Comment / Review: Traumatized and lost R850 (South African Rand) which is a lot of money during these difficult times. Too scared to ever buy online again.. Scam contents: Bought Jeep sunglasses online from Winnyday website. Bank advised me that merchant withd |
| belment01@belment.shop (107 comments) 08/02/2020... On June 13,2020 I ordered a lace front wig using paypal a wig came in the mail on July29,2020 but it was not a lace front wig I need an address so i can send it back for a refund of my money I don't have money to just give away like that i work for mine. Th |
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| leifkirkyyuquea@yahoo.com 07/31/2020... After ordering $52.52 of various Lysol products through PayPal I tried to go back to the site but was unable to locate it or find anyway to log in to the new account I had just made there .I checked further on the recite I printed and only found the above emai |
| www.dnockout.com (1 comment) 07/30/2020... Sells gym equipment all going for $99.99 each. When it asks you to pay, it redirects to Paypal and tries to make you pay $99.99 even if you have 3 items which comes out to 299.97, and it links to paying a user on Paypal. This user is always randomized. |
| castleelf.com (4 comments) 07/30/2020... I ordered a raincoat beginning of July paid by paypal. I have tried to track the parcel but to no avail. I tried to contact them on shipping@24hservice but was told it was a fraudulant web site |
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| supportnc01@dreamxin.com +8613890274061 Sunlight, dreamxin 07/29/2020... Laptop stand is not as advertised. I received it 2 and 1/2 months after paying for it. Parts are missing, it won’t even stand up. Very cheap, poor quality. No one answers phone number from shipping label which is (011)8613890274061 and no response to my emai |
| service@crogreat.com 07/29/2020... I would like a full payment refund from PayPal or whoever I bought this remote control car from cuz it doesn't do what it says it's does no way possible it's a piece of you know what |
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| www.rudfdrjoi827@outlook.com salvadorrem (26 comments) 07/28/2020... Comment / Review: Received a 7" cheap, ugly, not even dollar store quality doll and it took 4 months to get it! NEED TO BLOCK THIS SITE!!!!. Scam contents: reborn lifelike baby 17". |
| tfalowner@tfallforsale.com Discount Power 07/28/2020... Comment / Review: I just would like my money back so i can start my sewing business thats the only $100 i had.. Scam contents: I ordered a computerized sewing machine/embroidery machine i paid for it via paypal now i cant gain access to my paypal account when |
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| ONLINEBOOKSUITE.COM SANTA VENERA MLT (26 comments) 07/28/2020... Comment / Review: Did not purchase ($NZ 77) from this website ... have reported to "Online Scam Services" Meanwhile, I have cancelled credit card. . Scam contents: PURCHASES REFERENCE 992906 |
| helpandserving@gmail.com JINZHOU Network Tec. Co. Limited 07/27/2020... Orded a New portable hanging neckfan color blue from dsgag(support@advisory24.vip) on July 13, 2020 order # 1138. helpandserving @gmail.com keep emailing me and asking me to send them the conformation email. I don't think this is a good Company and want to r |
| support@24hservice.vip 07/27/2020... Comment / Review: I feel Facebook is ignoring the fact that people are getting scammed just to keep the advertising revenue,so goodbye to Facebook as well.. Scam contents: Ordered a multi functional saw.After forty days in transit,the website stated they opera |
| mcguireshop@hotmail.com MacGuire Shop (2 comments) 07/27/2020... I paid for 2 x deckchairs in early June. 3 weeks ago I enquired about the status of the order and was informed it was en route and I was given a tracking number. Today the delivery arrived and was a worthless ring with no sign of the chairs. Online reviews s |
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| bgncwb04@stosz.com Shitou (sz) Tech co Limited 07/27/2020... On July 22, 2020, I responded to an add on Facebook and ordered a LIMITED EDITION GALAXY ROSE (WITH STAND) - 1 PCS, on that same day $17.98 taken off my card through paypal. Have never received anything from them after that. |
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| margointriguing7629753@gmail.com +13765629856 aminaugu (1 comment) 07/25/2020... Comment / Review: I made a payment through pay pal and never received my package. The phone number do not work and looked up company Aminaugu no company is listed |
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| Christine Bill 07/25/2020... Comment / Review: bait and switch. Scam contents: sent item much different than ordered. SUSPECTED SCAM! |
| heavenchen2019@163.com Trondel Store,Circuos Technology Co., Ltd. (9 comments) 07/25/2020... Sarah Paul Woolrich se osjeća bijesno. 3. srpnja u 13:04 · WARNING... Don't buy anything from Trondel Store or now named Quinne Store. UPDATE STORE NAME CHANGE TO CAROLINEE STOREhttps://www.carolinee.store/products/recliner-luxury-camp-chair The compan |
| service@maingmail.com volinei.com 07/24/2020... Put item in my cart, took me to my Pay Pal account, charged the $89.99, and never took me back to the sight. Tried to get on sight about order information, and it does not do anything. www.vrmon.com/em/#.” |
| tepsoezatgvnj@hotmail.com Kwek Zavier 07/23/2020... Comment / Review: I wish I could have the dishwasher, but since I cant, I need my money back as I'm on a fixed income ! Thanks. Scam contents: They took my $99.94 for a dishwasher on july 19, 2020, paypal reciept no. 5357-0710-2650-7532, the email page was tak |
| baccusoxjmkk@gmail.com (8 comments) 07/23/2020... I’ve checked on my order serval times and was told it was stuck in transit. Then on July I got an email that it was delivered in June, and I should check with the USPS WITH MY TRACKING NUMBER. There’s no such tracking number! Please don’t get SCAMED |
| Connygood Multi function saw (12 comments) 07/23/2020... This has been the biggest rip off I have ever encountered,. I order the connygood mutli function sawe from an ad on facebook I kept getting emails that my saw was on the way. I was patient. I ereceived notive the saw was in my mailbox. When I picked it up, |
| supportnc01@deamxin.com Sunlight, dreamxin (5 comments) 07/23/2020... Selling laptop stands that are not as advertised when you receive them (2+ months later). Cheap product and misleading advertising. And while they will respond to emails, they are not helpful and won’t issue a refund or accept a return. |
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| smouxeaygtho@hotmail.com Hayley 07/22/2020... t465 NOOR AVE STE B，SOUTH SAN FRANCISCO, California, USA 94080 Hours : Mon-Fri: 8:30am-7:30pm; Sat-Sun: 9:30am-4:30pm Email : cs@visoutlook.com they use this address but shipping from china,I ordered a laptop from them in June they sent to me a sunglas |
| beveovernigh47708@gmail.com Mindy Wilkins (25 comments) 07/22/2020... This website is a scam. They advertise on Facebook and take paypal for payment of items that are never delivered. Their store website is very fishy and I have seen several complaints online about this site. |
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| service@crogreat.com (432 comments) 07/22/2020... Comment / Review: This was a scam from the start and I want a full refund. Scam contents: Ordered 3 rc toys when i reviewed 2 of them they where totally different than the add showed them to be. The add showed them to be fully functional when I received them |
| kolpoik@milepick.top 3235237777 Samsung 07/21/2020... Looks Identical to Samsung Web Page. Was directed to PayPal Paid. PayPal received immediate receipt Number. A few days later after not hearing from them. sent email and Gmail said email did not go through. Tried phone number and mailbox was full. Searched Pho |
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| DEPT CA #42 (2 comments) 07/21/2020... Comment / Review: i want my money back paypal scam. Scam contents: 6 BRAS ORDERED CAN'T USE CAN'T RETURN NOT PART OF THE Agreement. SUSPECTED SCAM! |
