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@bosspod.store BOSSPOD.STORE, BOSSPOD, BOSS POD STORE 07/21/2020... This 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 is fake
shipping@24service.vip 07/20/2020... This is not right to scam people.and the number listed for Air City Inc on package i receivedis 888-792-7372 belongs to a company that said it was not them. Return address on package Air City Inc. 14709 182nd St. Springfield Gardens, NY 11413
Jiadi co.ltd / whaleyea (6 comments) 07/20/2020... Comment / Review: Fraud! . Scam contents: I ordered a circular saw with blades at 50% off and paid Through PayPal. The charge appeared on my credit card as Whaleeya . They shipped only blades that I have no saw for. I believe this company using various names
support@comfyfeet.com comfyfeetaustralia or footwearau (6 comments) 07/20/2020... Comment / Review: totally fraudulent FB should check the veracity of these before allowing to advertise.. Scam contents: selling shoes at discount prices. Advertise on line and via Face Book. secure payments it says via payPal. visa. Delivery via Australia po
efairness@cufucos.com Human hair, Brazilian wigs (15 comments) 07/20/2020... You website shows a 100% refund if not happy with the item. I have received fake Synthetic hair, and is nothing close to the pictures post on website. I want my money back.
oting43@yahoo.com ANNIE WILLIAMS 07/20/2020... Comment / Review: Annie Williams she will try to scam a lot of people out of their money asking them to send her money through PayPal.. Scam contents: Oting43@yahoo.com she wanted me to send her money through PayPal I met her on mew she created a fake dating
shipping@24hservice.vip ? They said I ordered these, I did not ! 07/19/2020... Email said my order was # 33319, tracking # 92748927005390000109347308 , I did not order this ,nor do they even fit. Need return address and Phone # to return these items. In the package was a note to contact them within 7-15 business days, but they did not l
rudfdrjoi827@outlook.com Salvador Remilyn De Guzman (48 comments) 07/19/2020... I immediately contact the companies website to request a refund. In my request, I forward the original email confirmation containing my order number, date and price of purchase along with photos of the doll and the PayPal transaction receipt. I received a res
hensleyshona732@gmail.com 3232167777 www.quantities.xyz 07/18/2020... I thought since they used paypal it would be a legit payment but nope it’s not, i really need help because i didnt have a paypal account when i bought it so i don’t know how to ask from paypal for my money back.
rudfdrjoi827@outlook.com goden-plan.com 07/17/2020... Comment / Review: I'm an idiot. Will NEVER order from the internet again. Lesson learned https://share.icloud.com/photos/0Dqv-6i8TWHaUuYyg8WmWn_MA. Scam contents: plastic 7" doll, that was supposed to measure 17" clothed, hand sewn real hair, 2 outfits. A
bgncwb04@stosz.com Shitou (sz) Tech co Limited (98 comments) 07/17/2020... Comment / Review: Is there any way to get my money back?. Scam contents: On May 02, 2020, I responded to an add on Facebook and ordered a Garden Kneeler and Seat, on that same day $33.46 CAD was taken out of my credit card account but the order was never recei
shogbp@trgcvzsxz.ren 3234167777 www.aircraft.best (6 comments) 07/17/2020... The Website used the Wayfair Logo. I was sent a tracking number which was to something else that was delivered on the same day I ordered the item. Have not gotten a response by email or phone. Also seen this website which is the same. https://www.alternately.x
eidengmei90@163.com (1 comment) 07/17/2020... Comment / Review: Fake website . Scam contents: I ordered a iPhone and the tracking date and delivered date don’t make any sense. I ordered the phone on 7/15/2020 and it said it was delivered on 7/6/2020.
Broclea.com/ Tim Tillman (5 comments) 07/17/2020... Comment / Review: Sale of Lysol products and use PayPal to complete the transaction.. Scam contents: Lysol products.. SUSPECTED SCAM!
zhouzhonhuan@kokoerp.com buymybestitem.com (8 comments) 07/17/2020... Comment / Review: i paid 40.00 for a doll they advertised and received a plastic doll. Scam contents: They advertising dolls for 35.00 and sending plastic dolls they purchased from the dollar store. False advertisement and a scam.
onsale.egocentric.pw (1 comment) 07/16/2020... looks like you can use PAYPAL.... but in the address, there is 'paypal cancel'.... Looking at a nintendo switch - $299 - looks legit, but cannot find this deal anywhere else....
support@24hservice.vip 07/16/2020... Comment / Review: ordered a hand saw and only received blades.tried to contact at e mail address given but came up as a fraudulent e mail address. Scam contents: item sent is not what i ordered
johnstone2948@gmail.com goasterstore.com 07/15/2020... Comment / Review: Hope you catch these people!!!!. Scam contents: Ordered kneeling/seating garden bench. After a month got a useless tool pouch and was told that was what I ordered. Then all web sites disappeared so I was scammed big time. Called my credit car
petercameron3353@gmail.com Better Of (12 comments) 07/15/2020... Comment / Review: I emailed the contact and never got a response. I tried to go to website and it's not there. I report to PayPal and was reimbursed. . Scam contents: I ordered a Schwinn 29″ Men’s Midway Cruiser Bike × 1 for $99.99 from this site and neve
desmondbright49@gmail.com +15172340728 Desmond bright, service paypal (5 comments) 07/15/2020... Please try to find this person and give my poor fathers watch back he had nothing left and needed food with this money he gave the scammer his nice Gucci watch for $1500 US and thought paypal was going to give it to me to.put into his account and paypal had no
newboat@yeah.net hlatentshops info@noticecenters,com 07/15/2020... I emailed this person a couple of times. Then, I went to my Paypal account to check my transaction and there is no record of my transaction. When I found that out, I realized I had been scammed. It makes me so angry that people do that. This seller adverti
shipping@24hservice.vip shipping@24hservice.vip 07/15/2020... I stupidly purchased this via Facebook, it was meant to be a hair rotating curler, but they sent me a cheap, nasty plastic hair straightener. i emailed them straight away advising their error, to be told it wasn't a mistake it was apparently what I ordered.
marsdv.dom@gmail.com 2126051874 Marsdv (11 comments) 07/14/2020... I purchased an item from this website, paid through PayPal, and received a confirmation email for my order. It said I would be notified of my item shipping however, I never got one. A month and a half later, I didn’t receive the item. Still looking for a ref
Nanchang Etron Electronic Commerce Co. Ltd (14 comments) 07/14/2020... Comment / Review: Have not received product. Scam contents: selling foldable light. SUSPECTED SCAM!
kolpoik@milepick.top 3235237777 impost.xyz 07/13/2020... This company is not real. They have taken my money one and sent me a email from USPS stating that they sent the item the day before payment and I received the product a few hours after I payed for it. This is not possible being that the company is in Californi
kolpoik@milepick.top mile pick (6 comments) 07/12/2020... Comment / Review: I am hoping to get my money back because i used paypal. I have submitted a dispute. Scam contents: the website claims to be selling a variety of smartphones. It is very advanced because you get a shipping tracking number. The item will be del
aarronwqysvlt@gmail.com 07/11/2020... Selling blow up hot tubs for a low price.. knew it was too good to be true. The cunts sent me a fucking scarf almost a month later, yes a scarf! I sent abusive fucking emails to them and they replied with oh sorry, that’s what you ordered! My anger hit t
leifkirkyyuqea@yahoo.com Coloeh.club and hanny.fun 07/11/2020... Comment / Review: This is a fraud! Don't be fooled by them always look up a business before buying!. Scam contents: Fraudulent website with intex swimming pools. You purchase through paypal and it says you paid Jamice Bradshaw (on hanny.fun) tried to find the
leifkirkyyuqea@yahoo.com Pool seals (54 comments) 07/11/2020... Comment / Review: They took 100 dollars form my account 25 minutes ago . Scam contents: Went online to the website https://www.coloeh.club/ I pad the amount and they made it look like everything was really real
ronbenke94@zirmail.com Debbie Hanson 07/10/2020... Information has been sent to PayPal regarding this issue. Also, a quick check of zirmail.com will show that this provider has many complaints about scams originating from their site.
support@bhlshop.com reliable fb e commerce 07/09/2020... Comment / Review: never received my item and i dont know how to get my money back. Scam contents: ordered skechers shoes . SUSPECTED SCAM!
denise.marc318@gmail.com Denise Marc (1 comment) 07/09/2020... Tried to hack me on Trocathlon. Told me they would send me money on my paypal account but i didn’t receive anything, just this email (in the scam content box) asking me to send the product and when they receive it they would pay me via paypal.
gary@honwin.net Christine Bill 07/08/2020... I purchased two complete Golf games as advertised for $43.98, they sent me Two Foam Balls for $43.98...... Total Scammers...... Then Gary offered to send me the games for extra money after I submitted claim with paypal..... He also knows the games very well as
tadduqxre@hotmail.com IKEA MALL 07/08/2020... Comment / Review: I bought 3 airfryers on 5/07/20. Paid $89.97. Asked for refund. No refund no airfryers as of yet. Scam contents: Bought 3 airfryers. For $89.97 on 5/07/20 they said 7-10 days I ask for refund and they said please wait one more week.Do no
huntphebe6@gmail.com 5052836915 Besttoolsi 07/08/2020... Comment / Review: I ordered a bicycle on June 26, 2020 and emailing them calling them haven’t been contacted at all. Scam contents: It’s online shop powered by Shopify.com
topcustomerservice088@hotmail.com https://www.dthbest.com/ 07/08/2020... Comment / Review: Have contacted PayPal they do not care and have failed to act. the company will not respond to any email contact. . Scam contents: Sales site that offers a wide range of products
sales@customerservicebest.com +966500814773 شنط ميلانو ٢٠١٩ (59 comments) 07/07/2020... Comment / Review: شراء إنترنت بطاقة **8941 مبلغ ‬‪234.43 ‬‪SAR لدى ‬‪PAYPAL *XIASUQI8146 في ‬‪05/07/2020 ‬‪12:39
support@jiey.zendesk.com Dongguan Shunfa Logistics Co., Ltd. 07/07/2020... I placed an order for this camp chair on 5/18/2020. Have not recieved. I sent 2 emails asking why my order has not been processed yet? It still says 'Order placed'. Have had NO RESPONSE WHATSOEVER. NOTHING. Looks like they already have a scam history...i di
huntphebe6@gmail.com 5052836915 Bestoolsi (4 comments) 07/06/2020... I ordered a bike with them through paypal. I haven't received anything from them. Bestoolsi won't respond to emails and the phone number listed isn't a working number. Im out the money, this site needs shut down.
Srong Current Enterprises Limited (6 comments) 07/05/2020... I never recieved any confirmation of my purchase or a way to track this order. I should have researded it before I purchased it. I want to get my money back, if possible. If this avenue is not the way, I can file another way and will as I identify! I p
10.7tlwiribe0@gmail.com 07/05/2020... Comment / Review: I received a 'whoopee cushion' through the post but did not immediately associate this with the order placed.. Scam contents: advertised as De Walt electric tool set at $29-98 inc postage and i received an item described on the packaging as
support@greatoffers.email ariannait. &. Roberto 07/05/2020... Comment / Review: I believe that great offers is a selling scam site. Not sure about go shrug.com. Scam contents: Two charges popped up on my visa. I asked what they were all about. Message came back requesting details, email and full visa number. I have ref
benromeo_lq4@yahoo.co.jp Catherine Grogan (1 comment) 07/04/2020... Bought a webcam online for cheaper than market value. Never got an order confirmation and immediately alerted Paypal after placing the order. Paypal contacted them, as the transaction was still pending, and they sent paypal a tracking number to my city that sa
www.srilada.com 07/03/2020... I have found plenty of reviews where people all were scammed and received not item like myself. Also I sent them a bunch of messages about my ordered items and called them out and quoted some of the bad reviews i seen online via (trust pilot) and then all of
Konome Mandel (38 comments) 07/03/2020... Comment / Review: I would like to know what will be done about this??? And how can i avoid this in the future???. Scam contents: On July 1st, Konome Mandel used my Email for a purchase through my PayPal. Shipping address was to 2322 County Road 2021, Glen Rose
service@maingmail.com Unknown 07/02/2020... Obvious scam, and wording on the about me was a red flag, as well as the contact email service@maingmail.com which is a scam email (and bounced back to me as invalid).
uelyshyn (14 comments) 07/02/2020... Comment / Review: not getting any help from Pay Pal. Scam contents: didnot receive product ordered & paid for through pay pal. SUSPECTED SCAM!
Zhiyun Chuang Network Technology Co., Ltd. 07/02/2020... Comment / Review: must be a scam. Scam contents: ordered spectacles never received. SUSPECTED SCAM!
jiadicolimited@hotmail.com Fraudulent advertisement 07/01/2020... After paying tbe 28.55 one month later i received a meat thermometer worth 1.oo at a store n it says on my delivery form was delivered upon reading countless comments
flufanceineo 07/01/2020... Comment / Review: fake site. Scam contents: sales site with fictitious products. You pay and do not receive the product. SUSPECTED SCAM!