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

gary@honwin.net Worterris Christine Bill 06/30/2020... Comment / Review: The “chairs” arrived a month later and they are small children’s camping chairs. Scam contents: The ad was for a rocking and reclining luxury camping chair
3026451687 Sherrin.store (2 comments) 06/30/2020... I ordered back on June 5th, 2020 Can not contact them at all. I want the product or my money back. If Sherrin.com is with Paypal then Paypal needs to do something about this problem. I am scammed, Paypal is scammed or in with them?
jiadicolimited@hotmail.com +18750099981 Jiadi Co. Liminted 06/30/2020... Comment / Review: Never make an internet purchase unless a physical address and phone number can be verified in advance. Too many scams.. Scam contents: Looks like I am yet another victim of Jiadi Co. Limited / Cardecotati /The Rhapsody's Inrose.net fraud cha
info@unityelectronicsonline.com UNITY ELECTRONICS ONLINE, UNITYELECTRONICS, U (6 comments) 06/30/2020... 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
latierabhsdcta@gmail.com sinncerely.com (4 comments) 06/30/2020... Comment / Review: Scammers . Scam contents: Bidet they show a picture and what is pictured is not what you get. They took money out of my account twice. When i try and contact them they won't answer or give me the run around.
info@noticecenters.com Verystyle 06/30/2020... Comment / Review: item hasn't left china in over a month, trying to get a refund but no one returns emails. Scam contents: nail printer. SUSPECTED SCAM!
order@vipservicer.online mainasale.com (10 comments) 06/30/2020... I ordered $61.00 worth of products and never received them. I tried to get in touch with them but to no avail. Then I see that their website is more than likely a scam.
backward@backward.space 3232167777 Micro Shop 06/30/2020... If it looks too good to be true, its a scam. I paid through Paypal that showed a completed transaction. Upon being redirected to the merchant's site, they said payment not complete and asked me to pay again. I thought it was a technical issue so I paid again.
sarah@aipeck.com Latham Willis (95 comments) 06/29/2020... Comment / Review: This site is fraudulent. They have Paypal enabled. I do not understand how Paypal can be offered on a fraudulent page. Scam contents: Fake page
gary@honwin.net Christine Bill 06/29/2020... Facebook add took me to website. Shows made in America great chair. Perfect Fathers Day gift. This is a bait and switch operation. Filed dispute on PayPal but nothing but crickets.
gumenup.com (1 comment) 06/28/2020... This is false and how did they get my name, I have a PayPal account with no card. I did receive a couple of these notifications on my cell, the first was a larger amount of money.
robbins.zu.67560@gmail.com BEINMAC COMPANY LTD (4 comments) 06/27/2020... Comment / Review: ordered tool kit and received item virtually worthless with correct order number for tool kit ordered. Scam contents: offering for sale Munchs all in one combo tool set for a very reduced price claiming it is clearance stock and all i recieve
10.7tlwiribe0@gmail.com 香港雲漢實業有限公司 06/27/2020... They sent an email after I made a PayPal dispute saying for mr yo wait with patience and they will ship soon that was 2 weeks ago now and nothing. Advert gone from FB and an unverified seller. DISGUSTING SCAMMERS
newboat@yeah.net selling kid blowing game 06/26/2020... Comment / Review: I will make sure no one will ever get scan by you again. Scam contents: children blowing simulation never came was charged $30.98 paid through PayPal
service017@manyhnice.com 06/26/2020... Comment / Review: I should have realized it was a scam but hindsight is 20/20. I actually fell for this twice at $9.90. Scam contents: Chard IM-15SS,ProductTotal Ice Maker with LCD Display, Stainless Steel, 40 lbs
anitaalexand91@gmail.com rutnvet.com (9 comments) 06/26/2020... They did'nt send me a tracking number. When i contact them on their website, I don't get a response. I was suppose to get my order within 7days and it's been over two weeks. They said the order shipped 6/11/2020.
Zhu HaiHua (4 comments) 06/26/2020... Comment / Review: fraudulent. Do not do business with Zhu HaiHua Or SKINCOT.TOP . Scam contents: You order from their site. They send you masks and try to keep your money. Zhu HaiHua is the seller on PayPal Do not have any transactions involving t
tfalowner@tfallforsale.com 7853464572 06/26/2020... Comment / Review: I just want my money back. Scam contents: I ordered a swiming pool and paid by paypal using my credit card they took the money and i havent heard anything the order was placed on 6/17/2020
milepick@milepick.top 3232167777 arbitrate.space 06/25/2020... Comment / Review: Selling all apple products at very ridiculous price, is a scam. Scam contents: apple phones. SUSPECTED SCAM!
tfalowner@tfallforsale.com tfalowner@tfallforsale.com 06/25/2020... Comment / Review: Can I get my money back?. Scam contents: Above ground pool. SUSPECTED SCAM!
+12029258083 (7 comments) 06/25/2020... Comment / Review: I order a doll on 5/19/20 and yet to receive it. Scam contents: selling dolls. SUSPECTED SCAM!
summersmillicent@gmail.com leoblack6 06/24/2020... The cost was $19.99 with shipping at $6.99 Total $26.98. I received a thank you for your purchase from the above listed scammer with the above fraudulent email address. Oder was made May 3, 2020 at 09:41 Am MDT Paypal sent a payment of $26.98 to Shenzhen J
support@listenandhelp24.com (23 comments) 06/24/2020... I ordered 5 Brass EDC Door Opener & Stylus. Price $64.95. on April 11,2020. Can't Gert in touch with company and paypal won't help. invoice c12901245157430.1 transaction id #72K07927BB2681602.
kellerwoodhbp@gmail.com 7407755723 https://www.presfinder.com/ 06/24/2020... Prices are to good to be true. Checked Reviews for this Company and others have stated they only use PayPal and all Complaints have ordered various things including Freezers and have not received anything.
woodseesxk@gmail.com prettyshopnow.com (2 comments) 06/24/2020... This was one of the first sites that Google pulled up when I typed in cheap acoustic guitars for sale. Google should remove this from their suggestions. I was ripped off for $94 and still haven't received a refund
support@nanaskin.xyz nanaskin.xyz (5 comments) 06/23/2020... I bought something from this website, never received my order, can’t track my order, says my order # does not exist, cannot refund my order, and cannot get in contact with supposed company bc their email doesn’t not work.
10.7tlwiribe0@gmail.com sherrin.store (81 comments) 06/23/2020... Comment / Review: this site should be removed and these people charged with fraud and theft. Scam contents: ordered a king size comforter May 18 2020. They will not return emails. I haven't received the blanket and I'm out money
demurtuarea@gmail.com CMOLO CO 06/23/2020... Comment / Review: Never buy stuff off Facebook.. Scam contents: I ordered the product, was charged through paypal, never received.. SUSPECTED SCAM!
lixun188888@163.com +923336301237 er Trading Co.,Ltd (8 comments) 06/22/2020... Comment / Review: Ordered in April. Nothing received as of June 22nd.. Scam contents: Paypal ID 95547835NM1741811 $33.98 USD $46.55 CDN. SUSPECTED SCAM!
milepick@milepick.top 3232167777 Apple products 06/22/2020... Comment / Review: They are douchebags. Scam contents: PayPal scam, took money but no products sent, sent fake tracking numbers . SUSPECTED SCAM!
info@fid-loyaltyinvest.com 10006 Investment 06/22/2020... This people make us to invest to them when is time for them to pay us they send a message telling you to add a certain amount so that they can approve your withdrawal but nothing happens
support@bacestore.com support@bacestore.com (3 comments) 06/21/2020... Comment / Review: I put in the email checked it came back scam baptist church that dont exist they lure people in with a price much lower than anyone else has . Scam contents: They are a scam website according google they are out of NYC
elfrmqp500099@gmail.com +30694554774444 Dolores 06/21/2020... dolores Order No. A09TPN51932 Placed on May 30,2020 Order Shipped Hi ΒΕΡΟΎΤΗΣ ΔΗΜΉΤΡΗΣ, Your order has been shipped. Track your shipment to see the delivery status. Track Your Shipment or Visit Our Store Sh
demurtuarea@gmail.com CMOLO 06/20/2020... Comment / Review: Have not received merchandise.. Scam contents: I ordered this product on April 5 2020 and have not received item.. SUSPECTED SCAM!
tadduqxre@hotmail.com +8613823161880 IKEA MALL on FACEBOOK (20 comments) 06/20/2020... I was supposed to receive a 7-in-1 Air Fryer Oven and that's what I paid for it was $41.98 which included an extended warranty. I had contacted them when it was taking longer than the 2 day shipping that was listed when I ordered. I received an item that was
shipping@24hservice.vip.com FirstRate Co.,Ltd 06/20/2020... Ordered on March 26, 2020 from a Facebook ad. Received an order conformation but never received product. This is now June. Sent emails, received unable to send notifications. Checked tracking number and it does exist but has never been sent. Filed a compl
support@jiey.zendesk.com shitou (sz) Tech co., limited (116 comments) 06/20/2020... Contacted seller as well as PayPal, and getting nowhere. Checked up on the internet and now see that this email address is a scam. No ‘customer protection’ offered by PayPal.
targie.net (12 comments) 06/19/2020... Comment / Review: I ordered a golf game and now there’s no way to contact them, return it or get my money back. I still haven’t gotten it. I paid through paypal.
support@jiey.zendesk.com smoothha, jieyi06support (Jieyi), exhibibow5 06/18/2020... Comment / Review: Will still respond to emails, but blames shipping people. . Scam contents: Advertised one item, delivered something else. SUSPECTED SCAM!
tedadaszishm@yahoo.com 3232167777 wavelength 06/18/2020... Comment / Review: the shoes had been sent to the wrong address and it turns out this whole things was a scam so i lost $95.53.. Scam contents: I paid $95.53 for air jordans
contact@gmdsr.com 7873667031 Jecuelcool (2 comments) 06/17/2020... I ordered a package from this website thinking it was a real website because it had real reviews and I tried emailing them because it’s been a while and my package hasn’t arrived and they email doesn’t send and the contact number in the website is from a
service007@manyhnice.com www.myanged.com (6 comments) 06/17/2020... Comment / Review: I did not receive anything yet and im not able to cancel or get a refund. . Scam contents: I ordered items from them worth dhs. 21 and deducted dhs.380.
allway18@163.com chainsaw teeth sharpener 06/16/2020... Ordered chainsaw sharpener on facebook ad. Paid thru Paypal. Received several emails, each with a different tracking number. Latest tracking number states package has been delivered. (Please see below) Number: 9200190258803337057433 Package status: Delive
jiadicolimited@hotmail.com Jiadi co limited 06/16/2020... Comment / Review: Ordered and paid through PayPal The Perfect Gift dog bed For $42.12 Cdn Never got it 3 months later. Scam contents: Ordered and paid through PayPal The Perfect Gift dog bed For $42.12
Fanshionweb International 06/16/2020... If it's known to be a scam why is the ad for this company still allowed to be run on my i pad? Got no resolution from pay pal. Have called my credit card company for a refund
karensusanwj@gmail.com Lotweren childrens park water parks/ slide (5 comments) 06/16/2020... I ordered this water park and received a tracking number the next day (LS315174880CN) and never received it, I emailed the bogus company 3 times and got no response so I disputed the charges through pay pal and they denied me saying tracking number gave by sel
tammywhite198448@gmail.com vozmoce.com 06/15/2020... Comment / Review: someone used my paypal acct for this luckily i caught this in time and got a full refund. Scam contents: 2020 Hisun Strike 250cc White Off Road Buggy
service@chicvery.com www.ogilvy.store (23 comments) 06/15/2020... Comment / Review: After exchanging emails to their customer service, they did not provide a clear status of the whereabouts of my order. I was scammed. :(. Scam contents: Online selling website. I saw a facebook ad and was interested in an item. So I proceed t
milepick@milepick.top 3232167777 dealwith.space 06/15/2020... Fake site. Says they are based in los angeles but website originates in instanbul. They will take your money and never send any items. If you don't believe me, look up their number on whatsapp. It's some random person.
reborndollsgiftshop@custom-corp.com 2029258083 06/15/2020... This doll shop is a scam. Not only did they steel my money of $294.97, from my credit card and PayPal. I DID NOT get my 4 dolls.When I ran a tracking on the dolls it said they were shipped and that I had received them. They lied to me and scammed me. I will te