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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
| support@maingmail.com Cusonie.com 06/14/2020... They advertise in Facebook a anniversary sale on children's outdoor playsets and bouncy house for under $100 when they are thousands regularly. I did some research and the customer service email matches an email that people reported as a scam selling the same |
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| cs@highshopping.com 7085816789 HIGH SHOPPING (5 comments) 06/14/2020... Comment / Review: They have taken my money and I haven't heard anything back from them.. Scam contents: I called UPS Customer Support they said that Highshopping sent my package to a different address than my own. UPS Customer Support asked me to Confirm my De |
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| gary@honwin.net Christine Bill 06/13/2020... Karma’s a bitch, Christine Bill. gary@honwin.net Sent tracking number from China, nothing ever received, except a tiny package with said tracking number on it. Hope you rot in hell. |
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| info@vemerald.com Vemerald (3 comments) 06/13/2020... Comment / Review: Falsely advertises clothes on a fake online shopping website. Replies to email using an automated response . Scam contents: Falsely advertises clothes/online shopping |
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| ikea mall on facebook 06/11/2020... Comment / Review: want my money back. Scam contents: ordered an 7in1 air fryer for 35.00 want my money back . SUSPECTED SCAM! |
| tfalowner@tfallforsale.com manuele.arvohaler.com (28 comments) 06/11/2020... Comment / Review: Scam. Scam contents: Intex pools for 80% off. And no contact info. Also will not let me log back in says my email is not assigned to a account. But when i make a new one i cant use it because it is linked to a account. |
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| Folkswagen Co.,Ltd 06/10/2020... Comment / Review: $80.98 spent on fathers day gifst not received and no way to contact company. Two different names attached Folkswagen Co.Ltd and Husdow Co.Ltd |
| orders@buyoutstanding.site 0888888888 outlet buyoutstanding 06/09/2020... On 5/20/2020 I Ordered an item from this site and was told via email after purchase that due to high demand orders may be delayed 7-14 days. Today is 6/8/2020 and my order is still processing. A little late but I googled their website and found several complai |
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| toleblie68@zirmail.com toleblie68@zirmail.com 06/08/2020... Comment / Review: hacker. Scam contents: tried to change my paypal account with a client to receive my payments.. SUSPECTED SCAM! |
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| songwuhongdianzi@outlook.com (5 comments) 06/07/2020... Comment / Review: This crap is all over ebay and outside of ebay as this one china thives . Scam contents: motor cycle parts https://www.pramvar.com/account_history_info.htm?order_id=2020634710 |
| newboat@yeah.net selling clothes (138 comments) 06/07/2020... Comment / Review: ripoff. Scam contents: selling clothes nevered delivered. SUSPECTED SCAM! |
| service@borderles360.com myjustbig.com 06/07/2020... Comment / Review: I bought products for 11 and thaz took from my credit card 86 euros. . Scam contents: Thank you for your trust and for choosing us. Due to the impact of COVID-19 and our poor management, our business is facing bankruptcy, so we need to clean |
| service006@manyhnice.com myjustbig.com (23 comments) 06/07/2020... Comment / Review: I bought products for 11 euro and on the website myjustbig.com took 86 euros. . Scam contents: Thank you for your trust and for choosing us. Due to the impact of COVID-19 and our poor management, our business is facing bankruptcy, so we need |
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| getbelovedgifts@gmail.com (17 comments) 06/05/2020... Comment / Review: I have now lost $39.94 dollars on something that was suppose to be a gift to my husband. . Scam contents: Picture wallets. SUSPECTED SCAM! |
| auto7@bringallpay.net Bringallpay.com 06/05/2020... I ordered a pair of shoes and already 5 months still no arrival, im so stupid i didnt read the reviews on Google most people are saying its a fraudulent scammers site on China, and, its because the shoes i ordered only there website has it. They have a compla |
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| thlinuldeh@gmail.com uelyshyn 06/05/2020... Comment / Review: svindel. Scam contents: selger varer på facebook og på hjemmeside som han betales via Paypal. Sender ikke sporingsnummer. Gir kun en ferdig utfylt beskjed via email ved purring. Ingen svar etter dette. |
| galeedo@tomailme.com +862968805070 galeedo.com and dorew.com (6 comments) 06/04/2020... Comment / Review: They Have various names, emails and phone numbers. Their website is up as of right now which is june 4th, 2020. . Scam contents: I ordered reborn doll and then tried to email them but their email address is not good as is their various phone |
| Ankin.top (6 comments) 06/04/2020... Ordered something on their site. Took my money out of my account and then took their sie down. Have e-mailed them 11 times now with no resolution. How am I to get my miney back? |
| Jiadi co limited 06/04/2020... I wasn't aware of Jiadi co Ltd as being a scam. it's on Facebook where I saw this so called site selling sandals. Sent my money via PayPal then I saw it i a scam. |
| hanasepp@gmail.com hanasepp 06/03/2020... Comment / Review: https://scamwarners.com/forum/viewtopic.php?f=6&p=342393. Scam contents: Ok let me know which paypal or bank account I will pay to, because I can only pay through online transfer for now. Get back to me with your bank details stated below; |
| quinn@yurcshop.com HEADSETM, HEADSETM.LIVE, MUFFLERC, YURCSHOP 06/03/2020... HEADSETM, HEADSETM.LIVE, MUFFLERC, YURCSHOP - CRIMINALS FROM CHINA ARE STEALING MONEY, IDENTITIES AND PAYPAL ACCOUNTS USING THIS SAME SCAM FOR OVER A YEAR NOW - This is another completely fake and fraudulent scam website from the same group of fraudulent crim |
| shop@trgcvzsxz.ren www.giutrei.club (8 comments) 06/01/2020... Comment / Review: fake site will steal money useing paypal and paypal wont do anything to help. as i was told by paypal support. just check the email. . Scam contents: https://www.giutrei.club/products/amd-radeon-rx-580-gts-black-edition-8gb-gddr5-pci-expres |
| icrian59@zirmail.com Zirmail (6 comments) 06/01/2020... Comment / Review: I have been scammed by this company and I want this website owner in jail and to gibe back my money. Scam contents: http://pacificathleticsisle.com/ |
| anthonymooreku@gmail.com (10 comments) 05/30/2020... Researched web concerning this business and has been listed as a scam. I have repeatedly emailed them asking them to contact me thru email or c/s, but neither have replied. I want to get the payments stopped thru pay pal. I ordered 1 item, but my order now sh |
| sznf16@163.com 7154400096 uicno.com (2 comments) 05/30/2020... Comment / Review: I think this is a chinese entity with a fake web site. Scam contents: Prices appear to be too good to be true. You can only make payment by pay pal credit. nothing else accepted. Pasyment goes to chinese company and the phone number for there |
| service@maingmail.com 000000000 kerecaz.com 05/30/2020... The price they offered was very low and the only way you could purchase was with PayPal. I did not receive any invoice by email confirming my purchase and no tracking of the shipment on the website This was an ad on Facebook |
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| demurtuarea@gmail.com 8526639654 CMOLO Co Saling 05/29/2020... I ordered 10 pkg of care wipes and was billed $45.89 using PayPal on April 1. The item # was HE320006510. I called the number and it is a nonworking number. The invoice #: 158578050591753. I realize I have been scammed but wanted to report this. |
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| summersmillicent@gmail.com requireha1 05/28/2020... This person is a scammer. When you try to visit the website again, it has been taken down and the email address provided does not work. Looks like there are a ton of people who have been scammed by this person. Not sure why they are allowed to continue doing |
| bonyadroudaki.com (2 comments) 05/28/2020... Comment / Review: i need my money back, we all need our money back . Scam contents: it’s a fake online store that doesn’t give you your order neither your money and doesn’t answer emails back |
| orders@buyoutstanding.site 0888888888 buyoutstanding.site (25 comments) 05/28/2020... They take your Paypal, and you get a fake order confirmation from Checkout. My order has been in processing for two weeks. Sometimes I can't log on to their site and they don't respond |
| Firstrate co.,Ltd (paypal@24hservice.vip) (5 comments) 05/27/2020... Comment / Review: Receipt no: 4349-6385-7968-9281 Invoice I'd: b11f5c49-f706-4ea2-9084-83cdb2c3a9e0. Scam contents: Withdrew $20.66 from checking account. SUSPECTED SCAM! |
| xing1938@163.com 05/27/2020... Case details Dispute reason Unauthorized access Case Status Closed Date reported May 26, 2020 Transactions not refunded We have been unable to provide any refund on the transactions listed. May 26 CHEN JINGXING Payment - PayPal Credit |
