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

+421905977542 Jeanswest store closing all clearance 12/06/2023... Comment / Review: Selling jean wear and ripped me off. Scam contents: Jean wear. SUSPECTED SCAM!
support@servicecustomervip.com 12/06/2023... Comment / Review: When l relized it was a scam after l tryed to cancel my order. Scam contents: Jean company closing down. SUSPECTED SCAM!
Harlwp 12/05/2023... Comment / Review: I paid for the shaver via paypal so i thought it was safe but when i checked its website i found out that it was a scam.. Scam contents: Mini shaver
maribel@meshfor.com service@intl.paypal.com (1 comment) 12/05/2023... Comment / Review: I do not have a paypal account using this email address. Scam contents: maribel@meshfor.com would like to remind you to pay invoice 2445. Amount due: $343.58 USD Due date: 15 December 2023
Briquao Co., Ltd 12/05/2023... Comment / Review: No email was provided No follow up - unable to reach. Scam contents: Ordered 3 windshield covers and received 3 piece of thin nylon material
+61433914959 Mckinley richardson 12/05/2023... Comment / Review: I’m soooo annoyed that this is happening . Scam contents: Money taken out of my bank accounts twice . SUSPECTED SCAM!
service@intl.paypal.com Gillianhayes@meshfor.com 12/05/2023... Comment / Review: Definitely SPAM. Scam contents: Please pay your invoice. gillisnhayes@meshfor.com would like to remind you to pay invoice 8762. Amount due: $857.56 AUD. Due date 15 December 2023 Button VIRW AND PAY INVOICE
service@antarcking.com antarking (2 comments) 12/04/2023... Comment / Review: Still awaiting refund . Scam contents: Ordered pet toy. Paid via paypal account. Seemed legit at first, Gave a tracking #. After a few weeks the email , tracking # and website were no longer valid. Never received product, Have requested
hyfvhhrxv@gmail.com +61894680498 Susan Jones 12/04/2023... Comment / Review: I googled AUD-DIGITAL_SELLER and found this website.. Scam contents: You sent a payment of 669.99 to AUD_DIGITAL_SELLER We've asked the seller to ship. THanks for using PayPal. To view the transaction details, log into your PayPal account
hubblordbencroftf@gmail.com +61280915601 Melisa Dickinson 12/04/2023... Comment / Review: "helpline" with phone number encourages to call, probably to steal money. Scam contents: Email from 'Melissa Dickinson': "Dive into the profundities of maritime marvels! Your eBay conveyance is moving, prepared to present to you the pleasu
willerearsenion@gmail.com +61280068922 Eulah Korber 12/04/2023... Comment / Review: I was concerned about it until I realised that I didn’t have a PayPal account . Scam contents: Fake PayPal invoice claiming that my PayPal account was used to purchase a used iPhone. Said to call the phone number if I had any queries.
duncaangyolandus3@gmail.com +61280915601 Margarett Corkery 12/03/2023... Comment / Review: People who actively keep more than $200 in their spending account are volatile to this kind of scam and would be more afraid of it.. Scam contents: Paypal scam stating you bought an iphone and item is being shipped to Amanda Fayette.
vanitianandrew@gmail.com Kate Willms 12/03/2023... Comment / Review: Weird ass scam stay safe out there y’all . Scam contents: Greetings Traveler! Uncover the privileged insights of the Pyramid as we uncover that your request is prepared for conveyance. Remain tuned for your eBay shipment refreshes, and ex
contact_support@stirling-vitamins.com +61870897222 Keto gummies stirling vitamins 12/03/2023... Keto gummies ordered from Stirling vitamins. They sent keto tablets and charged me $330. Not the $90 I agreed to. No response. False phone number and email address and they are now refilling my order and charging me again.
cynbanews@gmai.com +2349062378111 walters lloyd 12/02/2023... Comment / Review: i payd 544 dollars for nothing. Scam contents: no money refound. SUSPECTED SCAM!
Dineroconmodashein.online 12/02/2023... Comment / Review: It takes the money and then doesn’t give any access to the process, app nor any website. Scam contents: Selling a demo offering to refund the inversion after joining but it doesn’t have an app
+14029357733 VANSEPSRA.COM 12/01/2023... Comment / Review: RECEIVED SOMETHING DIFFERENT FROM A DIFFERENT COMPANYB . Scam contents: FIRSTI DON'T HAVE A PAYPAL ACCOUNT I ORDERED A PRODUCT FROM VANSEPSA BUT GOT SOMETHING DIFFERENT FROM ANOTHER COMPANY. GEATHERS FOTTYS 3646 S WOLCOTT AVE CHICAGO,ILL 6
dd3510732@gmail.com +8668467015 Buy IPhone from Ebay 12/01/2023... Dear Anahita Kianous, Thank you for choosing us! We are delighted to confirm the receipt of your recent order. Below are the details of your purchase: Order Number: ZPCCC57JANGHWPZZ Date of Purchase: December 01, 2023 Total Amount: $921.26 If you have any ques
Theresa Richardson 12/01/2023... Comment / Review: Scam. Scam contents: Description Unit price Qty Amount Apple iPhone 15 Pro - 256 GB - Black (Unlocked) Item number MGCURFDOCAYVLC 681.96 USD 1 901.26 USD
paypal@tresureproducts.com paypal@tresureproducts.com (2 comments) 12/01/2023... Nichts dort kaufen oder bestellen und über Paybal bezahlen!!!!!! Achtung Betrug. Firma Starcraft Network Limited sendet defekte Waren und unvollständige Lieferungen. Zahlt Geld nicht zurück und über PayBal hat man leider keine Chance. Echt traurig, er
larry@bagitfast.com Larry 12/01/2023... Comment / Review: Constantly been sent to wrong address. Scam contents: Have been waiting 2 months to receive package - the package has been sent to me in NZ twice - it never gets to my home address...
Wadhana.com rolief. Com sistrii.com 11/30/2023... Comment / Review: fraudulent site I ordered, paid. the site is constantly changing. Scam contents: fraudulent site I ordered, paid. the site is constantly changing
bryoncameron77896@gmail.com +61280036875 Sheila Senger 11/30/2023... Recieved email and noted several suspicious things. Did not click any links or downloads Confirmed by seperately logging into my PayPal account to double check nothing wrong in my account. Reported scam.
claytonhutchinson77543@gmail.com +61280036875 Alicie Eunice 11/29/2023... Comment / Review: Received a dodgy email saying my iphone was coming through FedEx. Didn't order one. Scam contents: Order Confirmation-881734231 Inbox Alicie Eunice Attachments 8:25 AM (23 minutes ago) to me C
Husdne.com 11/29/2023... Comment / Review: بعد الشراء بحثت عن الموقع على جوجل تبين أنه لا ثقة به موقع احتيالي. Scam contents: بيع منتجات باسم امازون ماركت
husdow0769@126.com Husdow Technology (1 comment) 11/29/2023... Comment / Review: I never received my order . Scam contents: I never received my order . SUSPECTED SCAM!
paulerwebbed95@gmail.com 11/28/2023... Comment / Review: Purchase done thru PayPal for an iPhone 14 with Ebay. Scam contents: Delia Kass paulerwebbed95@gmail.com Purchase of IPhone 14 thru paypal. SUSPECTED SCAM!
US DIGITAL SELLER 11/28/2023... I am grateful that PayPal and my bank put fraud red flags up for the amount of $701.96, yup $701.96 to stop it. Since it was an overnight shipment delivered tomorrow, if i hadn't of caught it when i did, the $ would have been taken out n the shipment prepped b
http://etfupe.com 11/28/2023... Comment / Review: This is a fraudulent website. Fraudsters hide behind this website to collect user registration information and appropriate money and property.
service@yqmoy.shop 0758106049 https://www.dkhostshop.com/account/orders 11/27/2023... Comment / Review: Don't buy, it's total fraud!!! I also talked to the real ones from totaltools and they said they can't do anything. Scam contents: Don't buy, it's total fraud!!! I also talked to the real ones from totaltools and they said they can't do anyth
Juyoupin 11/27/2023... Comment / Review: These people are full of crap . Scam contents: They are posting on instagram and facebook supposedly selling shoes for a discount and also fooling you by using part of a name from legit businesses. They just take your money immediately yet ne
+18053513507 Shirley Johnson 11/27/2023... I called the so called customer service numer and the guy answered Paypal i told him this is not paypal. He said who is this then and hung up Email was sent from Joy Brown @ Castillostgeralds@gmail.com
shipping@24hservice.vip +16629343984 vieqp Co.,ltd 11/27/2023... Comment / Review: Reporting scam and requesting refund.. Scam contents: Early Christmas sale on personalized pajamas on October 19th for $146.34. SUSPECTED SCAM!
denzenpslibord@gmail.com +61280075793 aus_digital_seller (1 comment) 11/25/2023... Comment / Review: received this as email but nothing as yet has come out of my paypal account. Scam contents: hi significant transactions is an honor we deeply value. Your order number, 20766, is logged in our system. Expect the tracking number as we dispat
nk-markets@gmail.com 11/22/2023... Comment / Review: Motorcycle . Scam contents: Motorcycle . SUSPECTED SCAM!
Geathers fottys (1 comment) 11/22/2023... Comment / Review: 1 star for false advertising on Facebook . Scam contents: Paid four 4 pairs of underwear only recieved 1.. SUSPECTED SCAM!
starcraft network limited 11/21/2023... Comment / Review: Stay away from any product from starcraft network limited. Scam contents: I purchased a product and never got any tracking information, after numerous messages i was able to get a response. The company seems to change their story on the ship
support@slashwatt.com Frist Real Choice LLC 11/21/2023... They were making automatic withdrawals from my credit card through PayPal for an APP that I never authorized and that would never work on my phone since it's a flip phone. I believe they were using the info they got when I ordered some phony electric saving de
+61280037574 Ananda Fayette 11/20/2023... Comment / Review: i did not purchase nor authorise this product . Scam contents: purchase of iPhone15 Pro-256 Aud $989.99 Item # 32792158. SUSPECTED SCAM!
+61280037574 11/20/2023... Comment / Review: Fraudulent email this transaction did not happen. Scam contents: Apparently I purchased iPhone from Ebay. SUSPECTED SCAM!
baegariskeelhathan@gmail.com +61280037574 Amanda Fayette (1 comment) 11/19/2023... Comment / Review: Received this this morning. Unable to report to Paypal . Scam contents: PayPalTM Invoice DI: YO-32660 Helpline: +61 28003 7574 Date of Order: November 20th, 2023. PayPal Email ID: jashsaint@gmail.com You sent a payment of 989.99 AUD to
+61280061880 amanda fayette 11/19/2023... Comment / Review: I called the number and person was very very friendly and helpful and I said I am just going to hang up now .. still very friendly and I am sending this now
+15038323098 coastalsave.com (2 comments) 11/19/2023... [19/11, 12:38] +1 (503) 832-3098: Listen sir the COT code amount cannot be deducted or paid by the coastal bank due to your key code process as not been done yet and your account is in accessible to make a any withdrawal or transaction now because you haven't
+15185026819 Daddyfranklin182 11/18/2023... Both identity framing of pictures, but not giving out name. Has giving a bitcoin link or code This is the one i had sent bitcoin to: bc1qzap8y7f3xkp8q0hnx2kwpzxe5ay934stj6063j The scammer name is used in tiktok while phonenumber on telegram
Amanda Fayette (1 comment) 11/17/2023... Comment / Review: I do hope this is a scam. I checked on separate URL my pay pal and there’s no such charge. I removed my payment card just in case. . Scam contents: PayPal Email ID: auroracartwright@gmail.com You sent a payment of 669.99 AUD to AUS_DIGITA
support@dctom.com Marvin Abney 11/17/2023... Comment / Review: Men's Anacapa Low GTX Color: CSHR-Castlerock/Sharkskin Size: 11 $ 58.29 * 1 = $ 58.29. Scam contents: Offering to sell HOKA sneakers at ⅓ retail on a website that purports to sell fashionable trendy women's clothing
dyl_support@pegroupinfo.com Christmas decor (4 comments) 11/17/2023... I paid $59.99 for an order with decorative Christmas items. they took the money from my card and then it got blocked. and now the site is not working I want to get the money back
Movie theater ticket 11/17/2023... Comment / Review: https://ballot-master156.com?invite_code=WMJNF. Scam contents: Its a movie theater ticket platform, and asking to recharge the account and get commission during 1000Rs task they added 200k to 500k amount tickets and then asking to recharge if
dominicnorth61@gmail.com +18882236509 US_DIGITAL_SELLER 11/14/2023... When I dialed the 888 number to report that it wasn't me, the man on the other end had me go to assist247.site. He said I had to go through that site to cancel the transaction and he gave a secure code and once I put that in there was a pop-up to download, whi
support@paid2play.co paid2play.co (3 comments) 11/13/2023... Comment / Review: I would just like to have this website removed & reported as soon as possible to help other users who fall for this scam!! . Scam contents: Promises payment upon downloading well known apps & completing surveys successfully. Once you qualify,