Report a ScamMost seen reports
|
False advertisement
|
Latest reviews
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
| +8618668447648 IisSABRAVA Co.Ltd (10 comments) 05/14/2025... Not only did it take over 45 days to receive the items, lisSABRAVA Co. Ltd. only shipped the chargers and no lithium batteries. I brought this to their attention and they replied they are certain they shipped the batteries. I proved to them they could NOT ha |
| Paypal 05/14/2025... Comment / Review: Scam website link/url. Scam contents: PayPal: 187477 (changed for post) is your password reset code. Don't share your code.. SUSPECTED SCAM! |
| kresgehermann3@gmail.com Hermann Kresge 05/11/2025... Comment / Review: I guess a lot of others have the same issue. Criminal behaviour. Scam contents: Fake Football Tickets sold on Kleinanzeigen.de. SUSPECTED SCAM! |
| lisSABRAVA CO.Ltd (3 comments) 05/10/2025... I ordered this dress on 4-20-25!!, FINALLY received dress on 5-10-25! The dress I received is COTTON NOT LINEN!! I ordered a wheat color, they sent White! Very poor quality, as well as being too large (I ordered SMALL, & the fabric is so cheap that you can see |
 |
| Hist docs 05/10/2025... Comment / Review: I cant cancel subscription. Scam contents: I can’t cancel the subscription. SUSPECTED SCAM! |
| MELODYMAKERSMUS8883876 05/09/2025... Comment / Review: I AM CLLING MY BANK.. Scam contents: tHEY ARE LISTED ON MY CREDIT CARD BILL.. SUSPECTED SCAM! |
| support@gazeteen.com 05/08/2025... Comment / Review: took money as a paypal account that took it from my bank account. I do not have a paypal account.. Scam contents: took money as a paypal account that took it from my bank account. I do not have a paypal account. |
 |
| hello@innodiets.com +16163186069 (1 comment) 05/05/2025... Comment / Review: I paid $200 and was never given any thing promised.. Scam contents: This site is a scam, I jumped in for a keto diet plan and was never given the recipes or the website. |
| optimager (1 comment) 04/28/2025... Comment / Review: Please read scam contents. Do not order from them.. Scam contents: ordered a product they claimed was 49% off last day sale and was sent not only one but 3 different orders, charged 3 different prices, one came from Italy, one from France and |
| contact@vinhistoryus.com +12027514073 Vin History US 04/25/2025... They do not provide the report that they initially make you pay for it, they confirm that the cancelation has been processed, then charge you full price three (3) days after you have confirmation of the cancellation. When you call they say they don't see the |
| Rmbbll 04/24/2025... Comment / Review: This is the 2nd charge from them. Other one still being disputed!. Scam contents: $59.99 charge I DID NOT MAKE!. SUSPECTED SCAM! |
 |
 |
| cherrylelavales@gmail.com Namzie cherryle china Mamalhy 04/22/2025... Comment / Review: A direct demand for payment of 100€ via Paypal from a user named : Namzie cherryle china Mamalhy. Scam contents: No content, just a direct demand for payment of 100€ via Paypal. |
| +18172355895 (2 comments) 04/20/2025... Comment / Review: read the scam contents above.. Scam contents: I ordered a cat toy on Feb. 19th 2025 and they withdrew $29.10 on Feb.22nd STILL DID NOT RECEIVE THE GIFT !!!! It is now April 20th. I have the order no.,invoice no.,and transaction no. Payment |
 |
| jonasrinola@gmx.net Lucienpower 04/11/2025... Comment / Review: lost 90 euros, happened to multiple people. Scam contents: sold one Perfume to multiple people using Paypal FF, did it with multiple perfumes. SUSPECTED SCAM! |
 |
| dhrye4159@gmail.com +18882443098 Norton 360 04/03/2025... Comment / Review: I did not order this and I checked with Pay Pal and I don't see a charge.. Scam contents: A charge of $756.81 has been submitted and sent to Life Lock By Norton. For more information, login into your Pay-Pal account activity. The amount will |
 |
 |
| Vanice Technology Co.Limited (2 comments) 03/26/2025... Ordered two tote bags, received a notification from paypal showing the payment made to Vanice Technology Co. Ltd. and nothing further, no notification that they had received the order or any tracking to this day 27.03.2025....really annoyed at this....not buyi |
| +15044305372 AIYTECH WANCHAIK 03/24/2025... ex.3/16/25 they deducted $41.54. There may be other earlier deductions that they have secured from my account.. I am requesting a refund of any charges that this company has billed me. I have no idea who this company is or what this company does. I am seeki |
| My realistic robot puppy brown 03/24/2025... Comment / Review: I ordered on Feb 18,2025 ; site is saying it was delivered but was not. Scam contents: My Realistic Robot Puppy Brown. SUSPECTED SCAM! |
| Discount sales (1 comment) 03/24/2025... Comment / Review: Order confirmed and paid through PayPal. Scam contents: Grow boxes with trellis order # CL110807. SUSPECTED SCAM! |
 |
| i don't know JUFN (1 comment) 03/21/2025... Comment / Review: I received package that i didn't order. Scam contents: Water pik and tooth brush. SUSPECTED SCAM! |
| GRMANDO OTEROY 03/21/2025... Comment / Review: Please help me bust this person. Scam contents: I received a 2-piece bathing suit in the m ail that i did not order. SUSPECTED SCAM! |
 |
 |
| info@moreonlinetopdeals.jp.net 03/16/2025... Comment / Review: I received a phishing/spoof email claiming I had won money from PayPal.. Scam contents: Received: from 127.0.0.1 by atlas-production.v2-mail-prod1-gq1.omega.yahoo.com pod-id atlas--production-gq1-76f8d6486c-nr7t8.gq1.yahoo.com with HTTP; We |
| pecha.patrick1306@gmail.com Byte perfomance 03/12/2025... Comment / Review: Make payment and next dont solved the problem. Scam contents: They say can do multimap on edc15p+ and make just scam dont send proper map . SUSPECTED SCAM! |
| tinyonesuit.com (1 comment) 03/09/2025... Comment / Review: Nie wiem jak się wylogować z ich konta. Scam contents: Pobieranie opłat nie wiem za co . SUSPECTED SCAM! |
| @johndalton74 (7 comments) 03/08/2025... Comment / Review: don't know if it's true or not. Scam contents: asking for $12.00. His daughter and himself is stranded. SUSPECTED SCAM! |
 |
 |
 |
| paypal@tresureproducts.com Starcraft Network Limited paypal@tresureproducts.com 02/26/2025... Ordered translation earbuds on 12/29/2024 from a Facebook ad. After a very extensive tracking log, tracking said item was delivered on 01/22/2025. Of course the package was never delivered to my mailbox. Paypal resolved dispute in favor of tresureproducts. I |
 |
| +17254003993 02/23/2025... Comment / Review: make you pay through paypal link then the blocm you from the website without any notice, no feedback or any refund of your stolen money. Scam contents: They ask for money through paypal, then they block you and take your money totally |
 |
| rungnphaxinthrsuriya@gmail.com 02/21/2025... Comment / Review: I have a scammer who is using my name/a similar email address to my own to launch PayPal scams.. Scam contents: Received: from 10.197.39.106 by atlas209.free.mail.bf1.yahoo.com pod-id NONE with HTTPS; Fri, 21 Feb 2025 16:57:19 +0000 Return |
| Joshua Ross 02/21/2025... Comment / Review: Sent money to purchase bitcoin. Bitcoin was never deposited into my bitcoin wallet. . Scam contents: Sent money to purchase bitcoin. Bitcoin was never deposited into my bitcoin wallet. |
| flo.john.317@gmail.com PayPal Customer Care 02/20/2025... I looked up Pay Pal phone number and it's not what they show on email. Top says: PayPal Customer Care Security Reference Code:789KML Then it says it's from Account Security & Fraud Prevention Department. I tried to reach Pay Pal and can't get a human. Sev |
| Mygamemacher.cpm 02/19/2025... Comment / Review: X fortuna è stato bloccato . Scam contents: Hanno tentato la truffa su la mia Postepay . SUSPECTED SCAM! |
 |
| jiudianjiuyi26@outlook.com +8613489885489 jiudianjiuyi26 02/10/2025... Comment / Review: Received a email with the confirmation of my payment but never received the delivery. Scam contents: Shopping online. SUSPECTED SCAM! |
| service@paypal.com uyqsfashion.shop 02/07/2025... I wasn’t given a phone number to contact I do have a transaction id number which is 790006540S346411K and the charges are going to show DANIELHOEFE. The name of the seller is Daniel Hoefer. |
