Report a ScamMost seen reports
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Amanda Fayette tried to order an IPhone frm my paypal account. I dont know her nor did I authorize this transaction
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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
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| welleofficialhelp@gmail.com +27783066455 Welle official 07/23/2024... Comment / Review: Disappointed with the service . Scam contents: I've purchased shoes but didn't receive it . SUSPECTED SCAM! |
| US_DIGITAL_SELLER: Amanda Fayette (2 comments) 07/21/2024... Comment / Review: Shipping address listed was: 3505 Silverside Rd, US, NY FedEx overnight delivery - obviously is false . Scam contents: Invoice for Apple iPhone 15 Pro I didn’t purchase and obviously didn’t receive |
| guarantee2024@163.com +40726680689 qunro.com 07/21/2024... Comment / Review: Clothes not ok. . Scam contents: Clothes . SUSPECTED SCAM! |
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| GIFTLERS PTE. 07/18/2024... Comment / Review: PayPal states, "...contact the seller..." NO way to contact the seller - no email, etc. . Scam contents: I ordered through PayPal for Sun Hats - on FaceBook in the amount of $41.54. My Transaction ID: 57G64076V9537234H Merchant Transacti |
| angeliciajacqueleinis@gmail.com Amanda Fayette and Amy Roberts 07/17/2024... It looks very fake. Of course I didnt open the pdf or call any number. I don't have an activated paypal account and its very similar to the other fake emails people have reported. |
| dw86422@gmail.com +61435958915 Paypal 07/17/2024... Comment / Review: Please help. Scam contents: Someone has opened a PayPal account in my name and been buying things I can’t afford . SUSPECTED SCAM! |
| +18282374332 07/16/2024... Comment / Review: They didn't get any money or product but beware . Scam contents: Scammer used the name Amanda Fayette with address 4165 Madison Hwy, Valdosa Georgia 31601 through PayPal for a Apple iPhone 15 pro |
| joyfreeman421@gmail.com +18656304599 Amanda Fayette 3505 Silverside Rd NY (1 comment) 07/16/2024... Comment / Review: Someone needs to arrest them. Scam contents: PayPalTM Invoice No:. NOF51JRR5B2R2JHCHZT780#NS- JCJ Helpline: +1 (865) 630-4599 Date of Order: 16th, July 2024 PayPal Email ID: dennis.buquet@gmail.com Y o u s e n t a p a y m e n t o f 6 6 |
| Paige Tice 07/16/2024... Comment / Review: Please alert me of anymore transactions that is fraudulent charges. Scam contents: PayPal invoice sent to my email address for a iPhone 13 for 669.99 using my PayPal account this is the second one please block this scam her name is Amanda Fa |
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| willsonwirdthsworth@gmail.com US DIGITAL SELLER 07/10/2024... Comment / Review: Beware of this type of scam.. Scam contents: I received an email that I had ordered an iphone to be sent to an Amanda Fayette, 3505 Silverside Rd, NY overnight delivery today. The amount to be charged to a Paypal account would be $649.99. I d |
| paypal@tresureproducts.com Starcraft Network Limited 07/10/2024... I ordered 2xBH in the XL European size to them, and they sent to me completely another small size, after one month. The paid sum was €26.69. The order it took over 30 days until reach me and the packaging was completely damaged, of course, as well the 2xBHS |
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| henrymiddleton983@gmail.com Lorenzo Fisher 07/09/2024... Comment / Review: Received this email stating I made a purchase through PayPal for a IPhone. Don’t make this purchase. No activity in my PayPal account so far. |
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| glooninghexsemi@gmail.com Amanda Fayette 07/09/2024... Comment / Review: 650 phone purchase to someone in sydney. Scam contents: Promising days are ahead, and we’re excited for you to enjoy every moment of your newest purchase. Thank you immensely for choosing us! Your order reflects our commitment to cleanlin |
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| Julie Leach 07/07/2024... Comment / Review: Don’t fall for this scam. She is not an honest person . Scam contents: Julie Leach is offering 20,000$ to all of her X followers. But you have to pay a 100$ activation fee. But it doesn’t stop there. Once you pay the 100$. She asks for m |
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| support@mg.confirmemailapi.com www.stmarksli.top 06/26/2024... Comment / Review: Venta zapatillas VEJA.. Scam contents: Venta de productos. SUSPECTED SCAM! |
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| Adflurry 06/16/2024... Comment / Review: Help. Total is 78.00 for unknown purposes . Scam contents: I have notice of 2of4 payments made to the company. I have no idea Help?. SUSPECTED SCAM! |
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| Actitech, Ltd 06/09/2024... Comment / Review: I think this has happened to me before. They advertised a walking app which I clicked on but did not sign up for.. Scam contents: My B o A cc was charged several times. They declined and suspected fraud. They closed my cc acct. |
| vicedcewe (2 comments) 06/08/2024... Checked reviews only after ordering. Apparently, product useless and makes problem worse. More money taken from my PayPal account than the advertised cost. Have since learned that others ordering from this company never received the goods. Unable to claim mone |
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| orgestmusaj433@gmail.com +18283484523 Jocelyn Washington 05/30/2024... PayPal Invoice di- INV/2024/911066/ZF4WGVTOKR Helpline: +1(828) 348-4523 PayPal Email DI bengyijolibois@gmail.com, Yousentapaymentof669.99USDto US_DIGITAL_SELLER We've asked the seller to ship. Thanks for using PayPal. To view the transaction details, log |
| Notionosel 05/28/2024... Comment / Review: Scam, non working product, did not honor guarantee and sent me wrong return address to get my refund.. Scam contents: Offered a tv program decide, who was to unlock and receive all channels. Company sent me the wrong devise, which did not wo |
| ziteeprints.com 05/27/2024... Comment / Review: I want my money back. Scam contents: I bought a t-shirt and its untrackable the tracki g nu.ber is not valid. SUSPECTED SCAM! |
| tennieappia02@gmail.com Osvaldo Acosta 05/25/2024... Dovevo effettuare il pagamento di un prodotto (coltello per pane) su un sito web denominato “easy-shop”. Purtroppo dopo il pagamento (PayPal), mi sono reso conto che invece era stata pagata una donazione ad uno pseudo Osvaldo Acosta. |
| wilfongmichelle60@gmail.com Apple iPhone 15 Pro - 256 GB - Black (Unlocked) 05/21/2024... this is not me and i did not order this or authorize this transaction I live in st. Joseph Mo. they stole my email address and used it to get to my paypal account. |
| whippblurr@gmail.com 18778433365 Paule Shoes and Clothing 05/20/2024... Comment / Review: I assume this is a scam.. Scam contents: PAULE SHOES AND CLOTHING sent you an invoice for $1,299.99 USD Due on receipt. Invoice details Amount requested $1,299.99 USD Note from seller Your payment proceeded successfully with your checki |
| sales@sz-customerservice.tech rteymte.shop 05/19/2024... I though this was a legitimate company because its based out of costco wholesale as soon as i tried to contact them for delivery information they website is gone and so is my money |
| Theresabowe 05/18/2024... Comment / Review: Nothing works but payment works alleays.. Scam contents: They newer answer . I dont get a order information, unaviable to register my contact notes. |
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| iwlsnsjdhx87@gmail.com +12224532063 paypal 05/16/2024... INVOICE Shipping Address FedEx Customer Relations 3875 Airways, Module H3 Memphis, TN 38116 Helpline: +1(888) 453-2063 Invoice No: TUVZTSF7TZNX Date: 16 May, 2024 Description Amount Apple iPhone 15 Pro - 256 GB - Black (Unlocked) Item number: 4 |
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