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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
| 2004232358 goldendoodleshome.com 05/26/2020... I just got scammed into paying for one of these dogs and they refuse to return my money. I paid almost 1,000.00 to get the dog shipped to me the website seems legit but they have scammed various people. |
| service@headsetm.live HEADSETM.LIVE, HEADSETM, HEADSET M, GLOVESQ (11 comments) 05/26/2020... HEADSETM.LIVE, AKA HEADSETM, AKA GLOVESQ - identity theft - fraud warning - overseas CRIME RING - 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 p |
| applesshops@yeah.net BRAINDD.FUN, BRAINDD, BRAIN DD (11 comments) 05/25/2020... BRAINDD.FUN - identity theft and fraud warning! 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 informat |
| outlook.com (1 comment) 05/25/2020... In response to ad I ordered a pair of boots on February 29, 2020 for$35.88 plus $7.99 shipping. To date I have not received an acknowledgement of the order nor the boots. On the PayPal website they have a transaction number 813860858L159583L and invoice c12 |
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| zhanwgglai@126.com 张 来 (15 comments) 05/25/2020... Comment / Review: There are no seals of trust, no confirmation of purchase, the seller does not respond, there are no legal details of the company. Scam contents: There are no seals of trust, no confirmation of purchase, the seller does not respond, there are |
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| nadasher.com (1 comment) 05/25/2020... i found this advertisement on facebook and bought the product. they never delivered it. they kept my money. and keep sending me phony emails telling me its coming and gave me a fake fed ex number that doesnt really exist. the company is called Nadasher.com |
| applesshops@yeah.net AirPods 05/24/2020... Comment / Review: I just want my money back. Scam contents: AirPods . SUSPECTED SCAM! |
| cs@lustion.com LUSTION, LUSTION.COM (6 comments) 05/24/2020... Lustion is a complete scam. A fake site loaded with mostly sham items then it has some “sales” on popular items to lure victims. They steal financial and personal info, if they ever send you something it will either be counterfeit or they’ll use a stolen |
| jiadicolimited@163.com JIADI Co LTD 05/23/2020... Comment / Review: what can be done to shut this operation down?. Scam contents: fraud continues on a daily basis. Facebook continues to run fake ads, and paypal continues to transfer money from bank accounts to JIADI. |
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| Zarake Co.,Ltd (14 comments) 05/20/2020... Comment / Review: HAVE NOT RECEIVED ORDER OFF FROM FACEBOOK AND PAYED THROW PAYPAL. Scam contents: 3 FLEA COLLARS . SUSPECTED SCAM! |
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| support@buyneckrelaxofficial.com +16094147087 Strong Current Enterprise Limited - neck rela (22 comments) 05/19/2020... Comment / Review: I ordered the item on April 29 with Paypal - the order # they gave me is #95485926 - unable to track the item or get someone by phone I paid $78.99 |
| support@oxborder.com muslimatu.com 05/19/2020... Comment / Review: I ordered something from them. And pay them..yesterday they had another email...today this one. They don't answer my emails. . Scam contents: Selling online products. |
| salse@noticecenters.com ingavaid.com (13 comments) 05/19/2020... Comment / Review: I paid for a 7-in-1 air fryer in April 27, 2020 still waiting.. Scam contents: Congratulation! Be the 13th lucky blessing among our 100 prayer blessings,and enjoy a 30% discount! 【You only need to enter the discount code "OFF30" when paying |
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| support@24hourconsultation.com 05/19/2020... Comment / Review: They claim to sell rose teddy bears. Scam contents: They claim to sell rose teddy bears. SUSPECTED SCAM! |
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| cortez@dragonleading.com hasende.com (children’s paradise (22 comments) 05/18/2020... Comment / Review: Purchased swing set through PayPal and then found out this is a scam.. Scam contents: Swing set purchase. SUSPECTED SCAM! |
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| cardecoration.store 05/17/2020... Comment / Review: This is the first, and last, time that I will order from a source that is not familiar to me. It's really sad to think people are taken advantage of. |
| vonluxes.net (1 comment) 05/17/2020... website on social media facebook selling paint roller and paint roller handle. One item was $54.00 and the second item was 22.98. Showed up on my bank account as PAYPAL *Zarake. Items were ordered on 04-27-20. Have not received anything at this point. The |
| Clorox (17 comments) 05/17/2020... Comment / Review: Was charged $63 through PayPal . Scam contents: Clorox products. SUSPECTED SCAM! |
| gary@honwin.net Christine Bill 05/16/2020... Comment / Review: These guys are peddling shite and conning people out of a lot of money, they need closing down.. Scam contents: Ordered some USA quality DeBurring tools as per advertised. They sent shit Chinese fake tools and then offered me 10% refund... |
| consolegame247@gmail.com Console game 05/16/2020... Comment / Review: This is a scam they kept sending emails with the wrong tracking number and when I emailed them I didn't get a response.. Scam contents: Recieved email from service@paypal.com that payment was made to daohoa432@yahoo.com. |
| 3045788111 Childrens park (13 comments) 05/15/2020... Comment / Review: Paid for a swingset. Told me it was being shipped. Never received... I Want my money back or the swingset that i paid for.. . Scam contents: Advertised a swingset for under $100. Took my money and never received what i paid for. |
| service@maingmail.com GT80 200CC BLUE MIDI OFF ROAD BUGGY 05/15/2020... Comment / Review: I WANT MY MONEY BACK FOR THESE SO CALLED OFF ROAD BUGGYS. Scam contents: ORDERD 2 DIFFERENT OFF ROAD BUGGYS ONE 93.00 AND ONE 99.00 A MONTH AGO AND HAVE NO PHONE NO. OR NOWAY TO CONTACT THEM AND IT WENT THROUGH PAY PAL I WANT MY MONEY BACK IF |
| service3@honwin.net sarbyt.com 05/15/2020... I bought this with excitement and a giant smile. I haven't had a speaker for a while and was looking forward to having such an advanced one. The tracking number is LF042764596SG but it says the information is missing. We are in rough times right now and i need |
| yangxiaoxin09867@gmail.com light speed flight network technology Co., Lt 05/14/2020... Comment / Review: I never got an answer from them or my toilet paper, northern, 48 rolls 26.80 and website is down now. Scam contents: I ordered toilet paper from them and never got anything. I thied to veiw my order and their website isw gone |
| trendlifes@yahoo.com 9177958185 TRENDLIFES (4 comments) 05/14/2020... Comment / Review: I want my money refunded!. Scam contents: Advertised product on Facebook and failed to deliver it after a month. It was discovered that there were multiple claims in the web that this was a scam organization. |
| Hippocampus Co., LTD (15 comments) 05/14/2020... I am confused as to how I deal with this. I have no invoice or communication from this seller. During research I believe this CANBE is a fraud. I ordered product on April 2, 2020 and have yet to receive it. Transaction ID: 98R13208TH109914YI can find no we |
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| Hefei Yilai Trade Co. Ltd (5 comments) 05/14/2020... Comment / Review: Ordered on 4/25/20 have no recived wipes. Scam contents: clorox wipes. SUSPECTED SCAM! |
| solodressy@gmail.com Hefei Yilai Trade Co., Ltd 05/14/2020... Comment / Review: I bought a turtle beach mic and they have taken the money off of me.. Scam contents: Turtle beach mic bought but not delivered . SUSPECTED SCAM! |
| service@curvetrendy.com curvetrendy.com (16 comments) 05/13/2020... I placed an order for a golf push cart and they charged my credit card via Pay Pal. They will not answer e-mails or telephone calls. They also operate under the name Massfit & Dreamwhile |
| pavle.kolarov1673@gmail.com +12097013567 Pavle Kolarov 05/13/2020... We were selling a music instrument for about CHF 2000.-. Pavle Kolarov quickly agreed with the price and was very interrested. He told us to use paypal for the payment. We then recieved an email confirmation from service@intl-paypalservices.com that the paym |
| customercentre@188.com www.pvigue.com 05/13/2020... I could not believe these people can Advertise on the Kogan website without there knowledge, these thoughtless thieves are ruining things for the honest people no wonder there is so much mistrust out there and these oxygen thieves don't care |
| support@24servicehelp.com Samsuns Co., Ltd 05/12/2020... Ordered Fabric Raised Beds on 4/22/20. Never received. Tried finding out when the order should arrive. No answer. I suspect this is a scam. I used Pay Pal. I received an order #, and a few days later, it said it had been shipped,so it looked like it was a legi |
| paypal@24hservice.vip Hippocampus Co. LTD 05/12/2020... Comment / Review: . If this was a scam used before why wouldn't paypal know about this and refund my money.. Scam contents: Hippocampus Co Ltd appeared on my Pay Pal statement..I did not order anything from this company, I notified PayPal and the said they in |
| Zhiyun Chuang Network Technology Co., Ltd. (20 comments) 05/12/2020... Comment / Review: SCAMMERS!!! HAVE SCAMMED THOUSANDS OF PEOPLE! Evil company!. Scam contents: These horrible scammers have things for sale; you buy them and purchase through Pay Pal, then they send you a stupid $1 TOY!!! |
| paypal@24hdservice.vip Hippocampus Co., Ltd 05/12/2020... Comment / Review: I did not authorize this payment. I have not ordered anything from Hippocampus Co., Ltd.. Scam contents: It states that I have authorized a payment of $63.11 USD to Hippocampus Co., Ltd(paypal@24hservice.vip). Money won't leave your account |
| Seededriy (1 comment) 05/11/2020... Comment / Review: I am afraid, it's a scam, and they just stole my money...:( . Scam contents: I ordered some product via seededriy.com website, and payed with Paypal. I haven't got any confirmation e-mail about my order. I have tried to write them e-mail |
| calvindawnjxzb@yahoo.com +8617100951308 05/10/2020... Comment / Review: I ordered a deep freezer from Elishops.com never received my item..... Scam contents: I order a Deep freezer from this company never receieved my item And i didn't get my money back either.... Paypal has closed out the case |
| solodressy@gmail.com +70758474074 tranpolines 05/10/2020... Comment / Review: wanted to buy 1 trampoline they charged me for to so contacted pay pal they have no have no record of this .. Scam contents: Selling 7ft.5 trampolunes £77.98 etc Hefeli yital traide ltd |
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