Report a ScamMost seen reports
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I have been totally scammed by this vendor. Received a small bag full of old rusty pieces of nuts and bolts instead of an item I ordered on line. Total rip off
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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
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| clarkvernau2004@gmail.com maycss.com 08/30/2023... no response --they claimed product was delivered when it wasn't--I have emailed them at least 10 times-no response their shipper is a debunked freighter and that is all the information you are given SCAM!!!! |
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| nivttdogcat@hotmail.com nivttdogcattoy 08/29/2023... Comment / Review: never got product or refund. . Scam contents: I never received a $54 face cream and was told I would get a refund.. SUSPECTED SCAM! |
| +448081964149 08/29/2023... They sounded very genuine they said they were operating as part of Microsoft Windows. Supposedly did a number of tests they did not ask for any password and I did not want to pay by Paypal said ok. |
| nowluxury@outlook.com swwn.store 08/29/2023... bought a watch from them pay with PayPal. send me a tracking number that i can track nothing .they say will be avekiable soon but still can't track the package. |
| veawqCO.,Ltd 08/28/2023... The items l purchased was never delivered nor did l receive tracking of my items which l got through PayPal in 3 . I am very disappointed in PayPal having had no problems with them in the past . Do not use this site veawqCo.,Ltd it is a scam ..😡 |
| +18185705380 (12 comments) 08/28/2023... Comment / Review: Someone trying to order a phone using my email . Scam contents: Amanda Fayette 4165 Madison Hwy Valdosta Georgia 31601 someone trying to order phone with my email |
| supporttt@emilysandals.com +12244402710 08/28/2023... Comment / Review: its been 3 weeks havent recieve my sandals. Scam contents: I used my credit card to buy these sandals from Clarks ,...I recieve a email letter name of Q I called pay pal ,they told me if i dont get my sandals by Monday to call them to |
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| +18553324561 http://digital-memberships-premium.com/ 08/27/2023... They charged my PayPal account $2.99 cents without authorization because I was trying to sign up for begginmoney.com. how ironic. I'm already hard up for money and they took over half what I had in my account on the first place. |
| roeead.shop (1 comment) 08/26/2023... Comment / Review: Ordered a pots and pans set but received a cheap pair of sunglasses . Scam contents: Web site advertising for bed bath and beyond advertising liquidation sale |
| +17037985324 jreject pte.ltd 08/26/2023... Comment / Review: I suspect that this is a scam. Scam contents: I ordered a pair of shoes on August 10, 2023, paid bt paypal Since the I never heard from this company |
| paypal@24hourscontact.com 000000000 Giske Network Technology Co, Limited 08/26/2023... Comment / Review: I do not recognize this company, nor did i give out my checking acct. number to them.. Scam contents: First a $1.00 withdrawal from my checking acct. Secondly, a $71.20 from my checking acct., both pending on 08/25/2023 |
| support@airhvacrefrigeration.com +17088685669 Air Hvac Refrigeration Shop (2 comments) 08/25/2023... Comment / Review: Get the ONES RESPONSIBLE!!!!!. Scam contents: Took me for $99.00 For a container of Freon Never received Paid with Paypal . SUSPECTED SCAM! |
| paypal@24hhotheart.com Husdow Technology Co., Limited 08/25/2023... Comment / Review: I ordered pants from this company for $69.96 and have not received them. They send emails but the product seems to never move places. Scam contents: 2 pair of pants |
| biosufex.com 08/25/2023... Comment / Review: Dn. Scam contents: Bitcoin for free. SUSPECTED SCAM! |
| Bitcoin 08/25/2023... Comment / Review: Djdjdjdnd. Scam contents: Want bitcoin. SUSPECTED SCAM! |
| fonderex.com 08/25/2023... Comment / Review: They want money. Scam contents: They want money. SUSPECTED SCAM! |
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| Ladiopmn 08/24/2023... Comment / Review: I don't even know what I've ordered but they have taken £11.14 from my account through PayPal . Scam contents: I'm not sure what I have bought if anything I don't use PayPal often |
| paypal@warmestvoice.com Ladiopmn Ladio, HOME-ALL UK 08/24/2023... Comment / Review: Total confusion from start to finish ! . Scam contents: Bug 2 get one free offer not applied, order should have been £15.96 , charged £27.29 . Requested cancel order & refund full amount , sent £4.55 part refund, not agreed and then took |
| contact@gobuylife.com +18573101368 Gobuylife.com (1 comment) 08/23/2023... My payment ment straight to a PayPal account with the name Juan attached it as a bill being paid.howevwe I didnt pay through PayPal. I used my Walmart money card to purchase it. I've called and called & sent multiple emails with zero response. Now it has only |
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| pallibeschindaets@gmail.com +61881200282 Paypal (3 comments) 08/23/2023... Comment / Review: Also rang phone number, answered saying it was PayPal . Scam contents: pallibeschindaets@gmail.com Order Summary: Order Number: V7881057708583037 Date: August 23, 2023 EDD: August 27, 2023 You will receive another email once your order is sh |
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| Hoka 08/22/2023... Comment / Review: Charged for shoes and then sent a PayPal invoice requesting more money . Scam contents: Posing as Hoka shoe company. SUSPECTED SCAM! |
| 8884177106 Mark Wilson 08/21/2023... Comment / Review: I Reported to fcc to take down google online number for fraudulent pay pay customer service.. Scam contents: Poses as pay pal customer service and says hackers have captured all credit cards in pay pal acct. Reports large amounts hackers sent |
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| info@kryptexgolfcarts.com +16233837674 Golf carts for sale (1 comment) 08/21/2023... Comment / Review: Someone has to take them down. Scam contents: Bought thru PayPal a golf cart from them. They said it was to delivered 8/14/2023. Have received any information or the cart. It was to include free delivery. They sent a note saying it was on its |
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| emilysandals.com (4 comments) 08/16/2023... Comment / Review: Sold Clarks sandals at emilysandals.com. under gise as QVC, Canceled credit card. Also tried for UPS charge for shipping. . Scam contents: Advertised as QVC to sell Clarks sandals. Also linked to false ups delivery charge later, Canceled cre |
| cosmor tumler pte ltd 08/16/2023... Comment / Review: HAVE NOT RECEIVED ORDER COST ME $58.80 ORDER AUGUST 6/2023. Scam contents: BLUETOOTH FASHION SMART WATCH . SUSPECTED SCAM! |
| disiture@outlook.com Q - the web page is since gone 08/15/2023... I bought a pair of "high-quality elegant shoes" for 38.67 they are plastic super cheap shows. I've been going g back and forth with their "customer service" people for over a week. They offered me $1.19. After multiple emails they upped it to $20. I stated I |
| paypal@warmestvoice.com Zero-Miracle Network Limited or Whiteclths 08/14/2023... I bought a couple of sweatshirts from Whitecloths though a Facebook advertisement the charged me one price when I was checking out before I went to PayPal then after I had gone through PayPal and went through my transaction and received my emails from PayPal I |
| mingli2020@outlook.com 08/13/2023... Comment / Review: I cancelled my shoes but did not receive email back. Want refund. Paypal.. Scam contents: I cancelled my shoes but did not recieve email back. |
| info@shopexr.com Https://rnddlp.store (1 comment) 08/12/2023... Saw add on Pinterest and instagram with a man doing steps on scooter. It was on sale for 39.99 with shipping it came to over $50 Canadian dollars. The tracking says it is being delivered by HM Warehousing Distribution Service Limited. I received a cheap $2 s |
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| support@fursts.live Furst (1 comment) 08/10/2023... Comment / Review: I bought a chainsaw from Furst but it was never delivered despite numerous promises. I need help. Scam contents: support@fursts.live. SUSPECTED SCAM! |
| LADIOPMN 08/10/2023... Comment / Review: I have been charged £19.54 for non existing goods and unable to contact the seller. Beware LADIOPMN.. Scam contents: advertising custom carmats on facebook |
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| +442045203588 veawqcoltd dse 18668447401 HK HKG 08/10/2023... Comment / Review: They are withdrawing monies from my account. Scam contents: Via Gummies. SUSPECTED SCAM! |
| www.track718.com 08/09/2023... https://yamseal.com Order 1083 YMSEAL DISCOUNT STORE#1083 Shipment Status Updated Tracking Number: AG806224502CN ; China Postal Express & Logistics (ems.com.cn) https://www.track718.com/en/detail?nums=AG806224502CN Mail number： AG806224502CN 2 |
| support@emilybras.com Emily bras 08/08/2023... I tried to obtain tracking information, and it initially said the items were shipped but then when I sign back in to track my shipment, that information was no longer there I have not been able to log back into that site since. At this point, I have no way of |
| info@kryptexgolfcarts.com +16233837674 Kryptex Golf Carts 08/07/2023... Comment / Review: Scam people over a golf cart? Shame. Do Not use these 2 companies for buying a golf cart or for shipping. . Scam contents: Purchased a golf cart through Kryptex Golf Carts on 7/7/23 via PayPal for $3,575 Communication through email seemed |
| Inspacap (1 comment) 08/07/2023... Comment / Review: This company take the money and PayPal offers to refund scams but they are just as bad as they pretend and stall. Scam contents: Faulty goods marked up from $7,00 to $49.00 |
