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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

+61280069192 Amanda Fayette 03/28/2024... Comment / Review: I don't know as yet if I have lost money. I haven't had a chance to do anything about it.. Scam contents: Apple iPhone $669. Address, 15/1 York St Sydney NSW 2000
zyshauntkfpurmort69@gmail.com +61390284639 Amanda Fayethe Louis Sission 03/27/2024... Comment / Review: I don’t have an eBay account with this email address I certainly didn’t buy any phone . Scam contents: Said this - Dear info@zenbydesign.com.au I'm happy to assist you with an order confirmation. Please provide me with the necess
+3584573446543 (1 comment) 03/27/2024... Comment / Review: I want a refund. Scam contents: I will cancel a wrong payment . SUSPECTED SCAM!
cliffordjohnsonsih@gmail.com Amanda Fayette 03/26/2024... Comment / Review: I didn't bought anything and she used my email and I don't know her.. Scam contents: The email contents: Dear valued customer, did you know that solar energy can be harnessed even on cloudy days and during winter months? We're pleased to in
EBAY (2 comments) 03/25/2024... Comment / Review: The person whom the iphone had been ordered by and shipped to is: Joesph Taylor Adresss iphones being mailed to is 6529 S Fairfield Ave Chicago, IL 60629
+27848164885 RAM Courier (2 comments) 03/24/2024... Ofcourse this comes with the territory, essentially recently started shopping on Temu and Shein, Temus' order had been received at customs, those fees paid, then got an additional sms, enter, the stupid. Please don't fall for these, don't rely solely on the l
louisemayerxeub30@gmail.com louisemayerxeub30@gmail.com 03/24/2024... Comment / Review: Ive been damagsed from these credit frauds . Scam contents: I got scammed for $696 paypal in Btc , someone stole my identity and now im broke , no money , getting evicted because of ut , ive never gotten a dollar back from any help either
sherihawkinsmcjd668@gmail.com Katia Hemeyer Smokey Ln, Stamford, Maine 22743 (3 comments) 03/24/2024... Comment / Review: I ran a check , their not legit . Scam contents: Scammed me for $460 on coinbase paypal. SUSPECTED SCAM!
pay.pal@bankingsever.com Victor (2 comments) 03/23/2024... He pretended to make a payment to my PayPal through a fraudulent email, which said that I had been paid $250 but that the money had been withheld, that to release it I needed to request $100 more from the buyer and then refund $100 from my pocket to the data f
0280050315 Aus. Digital. Seller (1 comment) 03/21/2024... Comment / Review: Sorry I should put my thoughts here . Scam contents: An amount of 669.99 to be paid by paypal , we did not order anything , they. answered phone and I told them I had no order was told I would get a call to sort it out , no call and do not
padillajeramiah2@gmail.com +61280034591 Shavon Serice (1 comment) 03/19/2024... I firmly belive this to be as scam as there where no transcactions on my account. both the name of the emailer and the name in the email are diffrent. And it uses a jpeg as a recipt instead of a pdf.
bunnytomehaknvmv@gmail.com +18286496879 Lillian Jennings 03/19/2024... Watch out for Ebay scammers with Pay pal account. They will want you to call their text support and download apps to take control over your phone and laptop with security codes about your laptop and computer and then want you to pay for Magic jack messenger ap
+61280069512 03/18/2024... Comment / Review: Using PayPal account . Scam contents: Purchasing iPhone . SUSPECTED SCAM!
kimberlypaid96@gmail.com +61406042878 Bitcoin 03/18/2024... Comment / Review: Not very happy . Scam contents: She a 37 woman . SUSPECTED SCAM!
derth1977@gmail.com +61280069512 Bennett Grizzel/AUS_DIGITAL_SELLER (1 comment) 03/18/2024... Comment / Review: Do not open PayPal with their link. Do not call the number provided.. Scam contents: Subject: Thank You For Your Order 45750#C5X-081 Email: [18 Mar,2024] Custom Id: KRZIS#885-66900 Key: EBD583A3-590F-4CAA-A4ED-F2891932E9B0 A
humphreystaccey@gmail.com +61280067245 (2 comments) 03/17/2024... Comment / Review: They also using eBay symble. Scam contents: They tried to say I ordered a I phone for $699.00wich is not me. SUSPECTED SCAM!
hernendezcambell@gmail.com +61280067245 03/17/2024... Comment / Review: I called this number. He answered that he could by downloading remote app. Fortunately, I realized it was a scam so I shut him up. . Scam contents: Fraudulent E-mail about purchasing IPHONE
cs@guxelom.com 03/17/2024... Comment / Review: do not want somebody else to fall for this scam. Scam contents: does not deliver what you are buying. SUSPECTED SCAM!
joeloxfordaw@timeflies1.com De-johnna earle 03/16/2024... Comment / Review: Gave me two different emails. Another one Kelloggs.riley@outlook.com and saying husband owns pest control company but only see it located in CA
+18283303292 03/16/2024... Invoice id- 2F1TW05NA2LONR Helpline: +1 828 330 3292 Dear Dominica Hawkins Registered Email: dkhawk65@gmail.com You have successfully made a payment of 529.92 USD to US_DIGITAL_SELLER We've asked the seller to ship. We appreciate you for using PayPal. Go
support@getpromogold.com Support (1 comment) 03/15/2024... Comment / Review: Nikdo nereaguje na email. . Scam contents: Dobrý den objednala jsem u nich obuv a do teď mi strhávají peníze každý měsíc z účtu a boty do teď nemám a už nevím jak to mám v bance bloknout aby to už nestrhavali. Děkuji Frantov
+639536154364 Glorianne Crisanto (3 comments) 03/15/2024... Please help me to get my money back, I thought it's a online job for part time, but they scammed me. They are using the opportunity to scam people who are seeking a job sincerely.
dyandossey.fgdff1363@gmail.com +17069054635 Us_digital_seller (dyan dossey) 03/14/2024... Comment / Review: Not replied and forwarded to PayPal . Scam contents: Order receipts for a iphone 15 being billed on a deactivated PayPal account . SUSPECTED SCAM!
charlotte.sw.0328776@gmail.com Selling steve madden from china (4 comments) 03/14/2024... I just want my money back, and we should keep on exposing them, I'm tired it's been a whole month . We can't even contact them we only use emails to get to them .
Amanda fayette 03/13/2024... Titeld user id:/=Using my email with amanda as purchiser dogs was hoping i was a dum cunt &calld help line.wanks/hate iphones:=dont have one ,never gunna by one.not even amandas home number.i have gotten calls from the 07 num i just dont answer it.rule of thum
evalynzampellaxxzj@gmail.com (1 comment) 03/13/2024... Comment / Review: I didnt purchase an iphone. . Scam contents: Email saying i purchaced an iphone 14 and paid using my paypal. However i didnt purchase one.. SUSPECTED SCAM!
+61429279090 (1 comment) 03/12/2024... Comment / Review: Trying to order phone.. Scam contents: Iphone 15 pro . SUSPECTED SCAM!
camachozoranelle@gmail.com (1 comment) 03/11/2024... Comment / Review: This asso tried to use my paypal account to purchase an iphone on ebay. What a low life son of a....... Scam contents: Iphone 14 pro. SUSPECTED SCAM!
jenna@avonspecialist.com 03/11/2024... Comment / Review: Do not use this site! . Scam contents: Hi SHIRLEY, Just to let you know — we've received your order #JY-0075, and it is now being processed: [Order #JY-0075] (February 13, 2024) Product Quantity Price Cucina Essentials Dish
service@sedimym.shop Juan rentarica 03/11/2024... Comment / Review: Es un abuso. Scam contents: Muebles y mas . SUSPECTED SCAM!
support@stealthackers.com Jef (1 comment) 03/09/2024... Comment / Review: Accept a job and cant do the job . Evry time onlywant more money. Scam contents: Hacking website only scamming. SUSPECTED SCAM!
bbdobermanss@gmail.com +12406974844 bbdobermanss 03/09/2024... Comment / Review: I have about 10 photos of “Dallas”. Scam contents: Selling 11 week old puppies I have emails and texts. SUSPECTED SCAM!
sophie pearson (10 comments) 03/08/2024... Comment / Review: i commented on the invoice that this sale.was not me.. nothing came of.it. Scam contents: used a paypal acct.in my name to pir hase an iphone and habe it delivered to
support@health-fitness.io +35725312454 Actitech Limited 03/06/2024... Comment / Review: I don't know what service this is for. I know that one day 2 weeks ago I looked at a walking program for core strength.. Scam contents: I received an automatic payment email from PayPal for $44.76 to be deducted as of 4 March 2024.
chetvelmavittory@gmail.com +61261004381 (1 comment) 03/06/2024... Comment / Review: PayPal scams . Scam contents: It shows a picture saying that I bought a new iPhone and need to call a number if I don’t do it. SUSPECTED SCAM!
kinssleypatrevve@gmail.com +61280058361 Booker Hochnadel 03/06/2024... They were very aggressive with me on the phone and also very demanding, I was so stressed and have provided some information to them I shouldn't have. See below the attachment and the email sent.
willow.30.laducer@gmail.com +18507455817 Sophie Pearson 03/05/2024... Comment / Review: Invoice # LJ#6HOEUP-5ZDX_4X. Scam contents: Sophie Pearson 4165 Madison Hwy Valdosta Georgia . SUSPECTED SCAM!
breinniqauat@gmail.com Margot Degre / AUS_DIGITAL_SELLER (1 comment) 03/05/2024... Comment / Review: I did t make the purchase and it felt dodgy. Checked PayPal app and no record of the charge. . Scam contents: Email with attached image appearing to be a PayPal receipt and claiming our order has been shipped for a product worth $669.99.
+14209354733 Uasellitiipa Co.,Ltd 03/04/2024... Comment / Review: I have received no shipping info or receipt. And most importantly no product.. Scam contents: Uasellitiipa Co.,Ltd Purchase details 🎉Last Day 49% OFF🎉Charming Wind Chimes Hummingbird feeders - Blue
lestreenesingleton@gmail.com +61280075219 aus_digital_seller 03/04/2024... The attachment says that it is from Paypal. And they were sending me an Iphone worth $669.99. They have my correct email address but it said that it was being delivered to someone else. What should I do. Can they scam my Paypal account?
stevenbriesing@hotmail.com stevenbriesing (33 comments) 03/03/2024... After emailing Steven Briesing, his email mailbox was “full” and blocked not relieving emails. I was totally scammed by this jerk and hoping authorities shut him down and he is held accountable and restitution! Received cheap tin “ornament” from Chin
support@theliven.com +13022088447 Reya Digital OU (2 comments) 03/02/2024... Comment / Review: I never authorized this payment or subscription. Scam contents: $159.99 PayPal charge "renewable subscription". SUSPECTED SCAM!
curtisstockdalezjj@gmail.com +18458838257 Sophie Pearson 03/02/2024... Comment / Review: Please stop her. Scam contents: Ordered an Iphone in my name throuh paypal i dont even have paypal acct. SUSPECTED SCAM!
dreamxaviyer@gmail.com Kaylee Cardero 02/27/2024... Comment / Review: Fake receipt for PayPal for non existent purchase of an Apple iPhone 15 . Scam contents: Order Confirmation 72818145 "The best way to predict the future is to create it." - Your bold purchase of item 8348-404/OYJ signifies a proactive a
jennifersssammodeah@gmail.com +61280075197 AUS_DIGITAL_SELLER 02/27/2024... Order Confirmation 9552880 "Life is either a daring adventure or nothing at all." - Your choice to acquire item 2796#P1NZ-92 signifies a commitment to embrace life's adventures. Anticipate its arrival within 4 days, with the option to adjust delivery i
+61390288164 Amanda Fayette 02/27/2024... Comment / Review: Bodgey busy Amanda Fayette. . Scam contents: Ebay seller Aust Digital Seller Amanda Fayette bodgey address 3505 Silverside Rd Sydney amt $969.99 27/2/24 12.38pm using paypal supoossedly
brandoonsewalterseeh@gmail.com +61280075197 Lajuana Mccrorey (1 comment) 02/27/2024... Comment / Review: They attached a fake invoice for iphone 15 and asked you to call the number to block the transaction. . Scam contents: Wonderful news! The delivery of your 2810-057/C7PB order is scheduled! We appreciate you using our safe online payment m
support@cherrykitten.com Cherrykitten 02/26/2024... Comment / Review: I ordered from this website and asked them for order cancelation and a refund. They simply refuse to do it, begging me to buy from them. Scam contents: I ordered from this website and asked them for order cancelation and a refund. They simply
justinegittings12@gmail.com +61280069571 Tess Signorelli 02/25/2024... Comment / Review: Fake PayPal invoice attached to email, requesting to call if it wasn’t you who made the payment for an iPhone. . Scam contents: Yousentapaymentof669.99AUDto AUS_DIGITAL_ SELLER We've asked the seller to ship. Thanks for using PayPal. To v
diversitbodb79vl@gmail.com Gayle Chavez (1 comment) 02/25/2024... I had placed an order with this webpage and followed the tracking portal on the status of my my order. 4 weeks after placing my order they say it was delivered yet I had not signed off or received my order. when requesting information of the courier compan