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
| 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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| Monnromall (2 comments) 05/13/2024... Comment / Review: Only after placing order with pay pal account I got a Real Bad feeling. Took less than 45 seconds for them to charge my account . Scam contents: Artificial Plants on sale |
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| PYD SCREENEARTH.COM 05/11/2024... Comment / Review: I lost 6 times £24.99 . Scam contents: Continues payment from my bank account . SUSPECTED SCAM! |
| Ladiopmn 05/10/2024... Comment / Review: money removed from my bank account showing as Paypal *ladiopmn, Paypal account doesnt have this transaction . Scam contents: money removed from my bank account showing as Paypal *ladiopmn, Paypal account doesnt have this transaction |
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| servicesupport003@mq-contactmail.com Shechicstyle hong kong / fireany pay (direct) 05/09/2024... Comment / Review: What a scam. Scam contents: I purchased 4 shelving units and never received them but they said they were delivered.. SUSPECTED SCAM! |
| FDEOLFRXAES 05/06/2024... I do not recognize this charge for $26.79 on my PayPal account. PayPal cannot give me information. I see that the above-mentioned company appears on a scam site. Please advise. |
| VIEQPCOLTD 05/03/2024... I pay my bills but I refuse to pay for something that I never ordered. What makes this issue so frustrating is thst it’s all AI when you call. It takes forever to speak with a live rep. Once they speak with you it takes forever to be re-directed to the Frau |
| cakecartsstore@gmail.com +12133018068 joshua keith 05/03/2024... FRAUDS AND SCAMMERS!! Website is a scam and shipping service is a scam. After I paid for my order, the shipping courier tried to extortion me for another $250 or they would turn me over to the police. I asked for a refund and they totally ghosted me. STAY AWAY |
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| +18018727950 James Williams (1 comment) 04/23/2024... Comment / Review: I didn't authorize any such purchase; nor do I know culprit who is attempting this scam Obviously my e-mail site has been compromised. . Scam contents: Purchased two cellphones, ; I-15's. |
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| Amanda Fayette 04/21/2024... Comment / Review: A PayPal order was made under my email for a iPhone for $699.99. This name was on the email I received. All so the address on it was 3505 Silverside Rd US,Ny |
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| support@health-fitness.io +35725312454 Actitech Limited 04/21/2024... Comment / Review: I do not know these people at all. They’ve charged me monthly for along time. . Scam contents: PNC BANK ACH SERVICES" (PNC BANK ACH SERVICES x-1951) $29.84 Your backup is VISA x-2865 Manage Actitech Limited payments Transaction ID 8 |
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| customer.service@henwinto.com +85260538742 YG Shoes 04/18/2024... Comment / Review: Avoid like the plague. Scam contents: Selling fake goods, initially via paypal then ask victims to send via bank transfer to Henwinto International bank account. Some items may arrive, but fake, until they build trust and victims buy more ite |
| halehsrry42@gmail.com +14196103357 Amanda Fayette 04/18/2024... Comment / Review: The above explains it all . Scam contents: Opened a pay pal account using my information and now just ordered a new iPhone 15 for $699.00. I called Amazon to cancel the order |
| adflurry network technology (1 comment) 04/18/2024... Comment / Review: Paid by Pay Pal. Never received product.. Scam contents: 3 identical bracelets . SUSPECTED SCAM! |
| support@getforsport.com Getforsport.com (1 comment) 04/17/2024... Comment / Review: Negativo. Scam contents: Prelievo post pay. SUSPECTED SCAM! |
| support@formycamping.com +441823213726 Formycamping.com 04/17/2024... Comment / Review: Negativo. Scam contents: Prelievo post pay. SUSPECTED SCAM! |
| Beilingme! (1 comment) 04/16/2024... Comment / Review: Trying to send it back but I can't get no answer I can't get no address and nothing else. Scam contents: 98.4% Beilingme!. SUSPECTED SCAM! |
| jasonmillerver@gmail.com Jason Miller 04/15/2024... Comment / Review: Didn’t respond . Scam contents: Hi is the car still available? What's the Final asking price?Why are you selling it? Does it need anything to be replaced or repaired?Your postal code? I'm cool with the condition as described on the adv |
| gilbertricardo34@paysmail.com 0758972244 Koku Bee 04/13/2024... Comment / Review: Scam on a massage website. Scam contents: Escort service . SUSPECTED SCAM! |
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| jaymaradecwdb@gmail.com (2 comments) 04/10/2024... Comment / Review: This is absurd, I don’t have any accounts no credit card no bank account. WTH . Scam contents: Shipping address Amanda Fayette 4165 Madison Hwy Valdosta, Georgia 31601 |
| +18286190870 Humberto Piel (1 comment) 04/09/2024... Comment / Review: I never ordered a Bitcoin.. Scam contents: Consignment payment confirmation required to ship order for a Bitcoin. Asked me to download the anydesk app. I hung up. |
| A game called lucky coin on Google Play 04/07/2024... Comment / Review: I like the game I thought I was going to get some money but I guess not there should be illegal people doing that kind of stuff it's not right |
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| jasonmever494@gmail.com Jason Miller 04/05/2024... Comment / Review: I listed my F350 ute on car sales. In the last email he also wanted to add $1900.00 for a courier to the price.. Scam contents: What's the Final asking price?Why are you selling it? Does it need anything to be replaced or repaired?Your pos |
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| qhairsalon.com (1 comment) 04/04/2024... WARNING- THIS IS 100% A SCAM; YOU WILL LOSE YOUR MONEY I foolishly thought I could get a bottle of Laugavulin 16 for $59 and bypass the liquor stores. Big mistake not looking at scam sites since their website appeared legitimate, They make you use paypal to b |
