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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

erinsmalley755@gmail.com 09/13/2024... Comment / Review: Want money back. Scam contents: Bought a phone on my paypal. SUSPECTED SCAM!
Befullofzeal.com 09/13/2024... Comment / Review: I paid with my credit card. It said it was a safe sale cuz it was thru pay pal.. Scam contents: 3 bras push up. All beige cost is 43.49. SUSPECTED SCAM!
Billing dept. 09/12/2024... These guys work for group called anydesk where if you call and report it they say they will get you refunds back just download anydesk and let them in and the link to paypal cash app chime and banks
+18156159761 Customer support 09/12/2024... Comment / Review: Keep trying to get in my account. Scam contents: Saying ive purchased bitcoin and gold with paypal. SUSPECTED SCAM!
catronsajoshuas5071@gmail.com +18456873560 Annabel Gust O'Hara 09/12/2024... Comment / Review: Billed for $468.69 for iPhone Owner's Name for (845) 687-3560 Beth S Cubitt . Scam contents: Payment Confirmation for Order Y7Y7RY7A685LKR - 11 September 2024 Spam Annabel Gust O'Hara Attachments Sep 11,
+27711739544 I don't know their email address they used payfast - wig (3 comments) 09/12/2024... I was paying for my child to photography pictures they sent an sms that I must pay using that url on top and the company that I was paying to they said they haven't received the money until this day
ermakristopher017@gmail.com +18082160358 Demi Badywexedoti (1 comment) 09/11/2024... Comment / Review: Scam. Scam contents: Amanda Fayette tried to buy an iPhone with my account . SUSPECTED SCAM!
brandonlee7961@gmail.com +18479784227 us_digital_seller & Vincenza Windler 09/11/2024... The email looked suspicious and logged into my account and removed all cards and links. later I googled on us_digital_seller and saw it was a scam. Checked with my sister and she said this is a scam
thomasjonesbvc@gmail.com +18284688127 Ananda Fayette 09/10/2024... I called the number and they pressured me to transfer funds and buy bitcoin and move all my money out of my account onto Shakepay app. I wasn’t able to transfer the money because my bank stopped it.
service@paypal.com United States Mint 09/04/2024... Comment / Review: See attachments please. Scam contents: I was looking on the US Mint site, I thought, but when I received an email about the transaction, I discovered it was a scam site.
admin@roundbowlshop.com Roundbowlshop (2 comments) 08/30/2024... Comment / Review: Do not waste your time with this vendor. . Scam contents: I ordered bowls from the site. I thought the order was suspicious when it asked me to pay via credit card and once complete asked me to pay from Paypal. Paypal has no record of the tra
ingmarbachmeier@gmail.com +18478924269 Markus Jasmin Lebsack 08/30/2024... Comment / Review: Careful this is scam . Scam contents: You have successfully made a payment of 468.69 USD to US_DIGITAL_SELLER We've asked the seller to ship. We appreciate you for using PayPal. Login your PayPal account to see the transaction information.
tenishagaillard@gmail.com +18568724647 Amanda Fayette 08/28/2024... Comment / Review: Please help. Scam contents: She has used my personal info to purshes things. SUSPECTED SCAM!
Qualidt 08/28/2024... Went to order product from qualidt which had am ad on Instagram butvwhen to pay with PayPal, PayPal asked for a password which it has never done before so I didn't proceed. PayPal had stopped me purchasing from many dodgy sites which I found bizzare to ask fo
Amanda fayette 08/27/2024... Comment / Review: I don't have paypal accounts . Scam contents: Order from me of bitcoin sent to ny to this person from my credit card . SUSPECTED SCAM!
service@letspurbuy.com Ikea love your home (1 comment) 08/27/2024... Comment / Review: Order Detail NOT SHIPPED 20240821295878 2024-08-21 04:47:33 £ 33.83. Scam contents: Phone Number:+1(800)-523-6113 📍Adress: 799 Coliseum Way Midevale,UT 84047 ✉️E-mail:service@letspurbuy.com
damonmull53134@gmail.com +611280051096 08/27/2024... Please see the scammer email using a fake paypal account. when i called the number the person wanted to know what phone i was using for id purposes. I hung up.
Purchased items on Facebook 08/25/2024... Comment / Review: I cannot remember site I made purchase from but was supposed to be USA. Scam contents: PAYPAL *DEAOIUYRLWQ 18676639034 on Bank Statment. SUSPECTED SCAM!
fukfritzusa@gmail.com Fukfritz 08/23/2024... So at first I found this website through instagram. It’s basically artist by the name “fukfritz” and he actually has interesting art style that caught my eye. After start liking his work I started following him, with the release of his november black fri
support@suibstantial.com Facebook suibstantial.com MAGA (1 comment) 08/22/2024... Same as above. They advertise several T-shirts, ball caps, etc. Monk Home Funding Services. No phone number to contact them. Only the email: support@suibstantial.com
raffaelamorini47@gmail.com +61061280073677 AUS_DIGITAL_SELLER 08/21/2024... Comment / Review: I receieved the same message at + 61O2 8007 3677 . Scam contents: Sent a fake eBay receipt via email telling me a fake purchase of $998 would be charhed to my PayPal fir an IPhone. Then a fake customer name and address. Then a message "call
Vanice technology industries limited (9 comments) 08/20/2024... Comment / Review: Charged 50% sales tax, and DOUBLE the price of product for handling.. Scam contents: Electrical tester. SUSPECTED SCAM!
wwidealpdf Geneve CHE (2 comments) 08/19/2024... Comment / Review: Found a payment removed from our account for a subscription we never applied for. on rechecking we have found 3 in all Aileen. Scam contents: Found a payment removed from our account for a subscription we never applied for. on rechecking we
astlefordfible89@gmail.com +18553149682 amanda fayette 08/18/2024... It just so happens that the very day this scam was emailed to me that there was an actual fraudulent attempt at purchasing online gaming On my current debit card. So my credit union had no choice but to discontinue that debit card that was fraudulently used. S
+18454812107 08/15/2024... Comment / Review: Amanda Fayette is trying to buy iPhone through PayPal.. Scam contents: Amanda Fayette tried to buy an I phone through PayPal. I don’t have a PayPal account. Address given is 3505 Silverside Rd. NY
Flower Pop Garden 08/13/2024... Comment / Review: I was eagerly waiting to "cash out" but the app is not working anymore because they never planned to give me any money from the first place. Scam contents: They make you play games and watch ads, adding up your dollars you can only cash out w
jorshoepay@hotmail.com Joyjor Store 08/12/2024... Comment / Review: Sent order for two kits $79.00 US June 28 they used paypal for credit card payment. No email contact no order delivered. Website is now gone.
Amanda fayette 08/08/2024... BOUGHT A IPHONE 15 PRO, 256GB and OVERNIGHT SHIPPING TO THERE HOUSE, the address it’s getting sent to is 4165 Madison hwy, Valdosta Georgia 31601, THIS WAS NOT ME AND I DID NOT AUTHORIZE THIS PURCHASE, the total for the purchase was $499.99
floridamedicalstore.com 08/08/2024... Comment / Review: https://floridamedicalstore.com is a fraudulent website . Scam contents: This website has fraudulent activities on it. I paid, then after I sent my address, they lied that they sent my medicine. Later on they said there was a mistake in shipp
furwiralmsmoc@gmail.com +61280913282 Bennett Geary 08/08/2024... Comment / Review: It's scam, use email to purchase buy Apple iPhone 15 Pro.. Scam contents: You sent a payment of 969.99 AUD to AUS_DIGITAL_SELLER We've asked the seller to ship your item. Thanks for using PayPal. To view the transaction details, log in to y
+61280912552 08/06/2024... There was a number to call on the pdf email I opened I spoke to somebody claiming that were from PayPal and he wanted me to go on WhatsApp and open up the screen with my face on there and I still didn't trust him I hung up on him he called me back I didn't ans
lyvvpzwtoy@outlook.com David Lee 08/04/2024... Comment / Review: This company is a scam site!!!. Scam contents: Tried using credit card. I was returned ot payment window. Thought something was wrong with card so used paypal. Later I learned from credit card company of suspected fraud. I tried to contact st
Karen C Dayhuff 08/02/2024... Not me. Never purchased Bitcoin. Don't know if I'm being charged for this as me banking situation is in limbo due to two previous fraud charges. My cards have been frozen. I can't get into PayPal to further investigate this particular situation. Only common de
247cookrecipes.com.CY Nicosia 07/31/2024... his is now the 4 th time this 247 cookrecipes reducts R876from my accout.I despited the item but then they pass it again. i NEVERORDERED ORRECEIVED any goods from these people!!!PLEASE REVERSE MY MONEY AND STOP DEDUCTING. I ALRADY COLLECTED 2 NEW CARDS BUT SOM
+19284788644 07/30/2024... Comment / Review: This is all the time. Don’t know how they got my information . Scam contents: Apple iPhone 15 Pro-256GB black. SUSPECTED SCAM!
triccrorelink@gmail.com +61352940845 amanda fayette sydney 07/30/2024... This is Fraud - group of people from Asian descend and they give their phone number (FAKE PAYPAL Number) so that when person call, they can answer and confirm you that this was legit transaction.
fghg7679@gmail.com +18622531257 Fayard Muncy 07/29/2024... Comment / Review: I didn't call. But i might start sending faxes to their telephone numbers and spam their email just to annoy them because they deserve it.. Scam contents: They claim a transaction was made and instead of having paypal's hotline the phone dire
support@sunnyluckday.com Becheer Co 07/28/2024... Comment / Review: Dollar store trash! Becheer is a scam. False advertisement and PayPal does nothing!. Scam contents: $100 order for LED patriotic lights. Took over a month to receive and then the items were nothing as advertised, total junk! Notified PayPal a
merilanejohnstonglaydysthompsono791@gmail.com +18179327487 Meri Lane Johnston 07/26/2024... Comment / Review: This needs to be resolved immediately!. Scam contents: It's stating i bought an apple iphone 15 of ebay through pay pal. I don't know this person nor have i EVER used ebay.
+18622332022 07/26/2024... Comment / Review: I do not have a Paypal account and have not ordered an Apple IPhone. I would never order any Apple products.. Scam contents: Email indicated a Paypal payment of $69.99 had been made to US Digital Seller for shipment of an Apple IPhone 15. I
Eddie Clemmie Considine (2 comments) 07/25/2024... Comment / Review: This should be stopped ,i beg.. Scam contents: i received an email saying i have purchased an iPhone 15 that was supposed to be delivered over night at this adress 1255 Anthony avenue Albany , TX 76430
dse_na4@docusign.net +61280912882 DocuSign NA4 System (1 comment) 07/25/2024... Hard to say what it is all about really, it is a bit all over the place, doesn't make sense, but I think ostensibly to review a transaction of purchase of bitcoin via Paypal, but alluding to the fact that there has been some sort of problem.
fsvos.com 07/23/2024... Comment / Review: Stay away. Scam contents: Hats are junk, not like they have pictures.. SUSPECTED SCAM!
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
michenemily629@gmail.com 61280913873 Amanda Fayette 3505 Silverside Rd Sydney, Australia 07/20/2024... Comment / Review: Help. Scam contents: Took money. SUSPECTED SCAM!
www.0-xcuse.com 07/19/2024... A few minutes ago I was charged $99 for something I did not order and was not offered on https://0xcuse-programs.com. Namely, on July 9, I ordered a free program through your website from the address https://0xcuse-programs.com/. They claim the program is free
saifeldeenahmed@gmail.com +9665619886420 Saifeldeen Ahmed Saud 07/19/2024... I believe I have fallen victim to a scam. I recently met a man who claimed he could send me $50. He said he lived in Saudi Arabia and that the money would arrive in my PayPal account within 24 hours, sent from his Al Rajhi Bank account. At first, I was skeptic
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.