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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
| Pyd*allvipgames.com 10/07/2024... Comment / Review: Potete aiutarmi per favore . Scam contents: Si sono presi dei soldi senza il mio consenso. SUSPECTED SCAM! |
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| newevers.com 10/04/2024... Comment / Review: C’est pourtant le nom sur leur site…est-ce que je peux faire annuler la vente…je n’ai pas les moyens de perdre cet argent... Scam contents: Chandail supposément en laine et qui est affreux et n’est pas en laine…et la sacoche n’ |
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| pillsshoplive.com 10/01/2024... Comment / Review: Pillsshoplive is Red flag. Scam contents: The owner of this website is a scammer. They took my money and did not delivery my medication . They promised me they would deliver my medication in 2 days but nothing. I will not recommend this websi |
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| mydigicure.com 09/26/2024... Comment / Review: mydigicure is a fraudulent website . Scam contents: The owner of this website is a scammer. They took my money and did not deliver my medication . They promised me they would deliver my medication in 2 days but nothing. I will not recommend t |
| turriseyr570@gmail.com +18186600857 US_Gold_Bureau 09/25/2024... I definitely did not make this purchase. I did log in to paypal and did not see the charge and really it doesn't matter because I don't have a bank account linked to my paypal...but this is so ridiculous! |
| zhenlongyang@yeah.net Selling stamps (1 comment) 09/23/2024... Comment / Review: Ordered Aug.6,2024. Scam contents: Stamps. SUSPECTED SCAM! |
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| aissatadiallo61855@gmail.com 09/20/2024... Comment / Review: Contacted PayPal . Scam contents: iPhone purchase on PayPal . SUSPECTED SCAM! |
| easterlycraig@gmail.com +18884034095 09/19/2024... Comment / Review: Seems like she would be in jail already.. Scam contents: Amanda Fayette charged a i phone on my pay pal account for $499.99.. SUSPECTED SCAM! |
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| www.anxietycareshop.com 09/13/2024... Comment / Review: https://www.anxietycareshop.com is a scam website and would not deliver your medication . Scam contents: This website wouldn't deliver your medication. They took my money and stopped replying to my emails. I finally got my medication from Cl |
| 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! |
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| +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! |
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| 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 |
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| 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 |
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| 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! |
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| 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 |
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| 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 |
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| 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 |
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| +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 |
