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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

dw86422@gmail.com +61435958915 Paypal 07/17/2024... Comment / Review: Please help. Scam contents: Someone has opened a PayPal account in my name and been buying things I can’t afford . SUSPECTED SCAM!
+18282374332 07/16/2024... Comment / Review: They didn't get any money or product but beware . Scam contents: Scammer used the name Amanda Fayette with address 4165 Madison Hwy, Valdosa Georgia 31601 through PayPal for a Apple iPhone 15 pro
joyfreeman421@gmail.com +18656304599 Amanda Fayette 3505 Silverside Rd NY (1 comment) 07/16/2024... Comment / Review: Someone needs to arrest them. Scam contents: PayPalTM Invoice No:. NOF51JRR5B2R2JHCHZT780#NS- JCJ Helpline: +1 (865) 630-4599 Date of Order: 16th, July 2024 PayPal Email ID: dennis.buquet@gmail.com Y o u s e n t a p a y m e n t o f 6 6
quintonhardiman@gmail.com Amanda Fayette 07/13/2024... Comment / Review: Someone knows my email and are sending things that does not make sense as if I ordered something. I blocked them but want it reported. . Scam contents: On Fri, Jul 12, 2024 at 11:36 AM Dudley Koch wrote: We're t
+18484441273 07/12/2024... The red flags: - paypal will send you a email from their domain, not some random gmail address - the funds that claim to be bought are usually high, in the hundreds - they will claim the charge won't be on your paypal account YET - there will be a sense of
willsonwirdthsworth@gmail.com US DIGITAL SELLER 07/10/2024... Comment / Review: Beware of this type of scam.. Scam contents: I received an email that I had ordered an iphone to be sent to an Amanda Fayette, 3505 Silverside Rd, NY overnight delivery today. The amount to be charged to a Paypal account would be $649.99. I d
henrymiddleton983@gmail.com Lorenzo Fisher 07/09/2024... Comment / Review: Received this email stating I made a purchase through PayPal for a IPhone. Don’t make this purchase. No activity in my PayPal account so far.
shaninneil@gmail.com +639483874170 Shanin Duaine 07/09/2024... Comment / Review: No reviews yet. Scam contents: This lady is scamming people on this website claiming she's poor. Takes your money and then dumps you. . SUSPECTED SCAM!
Amanda Fayette 3505 Silverside Rd Sydney, Australia (1 comment) 07/08/2024... Comment / Review: I don't know how they've done this pls help . Scam contents: PayPalTM Iwcice No, YIXMMIAS329 Helpline +61 (02) 8003 5296 Date of Order March 16, 2024 PayPal Email ID ssmith174083gmail com You sent a payment of 669,99 AUD to AUS DIGITAL SELLE
euoutletshop@outlook.com OTTO internet shop (1 comment) 07/03/2024... Comment / Review: It is scammer!!! This photo from Internet shop OTTO . Scam contents: I received an order that d'not match! There was a mistake - instead of a pink silk pantsuit, I received a T- shirt
+18883160669 Susan Wiegand Amanda Fayette 07/01/2024... Comment / Review: I do not have a Paypal with this address. Scam contents: Thank you for your order! Inbox Susan Wiegand Attachments Apr 3, 2024, 9:40 AM to me Dear customer, In the flavorful realm of digital commerce, where
finance@barbieus.com finance@barbieus.com 06/23/2024... Comment / Review: Charged me for a tshirt I never received!. Scam contents: Women’s clothing . SUSPECTED SCAM!
Actitech, Ltd 06/09/2024... Comment / Review: I think this has happened to me before. They advertised a walking app which I clicked on but did not sign up for.. Scam contents: My B o A cc was charged several times. They declined and suspected fraud. They closed my cc acct.
vicedcewe (2 comments) 06/08/2024... Checked reviews only after ordering. Apparently, product useless and makes problem worse. More money taken from my PayPal account than the advertised cost. Have since learned that others ordering from this company never received the goods. Unable to claim mone
williamsonesjeffreyer51@gmail.com Amanda Fayette 4165 Madison Hwy Valdosta, Georgia 31601 06/06/2024... I have no idea how this is happening I’m getting receipts so she must be using my email snyderm746@gmail.com Email came from: williamsonesjeffreyer51@gmail.com
hfeibsbd462@gmail.com Corrine (1 comment) 05/31/2024... Comment / Review: I received this email on May 22nd 2024 at 5.47 am. Scam contents: With sincere gratitude and anticipation, we confirm your order. The emblem, bill number 7648-14/B9, and purchase date May 22, 2024 underscore our meticulous record-keeping. L
Notionosel 05/28/2024... Comment / Review: Scam, non working product, did not honor guarantee and sent me wrong return address to get my refund.. Scam contents: Offered a tv program decide, who was to unlock and receive all channels. Company sent me the wrong devise, which did not wo
ziteeprints.com 05/27/2024... Comment / Review: I want my money back. Scam contents: I bought a t-shirt and its untrackable the tracki g nu.ber is not valid. SUSPECTED SCAM!
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
margaretcurtis154@gmail.com +18884532049 Cryptocurrencer 05/16/2024... Comment / Review: I recieved this email today and was afraid to folow thru felt it must be scam. Scam contents: Says i ordered crytocurrency . SUSPECTED SCAM!
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
8615992826238 Doziwin 05/15/2024... Comment / Review: Can't find how to communicate with them to return merchandise . Scam contents: 2 pairs of pants. Don't fit. Can't find way to return or contact them
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
PYD SCREENEARTH.COM 05/11/2024... Comment / Review: I lost 6 times £24.99 . Scam contents: Continues payment from my bank account . SUSPECTED SCAM!
sarahwilbanks4@gmail.com +18287438346 Lambert Reichel 05/10/2024... Comment / Review: My account has not been charged as of yet. Did not respond. Scam contents: PayPal purchase of a cell phone. SUSPECTED SCAM!
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
+61390162551 AUS-DIGITAL-SELLER 05/03/2024... Comment / Review: Of course, Sydney is in New South Wales, not The Australian Capital Territory. I can see no transactions on my PayPal account.. Scam contents: Order Confirmation 417784853 Inbox Alyson Lowe Attachments 1
18583860515 05/02/2024... Comment / Review: Yes i dont need to be scammed again too much pain to go through that again. Scam contents: I got a gmail from this company saying that i made a transaction of $544 for a iphone 15 258 and if not me to call paypal so i did the next day i got t
xmasgifttly.com (2 comments) 04/24/2024... It looked like an e-commerce for Taylor Swift fan products. Once placed the order you receive an email with the resume of the order and the tracking number like in any other e-commerce, but it never gives you any information about the status of the tracking. S
comlinkersjasprine@gmail.com +61280065117 AUS_DIGITAL_SELLER 04/24/2024... Comment / Review: Also has attached an "invoice" and says if this is not correct to call them immediately. . Scam contents: We're excited to inform you that your recent order with us has been successfully processed. Here's a summary of your order: Order Num
mrboommammamia1@gmail.com +85255737874 mrboommammamia1 04/23/2024... Our primary business is impacted by this illegal representation. We did send a cease and desist email but the site is still up and running. Impossible to say how much revenue I have lost.
gshsbbz10@gmail.com +61280036748 Amanda Fayette 04/22/2024... Comment / Review: A often being repeated scam active again . Scam contents: Supposedly ordered an Apple iPhone 15 pro 256 GB black titanium unlocked to be delivered to Amanda Fayette at 15/1 York Street Sydney 2000 New South Wales
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
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
+18305429260 Amanda Feyette 04/19/2024... Comment / Review: I tried to call the number but all I get is a busy signal. I don't even have PayPal . Scam contents: Said I made a payment of $699.00 to Amazon, Inc. for a Apple IPhone 15 unlocked. It was being sent to Amanda Fayette 4165 Madison Hey Valdos
jerryvetranomcef@gmail.com +18283574271 www.usdigitalseller.com 04/19/2024... Comment / Review: Said it would be delivered in 5-7 days with me name and email address but someone else's name was on the receipt . Scam contents: It said it was for a payment from PayPal from us_digital_seller for a payment of 544.89 for a I phone
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
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!
support@homemustbuy.com +441182302926 Home must buy 04/11/2024... Comment / Review: I was scammed and luckily the second time I had no money in my account. . Scam contents: They send you a message about your order on your way and you must pay custom. Then from there you're the victim as they deduct money whenever they feel l
+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