United against scams
Report a Scam Report a phone Scam

Most seen reports

Latest reviews

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

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.
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
bzhwjzwkejd@gmail.com Heath Neff 05/31/2024... Comment / Review: Attempted to invoice my Paypal account for an iphone. Scam contents: Amanda Fayette 3505 Silverside Rd Sydney, Australia. SUSPECTED SCAM!
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