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
| inquiries@vvonlineservice.com (7 comments) 12/28/2023... If u see below website. Trust me it is a scam. Domain(URL scam) can change at any time. But payment website may not. So careful if u see those kind of URL URL scam: http://aefashion.icaibathinda.org/ Payment URL name: Lumiventures LLC Payment URL: checkout. |
| duelcash.com (1 comment) 12/27/2023... Scam, they don’t pay out winnings and have a terrible support team who seem to ban accounts after questioning when they are going to receive their winnings after waiting MONTHS. |
| support@fortuneblastcasino.com Fortune blast casino 12/27/2023... This online casino is convincing people that we have won millions after we have only spent 50 or 80 dollars. Once the game convinces us players that we have won $500,000 or one million dollars the game tells us that we have to spend 50 bucks to cash out our mi |
| kccbevve@ootdse.com kccbevve 12/27/2023... Comment / Review: kccbevve sale is a big scam I'm a big naïve. Nothing came even though it says it was delivered.. Scam contents: Clothes sale. SUSPECTED SCAM! |
| baorgdservice@outlook.com game cameras 12/27/2023... Comment / Review: got scammed on game cameras. Scam contents: got scammed out of 50.00 for game cameras. SUSPECTED SCAM! |
| support@prosperi.io Deceptive and misleading video 12/26/2023... Comment / Review: https://prosperi.academy/. Scam contents: https://prosperi.academy/. SUSPECTED SCAM! |
| jemylovato@hotmail.com Jemylovato@hotmail.com 12/24/2023... I lost 250 $ of my bank account and then I received this email there is my bank account number so that you can check yourself 2111165631510008 please help me get some justice 250 $ is a lot in my country it's a quarter of million |
| adamclark.1312@gmail.com +18315317986 US_DIGITAL_SELLER 12/21/2023... date was Dec 19, 2023, 12:58 PM I can't attach the email as its a pdf because i don't want to download it on my desktop. If you want me to forward you the pdf please email me at bubbewebb@gmail.com |
| sanghyunsun3@gmail.com Dayleigh 12/20/2023... I saw this company on Facebook market place, they claimed to be the new online shopping promoting their product by giving discount, specialising on selling iphone 14 Pro and other different types of iphones and furniture. I bought an iphone 14 Pro with £63.0 |
| Theresa Richardson 4165 Madison hwy. Valdosta ga 31601 (4 comments) 12/20/2023... Comment / Review: It was a middle easern guy. Scam contents: I received an email saying that a 539.00 charge was made to my PayPal account and if i didn't do this to call this number and cancel charges.. so i called and a man wanted my account details to refun |
| Theresa Richardson 4165 Madison Hwy Valdosta, Georgia 31601 12/20/2023... Comment / Review: This is the second time . Scam contents: L_SELLER Shipping address Theresa Richardson 4165 Madison Hwy Valdosta, Georgia 31601. SUSPECTED SCAM! |
| kumaran_kuppan@hotmail.com +601117979111 Senangwallet agent 12/20/2023... Comment / Review: Teruk sangat la u orang I tak mampu bayar kita jumpa makamah . Scam contents: Saya tak Ambil pinjaman tapi agent itu tak tanya apa apa kata jap jap dah approve tak ada dapat wang |
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| aglier@handicraftservice.com Chuangz6yga 12/19/2023... Comment / Review: never received. Scam contents: Ordered Skechers Snow boats on Nov26 for $36.98. Was charged but Never received . SUSPECTED SCAM! |
| LAMOON 12/18/2023... Comment / Review: I have never ordered anything fro LAMOON. I'm trying to block the charge. . Scam contents: A charge of $69.97 shows on my PayPal accout.. SUSPECTED SCAM! |
| shipping@24hservice.vip +19788777384 Joyui ltd 12/17/2023... Comment / Review: Never came .. and they send you shipping info that loops to nothing. No such shipping company.. Scam contents: A kids bank in the shape of letter G |
| paypal@giveyouservice.com +14108089723 Justen trading co 12/17/2023... Comment / Review: $44.96 Have been charged but no products received . Scam contents: Dog toy and kitty calming blanket. SUSPECTED SCAM! |
| darcybags.net 12/17/2023... Comment / Review: Does not respond Took my money . Scam contents: Replica bags . SUSPECTED SCAM! |
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| shabiqiution@gmail.com Ychirm 12/16/2023... Comment / Review: unable to contact company or get any information. Payment through pay pal $14.00.. Scam contents: One pocket watch and box.. SUSPECTED SCAM! |
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| +14172050793 Get2tgo.com 12/14/2023... Comment / Review: Make it stop . Scam contents: Trying to take money from my account. SUSPECTED SCAM! |
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| info@cabluer.com Betu Limited (16 comments) 12/12/2023... Comment / Review: Sends out a bogus tracking number- Only Via China Post- and can't be tracked. HMMMMMMMM. Scam contents: Betu Limited. Not real company. SUSPECTED SCAM! |
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| jingchen-3001@guo-quan.com The home depot (2 comments) 12/12/2023... Comment / Review: I ordered a product through the website then used th paypal which then sent me an invoice saying that i have authorized a recurring payment every day. |
| UARZT (1 comment) 12/11/2023... Comment / Review: two things I ordered and paid for with PayPal they were supposed to be Christmas presents for my grandchildren. Scam contents: remote controlled dinoasur |
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| welch@meshfor.com PayPal 12/11/2023... Comment / Review: I didn't recognize welch@meshfor.com Nor the amount of $537.00 AUD. Scam contents: Reminder from welch@meshfor.com (38195) Amount due:$35.00 AUD Amount requested $537.00 AUD Invoice number 38195 |
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| spikeyduriner@gmail.com +61280035149 AUS_DIGITAL_SELLER 12/08/2023... Shipping address is to Amanda Fayette and address is 3505 Silverside Road, Sydney Australia Note that the address is already fake as there's no such address in Australia. Plus the format of the address is very not Australian at all. Also the contact numb |
| yunying0808@gmail.com Facebook/Instagram 12/08/2023... PP-R-YRT-506799578 Inbox ying yun Thu, Dec 7, 2:44 AM (1 day ago) Dear customers We have received your complaint and I need you to cancel it as it affects us a lot and freezes the account between us. Since the complaint was bl kim swearingen Thu, D |
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| jasonvermiller66@gmail.com Jason Miller 12/08/2023... Jason Miller contacted us via email to purchase car advertised on car sale Pretending to transfer money by pay pal saying money won’t be released till money is payed to Thomas Cotter for transport of vehicle |
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| glamparrots@gmail.com +19189929788 Glam parrots 12/07/2023... Comment / Review: Scam, using upworks contracts to scam you. 100% fake. Scam contents: Selling exotic birds that they do not have. SUSPECTED SCAM! |
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| support@servicecustomervip.com 12/06/2023... Comment / Review: When l relized it was a scam after l tryed to cancel my order. Scam contents: Jean company closing down. SUSPECTED SCAM! |
| Harlwp 12/05/2023... Comment / Review: I paid for the shaver via paypal so i thought it was safe but when i checked its website i found out that it was a scam.. Scam contents: Mini shaver |
| maribel@meshfor.com service@intl.paypal.com (1 comment) 12/05/2023... Comment / Review: I do not have a paypal account using this email address. Scam contents: maribel@meshfor.com would like to remind you to pay invoice 2445. Amount due: $343.58 USD Due date: 15 December 2023 |
| Briquao Co., Ltd 12/05/2023... Comment / Review: No email was provided No follow up - unable to reach. Scam contents: Ordered 3 windshield covers and received 3 piece of thin nylon material |
| +61433914959 Mckinley richardson (1 comment) 12/05/2023... Comment / Review: I’m soooo annoyed that this is happening . Scam contents: Money taken out of my bank accounts twice . SUSPECTED SCAM! |
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| service@antarcking.com antarking (2 comments) 12/04/2023... Comment / Review: Still awaiting refund . Scam contents: Ordered pet toy. Paid via paypal account. Seemed legit at first, Gave a tracking #. After a few weeks the email , tracking # and website were no longer valid. Never received product, Have requested |
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| Dineroconmodashein.online 12/02/2023... Comment / Review: It takes the money and then doesn’t give any access to the process, app nor any website. Scam contents: Selling a demo offering to refund the inversion after joining but it doesn’t have an app |
| +14029357733 VANSEPSRA.COM 12/01/2023... Comment / Review: RECEIVED SOMETHING DIFFERENT FROM A DIFFERENT COMPANYB . Scam contents: FIRSTI DON'T HAVE A PAYPAL ACCOUNT I ORDERED A PRODUCT FROM VANSEPSA BUT GOT SOMETHING DIFFERENT FROM ANOTHER COMPANY. GEATHERS FOTTYS 3646 S WOLCOTT AVE CHICAGO,ILL 6 |
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