Report a ScamMost seen reports
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They do not ship the 'My Realistic Robot Puppy' when you order it. They ship a $5 toy that is battery operated, then refuse to refund your money. They will give
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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
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| Fdeolfrxae (1 comment) 02/14/2024... Comment / Review: Came up on bank statement I’ve not ordered this no idea what it’s for. Scam contents: Came up on my bank statement for £15.98 I’ve not done this |
| www.kathrynj.shop 02/13/2024... Comment / Review: Online shopping using paypal. Scam contents: It is online shopping . SUSPECTED SCAM! |
| danielgouldfewn2697@gmail.com +61261720432 Leanora Sivie (2 comments) 02/12/2024... Comment / Review: No idea what if anything to do about this. Scam contents: Purchase of iPhone via paypal. SUSPECTED SCAM! |
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| enifielt pte. ltd. (7 comments) 02/12/2024... Comment / Review: scam. Scam contents: vest. SUSPECTED SCAM! |
| paypal@aswiftreply.com +35699492907 Arietggbl, Co.,Ltd 02/11/2024... Transaction ID 5PK98340LX376212S SDH0030049082 December 8, 2023, Sent by SDH Status: Shipped This shipment did not occur. There is no "mailbox" to drop a package in. All mail and packages are delivered to the receptionist at the front office and after t |
| freemanlove0619@gmail.com Freemanlove0619 02/11/2024... Comment / Review: I ordered 2 pairs not had a response £45 off the Facebook sight. Facebook should be held responsible for these scams. Scam contents: Sketchers training shoes |
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| asenorrimmerd@gmail.com +611800861341 Elvira Pugh 02/07/2024... Comment / Review: Received by email.. Scam contents: We're thrilled to confirm your recent order with us! Your trust in us means the world, and we're dedicated to ensuring your satisfaction every step of the way. Here's a breakdown of your order: Order Nu |
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| doreenmcculloughablm4925@gmail.com +18155642904 Thank you for your order 2970789 (3 comments) 02/05/2024... I called the number, and the guy told me someone had created a Paypal account for me. then he wanted me to download a program to connect to "to their server" to help me resolve the problem. At this point I refused to download the program and the person hung |
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| us_digital_seller@gmail.com +17579969901 Theresa Richardson (6 comments) 02/04/2024... I didn’t call or logon. I waited to see if any said transaction went through on all of my cards. I am insured for any false transactions so I wasn’t worried. |
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| +14029357733 Clement Shop 02/02/2024... Betu Limited Jan 12·Payment −$28.42 Paid with L.L.Bean© Mastercard© (MasterCard Credit Card x-4202) You'll see "PAYPAL *BETULIMITER9CY" on your card statement. $28.42 Ship to Diane R Plankenhorn 700 Highland Terrace n/a Williamsport, PA 17701 |
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| jasonevermiller11@gmail.com Jason Miller (54 comments) 02/01/2024... Comment / Review: I haven't bothered responding.. Scam contents: I advertised my car on carsales.com.au and a reasonably innocuous arrived asking if it was still for sale. Then I got this "What's the Final asking price?Why are you selling it? Does it need any |
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| Chenghesuger@126.com (5 comments) 01/30/2024... Comment / Review: No glasses in a month. Scam contents: Ordered glasses a month ago and didn’t Receive. SUSPECTED SCAM! |
| Inckwp,co Ltd (1 comment) 01/30/2024... Comment / Review: Paypal will not help me get a refund . Scam contents: Lots of useless products many not even delivered. Advertised on facebook but should be banned |
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| info@gastlyhumidifier.com thegastlyhumidifier.com 01/27/2024... Comment / Review: error on website to load images btw.. Scam contents: They were advertising on tiktok about selling humdifiers . tik tok name was linkeking I bought 1 in december 23 , never got response after , no refund , no delivery , nothing . They |
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| service@falkru.com Fallrum.com (2 comments) 01/25/2024... Comment / Review: Don't used them. Scam contents: Nike shoes . SUSPECTED SCAM! |
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| jtgq03@outlook.com Service@fallrum.com 01/24/2024... Comment / Review: Track # - AM241844700CN ORDER NUMBER - 2023122221218593. Scam contents: 3 pair of women sneakers. SUSPECTED SCAM! |
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| thatonlinehealthshop@outlook.com That online health shop 01/22/2024... Comment / Review: No communication from company. Money has been paid . Scam contents: Medication. SUSPECTED SCAM! |
| miawarebxqg426@gmail.com +18042123177 Paypal (1 comment) 01/22/2024... Comment / Review: just don't want to receive these emails. Scam contents: Something about buying an iphone. Seller = US_Digital_Seller Shipping; Amanda Fayette, 4165 Madison Hwy, Valdosta, Georgia 31601 |
| support@grass-wood.com Judy Blu 01/22/2024... Do not fall for any items being sold by Grass-Wood. It’s a total scam and it will take a month for you to receive your Knock off products that will come soiled and poorly made. The seam sewn up the rear was 1-2” off center rendering them completely useless |
| +14029357733 FDEOLFRXAES 01/19/2024... Comment / Review: $20.22. Scam contents: Paypal FDEOLFRXAES. 4029357733 HK. SUSPECTED SCAM! |
| Aus digital seller (5 comments) 01/18/2024... Comment / Review: It says that if your did not purchase this, then to call the number (02) 8003-5749. Scam contents: Apple iPhone. SUSPECTED SCAM! |
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| info@123microscoop.nl +316138226251 JSM eCommerce B.V. 01/15/2024... Let op, aangifte doen in en Nederland haast niet te doen. Een keuzehulp van de politiewebsite verwijst naar "juridische hulp aan vragen". Op deze manier kan deze webwinkel nog heel veel mensen oplichten. 0 sterren zijn al te veel> Koop hier niet! |
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| betshoes.shop 01/14/2024... Comment / Review: Never recieved the product. Scam contents: Cheap running ahoes. SUSPECTED SCAM! |
| casetifys@hotmail.com Mark Cadicamo 01/13/2024... Comment / Review: Shipped from China to: Mark Cadicamo 314B Soundview Ln. College Point, NY 11356. Scam contents: I bought a camera from these folks. The item I received is not at all what It was supposed to be. |
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| marreelfelmety7886@gmail.com +18045778942 Serina Bayer (1 comment) 01/11/2024... Comment / Review: Spotted as a scam. Just had to check my real Paypal account activity.. Scam contents: Fake Paypal purchase for something.. SUSPECTED SCAM! |
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| dfghkiiytdcbjh@gmail.com 01/11/2024... Comment / Review: I'm currently trying to get my money back through paypal. I lost $300.. Scam contents: I ordered a 55inch Hisense TV for $99. It was a scam. I tried to cancel but recurring payments per day was taken from my bank account. I never received the |
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