PayPal Scams: Common type of scams

Very popular for online payments and especially thanks to its guarantee feature, Paypal inspires confidence. It is from this fact that scammers have decided to use its image to set up scams and thus trap unsuspecting Internet users.

We explain here the 2 main scams that rely on the notoriety of the famous payment intermediary.

The most common scam is the Phishing: scammers massively distribute emails with the image of Paypal and invite you to come and enter your credentials on a fake site. The scammer then gets your login information and can connect to your account to empty it. To avoid this, you just have to be particularly careful about the sender's email address and not to click on the internal link of the document. If you have any doubts, just check the official website. It is only on this site that you have to login!

The second scam using the Paypal logo is used for transactions between individuals, particularly on classified ad sites. The scammers use fake websites or emails to trap sellers and buyers:

  • If you are a seller, the scammer will send you a fake email confirming the transfer in your name. The most advanced forms even use fake "PayPal" sites to make it more credible.
  • If you are a buyer, they will ask you to make a transfer to them. To do this, they will send you the address of their fake website (the same as the one used for phishing).
Bonus tip: Some scammers invite buyers to use the real Paypal platform to get paid, but encourage you to check the "friends and family payment" option. This is a trap because, in this case, the insurance integrated to Paypal is not able to cover you and the recovery of funds is not possible!

On this page you will find many examples of scams that are similar to the ones explained above.

If you are a witness or a victim of a scam that uses the image of Paypal, we invite you to report it using this online form.

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crustallaniece@gmail.com Lorna Jane outlet closing sale (18 comments) > Scam using Paypal
07/11/2022... Comment / Review: I paid over $200 through PayPal but realised it was a scam when no delivery or order email was received. Scam contents: Looks like a Lorna Jane outlet site on Facebook but payment redirects to PayPal and then no order details or shipping deta
williamstocker8913125@gmail.com www.aenddow.shop (3 comments) > Fraudulent website
12/27/2022... Comment / Review: It wasnt known during Paypal checkout that my "purchase" could not be refunded in there was an issue. . Scam contents: When dorected to Paypal to make your payment, the payment is switched as a cash advance to "William Stocker". Cash advances
getbelovedgift@gmail.com Beloved gift (50 comments) > Scam using Paypal
12/09/2020... Comment / Review: Do NOT BUY FROM HERE SCAM USING PAYPAL TO GET MONEY. Scam contents: I purchased a gift for my husband for Christmas thinking that it was going to be something special for him and never received my order. They took my money and refused to refu
+611800512123 (2 comments) > Scam using Paypal
3 days ago... Comment / Review: Saying made a payment she is only 14 but got sent to my mobile number. Scam contents: Paypal my daughters name my last name . SUSPECTED SCAM!
sales@familycustomer.com egwtrade.com (14 comments) > Fraudulent website
08/03/2022... Comment / Review: Pleas find a way to shut this illegal scam company down . Scam contents: Bought furniture and paid via PayPal however the scam site somehow marked my payment as a charity. The outlook email address attached to the account is palmerfetcher@out

The latest...

www.dannersouthafrica.com > Fraudulent website
one hour ago... Comment / Review: I emailed PayPal to get my money back. Let's wait and see.. Scam contents: Fake Danner Boots vendor. They make you pay through PayPal (the receiver is some person's name, not a company name). Then they send you a fake tracking number through
gtjhtc@hotmail.com Emily Aaronson > Scam using Paypal
3 hours ago... Comment / Review: Hope these scammers get caught, they ruin many lives. . Scam contents: The site seems to be down now, when it was live I was able to order a toilet. Checked out with Paypal and recieved a tracking number. The next day recieved an email that t
support@zgo24fficialcustomerservice.com paypal.com > Fraudulent website
15 hours ago... I ordered on October 13, 2022 2 adult sized dog beds/nests for my twins for Christmas. I emailed customer service on Dec. 20, 2022 and never got a reply. Tonight i tried going into my order and i can not even open the page. How do i get my money back? I paid
support@purubylley.com Purubylley > Scam using Paypal
20 hours ago... After payment was confirmed and charged they then added 6.85 to the debited amount on the PayPal site! I tried to cancel the item within 24 hours of the purchase. Never had a reply from anything but an automated Email site and I sent 8 or 9 Emails to them
mrkschoeman@gmail.com +27694370665 Mark Schoeman > Classified Scam
23 hours ago... Comment / Review: He uses the same story on everyone.. Scam contents: He wants to buy your product advertised normally for a friend in Kempton Park. Wants to pay via paypal and offers extra for courier service. More people have reported him on Mybroadband a

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