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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
| +16562211407 CHECKOUTOMA COMMERCE -PAYPAL PURCHASE SAN JOSE CA one day ago... Sue Smith Moore CHECKOUTOMA COMMERCE -PAYPAL PURCHASE SAN JOSE CA Also a scam, selling those small ac wall units for $241.96, I was charged $241.96 3 times with one refunded then another $165.96 on the same day , (the one paypal agreed to remove and credit an |
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| support@getcamtrix.com Victoria 2 weeks ago... Comment / Review: Im waiting to hear from them. Scam contents: They pretended they were BT. Following a survey about my internet speeds, they sold me two wifi boosters plus three others i didnt adk for, sift courier service ontop of normal delivery and signed |
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| service@paypal.com +8613073683248 Ironod Development 05/21/2026... Comment / Review: I have at least 4 emails with the same return response "in transit". Did receive the order but it was only 1/3 of the order that I paid for.. Scam contents: Ordered Mother's Day 49% Flowers Qty: 3 $16.09 Subtotal $48.27 Tax $14.48 Total |
| noreply@service.paypal.com Paypal 05/18/2026... I tried to make an online purchase at pondprosdepot.com with my credit card, but it failed every time. The only other option was to try via their PayPal option, which I hesitated to do, because I had been scammed by PayPal before, a fact that was confirmed by |
| vipsupport@higlobalhelp.com Essential Antwerpen 05/10/2026... Thank you for your purchase! Hi Khadija Benameur We're getting your order ready to be shipped.We will notify you when it has been sent. View Your Order OR Visit Our Store Order Number. 185335-1047015 Color: Oranje / Roze / Zwart Size: 3 € 31.90 * 1 |
| Eden AI 05/08/2026... Comment / Review: 10 days i have to wait for PayPal to contact the scammer for their side of the story,before tbey decide whether to honor the transaction or refund my $. |
| service@mail.kuokuoam.com +6289530311518 Chris 05/08/2026... Comment / Review: Scam. Scam contents: 5g router scam do mot buy anything. SUSPECTED SCAM! |
| support@24h-service.vip CERJEJFCOLT4029357733HKHK 05/07/2026... Comment / Review: The ads were for fruit trees (Cherry and Peach) for $19.99 each. I paid $43.27 which included shipping. I received two packs of seed instead. |
| DRMILGY instead of DRMTLGY 05/03/2026... Don't know what else to say except buyer beware. I suspect, even though I am now trying to deal with PayPal, that this may never get resolved. Guess it was my fault for not seeing they were selling something that was not what people thought it was. My bad |
| +14438033979 CERJEJFCOLT4029357733HKHF (1 comment) 05/02/2026... I purchased two fruit trees at a cost of $43.27 and all I received were two packets of unknown seeds. The packets did not come from seller, but from GEHERS HOTYS 966 LUNT AVE, ELK GROVE VILLAGE IL 60007 WITHA E-MAIL CARD ATTACHED, which states, feel free to |
| +13073683248 Ironod Develpoment Co; Ltd 04/25/2026... Comment / Review: Hope you can track down this. Very disappointed.. Scam contents: Ordered and have not received order. Phone number is dis. and tracking number is not what it says. The URL website is what we were given.ow what do we put there than. |
| contact@ricovati.com Thi Thu Lieu Ma 04/20/2026... Comment / Review: This seller is a scammer located in Vietnam, ripping people off in the USA. Scam contents: I paid $179.00 via PayPal and we did not receive what was advertised. This is a scammer website, false advertising products. WE WERE SCAMMED by them. |
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| paypal@asatisfiedhelp.com Giske Network Technology 03/25/2026... I ordered it online from instagram on March 2. It's March 24, no product, a strange link to tracking the package, and it said it was in Customs in Italy! The fact that the return address and invoice for my purchase is PayPal is already unauthorized, I paid w |
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| honoursous.com (1 comment) 03/11/2026... Comment / Review: Broken & very poor quality, not as advertise.. Scam contents: I ordered 2 multi stained glass heart colorful decorations. They are part glass & part plastic & they are falling apart. I would like to return them. They are anything like adverti |
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| vanessa@enmyhelp.com vanessa 02/24/2026... Comment / Review: I ordered trousers on website. I'd never get them. My fault.. Scam contents: Sehr geehrter ... Vielen Dank für Ihre kürzlich getätigte Bestellung #1231769012377989909 bei uns. Wir freuen uns, Ihnen mitteilen zu können, dass Ihre Zahlung |
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hello@mengbaopay.com hello@mengbaopay.com
02/24/2026... Comment / Review: Please contact seller website: tepryo.com
to find out if they dispatched goods. Scam contents: hello@mengbaopay.com |
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| mkkostenko@ukr.net ANYA 02/11/2026... She texts every days, love, love, love, but she's scamming for money, and I went along with it knowing that it probably was not legit. She gives you the "I'm in Kiev with the war", and everything is bad, and she wants to start new in another country. She mak |
| khanabdullah45543236@gmail.com +18065598683 02/07/2026... It says I'll be charged if I don't call in 24 hours I'll be charged the $699. The phone number is no good. Haven't lost money yet. From Soria Mauro Ledesma Carla Technology Group, Texas |
| +86861301812874 Giske Network Technology Co., Limited 02/06/2026... Comment / Review: Never received. Scam contents: (3) Dear Person Behind Me Sweatshirts. SUSPECTED SCAM! |
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| cudewin.at 02/04/2026... This is a high-risk scam website. The platform pretends to be a blockchain casino but provides no legitimate on-chain transaction proof. The domain is newly created and lacks legal registration, team information, or verified licenses. Scammers use social m |
| service@indiefit.com Dress Fashion 01/31/2026... Comment / Review: Ordered 3 tops worth $110..received nothing but a partial tefund of $46..horrible scam..just started trusting online sires again..i was wrong..never again |
| Quantagis (1 comment) 01/30/2026... Comment / Review: Lost money with this transaction. Scam contents: Mobility walker. SUSPECTED SCAM! |
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| paypal@giveyouhelps.com +8613073683248 IRONOD DEVELOPMENT LTD 01/29/2026... Comment / Review: Read above comments.. Scam contents: IRONOD DEVELOPMENT LTD IS A SCAM USING PAYPAL. THE PHONE NUMBER ( 86 13073683248) AS WELL AS THE EMAIL(paypal@ giveyouhelps.com)IS A FRAUD. THE TRACKING NUMBER FOR THE ITEM I ORDERED( screen magnifier as a |
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| myiq.com 01/20/2026... Comment / Review: Pass!!!!!!!. Scam contents: Completed FREE first look. Now they are taking £29.95 which I didn't authorise via Paypal - currently trying to can this and any future payment |
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| myiq.com 01/09/2026... I have been charged a total of $60.98 over a 3 month period for this scam that I never gave permission to bill me. Like others reporting this, it starts out with some questions, etc. to provide answers and when it comes down to the end they want you to sign u |
| support@goods-notify.com altrarunnings.cz 01/07/2026... Pokusila jsem se koupit boty. Po zaplacení přišlo oznámení o příjmu objednávky, ale žádná expedice ani potvrzení zaplacení. Peníze z bankovního účtu odešly. Prodejce nereaguje není možné jej kontaktovat. Dále problém řeším. |
| I don't know what the fake name was (1 comment) 01/04/2026... Comment / Review: I don't know the scammer website, email or phone number. It showed up on my bank account as Techflexy. Com Tucson Az.. Scam contents: I'm not sure what it was. |
| support@benewbase.com Benewbase (1 comment) 01/04/2026... Made a purchase on a website called rivashop.us and used paypal express. Recieved an email with benewbase attached with a different charge. Assumed it was shipping and handling. Still I went ahead and contacted my bank to notify them of a possible scam. Reache |
| +13531436900 myiq.com 01/02/2026... Comment / Review: like to be free of the charges that i did not authorize and cancel any further contact with this site . Scam contents: charged 2 times for a beginning transaction then without permission monthly charge do not have any way to number given |
| support@appraisala.com +12484181200 appraisala.com 12/31/2025... Horrible experience! Never ordered anything. I considered it and I was on their site. One click of a wrong button and my PayPal account was charged! I contacted them right away. They said it was too late and the item was packaged for shipping. Within one day? |
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