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

Displaying 101-150 of 451 results.
Fraudulent emailTelephonePseudonym / WebsiteDate
chunxiang2019@outlook.comkalean07/07/2019
service@maingmail.com07/06/2019
care.ppcs@hotmail.comTransID- 4X173539j6899894U07/06/2019
pp.vipcs@hotmail.com405376445607/05/2019
cs@servicecentervip.com07/04/2019
pp.vipcs@hotmail.comGracelins or PP.VIPCS07/03/2019
PAY PAL *CARE PPCS 4029357733, HK 0000000107/01/2019
rivestore07/01/2019
service@maingmail.com07/01/2019
Online shopping of trolly suitcaese07/01/2019
brookegilliamme@gmail.com06/29/2019
infoyour06/29/2019
pp vipcs06/29/2019
markbakerlly@gmail.comselling condor PS-1500 pit trailer stop06/28/2019
cs.careu@hotmail.comcs.careu06/27/2019
pp.careu@hotmail.compp.careu@hotmail.com06/27/2019
support@viriahelp.comvivrahelp06/27/2019
vivrahelp06/27/2019
evalee.servicehome@gmail.com06/27/2019
cs@visoutlook.com06/26/2019
cs@visoutlook.com06/26/2019
pp.vpics@hotmail.compp.vipcs06/26/2019
cs@servicecentervip.com06/26/2019
CARE PPCS 4029357733HK 1480006/25/2019
*PPVIPCS" you're see on your card staement06/24/2019
tr027341@gmail.comJune (JH)06/24/2019
PPCare 402935773306/22/2019
getanne06/22/2019
support@jdonline.infomarin06/21/2019
helenagillmore100@gmail.com09803770381B2DMBxv12b29xEyEK9GjcYh4YQBehPaTy06/21/2019
pp.careu@hotmail.com9512041721PP.CAREU06/20/2019
reply@emailcxs.comModern Boutique, Inc.06/20/2019
katrinbobadily@gmail.com8882211161Katrina Bobadilla06/20/2019
+6427579271006/20/2019
emylia-sainouis@hotmail.comAmazon Emylia-sainouis@hotmail.com ;06/19/2019
cs@favian.com+85297175256fanvian 06/19/2019
katrinabobadily@gmail.com006/19/2019
facebook ad06/18/2019
Website 06/18/2019
brodybusick@gmail.com06/18/2019
nathcoquant@gmail.com0644663196Nathalie Coquant06/17/2019
PP.VIPCS06/15/2019
www.ppvipics@hotmail.com760250647406/15/2019
yaoqinghua1977@163.com06/13/2019
pp.vipcs@hotmail.comPP VIPCS TECHNOLOGZ CO., LIMITED06/13/2019
pp.vipcs@hotmail.com06/12/2019
715483712606/11/2019
reply@emailcxs.comHYSAN LLC06/10/2019
ppvipcs@hotmail.comppvipcs06/07/2019
pp.vipcs@hotmail.compp.vipcs@hotmail.com06/07/2019
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