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 251-300 of 316 results.
Fraudulent emailTelephonePseudonym / WebsiteDate
burtonmakany@gmail.comBurton Makany10/25/2017
Customerservices@shoppingcustomer.comPT YDWL CO.,LTD10/24/2017
service-creditation@ppc300.com0756847497Fabienne Corre10/16/2017
usenet@tesh-inkasso.de+4922616066368TESCHINKASSO part of lowell group10/07/2017
henrosafri@hotmail.comScooter Store 10/01/2017
mcqprometric1@gmail.compearson vue prometric exams09/30/2017
contact@gadgetechtrends.comsmart-home USB spy camera09/30/2017
support@shoppingcustomer.com09/26/2017
support@freeseetv.com+17163301335Antenna TVs fox09/25/2017
support@shoppingcustomer.com+35987871266109/12/2017
support@shoppingcustomer.com09/11/2017
060264958908/28/2017
services.nina@gmail.comNina08/23/2017
veronique.bonnet421145@gmail.comVeronique Bonnet08/18/2017
Specials 08/12/2017
mail@luxstyleintl.comLux Style08/09/2017
mail@luxstylejntl.comlQuickmax08/08/2017
jeanpierrelemelchance@gmail.com0761596782jean pierre LEMEL07/25/2017
isabelle.chappe@outlook.com07/24/2017
ralphlaurengr@gmail.comwww.grshirt.top RALPH LAUREN07/23/2017
customerserviceperfect@gmail.comWhite Wendy07/17/2017
695721127506/14/2017
support@shoppingcustomer.com06/12/2017
bleullanterne@hotmail.comCatherine Thibaut06/06/2017
0767690148Nkrunshoeshot06/01/2017
extension10@hotmail.comCatherine Thibaut05/15/2017
christine.mangeot44@gmail.comChristine MANGEOT04/17/2017
service04@noreply.webshoppingestore.comWebshoppingestore03/30/2017
sylvia.vincent@telenet.beMark Lucas03/28/2017
support@gladiatorflashlights.com+18447694088Gladiator Flashlights03/25/2017
support@gladiatorflashlights.com+1844769408803/23/2017
service04@noreply.comwebshoppingestore03/15/2017
andre.marie004@gmail.com03/13/2017
usenet@tesch-inkasso.de+492261606636803/07/2017
0775132816support@shoppingcustomer.com03/06/2017
service@onlinescredit.comyotaitra.de02/21/2017
alie.xyy@gmail.com02/17/2017
cheapsoccerjerseycenter@gmail.comCheapsoccer02/11/2017
jewelrys@solotte.com02/07/2017
sales@email.revolveclothing.com073800197102/04/2017
support@shoppingcustomer.comloveashionmarket02/01/2017
http://www.timberlanditaly.com/en/01/28/2017
mariellalafreve@outlook.frmariella lafreve01/26/2017
+10284829190lionel georges01/23/2017
mail@luxstyleinl.com01/21/2017
webmaster@bmdzb.comViki01/12/2017
jessica01/05/2017
carolinedebecker1@gmail.comCaroline De Becker12/30/2016
www.thrivecareers.co.uk12/30/2016
tania.cesson@hotmail.comTania Cesson12/28/2016
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