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Listings tagged with 'scam' (115)


Gettinh e-mail Looks like Scam

I get recently an email which says: My PayPal account restricted. I am sure it is not the case and I think they try to […]

57 total views, 0 today


Clever Scam by Digital River

I think I’ve just been done by them too, I thought I purchased AVG but received nothing from them and on checking with them (AVG), […]

55 total views, 0 today


Clever Scam by Digital River

A Serena sent me an email stating that she had accidentally deposited $50 into my PayPal account that she meant to deposit into her friend’s […]

50 total views, 0 today


Scam SMS text message

Just to keep everyone alert: i have just received a fake SMS message from someone saying that: « We have detected unauthorised access to your PayPal […]

73 total views, 1 today


Scam maybe?

I ordered a parcel it’s got to the uk and got held at the sorting office the seller contacted me and said I have to […]

41 total views, 1 today


SCAM — could not return product for refund

Asked for refund– sent an address to return that is in China — product shipped to me from California was not the product I ordered. […]

43 total views, 0 today



I made a purchase through Linetmee.com. The purchase was made on my credit card to a PayPal seller back in January. To this date I […]

43 total views, 0 today


Payback on friends and family scam

I got scammed by paying over friends and family, which I realize now was stupid because I didn’t know, and I also know that the […]

39 total views, 0 today



To everyone posting regarding TOSG. DO NOT waste your time trying to reach the company. They do not exist. Contacted PayPal every 2 days and […]

39 total views, 0 today


Is this a Scam

So I am selling Jordan’s on eBay and a potential customer reaches out to me. They want to purchase an item but they want me […]

45 total views, 0 today

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