Purchased an item. Seller claims delivery, I have the entire USPS Intranet log for the fake package that was sent to a faked address so they could claim having actually delivered anything but I would have …

Place an order to somebody’s legit mailing address using a fake billing address & unknown credit card. Like, how would they even know I would send the shoes back for refunds?

Hi, Seems the PayPal system somehow allows scammer sellers to enter fake return address details in order to prevent a buyer from providing a tracking number that shows the return was succesfully …

I stated again this is a scam. All we can do is wait. After 3 weeks I get an email stating my case had been closed in the sellers favor because they provided a fake tracking number through USPS. This a …

My FAKE email was Fall Creek Armory for a purchase of [removed] for $731.56. However when I check who email is from it is [removed] so that tells me phishing scam.

I know its not ok to use a fake address, but it is illegal as well? I want to buy a digital game from a US website and I live in Europe, I found some US fake address generator and I want to know if it is legal …

For information on this, please see: All about fake emails or websites (paypal.com) and How do I spot and report a fake PayPal email or website? I hope this helps, have a lovely day!

How do you report a scam artist that preys on others that claims to sell parts on the Facebook forums using PayPal? If I can't get my money back I want to at least warn others of this person or at least …

Secondly if there was a link OR attachment in that email/text to ''cancel'' any transaction or ''confirm'' any details then again it would be a spoof.Also if they ask you to call the number in the email then it …

3. Rarely company address information. 4. Great pictures of items at bargain prices that turn out to be tat. 5. Fake reviews. 6. Google and you can often see previous company names as they change …