TipOff Reports for Paypal (paypal.com)| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Melbourne, Victoria, Australia 2013-11-20 01:25:58 Classified Ads Scam Paypal (paypal.com) |   Selling/Buying Scammer Information Replies to your selling advertisement saying that too busy at work and can't inspect item but will send a courier to collect item. States that they will pay via paypal.… Read Full Report ⇒ |
  | Anonymous Mount Juliet, TN, United States 2013-11-16 21:50:07 Classified Ads Scam Paypal (paypal.com) |  PayPal response to my listing Scammer Information Good to hear back from you. I'm okay with the price and the condition.
Presently, i am out of town for my vacation and i won't be able to come for the inspection due to my location. Moreover, I would have loved to call but am out of service for days now which restricts calls.I have a pick up agent who will be coming for the pick up after the transaction has been completed. I will be paying you through PayPal as it is the only Medium at which i can send Payment at the Moment.
… Read Full Report ⇒ |
| No Name Somewhere in Australia 2013-11-15 02:59:53 Classified Ads Scam Paypal (paypal.com) | Car sales Scammer Information Thanks for getting back,i'm cool with the price likewise the condition as described on the advert,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project.We do not have access to phone at the momement and that's why I contacted you with internet messaging facility.Regarding the payment,i will be paying you through PayPal linked up with my westpac bank account,please get back to me with your paypal details so i can… Read Full Report ⇒ |
 | No Name Livingston, West Lothian, United Kingdom 2013-11-14 12:15:14 Job Scam Paypal (paypal.com) | Maksat Abdraimov Scammer Information Greetings Dear Candidate,
Your CV was provided and reviewed by a recruitment agency. An opening that may fit your experience is being offered.
Nowadays, almost everybody has his or her own internet at home. Working parents need it for work-related matters. Kids usually use the internet as an aid for their school demands and even for leisure purposes. But did you know that you can earn money on-line? Yes, you can work from home just by having your own PC and internet.
Ou… Read Full Report ⇒ |
| Anonymous Hamilton, OH, United States 2013-11-13 03:11:39 Classified Ads Scam Paypal (paypal.com) | Text reply to new AutoTrader Ad Scammer Information Phony PayPal deposit of $12,000 for a $10,000 car asking to Western Union the extra $2,000 to the car shipper… Read Full Report ⇒ |
| Anonymous Waukesha, WI, United States 2013-11-11 18:11:05 Charity scam Paypal (paypal.com) | Bequeath the sum of 2 million dollars Scammer Information Attn; Beneficiary
10th of November 2013
Greetings,
My name is Mrs. Maria Martins, 72 yrs old widow. I got your contact information from a Christian website. I have decided to donate what I have to you. I was diagnosed with cancer of lungs few years ago, immediately after the death of my husband who has left me everything he worked. I have been inspired by God to donate my inheritance to you for the good work of God and charity purpose, i am doing this because my family are… Read Full Report ⇒ |
 | Adam Pilkington Sydney, New South Wales, Australia 2013-11-07 05:56:07 Classified Ads Scam Paypal (paypal.com) | Gumtree Car ad Scammer Information Wants me to go ahead with a sale using paypal.… Read Full Report ⇒ |
| Anonymous Brisbane, Queensland, Australia 2013-11-07 05:52:53 Classified Ads Scam Paypal (paypal.com) | Car selling Scammer Information Wanted PayPal and bank details without even looking at car … Read Full Report ⇒ |
 | Anonymous Tampa, FL, United States 2013-11-06 22:11:58 Classified Ads Scam Paypal (paypal.com) | txt msg in response to autotrader.com ad Scammer Information I received text message from +1(209)980-7801:
"I'm interested in the vehicle tht you listed on Autotrader.com Kindly email me at allenmckenzie1@outlook.com if you still have it available for sale. Allen"
I sent an email to the address and immediately recieved reply:
Allen McKenzie [allenmckenzie1@outlook.com]
Do you have the extra keys, Do you have the spare tire, Where did you get your car serviced, Have you ever had any transmission repairs and Is there any rust o… Read Full Report ⇒ |
 | Anonymous New Orleans, LA, United States 2013-11-04 22:28:15 Rental Scam Paypal (paypal.com) | Renting property they do not own or have rental agreements with Scammer Information They have listed one of our properties in Breckenridge Colorado for rent.
They do not have this property available to them to rent.
They are scammers!!!! They do not have anything to rent.… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2013-11-04 05:21:24 Auction/eBay Scam Paypal (paypal.com) | first recieved a text msg and followed by email Scammer Information First told me he was interested as buying my var for his sin in the northern Territory and proceeded to tell me he was going totransfer the money from his paypal account into my bank account which followed the other e-mails asking for my paypal address bank details and when my car was located which i gave to him and he told me the money would be transferred into my account and then he would have a shipping company come to pick the car up of me but then send me an e-mail stati… Read Full Report ⇒ |
| Anonymous Coffs Harbour, New South Wales, Australia 2013-11-03 12:30:34 Classified Ads Scam Paypal (paypal.com) | Car Sales australia Scammer Information Im selling a vehicle on car sales australia and got a call from an australian mobile number asking me to email a reply due to "poor mobile coverage", got the below email, had a laugh but I was more disappointed that it wasn't a genuine buyer lol.Basically the scammer wants to buy it and use paypal blah blah, as stated in email source. Stay alert people!>>>>>>>>>>>
>
… Read Full Report ⇒ |
| Anonymous Sydney, New South Wales, Australia 2013-11-03 11:46:32 Classified Ads Scam Paypal (paypal.com) | Untitled Classified Ads Scam on Paypal (paypal.com), ref:13532 Scammer Information Enquired about car via text and asked to be emailed. Buying car for his son in the NT. Wanting to pay by PayPal as working offshore.
… Read Full Report ⇒ |
 | Helene Berger Vienna, Vienna, Austria 2013-11-02 04:58:13 Job Scam Paypal (paypal.com) | Google Sniper / GSniper and Predator software "Make Money Online" George Brown Scammer Information George Brown will pose as an extremely rich young person, who made his millions online with a system he has now developed for use by the broad public and is willing to sell to you for 47 US dollars. Some sites will offer you the system for $1 if you do not take the offer the first time. Upon purchasing the software, the first things you notice are (a) that you have unknowingly agreed to a recurring monthly charge of 47 dollars; and (b) the information given you is dated. Ther… Read Full Report ⇒ |
 | Anonymous Wollongong, New South Wales, Australia 2013-10-28 09:30:20 Classified Ads Scam Paypal (paypal.com) | Car Sales Scam Scammer Information Car Sales Scam.
Thank you for the mail,i am okay with the little details have read in the advert compare to the others have seen recently and please Does it have any more history I should be aware of and why are you selling if you don't mind my asking.I work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kapo project. We do not have access to phone at the moment,its 15days off and 15days on,which is why I contacted you with… Read Full Report ⇒ |
 | Anonymous Frombork, Warmia-Masuria, Poland 2013-10-25 18:42:26 Rental Scam Paypal (paypal.com) | dvdlnll@gmail.com Poznań, Poland Scammer Information The girl wanted to rent a room and pay for it via PayPall. Then she asked me to help her out with dealing with Moving Company so she can get her staf to Poland. Below you will find an e-mail from
paypalserviceonline@mynet.com
The money she was to pay for rent and for Mover Agent fee has never come.
We will like to tell you that We have processed your money and it is now available and ready to be released into your Account. But in the PayPal transfer form filled by your ten… Read Full Report ⇒ |
| No Name Redditch, Worcestershire, United Kingdom 2013-10-25 10:16:47 Classified Ads Scam Paypal (paypal.com) | +1 A. Porter Scammer Information bank details, paypal, and online banking password and account… Read Full Report ⇒ |
| Anonymous Los Angeles, CA, United States 2013-10-24 03:57:05 Classified Ads Scam Paypal (paypal.com) | Untitled Classified Ads Scam on Paypal (paypal.com), ref:13167 Scammer Information I got your response. Well, I have read through your advert and from what I have seen,it is priced favorably compared to others so I want you to consider it sold to me because I am ready to offer you the demanded price. I am Tech Sgt Mark Jones(Military) currently on duty serving the country. Presently I am out of town on duty in a remote area until December 20. We have a bad and fluctuating network here otherwise I would have called you and seal the deal on phone. At the mome… Read Full Report ⇒ |
 | Paula Adelaide, South Australia, Australia 2013-10-23 12:45:50 Classified Ads Scam Paypal (paypal.com) | Gumtree ad. selling a car Scammer Information He responded to my ad to say he wanted to buy my car and wanted my bank details or paypal email to pay me and then he would arrange for his freight agent to pick the car up. Thankfully I did not give either of these to him.… Read Full Report ⇒ |
| Anonymous Epping, New South Wales, Australia 2013-10-11 05:29:01 Classified Ads Scam Paypal (paypal.com) | Bill Owen is a scammer Scammer Information He expressed an interest in buying my piano > asked for my PayPal emails so he could "transfer" funds sent an email to say he'd paid the amount PLUS an extra $950 for courier feeds + $100 for Western Union services. He asked for me to pay the courier fee on his behalf because he was 'at sea / on a ship and forgot his credit card so couldn't pay online and therefore couldn't schedule in a pick up time). I also received a so called 'confirmation email' from 'PayPal/scammer' wit… Read Full Report ⇒ |
 | Anonymous Pflugerville, TX, United States 2013-10-08 23:16:39 Classified Ads Scam Paypal (paypal.com) | Untitled Classified Ads Scam on Paypal (paypal.com), ref:12633 Scammer Information mazon Seller Amy Evans started the transaction through Amazon FPS Vehicle Purchase Protection Program!
After verifying the membership of this specific member and confirming his overall good standing, we have approved the development of this transaction, based on Seller's purchase protection account on file with Amazon Safety Department.
Five easy steps to complete your Amazon transactions:
Buyer and Seller Agree to Terms: Both parties agree to terms of the transaction, whi… Read Full Report ⇒ |
 | Anonymous Saint Lucia, Queensland, Australia 2013-10-03 02:11:29 Rental Scam Paypal (paypal.com) | +1 Untitled Rental Scam on Paypal (paypal.com), ref:12499 Scammer Information She wants to rent a room but want to pay via paypal. Same scam as http://www.scamdex.com/ScamTipsAnal/more_email_add/brdgtjef@gmail.com . This is the 2nd email from her *****
Many thanks for your response. I am 27 year old non smoker lady comingçˆo Australia . I work as chef on cruise ship at the moment and i have爈imited time to surf the internet and also phone calls is alsoçˆtrictly limited due to nature of my work. I will like you to make the燼rrangement… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-10-02 15:18:54 Job Scam Paypal (paypal.com) | Re: Part-time Scammer Information Thank you for your reply and interest in a part-time/full time
position with FNAC Lausanne gallery.
In today’s world , especially with our international clients, making
regular wire transfers using international banks could take up to 15
days, which is not an acceptable form of payment to our clients.
That's why we need Financial Forwarding Coordinator in your country to
process payments from our customers.
The job is part-time … Read Full Report ⇒ |
| No Name Clearwater, FL, United States 2013-09-30 05:59:45 Scentsy/MLM Order Scam Paypal (paypal.com) | xiayong248@126.com Scammer Information xiayong248@126.com… Read Full Report ⇒ |
 | Anonymous Wigan, Wigan, United Kingdom 2013-09-29 16:58:49 Classified Ads Scam Paypal (paypal.com) | +4 Paypal email scam Hayden Johnson/Nigeria Scammer Information I advertised a pricey watch on Gumtree. He txtd immediately and said he wanted to buy it for his son. He offered way above the asking price and I accepted thinking he really wanted it. He emailed to say a Paypal email would be arriving confirming that he had paid and gave me an address in Nigeria for his son asking me to send it there, The email did arrive but didn't look right and when I checked my Paypal account the money was not there!
The address in Nigeria was:
Daniel … Read Full Report ⇒ |