| Scam Reporter | Scam Tips Received
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| Anonymous
Campo Maior, Portalegre, Portugal
2013-07-25 18:33:44
Rental Scam
Paypal (paypal.com) |   Rental scam using email brdgtjef@gmail.com She sends her passport picture with other docs and she claims to be working for the Canadian Coastguard Agency.
She wants a room to rent and wants to pay through Paypal, after a few answers saying you don't have an account with Paypal you will see that it ... ⇒ more |
| Anonymous
Columbia, SC, United States
2013-07-24 14:04:44
Overpayment Scam
Paypal (paypal.com) | car purchase throught paypal overpayment for a car, requesting that I forward $1000 to his driver for delivery of vehicle prior to my getting paid. PayPal logos, etc all seemed authentic. My paypal account is untouched, and I never logged in to his "link" for paypal so my password is ... ⇒ more |
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| No Name
Baia Mare, Maramureş, Romania
2013-07-22 04:33:05
Job Scam
Paypal (paypal.com) |  Catalina Bogzoiu -Scammer ... ⇒ more |
| Anonymous
Cheras, Selangor, Malaysia
2013-07-21 07:21:34
Rental Scam
Paypal (paypal.com) | Room rental scam Asking to pay mover in China before moving in rented room.... ⇒ more |
| Anonymous
Somewhere in Australia
2013-07-20 23:43:42
Auction/eBay Scam
Paypal (paypal.com) | Receipt: payment on hold Asked me to follow links in order to cancel payment.... ⇒ more |
| Anonymous
Puchong Batu Dua Belas, Selangor, Malaysia
2013-07-18 15:09:03
Rental Scam
Paypal (paypal.com) | Scammer looking to rent a room, needs money to pay moving fees, brdgtjef@gmail.com, Tran Thi Kim Hoang This person contacted me today regarding a room I am renting out and asked me to pay some money to help move her items, claiming she is Vietnamese, born and bred in Australia, currently working in the Canadian coast guard, can't speak proper English, but n... ⇒ more |
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| VICTIM
The Bronx, NY, United States
2013-07-18 07:30:06
Artists and Artworks Scam
Paypal (paypal.com) | JASON FOWLER DMX MANAGER IS A SCAMMER WHATEVER YOU DO, DO NOT SEND ANY MONEY TO JASON FOWLER OR DMX THEY ARE SCAMMERS! WE SENT THEM MONEY FOR A SHOW THEY CANCELLED THE SHOW AND WE HAVE NOT GOTTEN OUR MONEY BACK AFTER A FULL MONTH!
WE BELIEVE DMX AND HIS MANAGER JASON ARE IN ON THE SCAM AS THE... ⇒ more |
| Anonymous
Malibu, CA, United States
2013-07-16 16:38:08
Auction/eBay Scam
Paypal (paypal.com) | "Equal Opportunity" translation to PayPal Representative scam Allegro Complaint
On 23 May, 2013, I was contacted by Agdam Tugoev, a person who represented themselves as being with the overseas auction company Allegro. He offered me an at home job translating documents that had obviously gone through an online trans... ⇒ more |
| No Name
Somewhere in United States
2013-07-16 15:24:12
Classified Ads Scam
Paypal (paypal.com) | offer to buy horse trailer, sight unseen Scammer
Information | Name:
collins | Email Address:
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| Fax:
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offer to buy horse trailer, sight unseen. At sea, needed to use "paypal". Told us how to set up account. Very anxious to complete transaction.... ⇒ more |
| Anonymous
Braga, Braga, Portugal
2013-07-15 16:42:33
Rental Scam
Paypal (paypal.com) | TRAN THI KIM HOANG I have a house to rent in Lisbon, Portugal
Receive this sms with an strange email
KINGMOREOVER@GMAIL.COM
asking more fotos and information.....
Seems suspicious but I send
...I receive an answer from other email.....DVDLNLL@GMAIL.COM
It all seems "dif... ⇒ more |
| Anonymous
Nordeste, Azores, Portugal
2013-07-12 01:47:12
Rental Scam
Paypal (paypal.com) | Untitled Rental Scam on Paypal (paypal.com), ref:10904 House to rent
... ⇒ more |
| Anonymous
Queens, NY, United States
2013-07-11 23:39:16
Charity scam
Paypal (paypal.com) | Newton BlacKwell & Associates Chamber Gift bequest of $12,0000. millions on behalf of Ms. Bishop who is dying of cancer and wants money to give away to various charities.... ⇒ more |
| BILLY M.
Hollywood, FL, United States
2013-07-11 12:56:38
Classified Ads Scam
Paypal (paypal.com) | BOOKOO SCAM PLACED MY VEHICLE FOR SALE ON WWW.POLK.BOOKOO.COM....SHORTLY AFTER I GOT AN OFFER TO PURCHASE MY VEHICLE. I WAS INSTRUCTED TO OPEN A PAYPAL ADDRESS AND CONTACT HIM/HER SHORTLY AFTER THE ACCOUNT WAS SET UP. I'M FAMILIAR WITH THIS SCAM SO I QUICKLY BLEW THE ... ⇒ more |
| Anonymous
Brisbane, Queensland, Australia
2013-07-10 10:42:45
Rental Scam
Paypal (paypal.com) | Rental scam using email address brdgtjef@gmail.com and name Kim Thi Tran. Tran (or Kim), contacted us via SMS (from mobile number 0428 465 117) responding to our ad for a room to rent. She then emailed requesting our paypal details so she could pay the deposit on the room.
Sounded suspicious as she was supposed to be in the coa... ⇒ more |
| Anonymous
Szolnok, Jász-Nagykun-Szolnok, Hungary
2013-07-09 22:57:39
Rental Scam
Paypal (paypal.com) | +1 Rent and moving costs, Paypal transfer never arrived A hidden number texted me with an email address included (kingmoreover@gmail.com) about the room I rent, I answered it from my email account, and a girl got back to me, included the copy of her passport and other details, said that she takes it, when she a... ⇒ more |
| Gabe Dial
Commerce, MI, United States
2013-07-06 19:34:50
Classified Ads Scam
Paypal (paypal.com) | wanted my paypal info wanted my paypal info to purchase a vehicle i was selling listed on craigslist...... ⇒ more |
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| Anthony
Sevierville, TN, United States
2013-07-03 00:02:47
Classified Ads Scam
Paypal (paypal.com) | +3 Response to online sale Responded to ad I had on bookoo.com asking what was my bottom price. I responded with final price. I later got an email say Inge they would offer me $100 more than my bottom price. They asked me to email them with my Paypal email so they could wire me mone... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2013-07-02 08:32:25
Classified Ads Scam
Paypal (paypal.com) | Drive.com Text received re my car sale on drive.com. Referred to ad on "cars guide". Broken English, wanted details via email which I did. Just received email back - wants to buy vehicle as offered (sight unseen), will pay via PayPal, and carrier pick up vehicle. As... ⇒ more |
| Anonymous
Brisbane, Queensland, Australia
2013-07-02 08:27:05
Classified Ads Scam
Paypal (paypal.com) | BILL OWEN Offered to buy car site unseen, required paypal set up, said an agent would pick up car. Accepted price quoted said was very busy and couldn't view car.... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2013-06-29 06:38:42
Auction/eBay Scam
Paypal (paypal.com) | +1 PayPal Western Union Scam - vickcarlin@gmail.com on behalf of service@paypal.comau Address used in attempt to gain money via fake paypal advice.... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2013-06-29 04:59:43
Auction/eBay Scam
Paypal (paypal.com) | AFTER EBAY AUCTION HE TEXT TO MY PHONE THEN FOLLOWED UP WITH EMAILS This person waited until the end of auction on ebay, for my car that I listed. He text me on my mobile to ask if it was sold and gave an email address chirstblessbill@live.com.au and asked me to follow up with emails. He sent email saying he wanted to bu... ⇒ more |
| anonymous
Somewhere in Romania
2013-06-25 12:37:26
Rental Scam
Paypal (paypal.com) | +1 Regarding Your For rent Ad My real estate agent got contacted by this so called Tran Thi Kim Hoang who wanted to rent my appartment in Romania. For me, it looked quite strange from the beginning, but the agent wanted to proceed with this. Below you can find details of their e-mail e... ⇒ more |
| Anonymous
Helper, UT, United States
2013-06-24 21:53:20
Classified Ads Scam
Paypal (paypal.com) | Untitled Classified Ads Scam on Paypal (paypal.com), ref:10575 ***This a 100% scam**
Contacted via email about purchasing a vehicle from us for his father's birthday with all the bells and whistles about him/her being at see and not having access to a phone; although his/her first contact with us was via text from a p... ⇒ more |
| nelly
Brisbane, Queensland, Australia
2013-06-23 13:47:42
Classified Ads Scam
Paypal (paypal.com) | Untitled Classified Ads Scam on Paypal (paypal.com), ref:10555 Scammer
Information | Name:
Name Unknown | Email Address:
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Thanks for mailing back,am ok with the price and the condition,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 moment,its 15days off and 15days on ... ⇒ more |
| Anonymous
Perth, Western Australia, Australia
2013-06-21 00:21:59
Classified Ads Scam
Paypal (paypal.com) | +2 Non Payment to paypal after he recieved goods tracked by australia post tracking number
Stephen Mackenzie
15 Jun (6 days ago)
to me
I just sent the money. A total of $1,850 will be credited into your account. The receipt I got for the payment says a confirmation will be sent to your email to finish transa... ⇒ more |
TipOff Reports for Paypal (paypal.com)
