TipOff Reports for Paypal (paypal.com)| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Campo Maior, Portalegre, Portugal 2013-07-25 18:33:44 Rental Scam Paypal (paypal.com) |   Rental scam using email brdgtjef@gmail.com Scammer Information 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 is definitely a scam… Read Full Report ⇒ |
  | Anonymous Columbia, SC, United States 2013-07-24 14:04:44 Overpayment Scam Paypal (paypal.com) | car purchase throught paypal Scammer Information 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 protected.… Read Full Report ⇒ |
 | No Name Baia Mare, Maramureş, Romania 2013-07-22 04:33:05 Job Scam Paypal (paypal.com) |  Catalina Bogzoiu -Scammer Scammer Information … Read Full Report ⇒ |
  | Anonymous Cheras, Selangor, Malaysia 2013-07-21 07:21:34 Rental Scam Paypal (paypal.com) | Room rental scam Scammer Information Asking to pay mover in China before moving in rented room.… Read Full Report ⇒ |
  | Anonymous Somewhere in Australia 2013-07-20 23:43:42 Auction/eBay Scam Paypal (paypal.com) | Receipt: payment on hold Scammer Information Asked me to follow links in order to cancel payment.… Read Full Report ⇒ |
 | 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 Scammer Information 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 needs an agent in China to ship her belongings to Malaysia.
A passport and old Melbourne driver's license was also attached. Possible identity theft here.
The person is operating under the email brdgtjef@gmail.com and uses … Read Full Report ⇒ |
 | 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 Scammer Information 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 THERE HAVE BEEN MANY REPORTS OF THIS BEFORE!
WE HAVE TRIED EVERY WAY TO BE FAIR WITH JASON FOWLER BUT HE AND HIS COMPANY JMIKE MANAGEMENT ARE A SCAM!
J Mike Management and Entertainment, LLC
JMIKEMANAGEMENT@GMAIL.COM
WE WI… Read Full Report ⇒ |
 | Anonymous Malibu, CA, United States 2013-07-16 16:38:08 Auction/eBay Scam Paypal (paypal.com) | "Equal Opportunity" translation to PayPal Representative scam Scammer Information 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 translator from another language that needed to be corrected into normal English.
Here is the job offer email:
Hello Sarah!
Thank you for your interest in our company.
PLEASE READ THIS INFORMATION AND LET US KNOW ABOUT YOUR DE… Read Full Report ⇒ |
| 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 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.… Read Full Report ⇒ |
 | Anonymous Braga, Braga, Portugal 2013-07-15 16:42:33 Rental Scam Paypal (paypal.com) | TRAN THI KIM HOANG Scammer Information 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 "diferent"...from ussual
But all very easy and she wanted to rent my house....she want to pay 6 rents on advance...
I Ask banck transfer...but she insist on PAYPALL
When I send my paypall...I receive imeddiatly the "email from … Read Full Report ⇒ |
 | Anonymous Nordeste, Azores, Portugal 2013-07-12 01:47:12 Rental Scam Paypal (paypal.com) | Untitled Rental Scam on Paypal (paypal.com), ref:10904 Scammer Information House to rent
… Read Full Report ⇒ |
| Anonymous Queens, NY, United States 2013-07-11 23:39:16 Charity scam Paypal (paypal.com) | Newton BlacKwell & Associates Chamber Scammer Information 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.… Read Full Report ⇒ |
| BILLY M. Hollywood, FL, United States 2013-07-11 12:56:38 Classified Ads Scam Paypal (paypal.com) | BOOKOO SCAM Scammer Information 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 GUY OFF. HE HAS SINCE CONTACTED ME AGAIN SO I AM POSTING THIS TO WARN OTHERS. THANKS AND GOD BLESS!… Read Full Report ⇒ |
 | 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. Scammer Information 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 coast guard in Canada. Sent us a scan of her passport, medicare card and outdated driving license from Melbourne. Didn't respond to questions but kept pushing for the paypal info.
The other email address she used was abcdtra… Read Full Report ⇒ |
 | 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 Scammer Information 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 arrives in the city, and she already sends me the deposit, first month, and if I could manage her moving costs as well, all togethet 1600 euros. As it never arrived to Paypal, only the mail notifications and she asking me to … Read Full Report ⇒ |
| Gabe Dial Commerce, MI, United States 2013-07-06 19:34:50 Classified Ads Scam Paypal (paypal.com) | wanted my paypal info Scammer Information wanted my paypal info to purchase a vehicle i was selling listed on craigslist...… Read Full Report ⇒ |
| Anthony Sevierville, TN, United States 2013-07-03 00:02:47 Classified Ads Scam Paypal (paypal.com) | +3 Response to online sale Scammer Information 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 money. And to give them my address so they could schedule a pic up of the item. … Read Full Report ⇒ |
| Anonymous Sydney, New South Wales, Australia 2013-07-02 08:32:25 Classified Ads Scam Paypal (paypal.com) | Drive.com Scammer Information 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 if!!! Warning. Thank goodness for this site!… Read Full Report ⇒ |
| Anonymous Brisbane, Queensland, Australia 2013-07-02 08:27:05 Classified Ads Scam Paypal (paypal.com) | BILL OWEN Scammer Information 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.… Read Full Report ⇒ |
 | 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 Scammer Information Address used in attempt to gain money via fake paypal advice.… Read Full Report ⇒ |
| 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 Scammer Information 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 buy the car and wanted my Paypal address to make payment. I emailed back and said I wanted to call him on his mobile before he sent any money. He emailed back that he had done the transfer to PayPal and wanted me to give $95… Read Full Report ⇒ |
| anonymous Somewhere in Romania 2013-06-25 12:37:26 Rental Scam Paypal (paypal.com) | +1 Regarding Your For rent Ad Scammer Information 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 exchange. After a few checks on the internet I discovered it was a scam. Please be aware!
K Thi
Regarding Your For rent Ad
>> Hello,
>> I wanna know if this item is still available for rent ,beca… Read Full Report ⇒ |
 | 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 Scammer Information ***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 phone (903-662-7057).
"Stacey" sent us what appeared to be an official PayPal notifications with one glaring exception: the PayPal email address is not an authentic PayPal address.… Read Full Report ⇒ |
| 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 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 and that's why I contacted you with internet messaging facility.Regarding the payment,i will be paying you through PayPal,please get back to me with your paypal details so i can process the payment,you can alternatively send… Read Full Report ⇒ |
| 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 Scammer Information
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 transaction. Please make sure you check all your email folders to make sure you get it and keep me posted ASAP. It was really nice dealing with a person like you. The postal address is the same as my paypal verified address which … Read Full Report ⇒ |