| Scam Reporter | Scam Tips Received
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| Anonymous
Somewhere in United States
2013-06-18 18:00:30
Classified Ads Scam
Paypal (paypal.com) |   Trying to buy a car via Paypal He tries to buy your car, paying with Paypal. Same as other posts.
Be very carefull! It is a scam. Accept only cash or cashier check (call the bank to be sure that the check is ok, or preferably, GO to the bank with the buyer).... ⇒ more |
| Anonymous
Buninyong, Victoria, Australia
2013-06-14 10:39:25
Classified Ads Scam
Paypal (paypal.com) |  Car buying scam trying to buy cars through using paypal... ⇒ more |
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| Anonymous
Coram, NY, United States
2013-06-12 16:46:43
Classified Ads Scam
Paypal (paypal.com) | 2009 Mazda CX-7 Turbo AWD SUV Made a realistic offer to purchase my vehicle. Stated that he wanted to know the condition of the vehicle and that he would pay through PayPal. He asked that I contact him through email gavintyler00@gmail.com. I called the telephone number and left a messa... ⇒ more |
| Anonymous
Somewhere in Australia
2013-06-11 12:46:23
Classified Ads Scam
Paypal (paypal.com) | Simon Gibbins 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 |
| No Name
Hobart, Tasmania, Australia
2013-06-04 00:47:35
Classified Ads Scam
Paypal (paypal.com) | Jacqui Fir Thanks for the reply am so sorry that i couldn't call you due to the nature of my work,I work with AWE New Zealand Pty Ltd and we are presently on rig at the moment,on the west aquarius submersible to be precise.I would have loved to call you directly but ... ⇒ more |
| Dee
Leeds, Leeds, United Kingdom
2013-05-31 09:26:00
Job Scam
Paypal (paypal.com) | Concerning a recent inquiry for the FSA position with Titan Advisers Ltd If you have some free time in the morning and looking for a part-time job from home, we have a perfect job for you. We have picked out your CV from totaljobs.com.
>
> Work at home in your morning hours from anywhere in UK.
>
> NO experience is required a t... ⇒ more |
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| Gordon Deaner
Somewhere in Australia
2013-05-30 09:02:15
Classified Ads Scam
Paypal (paypal.com) | Untitled Classified Ads Scam on Paypal (paypal.com), ref:10092 Tried to buy a boat that i advertised in local paper & when i pulled the for sale off he offered me $200 more than asking price.Very pushy to get my bank & Pay Pal information.Lucky i rang my son in Townsville & he told me he was a known scammer... ⇒ more |
| Anonymous
Brisbane, Queensland, Australia
2013-05-30 06:13:55
Classified Ads Scam
Paypal (paypal.com) | Carguide advertisment Thanks for the explanation ,am satisfied with your firm asking price and I really appreciate your honesty as that is what i really need most as wont be able to come for inspection as am at work ,just want to buy the it as a surprise package for my son to ... ⇒ more |
| Anonymous
Somewhere in United States
2013-05-23 18:48:16
Auction/eBay Scam
Paypal (paypal.com) | paypal/western union scam I was selling a tonneau cover. I posted it on lejune yard sales and within a couple hours I was approached about purchasing my item through an email. Sara James claimed that she didn't have much time because she was an oceanographer. She then said that... ⇒ more |
| Anonymous
Somewhere in United States
2013-05-23 15:59:20
Classified Ads Scam
Paypal (paypal.com) | +2 Email to offer to buy my vehicle off Autotraderclassics.com Wanted my paypal account to transfer money for my car which s/he would arrange for transport.... ⇒ more |
| Anonymous
Adelaide, South Australia, Australia
2013-05-23 09:46:37
Defective Products/Services
Paypal (paypal.com) | When I was not refunded money as per businesses return policy. It is a website business (wedding apparel). Defective goods and s Due to the language used in the e-mails I have received from both David Scarth and Wei Hongli (they seem to be the same person)I am assuming that this scam originates in China, or elsewhere in Asia.
I ordered a bridesmaids dress on line through their webs... ⇒ more |
| Anonymous
Perth, Western Australia, Australia
2013-05-13 07:13:30
Classified Ads Scam
Paypal (paypal.com) | Car Purchase Scam - Gumtree Asks to pay with "paypal" for an item that he has not seen, stating that he works away, and will send his "agent" to collect the goods. Actually will not pay with paypal but send you a link to a fake site...... ⇒ more |
| Anonymous
Somewhere in Portugal
2013-05-09 09:20:30
Auction/eBay Scam
Paypal (paypal.com) | stevenmile1@gmail.com - FRAUD ALERT The "artist - NAMED STEVEN MILE" saw my ads of items for sale at a sales site and said he wanted to buy everything. 1st Alert
Further € 600 paid above the total value of the items, value that I should pay to the transport company which would collect... ⇒ more |
| No Name
Tel Aviv, Tel Aviv, Israel
2013-05-07 16:01:12
Lottery Scam
Paypal (paypal.com) | Untitled Lottery Scam on Paypal (paypal.com), ref:9637 Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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|---|
Attention ,
We have concluded to effect your payment of $1.6Million, through western union, but the maximum amount you will be receiving each day starting from tomorrow is $5,000.00 daily until the funds is completely transferred.
Kindly Contact Western ... ⇒ more |
| Anonymous
Somewhere in Australia
2013-05-01 00:46:36
Classified Ads Scam
Paypal (paypal.com) | +1 Geoff Young SENT VIA TEXT
Sent from: Geoffrey Young
Hi Mate,is your carguide advert still available for sale and whats the firm price? Please email me on geoff.young00@gmail.com .Cheers
... ⇒ more |
| Anonymous
Somewhere in Australia
2013-05-01 00:46:33
Classified Ads Scam
Paypal (paypal.com) | +1 Geoff Young SENT VIA TEXT
Sent from: Geoffrey Young
Hi Mate,is your carguide advert still available for sale and whats the firm price? Please email me on geoff.young00@gmail.com .Cheers
... ⇒ more |
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| Anonymous
Tavira, Faro, Portugal
2013-04-30 23:31:00
Classified Ads Scam
Paypal (paypal.com) | +2 House renting plus aid on moving costs. After a sms asking to get in touch with him as he wanted to rent our house for a year or more:
"Hello,
Thanks for getting back to me, i am willing to rent the apartment and
i am at sea at the moment as i am a Maritime and Coastguard
Agency(MCA) employee i... ⇒ more |
| Anonymous
Melbourne, Victoria, Australia
2013-04-30 09:48:23
Classified Ads Scam
Paypal (paypal.com) | selling my car Thanks for the reply am so sorry that i couldn't call you due to the nature of my work,I work with AWE New Zealand Pty Ltd and we are presently on rig at the moment,on the west aquarius submersible to be precise.I would have loved to call you directly but ... ⇒ more |
| Anonymous
Brisbane, Queensland, Australia
2013-04-30 07:16:43
Classified Ads Scam
Paypal (paypal.com) | +1 car classification
... ⇒ more |
| Anonymous
Philadelphia, PA, United States
2013-04-20 13:55:34
Charity scam
Paypal (paypal.com) | They claim to have won lottery and are donating it to a few lucky people allen and violet large claim to have won 11.3 million in lottery and are donating it to a few lucky people it said I supposed to receive 1 million and they wanted my name, address, occupation, marital status.... ⇒ more |
| No Name
Brisbane, Queensland, Australia
2013-04-17 00:51:39
Classified Ads Scam
Paypal (paypal.com) | AWE New Zealand I was selling a car. They text me asking for firm price and to reply to the email address. Then emailed back saying they worked for AWE New Zealand offshore and it was a present for their son who graduated top off class at ANU.... ⇒ more |
| Dan
Melbourne, Victoria, Australia
2013-04-10 00:00:33
Classified Ads Scam
Paypal (paypal.com) | +1 Gumtree scam PayPal scam using bogus links designed to scam credit card details for paypal or get you to send monies to a fake courier company via western union after a bogus screen shot of monies from PayPal has been sent... ⇒ more |
| Anonymous
Washington, MI, United States
2013-03-28 11:59:14
Classified Ads Scam
Paypal (paypal.com) | +1 email response to an add for a vehicle that I am selling I had just listed my ad with RVT.com. About 3 days after the listing, I got an email asking if my RV had been sold. The person stated she was an "oceanographer and the company did not allow the use of a cell phones", so could only do email, PayPal, etc. ... ⇒ more |
| Anonymous
Sequim, WA, United States
2013-03-26 00:59:50
Auction/eBay Scam
Paypal (paypal.com) | Untitled Auction/eBay Scam on Paypal (paypal.com), ref:8811 Some one sent me an e-mail says that they saw my resume on CareerBuilder.com and they want me to work with them ! Just for text editing then after awhile they asked me to work as representative !!! They used my PayPal account to sell some Mexican Sterling ... ⇒ more |
| Anonymous
Somewhere in United States
2013-03-25 23:08:45
Overpayment Scam
Paypal (paypal.com) | motorcycle sell He sent me info asking me to send $900.00 to his "person" who would pick up the bike I have for sell and he was sending me a paypal ck for $17000.00..not! I thought this was suspicous and looked him up under google and found out he has used this scam sever... ⇒ more |
TipOff Reports for Paypal (paypal.com)
