TipOff Reports for Paypal (paypal.com)| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Somewhere in United States 2013-06-18 18:00:30 Classified Ads Scam Paypal (paypal.com) |   Trying to buy a car via Paypal Scammer Information 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).… Read Full Report ⇒ |
  | Anonymous Buninyong, Victoria, Australia 2013-06-14 10:39:25 Classified Ads Scam Paypal (paypal.com) |  Car buying scam Scammer Information trying to buy cars through using paypal… Read Full Report ⇒ |
 | Anonymous Coram, NY, United States 2013-06-12 16:46:43 Classified Ads Scam Paypal (paypal.com) | 2009 Mazda CX-7 Turbo AWD SUV Scammer Information 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 message with a Google mailbox. They responded to my voice message with another text asking me to communicate through email.… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2013-06-11 12:46:23 Classified Ads Scam Paypal (paypal.com) | Simon Gibbins 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 ⇒ |
| No Name Hobart, Tasmania, Australia 2013-06-04 00:47:35 Classified Ads Scam Paypal (paypal.com) | Jacqui Fir Scammer Information 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 due to the nature of my work we do not have access to phone at the moment,its 20days off and 10days on,which is why I contacted you with internet messaging facility and where is it located at the moment.
Advertised my car o… Read Full Report ⇒ |
 | 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 Scammer Information 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 training from the financial professionals will be provided.
> Requirements are: candidate must be over 18 y.o. and have the residency of UK, phone and e-mail availability, good computer skills and Internet access.
> Earn 1,50… Read Full Report ⇒ |
 | 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 Scammer Information 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… Read Full Report ⇒ |
| Anonymous Brisbane, Queensland, Australia 2013-05-30 06:13:55 Classified Ads Scam Paypal (paypal.com) | Carguide advertisment Scammer Information 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 show my appreciation in my absentia and i really believe he will really enjoy it.I would have love to ask for inspection but am making it a %100 surprise package for him and i dont want him to know about it until it delivere… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-05-23 18:48:16 Auction/eBay Scam Paypal (paypal.com) | paypal/western union scam Scammer Information 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 because of this she couldn't come pick it up so she was gonna get it shipped and wanted to pay through PayPal. Not long after I received an email there was a problem with western union so she needed me to send the shipping… Read Full Report ⇒ |
| 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 Scammer Information Wanted my paypal account to transfer money for my car which s/he would arrange for transport.… Read Full Report ⇒ |
 | 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 Scammer Information 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 website. Their initial communication was not particularly reassuring. However, I did receive 'a' dress a week later. While it did bear some resembelance to the dress I ordered, it was faulty (zipper did not zip up, band around t… Read Full Report ⇒ |
 | Anonymous Perth, Western Australia, Australia 2013-05-13 07:13:30 Classified Ads Scam Paypal (paypal.com) | Car Purchase Scam - Gumtree Scammer Information 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...… Read Full Report ⇒ |
  | Anonymous Somewhere in Portugal 2013-05-09 09:20:30 Auction/eBay Scam Paypal (paypal.com) | stevenmile1@gmail.com - FRAUD ALERT Scammer Information 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 the items. 2nd Alert
Said to have sent all the money including the € 600 by paypal, which remained pending until I pay first whit my money 600 € for one accont by Western Union to the tranport company and only… Read Full Report ⇒ |
 | 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
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 union Agent:
DR.Philip Ben,
TEL: +229 99172756
E-mail:( wntransfer@rocketmail.com)
Though, DR.Philip Ben sent $5,000.00 in your name today so contact DR.Philip Ben, or you call him as you receive this email and tell him to g… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2013-05-01 00:46:36 Classified Ads Scam Paypal (paypal.com) | +1 Geoff Young Scammer Information 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
… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2013-05-01 00:46:33 Classified Ads Scam Paypal (paypal.com) | +1 Geoff Young Scammer Information 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
… Read Full Report ⇒ |
 | Anonymous Tavira, Faro, Portugal 2013-04-30 23:31:00 Classified Ads Scam Paypal (paypal.com) | +2 House renting plus aid on moving costs. Scammer Information 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 in USA but i am coming to study and work part
time down there but due to the nature of my work, phone calls making
and visiting of website are restricted. I only squeezed out time to
check this advert and send you an email re… Read Full Report ⇒ |
| Anonymous Melbourne, Victoria, Australia 2013-04-30 09:48:23 Classified Ads Scam Paypal (paypal.com) | selling my car Scammer Information 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 due to the nature of my work we do not have access to phone at the moment,its 20days off and 10days on,which is why I contacted you with internet messaging facility and where is it located at the moment.
I am buying this for… Read Full Report ⇒ |
| Anonymous Brisbane, Queensland, Australia 2013-04-30 07:16:43 Classified Ads Scam Paypal (paypal.com) | +1 car classification Scammer Information
… Read Full Report ⇒ |
 | 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 Scammer Information 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.… Read Full Report ⇒ |
| No Name Brisbane, Queensland, Australia 2013-04-17 00:51:39 Classified Ads Scam Paypal (paypal.com) | AWE New Zealand Scammer Information 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.… Read Full Report ⇒ |
| Dan Melbourne, Victoria, Australia 2013-04-10 00:00:33 Classified Ads Scam Paypal (paypal.com) | +1 Gumtree scam Scammer Information 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… Read Full Report ⇒ |
 | 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 Scammer Information 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. She wanted to buy the RV sight unseen as a birthday present for her Dad. She offered to pay the full amount for the vehicle and also pay the PayPal fee along with the transport fee. Follow-up emails requested that I set up… Read Full Report ⇒ |
 | 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 Scammer Information 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 Silver Tea Service !!! I felt that there is something not right going on !!! Also, I found out that they are asking me to Wire the money to their bank account in Russia !!! I called PayPal and refunded the money ...
Here is … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-03-25 23:08:45 Overpayment Scam Paypal (paypal.com) | motorcycle sell Scammer Information 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 several times.… Read Full Report ⇒ |