TipOff Reports for Paypal (paypal.com)| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Mississauga, Ontario, Canada 2013-03-20 10:02:36 Defective Products/Services Paypal (paypal.com) |   Untitled Defective Products/Services on Paypal (paypal.com), ref:8709 Scammer Information It has came to our attention that your PayPal billing information are out of date.
This require you to update your billing information as soon as possible.
This billing update is also a new PayPal security statement which goes according to the established norms on our terms of service (TOS) to reduce the instance of fraud on our website.
Please update your records : failure to update your records may result on a suspension of your account.
This new security statement will … Read Full Report ⇒ |
 | No Name Spokane, WA, United States 2013-03-19 08:52:14 Job Scam Paypal (paypal.com) | It Commputer Technology Group Scammer Information … Read Full Report ⇒ |
 | Anonymous Karrabin, Queensland, Australia 2013-03-17 05:22:23 Auction/eBay Scam Paypal (paypal.com) |  Buy a car from Gumtree australia Scammer Information I won't be able to come over with cash or mail a cheque because presently, i'm working away in Darwin on a research project but i have equally arranged the courier agent that will come for the pick up, transfer of ownership but this will be after i have made payment to you.
Kindly send me your bank details as i'm ready to transfer the money into your bank account.
Kind Regards,
Toby.… Read Full Report ⇒ |
  | John Power Dublin, Leinster, Ireland 2013-03-15 16:49:10 Auction/eBay Scam Paypal (paypal.com) | Donedeal car buy Scammer Information I have just completed the Payment and i am sure you have received the confirmation from PayPal regarding the Payment.You can check your PayPal e-mail for confirmation of payment in your inbox or your spam/junk box. A total of 2,680 EUR was sent, 1,900 EUR for the Car and the extra 780 EUR for the shipping charges which you will be sending to the address below via western union
Receiver Name: Duncan Bain
Address:
2 Broadgate Cir,
London
Greater London.
EC2M 7UR.
… Read Full Report ⇒ |
| Anonymous Oak Grove, KY, United States 2013-03-14 16:43:13 Classified Ads Scam Paypal (paypal.com) | Posing as an interested buyer Scammer Information Jessica Davis sent a text message to my phone at 4:00 am on Wed 3/13/2013 inquiring about an item I have posted for sale on Bookoo.com She requested I contact her via e-mail "to better discuss the item". She wanted me to assure her that I would consider her my final buyer and she said she was ready to purchase the item for the price I was asking. She also advised me that her method of payment would be paypal, as it was the easiest way to send and receive money. She also s… Read Full Report ⇒ |
| Tom Dublin, Leinster, Ireland 2013-03-14 13:55:44 Auction/eBay Scam Paypal (paypal.com) | CAR buying from DONEDEAL by paypal Scammer Information I have a VW Golf on the Donedeal for sale, I've got a SMS from "janrth724" : IS your donedeal car advert still available for sale? Kindly send me a swift response to (thidek11@gmail.com) as am interested in buying. Thanks, Christy
I sent an email for her (available and can view) and I got back an auto email:
Hello Good evening,
Thanks for your response as am interested in buying it.How long have
you owned it? I do not want much bargain as I want you to give me your
best pri… Read Full Report ⇒ |
 | No Name Wellington, Somerset, United Kingdom 2013-03-11 15:53:07 Identity Theft Paypal (paypal.com) | Subject: Your account has been limited until we hear from you PP-503-472-203: from Authenticated User ID: lata; IP 88.198.247.1 Scammer Information Paypal scam email sent by lata@server.cig.gr with redirect to phishing URL at santiagoporta.com.ar/ ; (NB: DO NOT CLICK ON ANY LINKS BELOW)
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Received: from server.cig.gr ([88.198.247.100]) by SNT0-MC2-F37.Snt0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4900);
Sun, 10 Mar 2013 14:31:18 -0700
Received: from lata by server.cig.gr with local (Exim 4.80)
(envelope-from )
id 1UEnpt-00086M-4N; Sun, 10 Mar 2013 22:31:17 +0100
To:
Subject: You… Read Full Report ⇒ |
 | Anonymous Somewhere in Ireland 2013-03-08 22:24:44 Classified Ads Scam Paypal (paypal.com) | Scam brouder.declan1@yahoo.com Scammer Information I was selling a pair of Shoes on done deal & got a message asking me what price would I take for the shoes I was selling on Done deal from a webtext number 82646. I sent an email giving the price to brouder.declan1@yahoo.com.He/she told me to send them an invoice & they would pay through paypal. Not feeling quite right I googled the email address & found this brouder.declan1@yahoo.com had been sending messages & trying to scam many people. I have tried to get into my yahoo ac… Read Full Report ⇒ |
| No Name Wellington, Somerset, United Kingdom 2013-03-07 17:02:06 Identity Theft Paypal (paypal.com) | Paypal Scam: Subject: Multiple invalid attempts... ; from h4.d2.pl ([5.9.75.114]); X-Sender: /home/pzhgp/public_html/wordpress Scammer Information Paypal phishing scam supposedly from service@ppal.com, actually sent by authenticated User pzhgp@h4.d2.pl ; with redirect URL at phishing website, crosspointlife.com
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Source IP: 5.9.75.114 (This IP address belongs to a High Risk Hosting Provider -refer http://www.abuseipdb.com/check/5.9.75.114).
ISP: Hetzner Online AG
Host Name: h4.d2.pl
Location: Germany.
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Received: from h4.d2.pl ([5.9.75.114]) by COL0-MC1-F36.Col0.hotmai… Read Full Report ⇒ |
 | Mr Miroslav Somewhere in Serbia 2013-03-06 20:19:26 Job Scam Paypal (paypal.com) | Mar 6, 2013 7:24:24 AM - Mr Scammer Information Hello,
Thank you for your reply and interest, first of all, I'm sorry for using Gmail address, however, we are required to use Gmail every time we are contacting new people, due to SPAM problem we had recently. In this e-mail I have summarized some of the basic information about the current vacancy. Once you've had the chance to review the information, please contact me directly so that I may offer any additional insights and direct information on applying.
Just so you unde… Read Full Report ⇒ |
 | Anonymous Des Moines, IA, United States 2013-03-02 16:14:26 Wills/Probate Scam Paypal (paypal.com) | Attorney Newton Blackwell Scammer Information Release of Mrs. Jenny Bishop Willed Fund
12 million dollars and the late Mr Lloyd Bishop
Directions to follow:
1.to support the needs charitable projects
2. to support humanitarian activities to help the poor and needy in your society
3. to support god's ministry
4. make a donation to any small church in your country
5. and the remaining 30% for your own personal use due to the service rendered… Read Full Report ⇒ |
 | Beatrice Esslingen am Neckar, Baden-Württemberg, Germany 2013-02-28 14:13:09 Classified Ads Scam Paypal (paypal.com) | brouder.declan1@yahoo.de SCAM Scammer Information Hi, Brouder Declan answered on an ad i had on donedeal.ie. It was a wedding dress so i was confused why a man would ask for that. He didnt argue bout price and wanted my paypal details straight away so i got alarmed. He is a Paypal Scammer. DO not give him any of your details.… Read Full Report ⇒ |
| No Name Sydney, New South Wales, Australia 2013-02-21 22:49:21 Classified Ads Scam Paypal (paypal.com) | paul oliver (carsguide scammer ) Scammer Information i recived an email from paul oliver asking for firm price of our car he had cent back due to the nature of his work that he is a sailor he cannot come to view the car and it was for a surprise present as his son as he has just graduated from darwin university as a design in arcitechture i never gave details over but asked for a paypal account details to transfer money and he will organise shipping details i had told him that ther will be no frieghting or shipping until mone… Read Full Report ⇒ |
| Keith Hogan Tampa, FL, United States 2013-02-16 13:51:09 Classified Ads Scam Paypal (paypal.com) | Oceanographer Scam from Auto Trade ad Scammer Information Thank you for getting back to me,can you assure me that i will not be disappointed if i buy this Vehicle as a Birthday gift for my Dad? as I'm ready to pay your asking price but not cash in person because I'm an Oceanographer and i am presently on a contract which will end in couple of months,the contract is strictly no call due to the lack of reception on the sea area,but I'm able to access my mail through my laptop and my only quickest payment option is PayPal,its safe fas… Read Full Report ⇒ |
| Anonymous Rosemead, CA, United States 2013-02-11 23:09:22 Job Scam Paypal (paypal.com) | Lead IT Experts LLC Scammer Information I received an email from a person named Lisa Davis who represents this so-called company called Lead IT Experts LLC. It goes like this:
Lead IT Experts LLC.
Managing Information Technology Outsourcing, Legal and Accounting lands a great possibility for growth and development.Our company creates a positive outlook and prosperity of businesses and individuals across the world.
Our company closely cooperates with such big companies as Beyond and Careerbuilder. They help us to f… Read Full Report ⇒ |
 | tammy Bernville, PA, United States 2013-02-06 06:01:56 Identity Theft Paypal (paypal.com) | Untitled Identity Theft on Paypal (paypal.com), ref:7927 Scammer Information Calls saying you have been approved for a government grant. Wants all your personal info. A bank card no. For a processing fee. I know for a fact. Beyond a shadow of a doubt, that the government does not charge processing fees. They apply for grants in your name. And keep the money if the grant is given. And rip you off for $.
… Read Full Report ⇒ |
| Aidan McNamara Somewhere in United Kingdom 2013-01-31 15:40:46 Job Scam Paypal (paypal.com) | +1 ITAB Solutions Scammer Information Good day
We are pleased to inform you that we have position open with our Company. We acquired your CV at jobsite.co.uk.
The salary for position offered is 1,500 pounds per month. The standard group benefit plans and fringe benefits will be covered. The job details will be provided to you with return e-mail.
Your working timetable will be Monday through Friday for 2-3 hours a day. Trial period - 30 working days from the day you apply.
Please report to HR Department a… Read Full Report ⇒ |
 | Luis Mexico City, Mexico City, Mexico 2013-01-29 17:17:07 Charity scam Paypal (paypal.com) | URGENT REPLY NEEDED Scammer Information URGENT REPLY NEEDED.â€
09:56 a.m.
Responder â–¼
m.williams​@surrey.ac.​uk
Agregar a contactos
Para notice@domain.org
De: m.williams@surrey.ac.uk
Enviado: martes, 29 de enero de 2013 09:56:04 a.m.
Para: notice@domain.org
My wife and I donated US$500,000 to you.
Congratulations!, Email Mr. and Mrs. Large for claims.
eMail: ( avollarge21@rogers.com ).… Read Full Report ⇒ |
 | frustrated job seeker in UK Wallasey, Wirral, United Kingdom 2013-01-29 10:21:43 Job Scam Paypal (paypal.com) | +4 New part-time vacancy: Financial Coordinator needed in the UK, Mrs xxxx xxxxxxx Scammer Information Content of first email received is shown below, I replied out if curiosity and was then directed to a website for more information on the job http://www.ittech-ltd.com/job/finance/faq#fq_12 its made obvious there that they want your PayPal and bank account and it is money laundering although they claim surprise, surprise its legit!! BEWARE!!! Wasted time when job searching!!!
Welcome Mrs xxxx xxxxx,
Work with us to build your secure future.
You're close to reach a unique … Read Full Report ⇒ |
| Anonymous Lyman, SC, United States 2013-01-20 20:12:14 Classified Ads Scam Paypal (paypal.com) | +3 lejeune yard sales car scam Scammer Information I am currently trying to sell my car on lejeune yard sales. Shortly after I listed it i received an email from Janet Mendez stating...
Am highly interested in purchasing your item and i will like to offer
you the sum of $3,700 for the car and wheels, only if you consider my
offer as your concluding buyer and also i will not be able to come
down to you to check the Item due to some reasons and for the nature
of my work, i will make the shipping arrangement if you are ready to
… Read Full Report ⇒ |
 | ben Lake Charles, LA, United States 2013-01-15 13:14:04 Classified Ads Scam Paypal (paypal.com) | +1 attempted bookoo scam Scammer Information texted at 430 in the A.M.
scammer: tell me the last price for this item...asap.
me: last?
scammer: okay get back to me with your local address for pick up and get back to me with your PayPal Email account to get your payment transfer into your paypal mail account payment via paypal, thanks
me: no thanks, I don't do paypal transactions for things like this
scammer: but i have paypal that is my mode payment with online transactions
me: okay here is my email address, gof*… Read Full Report ⇒ |
| Anonymous Brevard, NC, United States 2013-01-11 17:16:29 Wills/Probate Scam Paypal (paypal.com) | +1 mrs. lillian bishop will scam Scammer Information received email yesterday 1/10/13 about a lillian bishop willing her deceased husband's 12,000,000 to me, requesting my full name, date, address, tel. - with a request to not notify anyone who would probably interfere with the will. a PA/Tracey Smith was included in the email at the top. stated that the $12,000,000 would be sent in 3 days and to keep it confidential. it would be completed very privately by email and telephone! … Read Full Report ⇒ |
 | Janet Mains Somewhere in United States 2013-01-05 16:51:10 Wills/Probate Scam Paypal (paypal.com) | The scammar said that I have a 10 million dollar inheritance because she is dying of cancer. Scammer Information Attn; Beneficiary
4th January 2013
Greetings,
My name is Mrs. Christina Lewis, I have decided to donate what I have to you. I was diagnosed for cancer for about Few years ago, immediately after the death of my husband, who has left me everything he worked for. I have been touched by God to donate from what I have inherited from my late husband to the you for the good work of God, rather than allow my relatives to use my husband hard earned funds ungodly. I am suffering from a… Read Full Report ⇒ |
 | Anonymous Bury, Borough of Bury, United Kingdom 2013-01-03 16:04:22 Job Scam Paypal (paypal.com) | Bogus job offer in my inbox Scammer Information Good morning Ms .......my name.....
We are delighted to formally offer you an employment to work with us in our Company. We came across your CV at totaljobs.com.
The position is subjected to the following terms and conditions:
• Salary: Will be paid in monthly installments of 1500.00 GBP, subject to deductions for taxes and withholdings as required by law and the company policies.
• 8 % Commission.
• Benefits:
- Formal training via our personal supervisor… Read Full Report ⇒ |
 | Anonymous The Bronx, NY, United States 2012-12-29 16:07:23 Job Scam Paypal (paypal.com) | Financial Services Officer with Macabay LLC Scammer Information Hello,
In regards to your recent application for the post of Financial Services Officer with Macabay LLC. You've shown interest, however I have not heard from you in some time.
This job requires for you to be available Monday through Friday, 9 to 11 am. It's possible to work different hours per day, however all transactions must be completed by 2 PM on the same day you receive the task. Your main job would be monitoring your on-line Task Manager, which you'll create on our… Read Full Report ⇒ |