TipOff Reports for Paypal (paypal.com)| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Daniel New Market, AL, United States 2012-12-28 21:33:17 Job Scam Paypal (paypal.com) |  +1 Miss B. Bailey sptech.inc@gmail.com via gator1396.hostgator.com Scammer Information Dec 28, 2012 3:27:10 PM
The Company I represent is giving you a chance to earn more and get a stable monthly income.
Mind that we are not offering a sales position, and your main duty is processing payment orders from our customers.
A brief description is as follows. This is a part-time job and it will take you 2-3 hours a day on average. A full-time job can be offered after the training period.
We offer quite a high salary for short daily availability. It will amount up … Read Full Report ⇒ |
| J. Bernardes Cypress, TX, United States 2012-12-20 18:36:44 Classified Ads Scam Paypal (paypal.com) |  txt scam for classified car ad - I am presently in US Taranaki Basin Scammer Information I received a txt and the following email regarding the car I have for sale online. Glad I read this site before moving forward.
Thanks a lot for the email. Am buying it for my son who just graduated ontop of his class in National University in California, he studied Business Law and Professional Ethics Minor and am so proud of him . I want it as a surprise package to appreciate him towards his achievement and to be delivered before my arrival Wyoming as my family lives in Wy… Read Full Report ⇒ |
  | Anonymous Somewhere in Australia 2012-12-14 11:31:16 Classified Ads Scam Paypal (paypal.com) | car sales on cars.guide Scammer Information Advertised my car for sale on cars,guide
receieved an sms from a david oliver asking if the car was still for sale and a firm price and to reply to his email, so i did , and i got an email reply from him :
Thanks for the response,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 20 days off and 10 days on,which is why I contacted you with internet messaging facility.
I am buying this for my first so… Read Full Report ⇒ |
  | Anonymous Edmonton, Alberta, Canada 2012-12-12 07:08:14 Identity Theft Paypal (paypal.com) | Direct Deposit Payment was declined Scammer Information An email arrives with the following message:
Herewith we are informing you, that your most recent Direct Deposit transaction (#258683964893)was cancelled, due to your Direct Deposit software being out of date. The detailed information about this matter is available in the secure section of our web site:
http://dinhgroup.com/wp-content/plugins/akismet/track/.php?c003
This interactive login appears and if followed infects your computer and steals your identity. … Read Full Report ⇒ |
| Anonymous Palm Springs, CA, United States 2012-12-09 09:39:53 Classified Ads Scam Paypal (paypal.com) | Vehicle Sale Scammer Information We placed our car for sale on a certain website (not one listed above) and my husband received an text saying this Sarah Storm wanted information about the car. To make a long story short, they asked us to send money to cover for the shipper's cost, that's when I knew that it was a scam. I honestly have no idea how they even got his phone number because I only posted it in two locations. One was a facebook page and the other was a yardsale website for our city we live in. … Read Full Report ⇒ |
 | Anonymous Logan, UT, United States 2012-12-03 17:28:08 Classified Ads Scam Paypal (paypal.com) | Online Advertisement Car Scam Scammer Information I received a text message asking if my car that I am selling on a local classified ads website was still for sale. I said yes and he asked if I could send him the details, asking price and conditions to paulwining@gmail.com. I thought it was weird because everything (including pictures) is already on the classified ad webpage so i copied and pasted everything written on there and sent it to him via e-mail. This was his response:
On Mon, Dec 3, 2012 at 9:40 AM, Paul Dawood … Read Full Report ⇒ |
  | Anonymous Darlington, Darlington, United Kingdom 2012-11-24 13:13:48 Job Scam Paypal (paypal.com) | Email job scam Scammer Information This is the second email from this company. They say they saw my CV on a jobsite. The job sounded interesting but the salary was too good to be true. I do not like the idea of handling other peoples money by moving from one account to another. This appears to be money laundering. The website and everything about it looks normal but I am suspicious and others I have spoken to say it is a scam. I did email Alan Fisher to say not to contact me again after the first email as I wa… Read Full Report ⇒ |
 | Anonymous Montgomery, AL, United States 2012-11-12 03:56:22 Fake/Counterfeit Goods Paypal (paypal.com) | Craigs list-boat- Scammer Information Want you to pay for the boat thru google pay...$4200.00 dollars will ship it to you but want give you a location to see it or a phone number to contact. The NADA book value $32000.-00 This is one sorry person ! You might scam someone else ,but you need to do some home work buddy !… Read Full Report ⇒ |
| No Name Waterloo, Ontario, Canada 2012-11-11 19:45:36 Identity Theft Paypal (paypal.com) | Pay Pal Phishing Scam Scammer Information Details of email...............
Your Account Has Been Limited
How To Activate Your Account.
Dear Customer,
Our Technical Service department has recently updated our online services, due to this upgrade we sincerely call your attention to follow below link and reconfirm your'online account details.
How does verification benefit me :
Verification gives you more information about the people with whom you transact through us, so you may make more informed decisi… Read Full Report ⇒ |
| No Name Waterloo, Ontario, Canada 2012-11-11 19:23:40 Identity Theft Paypal (paypal.com) | Untitled Identity Theft on Paypal (paypal.com), ref:6201 Scammer Information
Your Account Has Been Limited
How To Activate Your Account.
Dear Customer,
Our Technical Service department has recently updated our online services, due to this upgrade we sincerely call your attention to follow below link and reconfirm your'online account details.
How does verification benefit me :
Verification gives you more information about the people with whom you transact through us, so you may make more informed decisions. We encourages members to bec… Read Full Report ⇒ |
  | H Dublin, Leinster, Ireland 2012-10-30 19:58:20 Overpayment Scam Paypal (paypal.com) | +6 Beware of Declan Brouder Scammer Scammer Information I was selling shoes on Donedeal.ie. Brouder emailed me saying he would buy them and would pay using Paypal. I sent Paypal a money request and subsequently received an email from them saying the money had been received and would be credited to my account once I had shipped the shoes and supplied a shipping no. I stupidly did this. I then got emails from Brouder saying he had overpaid and Paypal wouldn't release the money to me until i had refunded him using western union. I re… Read Full Report ⇒ |
 | Anonymous Bronxville, NY, United States 2012-10-28 20:06:51 Identity Theft Paypal (paypal.com) | Craigslist Pinger Text Scam; Paypal Phishing Scammer Information Text/SMS message received to business number on Craigslist. Purports to be from Paypal. Surprise-- it's a scam meant to harvest login info (and $$) from the unwary.
As follows: PayPal Alert: You have one alert regarding your PayPal account. Please click the link bellow to read it: http://tiny.cc/crvtmw
Redirects to fake paypal site.… Read Full Report ⇒ |
 | Anonymous Frenchtown, NJ, United States 2012-10-25 14:19:38 Job Scam Paypal (paypal.com) | We've got new jobs. Scammer Information I was scammed by this person. The strangest thing the money did go into my bank and it was there now I am worried cause I did do a the Western Union and Money Gram as they stated. The money came into my account from Zycron, Inc. I plan to report this to the FBI today.
Hello,
In this email, I would like to present you the concept of the I-Strategy Ltd and FSO position in particular.
Your contact information we have received at the recruitment website beyond.com, they h… Read Full Report ⇒ |
| Les Lockey Canberra, Australian Capital Territory, Australia 2012-10-23 09:06:08 Classified Ads Scam Paypal (paypal.com) | car advertised on tradingpost.com.au Scammer Information Thanks for the swift response...I am OK with the asking price.due to the nature of my job and location...i will not be able to come for inspection,am a very busy type as i work long hours everyday,i have gone through your advertisement and i am satisfied with it.As for the payment..i will be paying you via the fastest and secure way to pay online(PayPal).I have a private courier agent that will come for the pick up after the payment have been made ...so no shipping included.Y… Read Full Report ⇒ |
 | Anonymous Tel Aviv, Tel Aviv, Israel 2012-10-21 10:54:01 Lottery Scam Paypal (paypal.com) | Untitled Lottery Scam on Paypal (paypal.com), ref:5923 Scammer Information … Read Full Report ⇒ |
| Anonymous Basildon, Essex, United Kingdom 2012-10-18 11:51:10 Business Venture Scam Paypal (paypal.com) | Alex Dawson Scammer Information Hello,
Here is more information about the job position with SMART ACCOUNTING LTD.
Our company creates a positive outlook and prosperity of businesses and individuals across the world. Managing Information Technology Outsourcing lands a great possibility for growth and development.
The position being offered is for Financial Services Officer.
Job requirements:
- Minimum 18 y.o.;
- constant internet access;
- home or mobile phone number;
- regular bank account (checking/sav… Read Full Report ⇒ |
| Anonymous Basildon, Essex, United Kingdom 2012-10-18 11:50:31 Business Venture Scam Paypal (paypal.com) | Alex Dawson Scammer Information Good day *my name and surname*,
Our company closely cooperates with jobsite.co.uk and they provided us with your CV as an appropriate candidate for the opened position. With great pleasure we are ready to offer you a job as a FS Officer. We trust that your knowledge, skills and experience will become our most valuable asset.
Our professional team is a small, reputable art promoting enterprise established and headquartered in the United Kingdom. The company provides services… Read Full Report ⇒ |
| Anonymous Basildon, Essex, United Kingdom 2012-10-18 11:49:30 Business Venture Scam Paypal (paypal.com) | Alex Dawson Scammer Information Good day *my name and surname*,
Our company closely cooperates with jobsite.co.uk and they provided us with your CV as an appropriate candidate for the opened position. With great pleasure we are ready to offer you a job as a FS Officer. We trust that your knowledge, skills and experience will become our most valuable asset.
Our professional team is a small, reputable art promoting enterprise established and headquartered in the United Kingdom. The company provides services… Read Full Report ⇒ |
| Cautious Seller Sydney, New South Wales, Australia 2012-10-15 23:02:18 Classified Ads Scam Paypal (paypal.com) | Scam using fake emails from Paypal Scammer Information Had advertised a truck on trucksales.com and this guy emails saying he is interested etc etc...He wants to go ahead with purchase and asks for paypal email address to make payment. Email supposedly from paypal comes through saying the amount of the truck is now with paypal and the amount for the shipping of the truck is extra and needs to be paid via Western Union and the monies will be released to the seller!....I checked paypal account no such monies are there and no confi… Read Full Report ⇒ |
 | Keith Paulusse Brisbane, Queensland, Australia 2012-10-13 03:03:26 Classified Ads Scam Paypal (paypal.com) | +1 I advertised my car on Gum Tree and David Oliver sent me an sms. Scammer Information I was nearly conned. I became suspecious when I was asked to pay $950 dollors to a Britsh Freight company via Western Union. The amount reimbursement was allready in a paypal account. Which I could not access. Obvuoisly the deal would be canncelled after I paif $950.
David Oliver etc is a crook and a scam.
I advertised my car on Gum Tree.
Here is the confirmation from David Oliver.Hi Keith,
I have just made the payments now and i also requested that Paypal should sen… Read Full Report ⇒ |
 | Anonymous Angra do Heroísmo, Azores, Portugal 2012-10-11 16:29:20 Classified Ads Scam Paypal (paypal.com) | Untitled Classified Ads Scam on Paypal (paypal.com), ref:5720 Scammer Information okay, so how much should i send for the item now through paypal
On Thu, Oct 11, 2012 at 4:59 PM, Mário Amarante wrote:
My paypal email address is: marionion32@hotmail.com
--------------------------------------------------------------------------------
Date: Thu, 11 Oct 2012 16:36:49 +0100
Subject: Re: Anúncio OLX
From: jaycool1970@gmail.com
To: marionion32@hotmail.com
okay, so let me have your paypal email address, so that i ca… Read Full Report ⇒ |
| Anonymous Brisbane, Queensland, Australia 2012-10-08 11:48:30 Classified Ads Scam Paypal (paypal.com) | Paypal scam Dave Edmond Scammer Information Gave address of 24 Kurrajong Crescent Nightcliff, NT 0810 and phone number of 0447100233 in response to our ad for a gypsy caravan. Text was sent from a number that you couldn't respond to saying he was interested and wanted more info.
Next with email contact responded with this:
"Thank you for the mail,i am okay with the condition Likewise your
asking price is quite reasonable and affordable considering others
I've seen lately, I'll have it for the listed price, ple… Read Full Report ⇒ |
| No Name Gosport, Hampshire, United Kingdom 2012-10-05 13:00:28 Identity Theft Paypal (paypal.com) | Paypal scam email from User ([24.187.43.197]); Subject: Email Alert; phishing url at www.king-hiss.com Scammer Information Paypal Scam email with verified phishing link to king-hiss.com ( refer http://www.phishtank.com/phish_detail.php?phish_id=1582085) sent by online@paypal.co.uk from IP 24.187.43.197 located in New Jersey, United States routed via SERVER.marcsolomon.local ([74.221.248.219]).
IP: 24.187.43.197
ISP: Optimum Online
Host Name: ool-18bb2bc5.dyn.optonline.net
Organization: Optimum Online
Location: Montauk, New York,NY11954, United States
Received: from SERVER.marcsolomon.local ([7… Read Full Report ⇒ |
 | Anonymous Liverpool, Liverpool, United Kingdom 2012-10-02 19:07:25 Classified Ads Scam Paypal (paypal.com) | Jones Willis Scammer Information Another scam email. Different email.
i wish to let you know that there's no doubt I'm gonna purchase it. I am buying the car as a birthday gift for my Dad and i am at sea at the moment.i am a marine engineer and due to the nature of my work,phone calls and visiting of website are restricted but i squeezed out time to check this advert and send you an email regarding it. I really want the car to be a surprise for my Dad so i wont let him know anything about the car until it g… Read Full Report ⇒ |
 | Anonymous Liverpool, Liverpool, United Kingdom 2012-10-02 15:31:51 Classified Ads Scam Paypal (paypal.com) | +1 Reply to classified Ad Scammer Information They replied to classified ad for my motorhome after not even viewing it. Apparently she is too busy with work? If I was spending £17,500 I would want to see what I was buying. That's why I was suspicious. This is the response to my ad........
Thanks for the response,i am very satisfied with your advert,i will like you to get back to me with is present condition and your final price,i will be requesting this transaction should be done via PayPal,so the PayPal charges … Read Full Report ⇒ |