| Scam Reporter | Scam Tips Received
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|---|
| Scott
Somewhere in United States
2012-09-28 04:56:18
Classified Ads Scam
Paypal (paypal.com) |  +1 Untitled Classified Ads Scam on Paypal (paypal.com), ref:5399 Thank you for getting back to me.Can you assure me that it's in good
state and i will not be disappointed with it.I'm ready to pay your
asking price and to be honest, i wanted to buy this for my Son and i
want it to be a surprise gift for him, but the issu... ⇒ more |
| Anonymous
San Antonio, TX, United States
2012-09-28 02:11:14
Job Scam
Paypal (paypal.com) | Six Dollar Click Scam The website www.sixdollarclick.com states that people can earn $6 per advertisement they view and withdraw their earnings after reaching $6,000. We earned our $6,000 and requested our withdrawal in July 2012. The website claims it takes 60 days to receiv... ⇒ more |
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| Anonymous
Baguim do Monte, Porto, Portugal
2012-09-26 10:23:43
Overpayment Scam
Paypal (paypal.com) | contact me via mail sylviacott@btinternet.com asap if your item is still available Citando Solex Jay :
> Hi,
> I just completed the payment via PayPal check both your email box and
> your junk mail box to see if there is any kind of confirmation payment
> from paypal,a total of ?950 was sent,?300 for the merchand... ⇒ more |
| Reda Duke
Mayfield, KY, United States
2012-09-26 04:00:13
Classified Ads Scam
Paypal (paypal.com) | +1 2002 FORD Flatbed truck Scammer
Information | Name:
Steve Spikes | Email Address:
| Scam Website:
| Fax:
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|---|
We put our truck on Craig's list. With in minutes this Steve guy started
Sending questions to my husband's phone. With each message it sounded
Like he was so interested. Told us he was in th Shahbuz air force,
And would be sending someone else to pick up t... ⇒ more |
| No Name
New London, CT, United States
2012-09-19 02:53:37
Identity Theft
Paypal (paypal.com) |  +5 Untitled Identity Theft on Paypal (paypal.com), ref:5181 Thank you for getting back to me.Can you assure me that it's in good state and i will not be disappointed with it.I'm ready to pay your asking price and to be honest, i wanted to buy this for my Son and i want it to be a surprise gift for him, but the issu... ⇒ more |
| Nancy
Oconto Falls, WI, United States
2012-09-14 17:49:16
Job Scam
Paypal (paypal.com) | +3 Job Offer Hello,
Here is more information about the job position with Cluster LLC.
Our company creates a positive outlook and prosperity of businesses and individuals across the world. Managing Information Technology Outsourcing lands a great possibility for growt... ⇒ more |
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| AP
Baltimore, MD, United States
2012-09-12 05:31:32
Classified Ads Scam
Paypal (paypal.com) | Car for Sale Hi,
Great reading from you. I am interested in the immediate purchase. I will take it for the price you've mentioned and I will gladly cover PayPal charges from my end.
I can only make the payment via paypal because it's very safe and secure for both of... ⇒ more |
| K Fati
San Rafael, CA, United States
2012-09-08 04:00:56
Auction/eBay Scam
Paypal (paypal.com) | Someone named (if that is true naem) Vivian Cole pretending to be Oceanographer and wants to pick up car that is not paid for Wanted to send a mover to pick my car up, pretending money will come through Paypla.com. Said she is Vivian Cole and is on a two month duty as Oceanographer and not in town. !!! Don't be a victim. ... ⇒ more |
| Brigitte
Toronto, Ontario, Canada
2012-09-04 00:45:28
Classified Ads Scam
Paypal (paypal.com) | +1 answer to an ad and since I reponded I got a second message see bleow > -------- Original Message --------
> Subject: Re: 25' MacGregor Sail boat - $5000 (Toronto westend)
> Date: Mon, 3 Sep 2012 22:56:46 +0100
> From: Edward Philip
> To: my email address
>
>
> Hi there,
>
... ⇒ more |
| John Ammerlaan
Darwin, Northern Territory, Australia
2012-08-29 03:42:42
Classified Ads Scam
Paypal (paypal.com) | response to advertisement on e-bay
Re: Re motorhomeâ€
John mays
John,
Thanks a lot for the email. I am away at sea at the moment,on the west
aquarius submersible to be precise, we do not have access to phone at the
moment,its 15days off and 15days on that we have access to phone,wh... ⇒ more |
| V Tutt
Brisbane, Queensland, Australia
2012-08-28 00:48:30
Classified Ads Scam
Paypal (paypal.com) | Selling a caravan As per email
Thanks a lot for the email. I am away at sea at the moment,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kapo project. We do not have access to phone at the moment,its 15days off and... ⇒ more |
| Chris
Somewhere in United States
2012-08-26 13:31:07
Classified Ads Scam
Paypal (paypal.com) | +2 Maria Glasson Offered to buy may car by using PayPal. Sent the same letter as listed in other reports shown here.... ⇒ more |
| David
Jacksonville, FL, United States
2012-08-23 15:06:11
Business Venture Scam
Paypal (paypal.com) | +1 googled west aquarius submersible recieved a text message concerning a bus i am selling on ebay. I contacted mike dustin
using the email provided and recieved this in message
Thanks a lot for the email. I am away at sea at the moment, on the west aquarius submersible to be precise, we d... ⇒ more |
| DKBerkin
Brisbane, Queensland, Australia
2012-08-23 00:12:19
Classified Ads Scam
Paypal (paypal.com) | +1 This website
Joyce Rollinson joycerollin0@gmail.com
4:01 PM (17 hours ago)
to me
Thanks a lot for the email.I am away at sea at the moment,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Tar... ⇒ more |
| K. Nicholls
Gnowangerup, Western Australia, Australia
2012-08-22 12:50:46
Classified Ads Scam
Paypal (paypal.com) | west aquarius submersible Scammer
Information | Name:
David Mark | Email Address:
| Scam Website:
| Fax:
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|---|
I advertised selling a car on car sales and gum tree and reveived a text message asking the lowest price but mumber was non returnable and asked to reply to his email address provided. Replied by email to get the following reply. All sounded suspicious and... ⇒ more |
| Michelle
Perth, Western Australia, Australia
2012-08-20 14:15:15
Classified Ads Scam
Paypal (paypal.com) | Trying to buy Cars for sale Advertised in Quokka Online Hello
I just thought it would be the right thing to do and let you know I've been targeted by a known scammer (only found this out when I googled his details and found his name and many other similar car scams he has done on a scamster website) I have a c... ⇒ more |
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| d mitchell
Somewhere in Australia
2012-08-16 11:49:38
Classified Ads Scam
Paypal (paypal.com) | Untitled Classified Ads Scam on Paypal (paypal.com), ref:4539 offer to purchase a $70,000. item sight unseen via paypal courier to pick up... ⇒ more |
| shaun farr
Brisbane, Queensland, Australia
2012-08-15 12:25:51
Classified Ads Scam
Paypal (paypal.com) | +1 Untitled Classified Ads Scam on Paypal (paypal.com), ref:4521 Person picked up my mobile phone number off carsales.com.au from an advertisement i placed. The text was from Jerome asked Is your ad still available for sale? easier to contact me on gtbsky01@gmail.com What the condition and firm price. I responded via e... ⇒ more |
| Kristian Camp
Brisbane, Queensland, Australia
2012-08-07 06:53:42
Classified Ads Scam
Paypal (paypal.com) | +1 1970 XW Ford Falcon Ute - www.gumtree.com.au i was contacted via text message about my 1970 XW Ford Falcon Ute on www.gumtree.com.au
phone was displayed as : ricrawf. Hi there, what is the final price for your car on gumtree and is the RWC valid? Kindly reply NOW by email only to eltmur2@gmail.com c... ⇒ more |
| No Name
Townsville, Queensland, Australia
2012-08-02 23:38:26
Classified Ads Scam
Paypal (paypal.com) | Untitled Classified Ads Scam on Paypal (paypal.com), ref:4327 wants to pay for a motorcyle with paypal then arrange pickup... ⇒ more |
| John
Stafford, Staffordshire, United Kingdom
2012-08-02 08:25:01
Classified Ads Scam
Paypal (paypal.com) | Classic Car For Sale This is a reply I got from my advert on the Internet
Thanks for your mail.I will like you to get back to me with your last
price for the item, then i want you to also know that the transaction
will be done via paypal and all charges will be on me,If m... ⇒ more |
| No Name
Ashland, VA, United States
2012-08-01 12:48:46
Classified Ads Scam
Paypal (paypal.com) | car for sale Hi, am interested in your vehicle.Pls confirm the price/availability to my email address: graydavid551@gmail.com. pls no sms bcos I won't b able to read it.
After replying, here's the response:
Great reading from you. I am interested in the immediat... ⇒ more |
| J S
Somewhere in United States
2012-07-28 00:40:53
Classified Ads Scam
Paypal (paypal.com) | Vivian Cole Oceanographer Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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|---|
Ditto to all previous reports of classic cars from Autotrader Classics ads.... ⇒ more |
| Anthony Leenheers
Somewhere in Australia
2012-07-26 01:19:08
Classified Ads Scam
Paypal (paypal.com) | +2 Caravan sales The scam was the same as below 1 as he said he worked on the New Zealand Taranaki basin Kapo project and wanted to buy our caravan unseen by paypal and wanted me to pay the courier who had a UK office.
He asked the same questions
Anthony ,i have just mad... ⇒ more |
| Kelly
Somewhere in Australia
2012-07-25 10:54:56
Classified Ads Scam
Paypal (paypal.com) | Untitled Classified Ads Scam on Paypal (paypal.com), ref:4131 We're contacted by this person wanting to purchase our motor home paying via PayPal or direct deposit ... ⇒ more |
TipOff Reports for Paypal (paypal.com)
