TipOff Reports for Paypal (paypal.com)| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | 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 Scammer Information 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 issue is i am an
oceanographer and i do have a contract to go for which starts tomorrow
and am on my way right now.The contract is strictly no call due to the
lack of reception on the sea area. But I'm able to access email
anyti… Read Full Report ⇒ |
 | Anonymous San Antonio, TX, United States 2012-09-28 02:11:14 Job Scam Paypal (paypal.com) | Six Dollar Click Scam Scammer Information 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 receive your payment to your Paypal account. To date, no payment has been received and attempted contact through the website to the owners has failed. Research online has shown the scam ownership belongs to:
Mike Pratt
1625 Mar… Read Full Report ⇒ |
 | 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 Scammer Information 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 merchandise and
> the extra ?650 for my shipper's charges and Western Union fee,which
> you will be sending to the address below via western union
>
> Tristan Goss
> 3 Woodlawn Rd,
> Fulham,London,
> SW6 6NQ
> United Kingdom
>
>… Read Full Report ⇒ |
 | 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 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 the truck. Kept wanting
Us to give him my email so he could send the money
Through PayPal. Still very convincing. Started asking him questions, each
Time he would send back an answer. I did a search on white pages. A diffe… Read Full Report ⇒ |
| 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 Scammer Information 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 issue is i am an oceanographer and i do have a contract to go for which starts tomorrow and am on my way right now.The contract is strictly no call due to the lack of reception on the sea area. But I'm able to access email anyti… Read Full Report ⇒ |
| Nancy Oconto Falls, WI, United States 2012-09-14 17:49:16 Job Scam Paypal (paypal.com) | +3 Job Offer Scammer Information 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 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/savings) or… Read Full Report ⇒ |
| AP Baltimore, MD, United States 2012-09-12 05:31:32 Classified Ads Scam Paypal (paypal.com) | Car for Sale Scammer Information 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 us. In case you don't have a paypal account I'll advice you to register for one at www.paypal.com. I have a private pick-up agent that will contact you in-order to handle the pick-up at any location of your choice once the … Read Full Report ⇒ |
| 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 Scammer Information 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. … Read Full Report ⇒ |
 | 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 Scammer Information > -------- 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,
>
> Thank you for getting back to me.Can you assure me that is in good
> state and that i will not be disappointed with it?I'm ready to pay
> your asking price and to be honest, i want to buy this for my brother
… Read Full Report ⇒ |
 | John Ammerlaan Darwin, Northern Territory, Australia 2012-08-29 03:42:42 Classified Ads Scam Paypal (paypal.com) | response to advertisement on e-bay Scammer Information
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,which is
why I contacted you with internet messaging facility.What is your last
negotiable price?. Where is it located at the moment?
I am buying this for my dad in NZ,I choose this market as its a far larger
one than that … Read Full Report ⇒ |
 | V Tutt Brisbane, Queensland, Australia 2012-08-28 00:48:30 Classified Ads Scam Paypal (paypal.com) | Selling a caravan Scammer Information 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 15days on,which is why I contacted you with internet messaging facility. Where is it located at the moment?
I am buying it for my for my holiday and i want it delivered before my arrival in NT . However,does it have any h… Read Full Report ⇒ |
| Chris Somewhere in United States 2012-08-26 13:31:07 Classified Ads Scam Paypal (paypal.com) | +2 Maria Glasson Scammer Information Offered to buy may car by using PayPal. Sent the same letter as listed in other reports shown here.… Read Full Report ⇒ |
 | David Jacksonville, FL, United States 2012-08-23 15:06:11 Business Venture Scam Paypal (paypal.com) | +1 googled west aquarius submersible Scammer Information 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 do not have access to phone at the moment, its 15days off and 15days on, which is why I contacted you with internet messaging facility, i'm glad you accepted my offer. I am buying this for my dad in Canada, i'm a Canadian. I … Read Full Report ⇒ |
 | DKBerkin Brisbane, Queensland, Australia 2012-08-23 00:12:19 Classified Ads Scam Paypal (paypal.com) | +1 This website Scammer Information
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 Taranaki Basin on kapo project.We do not have access to phone at the moment,its 15days off and 15days on,which is why I contacted you with internet messaging facility.
I am buying this for my for my father and i want it to be… Read Full Report ⇒ |
| K. Nicholls Gnowangerup, Western Australia, Australia 2012-08-22 12:50:46 Classified Ads Scam Paypal (paypal.com) | west aquarius submersible Scammer Information 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 after googling his job location and coming across this site, it made me realise its all a scam.
Reply email:
Thanks for alot for getting back i really appreciate , My name is David and am working at sea at the moment,on t… Read Full Report ⇒ |
 | 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 Scammer Information 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 car for sale in the Quokka Online and he was trying to buy it on the 16/8/12. I first recieved an enquiry email which I responded to from a davidscott993@gmail.com asking what was the lowest i'd go selling the car. I replyed … Read Full Report ⇒ |
| 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 Scammer Information offer to purchase a $70,000. item sight unseen via paypal courier to pick up… Read Full Report ⇒ |
 | 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 Scammer Information 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 email with a lower than listed offer to commence negotiation and got this response.
Thank you for the mail,i am okay with the condition Likewise your
asking price is quite reasonable and affordable considering others
I've … Read Full Report ⇒ |
 | 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 Scammer Information 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 cos I am very keen. Elton
I emailed my reply and got this.
Hi again, thank you for getting back, I agree to buy at your price and i am keen myself. How I wish i could come for inspection but i'm currently deployed and will … Read Full Report ⇒ |
 | 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 Scammer Information wants to pay for a motorcyle with paypal then arrange pickup… Read Full Report ⇒ |
 | John Stafford, Staffordshire, United Kingdom 2012-08-02 08:25:01 Classified Ads Scam Paypal (paypal.com) | Classic Car For Sale Scammer Information 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 my offer is
accepted send me your PayPal email including your phone# and send me
more pics of this item if available since i would not be seen it in
person so i can pay it right away I am always busy at work and do not
h… Read Full Report ⇒ |
| No Name Ashland, VA, United States 2012-08-01 12:48:46 Classified Ads Scam Paypal (paypal.com) | car for sale Scammer Information 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 immediate purchase. I will take it for the price you've mentioned and I will gladly cover PayPal charges. I can only make the payment via paypal. I have a private pick-up agent that will contact you in order to handle the pick-up a… Read Full Report ⇒ |
 | J S Somewhere in United States 2012-07-28 00:40:53 Classified Ads Scam Paypal (paypal.com) | Vivian Cole Oceanographer Scammer Information Ditto to all previous reports of classic cars from Autotrader Classics ads.… Read Full Report ⇒ |
| Anthony Leenheers Somewhere in Australia 2012-07-26 01:19:08 Classified Ads Scam Paypal (paypal.com) | +2 Caravan sales Scammer Information 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 made the payments now and i also requested that paypal should send a payment notification message to your inbox here and i expect paypal to have emailed by now,please check your spam/junk folder as I sometimes get paypal notifi… Read Full Report ⇒ |
| 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 Scammer Information We're contacted by this person wanting to purchase our motor home paying via PayPal or direct deposit … Read Full Report ⇒ |