| Scam Reporter | Scam Tips Received
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| karen
Charlotte, NC, United States
2012-07-23 19:04:31
Classified Ads Scam
Paypal (paypal.com) |   carsforsale/paypal he made offer to buy my car from carsforsale. Paypal sale price plus $1000 to be sent to western union to the adgent who will be picking it up to drive to his father. But paypal had a hold on my deposit until they received a transaction # from western unio... ⇒ more |
| Avi
Singapore, , Singapore
2012-07-23 09:15:26
Auction/eBay Scam
Paypal (paypal.com) |  Mobile Phone on Sale i am willing to proceed with the transaction now.kindly login to your paypal account and select the request money button located at the top of your paypal account homepage and send the money request directly to my paypal account id which is jenifereece@gma... ⇒ more |
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| No Name
Fairfield, CA, United States
2012-07-20 02:47:28
Classified Ads Scam
Paypal (paypal.com) | Untitled Classified Ads Scam on Paypal (paypal.com), ref:3975 So i got an email from the scamming bastard saying \" 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 pa... ⇒ more |
| Geoff
Somewhere in United States
2012-07-19 04:39:11
Classified Ads Scam
Paypal (paypal.com) | Questionable Email about Vehicle For Sale This is the email I received:
Hello Geoff,
   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.Â
I can only make the paymen... ⇒ more |
| Candice Hobbs
Plainfield, IL, United States
2012-07-12 18:13:19
Job Scam
Paypal (paypal.com) | +6 Stormtech ltd They offer a job where you process payments and western union/moneygram money to people. They have you accept payments through paypal and then deposit the money into your bank account, then you need to withdraw the money, minus your 8% commission and west... ⇒ more |
| GWS
Silver Spring, MD, United States
2012-07-10 18:16:13
Job Scam
Paypal (paypal.com) | +2 Today is Tue. Jul.10, 2012, 1:25 PM How are you MY NAME
Our Company specializes in IT, Legal & Accounting, we are pleased to extend the following offer of employment to you.
Job title: FS Officer, department: Payment and Finance division.
Job Description:
- Work schedule: Mon - Fri, ... ⇒ more |
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| No Name
Miami, FL, United States
2012-07-10 02:15:54
Job Scam
Paypal (paypal.com) | Job offer Hello,
To better understand what our company, Storm Tech, does and the concept of the FSO position I invite you to look over the information that I am enclosing in this e-mail. As we are working closely with a recruitment website www.beyound.com, s... ⇒ more |
| No Name
Somewhere in Australia
2012-07-04 11:17:33
Classified Ads Scam
Paypal (paypal.com) | CAR 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,whi... ⇒ more |
| Gavin
Dublin, Leinster, Ireland
2012-07-03 12:16:23
Classified Ads Scam
Paypal (paypal.com) | Paypal postage scam I Had a laptop for Sale on www.donedeal.ie and got a Txt asking me to reply on the gmail account above, off course they sound genuine and ask you to request money in your paypal account, then send you a false paypal link showing they have paid you ( DO NOT... ⇒ more |
| No Name
Chula Vista, CA, United States
2012-07-03 05:31:30
Classified Ads Scam
Paypal (paypal.com) | +4 car for sale It was a reply to my car for sale post on San Diego Classifieds. At first I was convinced to be dealing with an honest buyer but then the urgency he showed on his text message and emails made me hesitant. The person was a "DAVID GRAY JR" who is listed on s... ⇒ more |
| g wise
O'Fallon, IL, United States
2012-07-02 03:24:16
Classified Ads Scam
Paypal (paypal.com) | David Gray: Car Scam Contacted me "SMS" requesting a little more info on vehicle--but only via e-mail as he "can't read SMS" replies. Here is the message he sent---very familiar to everyone else. Notice the incorrect grammar (I'll vs. I'd; convinience vs convenience; etc.)
_... ⇒ more |
| lynn
Baldwin Park, CA, United States
2012-06-25 13:57:02
Classified Ads Scam
Paypal (paypal.com) | muscle car Am ok with the price and the condition, am buying it for my personal
use because i’ll be back at home soon leaving our site as am into
Forest management and presently in the Forest. i won’t be able to come
for the inspection due to the nature... ⇒ more |
| No Name
Edmonton, Alberta, Canada
2012-06-21 16:25:09
Classified Ads Scam
Paypal (paypal.com) | +2 Michael Warwick wanted to buy items on Kijiji The same guy also tried to buy couches from me via Edmonton Kijiji ad. He asked questions about these even though the information in the ad already answers them. This most likely was done so he could get my email address in a reply.
His second email: "Ok... ⇒ more |
| Not Gona scam me
Edmonton, Alberta, Canada
2012-06-20 04:42:33
Classified Ads Scam
Paypal (paypal.com) | davidpearson1979@gmail.com tried scamming my out of 600.00 & my truck off kijij .. I had a add on kijij to sell my truck f150 . He said he would buy my truck for an extra 700.00 additional to my price . He text and sent emails and said to confirm with pay pal then he said the money will be released when I send 600.00 to western union . I... ⇒ more |
| No Name
Dryden, Ontario, Canada
2012-06-20 01:47:36
Classified Ads Scam
Paypal (paypal.com) | Marine Engineer buying item on kijiji This guy offered to buy our motorcycle on Kijiji through PayPal. Claimed he was a marine engineer, needed us to help him with shipping through western Union. We would have to front $700 to Western Union for shipping and once we scanned and emailed receipt ... ⇒ more |
| Chuck
Somewhere in United Kingdom
2012-06-13 20:52:23
Job Scam
Paypal (paypal.com) | +2 The position being offered is for Financial Forwarding Coordinator. Here is more information about the job position with Versalite Group 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 grow... ⇒ more |
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| No Name
Clydebank, West Dunbartonshire, United Kingdom
2012-06-11 19:49:49
Classified Ads Scam
Paypal (paypal.com) | Re: PlaneCheck: Inquiry about the 2004 Cirrus SR22 G2 GTS N542CD he sent an email saying the following:
David,
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... ⇒ more |
| djalisa
Perth, Western Australia, Australia
2012-06-06 11:22:27
Auction/eBay Scam
Paypal (paypal.com) | +2 Nathan Kim he wanted to buy an item i had for sale on trading post
here is the emails he sent me-
Hi thanks for mailing back,am ok with the price and the condition,am
buying it for my vacation,because i'll be coming soon from our rig as
am a petroleum project engine... ⇒ more |
| murray Oswald
Adelaide, South Australia, Australia
2012-06-05 07:43:56
Auction/eBay Scam
Paypal (paypal.com) | +1 5 06 2012 Similar to previkous scams re working on oil rig as engineer, will send money to paypal plus extra $950+ to cover cost of "agent" leo johnson of gravesend Kent uk. Send $950 via western union and then balance for purchase of camper trailer will be lodged i... ⇒ more |
| Liz
Somewhere in Australia
2012-06-05 01:30:37
Classified Ads Scam
Paypal (paypal.com) | +1 Car buyer scam - payment via PAYPAL.COM Got a certain Marcus Beau (marcusbeau19@gmail.com) contact me on my phone via email for more details regarding my car ad listed on Gumtree. He contacted me about 12 hours from when I first posted the ad, so made me a little suspicious.
His email response... ⇒ more |
| No Name
Ipswich, Suffolk, United Kingdom
2012-05-30 19:50:52
Job Scam
Paypal (paypal.com) | +1 Andrew dowson Offering high salary for part time hours, askin for bank details... ⇒ more |
| Teri Wilcock
Brisbane, Queensland, Australia
2012-05-28 02:37:42
Classified Ads Scam
Paypal (paypal.com) | Classified Ad Received an email enquiry about my car for sale. "> > Hi thanks for the mail,am ok with the price and the condition,am
> > buying it for my holiday,because i'll be coming soon from our rig as
> > am a marine biologist working offshore,i won't be able to ... ⇒ more |
| Angelos Karageorgos
Guildford, Surrey, United Kingdom
2012-05-26 11:33:59
Job Scam
Paypal (paypal.com) | Job offer that found my cv in reed.co.uk ... ⇒ more |
| Kim anast
Las Vegas, NV, United States
2012-05-23 04:30:22
Auction/eBay Scam
Paypal (paypal.com) | +3 Untitled Auction/eBay Scam on Paypal (paypal.com), ref:2811 Hello Kim,
       Thanks for getting back to me on here. 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.Â
I can only make the payme... ⇒ more |
| Colleen Watson
Snug, Tasmania, Australia
2012-05-15 02:35:07
Classified Ads Scam
Paypal (paypal.com) | +2 Untitled Classified Ads Scam on Paypal (paypal.com), ref:2635 Hi thanks for the mail,am ok with the price and the condition,am
buying it for my holiday,because i'll be coming soon from our rig as
am a marine biologist working offshore,i won't be able to come for
the inspection due to the nature of my work,i would hav... ⇒ more |
TipOff Reports for Paypal (paypal.com)
