| Scam Reporter | Scam Tips Received
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| Mareza
Branson, MO, United States
2012-05-13 20:14:50
Overpayment Scam
Paypal (paypal.com) |   Scammed by Grand River Poodles by Roberta Katona from Perry Oh. Mrs. Katona lives in the state of Ohio and we live in the state of Missouri, we purchased a light apricot toy poodle puppy. In her false ads in www.puppyfind.com and in her website www.grandriverpoodles.com she is selling her puppy for $1,300.00 without AK... ⇒ more |
| phil hallworth
Worcester, Worcestershire, United Kingdom
2012-05-11 19:42:46
Classified Ads Scam
Paypal (paypal.com) |  classic car for sale scam i was sent email word for word same as previously shown on this website,about being on an oil rig,asking for bank details to pay by paypal.this made me worried about possible chargeback possibilities so i googled his name and found scamdex thankfully befor... ⇒ more |
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| Mike
Petal, MS, United States
2012-05-11 03:14:36
Classified Ads Scam
Paypal (paypal.com) | Auto sale My son was trying to help me sale my car and he placed it on the internet on a few free sites. This David Gray contacted him and said he was interested in the car and not to waste time trying to sell it on line that I have a buyer being him. He claimed he ... ⇒ more |
| Patricia A Garfield-Bennett
Saint Helier, , Jersey
2012-05-08 15:39:11
Classified Ads Scam
Paypal (paypal.com) | I was just suspicious and checked out your website Patricia,
Thanks a lot for the email.I am away at sea at the moment,on the west aquarius submersible to be precise,viewing isn't a possibility for me, we do not have access to phone at the moment,its 15days off and 15days on,which is why I contacted you w... ⇒ more |
| Dywane Cox
Somewhere in United States
2012-05-07 23:31:48
Wills/Probate Scam
Paypal (paypal.com) | +2 Attn Beneficiary, Please Proceed, Funds Release ($10Million USD) Attn Beneficiary, Please Proceed, Funds Release ($10Million USD)
Dear Beneficiary,
It is my great pleasure to read through your mail, I wish to inform you this funds claim is at its peak legitimate, please kindly decline if you wish not to claim the funds... ⇒ more |
| T Scott
Sydney, New South Wales, Australia
2012-05-03 07:36:31
Classified Ads Scam
Paypal (paypal.com) | Georgie Mahooney attempted car purchase and Paypal fraud George and his friend Phillip from "Paypal" tried to extort money for shipping expenses associated with a vehicle he was wanting to purchase from me. They indicated the funds for the vehicle purchase had gone to paypal along with shipping expenses and whe... ⇒ more |
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| Carole
Sydney, New South Wales, Australia
2012-05-01 01:43:12
Classified Ads Scam
Paypal (paypal.com) | Selling Vehicle He sent me txt mess. with no mobile no. only email address. Below is email he sent me -
"thanks for the swift response and do as well advise on the least amount you will like to give it away as i am buying this for Dad and due to the nature of my job an... ⇒ more |
| Merrilyn Achammer
Sydney, New South Wales, Australia
2012-04-27 03:40:14
Classified Ads Scam
Paypal (paypal.com) | Caravan for sale We advertised our caravan on Trading Post and received a text via mobile asking for firm price and condition of van. He asked us to reply via email which we did. His reply seemed to vague so I googled his name and found this site with other similar inciden... ⇒ more |
| Rachypoo712
Baldwin Park, CA, United States
2012-04-26 00:57:31
Classified Ads Scam
Paypal (paypal.com) | +2 David Gray Jr Contacted me regarding my vehicle for sale...
Hello Rachel,
Thanks for getting back to me on here. I will take it for $14,700USD including PayPal surcharges since I am interested in the immediate purchase.
I can only make the payment via pay... ⇒ more |
| No Name
Brisbane, Queensland, Australia
2012-04-24 12:17:03
Classified Ads Scam
Paypal (paypal.com) | +8 Christopher Ryan , 36 koolpinyah crescent tiwi northern territory 0810,Australia lisence number - 16723654 DOB- 29th oct,1975
christopher Ryan christ.ryan01@gmail.com
Apr 23 (1 day ago)
to me
Thanks a lot for the email .I am away at sea at the moment,on the west aquarius submersible to be precise, we do not have access to phone at the moment,its 15days off and 15days on,which... ⇒ more |
| Rick
Melbourne, Victoria, Australia
2012-04-22 10:44:43
Classified Ads Scam
Paypal (paypal.com) | David Edmond Marine Biologist A copy of my email cnversation with this scammer...
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From: dave edmond [mailto:daved1516@gmail.com]
Sent: Sunday, 22 April 2012 6:34 PM
To: Rick
Subject: Re: Listing
Hi thanks f... ⇒ more |
| Julie
Somewhere in United Kingdom
2012-04-21 01:39:04
Classified Ads Scam
Paypal (paypal.com) | Henry edwards This man contacted me, I was selling a phone on trade it uk ads page, he offered me 220.00 instead of 150.00 that was asking price to send to niggeara luckily I wasn't sure googles it and him and hear I am! Gave him a email saying I wouldn't send or do b... ⇒ more |
| Bruno Anne
Melbourne, Victoria, Australia
2012-04-02 14:06:29
Overpayment Scam
Paypal (paypal.com) | Untitled Overpayment Scam on Paypal (paypal.com), ref:2065 I have make different payment to a pick up agent for my car name; Regina Brown.Add; 12 Main Ave.City; Gaston.Country; North Carolina.Zip code;923565.USA.Total amount;$ 2,390.00.Request by Thomas Kenyons the buyer and pay pal said after all transaction woul... ⇒ more |
| jordan
UnknownTown, ZZ, United States
2012-03-25 23:57:03
Classified Ads Scam
Paypal (paypal.com) | Rebecca Foley Had an ad on gumtree and received text - Whats the lowest you will go - please email only to beccyfol@gmail.com .
Replied - then received email which was sus -
Alright Mate,
Thanks for your swift reply. I am interested and I would have loved to come for v... ⇒ more |
| sandra
Union, KY, United States
2012-03-21 20:57:44
Lottery Scam
Paypal (paypal.com) | world bank scam dr matthew dean debt settlement dept the first letter i got was from a fbi agent telling me i won a lottery the second was from this world bank wanting my name address and telephone number... ⇒ more |
| johnno
Somewhere in Australia
2012-03-18 11:05:33
Identity Theft
Paypal (paypal.com) | Untitled Identity Theft on Paypal (paypal.com), ref:1934 I advertised my car on gumtree 18/3/2012.
This reply as seen by many others ..he's a marine biologist..bla,bla etc.He wants my Paypal details.also known as mi.richi540@gmail.com
He complains that his fone is going flat,please contact me on the above web ad... ⇒ more |
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| Sogo
Adelaide, South Australia, Australia
2012-03-17 23:23:10
Classified Ads Scam
Paypal (paypal.com) | DavEd at it again Posted car for sale on gumtree. Received the following SMS test from \"DavEd\" which said \"I would like to know the the present condition and firm price for your listing. easier to contact me on davidedmond01@hotmail.com\"
When I replied back with the a... ⇒ more |
| http://trev.id.au (Trevor)
Boronia, Victoria, Australia
2012-03-17 22:04:49
Classified Ads Scam
Paypal (paypal.com) | +1 Buyer scam on Gumtree SMS Message from +16786617688:
Is the car still available for sale and whats your final price email me robertwarner1965@gmail.com my battery is flat so we can talk better – Sent from iPhone4
So sent the reply via email
On Thu, Mar 15, 2... ⇒ more |
| No Name
Marina del Rey, CA, United States
2012-03-15 23:00:15
Classified Ads Scam
Paypal (paypal.com) | paypal Hello Seller,
Thanks for the mail, I'm seriously interested in buying this item for my son and am okay with your selling price, (first) i will love to know the condition of this item.(second). I will love to see the pic of it. I'm a member of UN workers an... ⇒ more |
| MICHAEL LEWIS
Burbank, CA, United States
2012-03-15 05:15:41
Classified Ads Scam
Paypal (paypal.com) | REFRENCE TO 1959 FORD GALAXIE 500†Hello Michael,
Thanks for getting back to me on here. I will take it for $10,200 including PayPal surcharges since I am interested in the immediate purchase.
I can only make the payment via paypal because it's very safe and secure for b... ⇒ more |
| Anonymous
Hopkinsville, KY, United States
2012-03-14 13:29:33
Classified Ads Scam
Paypal (paypal.com) | +5 Oceanographer who can only pay by PayPal "My name is Summer lazarev and am interested in purchasing your Item with no delay,but first? What is the final price of the Item? Is the price firm? PayPal can only be issued for you as a means of payment..Contact me with the present state of the Item and... ⇒ more |
| No Name
Sydney, New South Wales, Australia
2012-03-13 03:21:53
Auction/eBay Scam
Paypal (paypal.com) | Untitled Auction/eBay Scam on Paypal (paypal.com), ref:1868 thanks to this site, after I search the name of a person i suspect might be scammer.
i post my car up on gumtree australia for same, i then get message to my phone, asking for firm price and condition of car.
after i gave him condition of car & price i the... ⇒ more |
| Dean
Sydney, New South Wales, Australia
2012-03-12 18:17:09
Identity Theft
Paypal (paypal.com) | Paypal scammer started emailing me through the quokka newspaper regarding buying my car, asked me to join paypal to receive the money then after i'd joined paypal he managed to start emailing me as paypal claiming i needed to send money via weste... ⇒ more |
| Don Alexander
Plattsburgh, NY, United States
2012-03-12 15:22:36
Classified Ads Scam
Paypal (paypal.com) | PayPal/Western Union I advertised a boat for sale. Email indicates serious interest. Promises to pay through PayPal, however I need to send $2,000 using Western Union to Lashonia Wright
16513 Harper Avenue, Detroit, MI before Paypal can release my money.... ⇒ more |
| Del
Brisbane, Queensland, Australia
2012-03-11 04:43:13
Classified Ads Scam
Paypal (paypal.com) | +1 jessica Alvarez <jessicaaliverex@gmail.com> We advertised car for sale at carsales.com.
On the 9th March 2012
Started with SMS to my husband's mobile number saying;
'Hello, mate is your car still valid for purchase, need your response through my private email jessicaaliverexgmail.com with the fir... ⇒ more |
TipOff Reports for Paypal (paypal.com)
