TipOff Reports for Paypal (paypal.com)| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Clarksville, TN, United States 2016-11-19 15:53:06 Classified Ads Scam Paypal (paypal.com) |   Bookoo and Letgo used in scam Scammer Information I placed a smart TV for sale on Letgo and Bookoo with my cell phone number and instructions to text me with questions. I received a text from the phone # listed above asking if I'd e-mail him because he had questions. I had no issues with that so I e-mailed him. I felt that his reply was sketchy so I researched it.
… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2016-10-05 13:15:00 Identity Theft Paypal (paypal.com) | Paypal scam via 2dehands.be -- Angillis Valerie Scammer Information tried to get my PayPal credentials by sending me a fake PayPal payment with login button… Read Full Report ⇒ |
 | Anonymous Walla Walla, WA, United States 2016-10-03 21:48:28 Classified Ads Scam Paypal (paypal.com) | Selling an antique car. Scammer Information I was selling an antique car and she said she wanted it for her son. Wanted me to send money for shipping the car and that I would be reimbursed by Paypal. I used Moneygram and sent some $2652 which I shouldnt have. When she wanted $1700 more I said that I was sending no more money and, after checking into sarahpurccy99 I learned tjha it was a scam and now I am out the money although I did report it. Guess I am out of luck. An expensive lesson.… Read Full Report ⇒ |
  | Anonymous Malacca, Melaka, Malaysia 2016-08-22 02:38:42 Rental Scam Paypal (paypal.com) | rental scam-sujira Scammer Information condition : want to pay rent deposit immediately via pay pal an force us to give her our pay pal account and in meantime want we give full address ..beware, we suspicion that girl is scammer when we search her email through google, we found few email conversation is same with us..… Read Full Report ⇒ |
 | AFIQ Sungai Petani, Kedah, Malaysia 2016-08-19 09:24:33 Classified Ads Scam Paypal (paypal.com) | SUJIRA THONG-SCAM Scammer Information rafiq rameli
4:50 PM (33 minutes ago)
to Sujira, bcc: aduan, bcc: secretariat, bcc: Nurul
It is ok, once you reach Malaysia, we'll meet somewhere in Cyberjaya.
I'm not really into this internet banking, fair enough for us to meet and to agree with the terms.
I'll wait for you Ms.Sujira Thong.
Cheers..
On Fri, Aug 19, 2016 at 4:21 PM, Sujira Thong wrote:
I understand your point. I would have loved to come and … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2016-08-13 21:27:53 Blackmail, Extortion, threats Paypal (paypal.com) |  Interactive Male Phone Chat Posing as FBI agent Scammer Information Called saying he was federal agent fbi saying I violate a code soliciting a minor. Earlier in day I received a text with a picture - I responded with ? And then they asked my name
Later I get a call saying I needed to get 2 $400 gift cards at cvs and call back to send to him otherwise I would be arrested.
… Read Full Report ⇒ |
  | Anonymous Randwick, New South Wales, Australia 2016-08-11 09:39:57 Identity Theft Paypal (paypal.com) |  Paypal email scam Scammer Information … Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-07-21 17:36:41 MalWare, Trojans, Virus payloads Paypal (paypal.com) | FRAUDULENT EMAIL FROM SCAMMER IMPERSONATING PAYPAL Scammer Information Dear Valued Client,
Unfortunately, the access in your account had to be limited.
Our security team has seen a suspicious activity coming from your
account indicating that another user
might be trying to access your personal account without your
knowledge.
In the meantime, we have limited certain actions
from being done in your account. This ensures more
security for you and your account, applied to prevent any
potential unauthorized activity.
Please open the… Read Full Report ⇒ |
 | Anonymous Grovetown, GA, United States 2016-07-11 20:33:21 Social Network Scam Paypal (paypal.com) |  Using my name for scams on pay pal Scammer Information He said I could make extra money using my paypal. I gave him my info and locked me out of my own account and now is using to scam other people. I get messages everyday about how I'm scamming when I'm not. I had to delete my email address and order a new card because of this and PayPal is not letting me use its service. … Read Full Report ⇒ |
| Laura Melbourne, Victoria, Australia 2016-07-04 08:29:49 Auction/eBay Scam Paypal (paypal.com) | Paypal scam Scammer Information PayPal scam says he can't text and can only email. He wants to buy my furniture but needs its shipping. Sends a fake email saying he's deposited the money and the courier fee which amounts to $950. He then asks you to send the money for him to the courier before he gives you the money. … Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-07-02 19:07:35 MalWare, Trojans, Virus payloads Paypal (paypal.com) | SCAMMER IMPERSONATING PAYPAL......I DO NOT EVEN HAVE A PAYPAL ACCOUNT.....TOO FUNNY Scammer Information Dear Valued Customer,
After closely monitoring a number of suspicious activities
from your account, we had to limit the access in the account.
Before we can restore your account back to normal, we need
to get some information from you.
Please download and open the attached file from this email.
Afterwards, we ask that you complete the form that we have
provided.
After doing so, we are then going to review your information and take
the necessary steps to remov… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-07-01 05:24:15 Classified Ads Scam Paypal (paypal.com) | To anyone that is selling items....Here is where you should contact if a PAYPAL scammer contacts you Scammer Information SPOOF@PAYPAL.COM… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2016-06-02 20:20:02 MalWare, Trojans, Virus payloads Paypal (paypal.com) | SCAMMER IMPERSONATING PAYPAL....NO MONEY WAS SENT....Subject: Irena just sent you $3,182.00 USD with Paypal Scammer Information
Irena just sent you $3,182.00 USD with Paypal.
click here to continue
http://www.themoneyacademy.org/special-entrance.php?cartid=49cb&custom_transid=102616791059611d1dbdc8461b0351&custom_affid=14
if you can't click above, then click here
http://com-id182.com/pp.php
Best of luck!
Irena … Read Full Report ⇒ |
| Anonymous Medina, OH, United States 2016-06-01 03:57:09 MalWare, Trojans, Virus payloads Paypal (paypal.com) | SCAMMER IMPERSONATING PAYPAL...Subject: PayPal Account Limitation.....MALWARE LINK....http://bit.ly/1UfcNY3 Scammer Information SCAM EMAIL WAS REPORTED TO PAYPAL AT PHISHING REPORTING AND FRAUD ADDRESS:
SPOOF@PAYPAL.COM
***************************************************************************************************************************************
PayPal
Esteemed customer,
We have limited your online activities due to changes in our new policy. Update your account details to have your access restored. We use a variety of security tools to keep your information safe. Update your acco… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-05-08 20:48:15 Fake/Counterfeit Goods Paypal (paypal.com) | NO MONEY SENT FROM PAYPAL...JUST A LINK TO A SCAM...Glenn just sent you $3,182.00 USD with Paypal. Paypal recommends to withdraw Scammer Information
Glenn just sent you $3,182.00 USD with Paypal.
click here to continue
http://visit2016.com/bizzy.html
https://www.mymillionairementor.co/special-entranc
if you can't click above, then click here
Best of luck!
Glenn … Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2016-04-27 04:42:21 Business Venture Scam Paypal (paypal.com) | Buying Car with fake details Scammer Information Man name Chris Attoh from 36 Koolpinyah Cresent TIWI Northern messaged me telling me he wanted to buy my car which was posted on gumtree. He asked me he will pay $300 for me to take the ad of gumtree. He Sent me emails from a fake Paypal account that payment has come out of his account. Expected me to go to western union and pay $1200 for the car to be delivered to Northern Territory for his "son". I find this disgusting and wasted my whole day. … Read Full Report ⇒ |
  | Anonymous Portsmouth, Portsmouth, United Kingdom 2016-04-20 10:57:31 Classified Ads Scam Paypal (paypal.com) | gumtree scammer Scammer Information put wedding dress up for sale on gumtree and received a text message from gumtree asking is the dress still for sale please email me on selinaalfredo2@gmail.com then said she had hearing loss and just had heart surgery so she is home-bound.
i asked to pay straight into my bank account and she said cant do that method use paypal..
once i setup the account she asked for my paypal email and registered name so she can send the money through..
an email came through saying to r… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-04-15 00:04:41 Fake/Counterfeit Goods Paypal (paypal.com) | Subject: Nancy Brown just sent you $3,182.00 USD with Paypal. Paypal recommends to withdraw it now. Scammer Information Nancy Brown just sent you $3,182.00 USD with Paypal.
click here to continue
http://hellomenow.com/yah.php
if you can't click above, then click here
http://www.onlineempiremaker.com/l.php?cid=102142de2c78a472f355e6ea3bf6b1
Best of luck!
Nancy Brown
IP address 186.13.6.200
Address type IPv4
Hostname host200.186-13-6.telmex.net.ar
ISP AMX Argentina S.A.
Timezone America/Argentina/Buenos_Aires (UTC-3)
Local time 21:01:17
Country Argentina
State / R… Read Full Report ⇒ |
 | Santanu Pal Stafford, Staffordshire, United Kingdom 2016-04-13 12:20:47 Job Scam Paypal (paypal.com) | +1 Job Scam by Arindam Dev Scammer Information Initial contact was made by Tony Singh but soon Arindam Dev took over. They promised a job. The catch was that the job required training which had to to be paid (£700 or two installments of £350) in advance. (A good company would have deducted the cost of training for subsequent salaries, if at all). Following are their bank details in India.
Payee Name : INTEGRA TECHNOLOGIES
Routing / SWIFT : AXISINBBXXX
… Read Full Report ⇒ |
 | Santanu Ipswich, Suffolk, United Kingdom 2016-04-10 14:28:01 Job Scam Paypal (paypal.com) | Untitled Job Scam on Paypal (paypal.com), ref:27874 Scammer Information Tony Singh of Wireclass rang me up and offered a well-paid o. But he wanted me to undergo some training online. For this he wanted £700 paid in advance. (A genuine company would not have asked for money in advance - they would hae deducted the cost of training from the first months salary.) Tony's associate is Arindam De. Their company name and address are:
INTEGRA TECHNOLOGIES LLC
> Checking Account Number- 7167782288
> Routing Number- 061000227
> > Swift Code- WF… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-04-09 17:15:40 Fake/Counterfeit Goods Paypal (paypal.com) | Subject: Anthony Davis just sent you $3,182.00 USD with Paypal. Paypal recommends to withdraw it now. Scammer Information Anthony Davis just sent you $3,182.00 USD with Paypal.
click here to continue
http://securessl.go2cloud.org/aff_c?offer_id=41&aff_id=19&aff_sub=220419&aff_sub2=277344780&aff_sub3=
if you can't click above, then click here
Best of luck!
Anthony Davis
http://securessl.go2cloud.org/aff_c?offer_id=41&aff_id=19&aff_sub=220419&aff_sub2=277344780&aff_sub3=… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-04-09 17:08:47 Fake/Counterfeit Goods Paypal (paypal.com) | Subject: Betty Miller just sent you $3,182.00 USD with Paypal. Paypal recommends to withdraw it now.......NO MONEY SENT....JUST Scammer Information Betty Miller just sent you $3,182.00 USD with Paypal.
click here to continue
http://securessl.go2cloud.org/aff_c?offer_id=41&aff_id=19&aff_sub=220419&aff_sub2=277344780&aff_sub3=
if you can't click above, then click here
Best of luck!
Betty Miller
http://hellomenow.com/yah.php… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2016-04-08 03:12:50 Artists and Artworks Scam Paypal (paypal.com) | Internet Scam Scammer Information This person sets up web pages claiming that he is a creator of movies, TV series and other media projects. He also attempts to raise money for these projects by getting investors to purchase shares. The projects don't exist and he takes the money from innocent people… Read Full Report ⇒ |
 | Anonymous Derby, Derby, United Kingdom 2016-04-07 18:44:32 Identity Theft Paypal (paypal.com) | Spoof paypal site Scammer Information I got a Text sms message from +45 609910233 saying
"Your PayPal account has been locked due multiple failed login attempts.
To unlock your account go to : http://pavpaI.co.in/ "
It had the Paypal logo too
Please Do not supply any details or you will have your bank
account cleared of funds !!! … Read Full Report ⇒ |
 | Anonymous Pretoria, Gauteng, South Africa 2016-04-02 23:26:38 Nigerian/419 Scam Paypal (paypal.com) | Paypal scammers Scammer Information ALSO ALMOST SCAMMED BY THE FOLLOWING PERSON. SEE SHE CHANGED HER NAME!!!
I try to sell a watched on olx south afric when i got a reply from: Britney Anderson ... She informed me that she wants to sent it as a gift to her friend in West africa. She prommis to pay me via paypal. I sent her the requist for payment and sure I got my reley to say she paid me but I was not happy about the matter. I logged in to my Paypal account. Just to make sure. No mon… Read Full Report ⇒ |