| Scam Reporter | Scam Tips Received
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| James
Fredericksburg, VA, United States
2011-11-23 22:08:47
Classified Ads Scam
Paypal (paypal.com) |  +1 Used Range Rover Sport_Private Seller Susan Bransford | susan.bransford67@msn.com | Add to Contacts
Today, Wednesday, Nov 23 10:56 AM | Hide Details | View source
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reply-to susan.bransford67@msn.com
RE: 2011 Land Rover Range Rover Sport
Hello,
Please let me ... ⇒ more |
| randie
Pelham, AL, United States
2011-11-23 00:50:43
Classified Ads Scam
Paypal (paypal.com) | 2010 toyota sequoia First listed the seller name as Sheila with a 2010 Toyota Sequoia for sale in Memphis Tennessee with 55000 miles on it. Listed over 10,000 below Kelly blue book value. Emailed her: and Susan Bransford responded with "I appreciate your interest...car is in ... ⇒ more |
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| Anonymous
Sacramento, CA, United States
2011-11-21 01:01:36
Classified Ads Scam
Paypal (paypal.com) | +1 Susan Bransford is scamming a MBZ SL 500 in OMAHA NEB Susan is advertising a MBZ 500SL for pennies on dollar... $ 12.9K... Car is 'pre-arranged' with paypal and was currently divorced.... and recently 'moved...
Starts off 'explaining' the proces... instructing you to provide your full name, address and pho... ⇒ more |
| No Name
Somewhere in United States
2011-11-20 14:46:09
Classified Ads Scam
Paypal (paypal.com) | 2003 mercedes sl500 same things as others on here have said claimed to be recently divorced didn't drive car was in omaha some deal set up thru paypal free shipping to me and back if i didn't like the car sounded kinda fishy to me so i started looking her up online and came... ⇒ more |
| mal
Perth, Western Australia, Australia
2011-11-19 09:22:31
Classified Ads Scam
Paypal (paypal.com) | +1 Car sale scam This person states that they want to buy your car ( via Gumtree classifieds ) they work on an oil rig and want to purchase your car for there father. They claim an agent will look after the purchase and they will transfer funds thru PayPal. They later clai... ⇒ more |
| steve
Melbourne, Victoria, Australia
2011-11-18 21:10:05
Classified Ads Scam
Paypal (paypal.com) |  Untitled Classified Ads Scam on Paypal (paypal.com), ref:1083 advertised car online and he wants to buy but needs paypal info to transfer money into account. A agent will then come and collect.... ⇒ more |
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| Anonymous
Somewhere in United States
2011-11-15 02:43:31
Classified Ads Scam
Paypal (paypal.com) | AUTO SCAM I knew something wasn't right when the 2010 Porsche was $32,000. She claimed she lived in Omaha, Nebraska and was recently divorced and she can't drive but got an attitude with me when I asked for the VIN number. Said she will ship the car for free and I w... ⇒ more |
| Anonymous
Melbourne, Victoria, Australia
2011-11-10 12:48:55
Classified Ads Scam
Paypal (paypal.com) | Car Ad, overpays was trying to sell my car through qoakka and this scammer, claims wants to buy the car but offers extra cash,claims he is unable to view the car but an agent will contact me for viewing, he then requests my paypal account details so that "he immediately de... ⇒ more |
| S C
Brisbane, Queensland, Australia
2011-11-05 14:23:06
Classified Ads Scam
Paypal (paypal.com) | someone wants to discuss your advert Kawasaki this is the emails from rplaster
I assume this item is still available for sale
I would like to be sure about the price but please do enlighten me about the present condition,the service history and send me some pics.What would be your reasons fo... ⇒ more |
| Bill Wright
Melbourne, Victoria, Australia
2011-11-03 12:00:54
Classified Ads Scam
Paypal (paypal.com) | Car Sales through Quokka on Line We were selling out car on Quokka when we received and email from "Justin" his story was that he was working on a rig and couldn't inspect the car but would pay for it by paypal and have a courier pick it up. We checked online and he has been involved in o... ⇒ more |
| Anonymous
Perth, Western Australia, Australia
2011-10-28 11:12:12
Auction/eBay Scam
Paypal (paypal.com) | Luke Brown 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 petroleum project engineer on a rig offshore,i won't be able to come for
the inspection due to the nature of my work,... ⇒ more |
| Bill
Somewhere in United States
2011-10-27 19:10:31
Identity Theft
Paypal (paypal.com) | Alert Notice - You have one new security message this was an email posing to be from service@paypal.com requesting I follow the link and cancel a transaction if I did not authorize it. I did not follow link, but did log into my PayPal account and no such transaction exists. Almost...but no cigar!... ⇒ more |
| Julian
Perth, Western Australia, Australia
2011-10-27 06:10:34
Classified Ads Scam
Paypal (paypal.com) | +1 Car sale scam I was selling a car and got the following email offering to purchase the vehicle without seeing it.
"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 petrol... ⇒ more |
| Anonymous
Perth, Western Australia, Australia
2011-10-17 05:53:02
Classified Ads Scam
Paypal (paypal.com) | SMS requesting contact by email re - classified add Thanks for the response, I'm seriously interested in this posted AD and i will really love to purchase it right away. Kindly put off the ad right away and consider me as your favorite buyer and I will have my shipper come over for the handling of the shipp... ⇒ more |
| Bernice
Grimsby, North East Lincolnshire, United Kingdom
2011-10-15 10:41:40
Classified Ads Scam
Paypal (paypal.com) | Autotrader Offered to by car on advertised by auto trader without looking at it and wanted to pay via paypal and send courier to collect and do paperwork. Was suspicious so entered e-mail address into google and discover scam.... ⇒ more |
| No Name
Henderson, KY, United States
2011-10-15 00:08:42
Classified Ads Scam
Paypal (paypal.com) | craig's list scam This is another classified ripoff. This is the one that says shipper will only accept Western Union payments and asked me to send $600 and then I would be paid cost of my bike and shipping. Then you start getting emails supposedly from paypal, that are re... ⇒ more |
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| Anonymous
Brighton, Brighton and Hove, United Kingdom
2011-10-10 10:08:33
Overpayment Scam
Paypal (paypal.com) | john maddox Scammer
Information | Name:
john maddox | Scam Website:
| Telephone:
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i had my car advertised on autotrader, this person emailed me to say he was interested with a very brief email saying "very interested in ad, anything else to add"
after emailing back and forth he then goes on to say how busy he is and that he cant view th... ⇒ more |
| No Name
Perth, Western Australia, Australia
2011-10-10 05:07:05
Classified Ads Scam
Paypal (paypal.com) | robertgrey57@yahoo.com I am selling a windsurfer and received an e-mail from robertgrey57@yahoo.com as below:
"I am very keen. How i wish i could come for viewing and inspection as am currently out of the country ATM and i want it picked up before i get back, though i will be... ⇒ more |
| Kev Russell
Brisbane, Queensland, Australia
2011-10-10 03:03:06
Classified Ads Scam
Paypal (paypal.com) | Advertising Obviously after reading some of the other reports, it appears this guy is a regular, but uses different names. Had ad in quokka online, immediate response, works offshore cant see item, will pay thru paypal ASAP will have courier pick up item, but first pu... ⇒ more |
| SB
Adelaide, South Australia, Australia
2011-10-09 23:35:04
Classified Ads Scam
Paypal (paypal.com) | +1 Shedy Christine shedychristine@yahoo.com.au SCAM This is the email wishing to buy my car from Gumtree asking for Paypal account details to get car and thenstop money re chargeback . Do not give any info to this person.
Ill purchase the car without RWC/REGO. Payment will be sent using PayPal and i will h... ⇒ more |
| Anonymous
Perth, Western Australia, Australia
2011-10-07 23:14:22
Identity Theft
Paypal (paypal.com) | Quokka - offer to purchase I advertised a camper for sale. He responded and offered to buy. Claimed to be on an off-shore rig, so could not send money to his agent to arrange pick-up. claimed to deposit full payment plus agent's fee, into my paypal account. After paying his agent, h... ⇒ more |
| Monica Brian
Cronulla, New South Wales, Australia
2011-10-07 02:37:39
Auction/eBay Scam
Paypal (paypal.com) | auction/sale scam He sent a fraudulent payment via paypal (not really from paypal at all) saying to make $300 AUD transfer payment through Western Union for auto shipping and then funds would be released into my paypal account. I had a feeling this was a scam from the outse... ⇒ more |
| Anonymous
Houston, TX, United States
2011-10-06 19:22:49
Classified Ads Scam
Paypal (paypal.com) | omoogundabede@gmail.com scam on a car I was selling a very nice 1966 Cobra replica and he wanted my paypal info and address to have me ship him the car. I Googled his email and came up with others having said he was scamming them as well. Be careful people like this are just trying to poop o... ⇒ more |
| isabel
Melbourne, Victoria, Australia
2011-10-06 14:30:58
Classified Ads Scam
Paypal (paypal.com) | +1 Untitled Classified Ads Scam on Paypal (paypal.com), ref:961 Hello Friend,
I'm quite satisfied with the condition and price of $2500 . I need to let you know that the shipping agent will be coming for the pick up as soon as the payment has been complete and approved by PayPal and the shipping agent will be the o... ⇒ more |
| No Name
Dieppe, New Brunswick, Canada
2011-10-06 14:14:10
Classified Ads Scam
Paypal (paypal.com) | +1 Untitled Classified Ads Scam on Paypal (paypal.com), ref:960 He contacted me regarding a car for sale that I had posted on Kijiji, stating "Interested in your ad,Is there anything else to add?"
When I responded with some more information about the car he replied "just wanted to make sure nothing has been left out ... ⇒ more |
TipOff Reports for Paypal (paypal.com)
