TipOff Reports for Paypal (paypal.com)| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | James Fredericksburg, VA, United States 2011-11-23 22:08:47 Classified Ads Scam Paypal (paypal.com) |  +1 Used Range Rover Sport_Private Seller Scammer Information Susan Bransford | susan.bransford67@msn.com | Add to Contacts
Today, Wednesday, Nov 23 10:56 AM | Hide Details | View source
•
reply-to susan.bransford67@msn.com
RE: 2011 Land Rover Range Rover Sport
Hello,
Please let me explain to you the process of this transaction and you can decide if you want to proceed or not.
As I told you in my first email, I recently got divorced. I also got a new job and moved to Omaha Nebraska in order to start o… Read Full Report ⇒ |
 | randie Pelham, AL, United States 2011-11-23 00:50:43 Classified Ads Scam Paypal (paypal.com) | 2010 toyota sequoia Scammer Information 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 perfect condition, never smoked in....own the title free and clear....recently divorced but don't have a drivers license. if you have more questions, please ask" so I did because she did not answer my one about whether it ha… Read Full Report ⇒ |
| 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 Scammer Information 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 phone number....… Read Full Report ⇒ |
| No Name Somewhere in United States 2011-11-20 14:46:09 Classified Ads Scam Paypal (paypal.com) | 2003 mercedes sl500 Scammer Information 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 across this site. thanks to all who posted you saved me some time and effort dealin with this loser… Read Full Report ⇒ |
 | mal Perth, Western Australia, Australia 2011-11-19 09:22:31 Classified Ads Scam Paypal (paypal.com) | +1 Car sale scam Scammer Information 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 claim that there agent requires the car needs to be transported for a cost! and say this will be added to your money ( for the purchase of vehicle ) going to your PayPal account. PayPal sends you notification saying this money h… Read Full Report ⇒ |
| 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 Scammer Information advertised car online and he wants to buy but needs paypal info to transfer money into account. A agent will then come and collect.… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2011-11-15 02:43:31 Classified Ads Scam Paypal (paypal.com) | AUTO SCAM Scammer Information 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 will have 5 days to test it and I can return it if I don't like it. Then allll of a sudden she needed the money up front and sent a FAKE paypal email with a FAKE number which I decided to call 877-278-9167. I called and no on… Read Full Report ⇒ |
| Anonymous Melbourne, Victoria, Australia 2011-11-10 12:48:55 Classified Ads Scam Paypal (paypal.com) | Car Ad, overpays Scammer Information 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 deposits the money' after quizzing him about his whereabouts became aware he was a scammer, whatout for these lazy wanna get rich quickly people
… Read Full Report ⇒ |
| S C Brisbane, Queensland, Australia 2011-11-05 14:23:06 Classified Ads Scam Paypal (paypal.com) | someone wants to discuss your advert Kawasaki Scammer Information 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 for this sales and how long has it been in your possession.
As for the payment,I will be paying via PayPal the fastest and secure way to pay online.I am currently off shore as per work and I don't have access to my… Read Full Report ⇒ |
| Bill Wright Melbourne, Victoria, Australia 2011-11-03 12:00:54 Classified Ads Scam Paypal (paypal.com) | Car Sales through Quokka on Line Scammer Information 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 other scams using the same story.… Read Full Report ⇒ |
| Anonymous Perth, Western Australia, Australia 2011-10-28 11:12:12 Auction/eBay Scam Paypal (paypal.com) | Luke Brown Scammer Information 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,i would have love to call
in person but we have call restriction due to bad weather condition our satellite server has been down.
i will be paying you through PayPal,pls get back to me with your
PayPal details so i can proce… Read Full Report ⇒ |
| Bill Somewhere in United States 2011-10-27 19:10:31 Identity Theft Paypal (paypal.com) | Alert Notice - You have one new security message Scammer Information 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!… Read Full Report ⇒ |
| Julian Perth, Western Australia, Australia 2011-10-27 06:10:34 Classified Ads Scam Paypal (paypal.com) | +1 Car sale scam Scammer Information 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 petroleum project engineer on a rig offshore,i won't be able to come for
the inspection due to the nature of my work,i would have love to call
in person but we have call restriction due to bad weather condition our satellite ser… Read Full Report ⇒ |
| 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 Scammer Information 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 shipping down to my place after payment has been received. I will be making the payment through PayPal as paypal is safe and secured for transactions online, advice soon as I'm at sea at the moment as a marine engineer and due to… Read Full Report ⇒ |
 | Bernice Grimsby, North East Lincolnshire, United Kingdom 2011-10-15 10:41:40 Classified Ads Scam Paypal (paypal.com) | Autotrader Scammer Information 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.… Read Full Report ⇒ |
 | No Name Henderson, KY, United States 2011-10-15 00:08:42 Classified Ads Scam Paypal (paypal.com) | craig's list scam Scammer Information 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 really from
another scammer named collins30@gmail.com. They say everything is fine and the money is in her acct and will be sent over to your PP acct as soon as they get confirmation that the money has been sent by western uni… Read Full Report ⇒ |
 | Anonymous Brighton, Brighton and Hove, United Kingdom 2011-10-10 10:08:33 Overpayment Scam Paypal (paypal.com) | john maddox Scammer Information 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 the car or contact as he works on a rig and is very difficult to make contact, he then went on to say he was a sailor and he is aboard a ship....finally he asked for my details of my paypal account and address so he can pay th… Read Full Report ⇒ |
| No Name Perth, Western Australia, Australia 2011-10-10 05:07:05 Classified Ads Scam Paypal (paypal.com) | robertgrey57@yahoo.com Scammer Information 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 back in couple of weeks. I would like to pay you using paypal due to my inability to make a bank deposit which is safer for me. Kindly send me a paypal payment invoice or create an account with paypal on www.paypal.com.au i… Read Full Report ⇒ |
 | Kev Russell Brisbane, Queensland, Australia 2011-10-10 03:03:06 Classified Ads Scam Paypal (paypal.com) | Advertising Scammer Information 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 put $850 into a Western Union A/c. Not Likely. Had 3 enquiries to this ad, all appear to be scams,all required item to be picked up by courier and pay thru Paypal. Other email addresses were: WAYNESCOTT01107@y7mail.com and JOS… Read Full Report ⇒ |
| 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 Scammer Information 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 handle the PayPal surcharge as well. I will arrange with someone to have this picked up for your location once i have paid as i am out of town at the moment.In the meantime, can you send me more pictures (if available)?
Regar… Read Full Report ⇒ |
 | Anonymous Perth, Western Australia, Australia 2011-10-07 23:14:22 Identity Theft Paypal (paypal.com) | Quokka - offer to purchase Scammer Information 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, he then "deposited" more money into my account to pay the agent's insurance. The confirmations from PayPal appeared under their banner, but appeared to be a little "unprofessional" in structure. By contacting spoof@paypal, I … Read Full Report ⇒ |
| Monica Brian Cronulla, New South Wales, Australia 2011-10-07 02:37:39 Auction/eBay Scam Paypal (paypal.com) | auction/sale scam Scammer Information 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 outset but as I was desperately trying to sell a wedding dress for my friend who needed the money I was hoping it was legit. Luckily I contact paypal by phone and they confirmed the paypal emails I had received were not from them… Read Full Report ⇒ |
| Anonymous Houston, TX, United States 2011-10-06 19:22:49 Classified Ads Scam Paypal (paypal.com) | omoogundabede@gmail.com scam on a car Scammer Information 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 on your Popsicle. … Read Full Report ⇒ |
| 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 Scammer Information 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 ones to help me handle all other necessary details to complete the deal when they get to your home address for the pick up.
So i will be paying directly into your PayPal account without any delay, and i hope you have a Pay… Read Full Report ⇒ |
 | 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 Scammer Information 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 Happy to purchase at your asking price and do you have a PayPal account,as i will be paying the with PayPal and have pick up done from your location as i am away at the moment.In the meantime,can you send me more pictures?
R… Read Full Report ⇒ |