| Scam Reporter | Scam Tips Received
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| Tony Lincletter
Somewhere in Australia
2011-10-06 09:41:27
Classified Ads Scam
Paypal (paypal.com) |   Robber Don Peter Just another clown in indonesia trying to buy cars and goods from Quokka On Line, conveiniently cannot call or view the goods and expects to pay by paypal and arrange pickup....
There are allot of e-mail addresses that will state the same......
DO NOT ... ⇒ more |
| Anonymous
Perth, Western Australia, Australia
2011-10-03 00:08:47
Classified Ads Scam
Paypal (paypal.com) | hi Thanks for the swift response I'm quite satisfied with the condition and price.. As i am buying this for my
Dad and due to the nature of my job and location...i will not be able to come for inspection,am a very
busy type as i work long hours everyday,i... ⇒ more |
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| Anonymous
Gouy-lez-Pieton, Hainaut Province, Belgium
2011-09-28 21:07:39
Overpayment Scam
Paypal (paypal.com) | Untitled Overpayment Scam on Paypal (paypal.com), ref:945 they react on an ad for buying a car that you have on the internet for selling, they say they want to buy the car and the amount that you tell them you want. then they sen fake emails thrue paypal that they have sended the money and that there will be a pi... ⇒ more |
| Ron
Lexington, MO, United States
2011-09-26 18:37:37
Classified Ads Scam
Paypal (paypal.com) | Money
Dear Ron Rahmn,
You have received a PayPal Payment of $900.00 USD from Nancy Beauty(nancybeauty001@gmail.com).
A temporary hold has been placed on this transaction!
As mentioned in the receipt of Payment and as per New PayPal Payme... ⇒ more |
| Anonymous
Pakenham, Victoria, Australia
2011-09-24 15:02:09
Classified Ads Scam
Paypal (paypal.com) | +1 Luke Brown 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.
Hi thanks for mailing back,am ok with the price and the condition,am
buying it for my... ⇒ more |
| Anonymous
Kitchener, Ontario, Canada
2011-09-21 16:30:56
Classified Ads Scam
Paypal (paypal.com) |  selling my car on Kijiji Went to sell my car on kijiji. He replied to the ad telling me that he liked the price and could I take more photo's and he would send me money via paypal. I did all this for him.. being very happy that I feel I just sold my car. He than emailed me with... ⇒ more |
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| No Name
Al Wakrah, Al Wakrah, Qatar
2011-09-18 18:07:13
Overpayment Scam
Paypal (paypal.com) | Courier/Overpayment Scam Thanks for your concern,the guy is non of my friend neither a family
but one of the guy from the courier agent who will be coming to pick
the car up at your location.l wish l can transfer money to them but
due to my work petroleum engineer and am on a rig ... ⇒ more |
| No Name
Melbourne, Victoria, Australia
2011-09-14 03:36:35
Nigerian/419 Scam
Paypal (paypal.com) | +2 Western Union Money Transfer I had a car advertised on gumtree, and the Scammer said he was interested but workin on an oil rig so was unable to pick it up and pay personally. He then sent me an email claiming that he would pay me (via paypal) and sent me a fake paypal email claiming ... ⇒ more |
| No Name
Somewhere in Australia
2011-09-04 23:33:07
Classified Ads Scam
Paypal (paypal.com) | Boat sale scam I advertised a boat for sale and he didn't even want to see it. "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 bank account online(internet banki... ⇒ more |
| Anonymous
Somewhere in United States
2011-09-02 06:24:07
Business Venture Scam
Paypal (paypal.com) | +9 Paypal scam A scam using a fake paypal once it is in the account of any bank they cancel or discover(what paypal told me after telling them) fake check by then they have in their posession what you are selling them in this case it would have been 70,000.00 fishing boa... ⇒ more |
| Greg
Byford, Western Australia, Australia
2011-09-01 10:21:12
Classified Ads Scam
Paypal (paypal.com) | Fridge/ Freezer Sale I was selling a fridge/freezer pigeon pair. Received an email from the Quokka to inform me of an interest in teh product for sale. Was only suspicious when I was asked to receive extra money to thransfer to their courier agent so they could collect which I... ⇒ more |
| leo
Perth, Western Australia, Australia
2011-09-01 06:06:30
Classified Ads Scam
Paypal (paypal.com) | car sell advertisment scammer not even want to see my car, just want to get my paypal account detail to pay me. email message:
"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 b... ⇒ more |
| Amanda
Somewhere in Australia
2011-08-27 05:00:47
Classified Ads Scam
Paypal (paypal.com) | Scammer responded to a car ad This Scammer responded to a car ad in local trading post, first with a text, then an email stating he couldn't phone because he was on an oil rig and out of range. He would pay full price for the car without seeing it, and needed my paypal details to arra... ⇒ more |
| Rodney
Silver Spring, MD, United States
2011-08-21 14:43:57
Overpayment Scam
Paypal (paypal.com) | +2 Scam Pick up Artist Hello
I have just made the payments now and i expect paypal to have emailed by now, i sent $12,150 in all, To (rodnbarb@verizon.net)you can check your in-box or junk mail for the payment confirmation and i added $1500 meant for pick up and delivery and th... ⇒ more |
| Rodney Hopkins
Silver Spring, MD, United States
2011-08-21 14:38:30
Overpayment Scam
Paypal (paypal.com) | PAYPAL SCAM ARTIST You received a payment of $12,150.00 from Patience Rachael (rachpattern@gmail.com)
Thanks for using PayPal. You can now send the money to the pickup agent.
This transaction will appear in your PayPal account as soon as you have get back to us with the mo... ⇒ more |
| Craig Henderson
Somewhere in United States
2011-08-12 14:39:02
Classified Ads Scam
Paypal (paypal.com) | +4 Craigslist Paypal WesternUnion scam The scam is to pretend you are buying an RV, but you're a Marine overseas and cannot pay for the shipping charges. He then asks the seller to pay the shipping fees up front via WesternUnion to release the Paypal payment. here's the western union info:
Na... ⇒ more |
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| Anonymous
Sydney, New South Wales, Australia
2011-08-07 18:15:04
Classified Ads Scam
Paypal (paypal.com) | Untitled Classified Ads Scam on Paypal (paypal.com), ref:829 requesting details of paypal account. Gives story about being offshore and not able to communicate. Same story given for other adverts in past. Repeat email this week from same "teddypender" to advert.... ⇒ more |
| Lena
Melbourne, Victoria, Australia
2011-08-07 00:21:04
Classified Ads Scam
Paypal (paypal.com) | +8 Car Buyer - paypal scam Wants to buy my car without viewing and wants my Paypal account details... ⇒ more |
| Dan
Somewhere in Australia
2011-07-21 13:19:34
Classified Ads Scam
Paypal (paypal.com) | +3 Paypal scammer Paypal scammer... ⇒ more |
| Anonymous
Melbourne, Victoria, Australia
2011-07-21 11:23:28
Classified Ads Scam
Paypal (paypal.com) | +1 To get paypal details He replied to an advert I had about a car with a very suspicious email:
"Thanks for the prompt response..I want to buy it now as a Present for my Dad and i am at sea at the moment as i am a marine engineer and due to the nature of my work, phone calls ma... ⇒ more |
| Anonymous
Perth, Western Australia, Australia
2011-07-21 11:01:05
Classified Ads Scam
Paypal (paypal.com) | Quokka Ad response I had an add on Quoka and he responded he was very busy and would send an agent and pay by paypal... ⇒ more |
TipOff Reports for Paypal (paypal.com)
