TipOff Reports for Paypal (paypal.com)| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Tony Lincletter Somewhere in Australia 2011-10-06 09:41:27 Classified Ads Scam Paypal (paypal.com) |   Robber Don Peter Scammer Information 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 bother with them, they are all the same person and they are between KL and Singapore in a small hill billy town.
I managed to ping and track them down before....
They have no intenions of paying you, but to hack yopur pa… Read Full Report ⇒ |
 | Anonymous Perth, Western Australia, Australia 2011-10-03 00:08:47 Classified Ads Scam Paypal (paypal.com) | hi Scammer Information 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 have gone through your advertisement and i am satisfied with
it.As for the payment..i can only pay via the fastest and secure way to pay online(PayPal) here.I have a
private courier agent that will come for the pick up … Read Full Report ⇒ |
  | 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 Scammer Information 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 picking agent come by to get the car but you never receive the money and if you are not smart enough you pay the fee to the agent and lose that money + the car and you never get payed… Read Full Report ⇒ |
  | Ron Lexington, MO, United States 2011-09-26 18:37:37 Classified Ads Scam Paypal (paypal.com) | Money Scammer Information
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 Payment policy, we have fully debited the total amount (above) from the buyer's account which includes the buyer's shipper's pick up fees.
In order to complete this transaction and get the funds approved in your account. We… Read Full Report ⇒ |
 | Anonymous Pakenham, Victoria, Australia 2011-09-24 15:02:09 Classified Ads Scam Paypal (paypal.com) | +1 Luke Brown 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.
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 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 res… Read Full Report ⇒ |
 | Anonymous Kitchener, Ontario, Canada 2011-09-21 16:30:56 Classified Ads Scam Paypal (paypal.com) |  selling my car on Kijiji Scammer Information 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 this; Before i make the payment,there is something i need you to be aware of,i just received an email from the shipping company that will be in charge of the pick up.They are saying
i need to pay them their fees which i… Read Full Report ⇒ |
 | No Name Al Wakrah, Al Wakrah, Qatar 2011-09-18 18:07:13 Overpayment Scam Paypal (paypal.com) | Courier/Overpayment Scam Scammer Information 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 offshore,so l cant
move to any where here to send the money to them that is why l want
you to help me to send the money after l maid all the payment into
your account including agent fee that will be 450Euro.l really
underst… Read Full Report ⇒ |
| No Name Melbourne, Victoria, Australia 2011-09-14 03:36:35 Nigerian/419 Scam Paypal (paypal.com) | +2 Western Union Money Transfer Scammer Information 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 to give me an extra $950 to pay the the Pick up Agent (via Western Union), but the money wouldnt be transfered to me until they had recieved the MTCN. I thought the whole thing was a scam from the beginning simply because of… Read Full Report ⇒ |
| No Name Somewhere in Australia 2011-09-04 23:33:07 Classified Ads Scam Paypal (paypal.com) | Boat sale scam Scammer Information 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 banking) but I have my bank account attached to my PayPal account
I have a private courier agent that will come for the pick up once the payment has been verified into your account.The agent would also be taking care of the chan… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2011-09-02 06:24:07 Business Venture Scam Paypal (paypal.com) | +9 Paypal scam Scammer Information 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 boat
I love to tell you that paypal is the only online best payment method better than any others of payment because they are safe,trustworthy and secured, and paypal safe and protect the both buyer and seller from fraud, so… Read Full Report ⇒ |
 | Greg Byford, Western Australia, Australia 2011-09-01 10:21:12 Classified Ads Scam Paypal (paypal.com) | Fridge/ Freezer Sale Scammer Information 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 would have to send from my paypal account. After detecting the scam I informed him I was sending this email to the Federal Police Task Force.He says his name is Sam West and his email is samiwest@live.com.au… Read Full Report ⇒ |
| leo Perth, Western Australia, Australia 2011-09-01 06:06:30 Classified Ads Scam Paypal (paypal.com) | car sell advertisment scammer Scammer Information 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 bank account online(internet banking) but I have my bank account attached to my PayPal account
I have a private courier agent that will come for the pick up once the payment has been verified into your account.The agent would… Read Full Report ⇒ |
| Amanda Somewhere in Australia 2011-08-27 05:00:47 Classified Ads Scam Paypal (paypal.com) | Scammer responded to a car ad Scammer Information 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 arrange payment and a courier agent. If only it was that easy to sell a car within 12 hours of advertising! I wish.… Read Full Report ⇒ |
 | Rodney Silver Spring, MD, United States 2011-08-21 14:43:57 Overpayment Scam Paypal (paypal.com) | +2 Scam Pick up Artist Scammer Information 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 the western union fee also, they said they have emailed you to this effect, you will need to send the $1500 to my pick up agent Headquarters via western union money transfer,so that paypal can credit the $12,150 into your acco… Read Full Report ⇒ |
| Rodney Hopkins Silver Spring, MD, United States 2011-08-21 14:38:30 Overpayment Scam Paypal (paypal.com) | PAYPAL SCAM ARTIST Scammer Information 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 money transfer tracking number.
Seller Protection - Eligible Payment Status- Pending
Buyer
Patience Rachael
rachpattern@gmail.com Note from merchant
Get the money send to the ship… Read Full Report ⇒ |
| Craig Henderson Somewhere in United States 2011-08-12 14:39:02 Classified Ads Scam Paypal (paypal.com) | +4 Craigslist Paypal WesternUnion scam Scammer Information 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:
Name : Juan O. Cepeda
> Address: 2629 Ivy Street,Houston
> Texas. USA. 77026
>
and the fraudulent Paypal "customer support" email: account_fundsverifier@officeemail.net… Read Full Report ⇒ |
| 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 Scammer Information 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.… Read Full Report ⇒ |
| Lena Melbourne, Victoria, Australia 2011-08-07 00:21:04 Classified Ads Scam Paypal (paypal.com) | +8 Car Buyer - paypal scam Scammer Information Wants to buy my car without viewing and wants my Paypal account details… Read Full Report ⇒ |
| Dan Somewhere in Australia 2011-07-21 13:19:34 Classified Ads Scam Paypal (paypal.com) | +3 Paypal scammer Scammer Information Paypal scammer… Read Full Report ⇒ |
| Anonymous Melbourne, Victoria, Australia 2011-07-21 11:23:28 Classified Ads Scam Paypal (paypal.com) | +1 To get paypal details Scammer Information 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 making and visiting of website are restricted but i squeezed out time to check this advert and send you an email regarding it. I really want the car to be a surprise for my father so i wont let him know anything about the car … Read Full Report ⇒ |
| Anonymous Perth, Western Australia, Australia 2011-07-21 11:01:05 Classified Ads Scam Paypal (paypal.com) | Quokka Ad response Scammer Information I had an add on Quoka and he responded he was very busy and would send an agent and pay by paypal… Read Full Report ⇒ |