| Scam Reporter | Scam Tips Received
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|---|
| Anonymous
Aspermont, TX, United States
2016-02-01 21:58:43
Classified Ads Scam
Paypal (paypal.com) |   Beware of scammers wanting to buy a motorcycle Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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|---|
Use Text and e-mail. State they want to buy your motorcycle, take ad off immediately, will pay you full price, will have mover pick up merchandise . Have long stories about being in military, working for an oil company etc. Scam involves pay pal info ... ⇒ more |
| Anonymous
Medina, OH, United States
2016-02-01 05:01:37
Fake/Counterfeit Goods
Paypal (paypal.com) |  Subject: Margaret Davis just sent you $2,125.00 USD with Paypal. Paypal recommends to withdraw it now. Margaret Davis just sent you
$2,125.00 USD with Paypal.
click here to continue
If you can't click above, then click here or visit http://webly2016.com/bizz.php
Best of luck!
Margaret Davis ... ⇒ more |
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| Anonymous
Medina, OH, United States
2016-02-01 04:57:35
Identity Theft
Paypal (paypal.com) | Subject: William Jones just sent you $2,125.00 USD with Paypal. Paypal recommends to withdraw it now. William Jones just sent you
$2,125.00 USD with Paypal.
click here to continue
If you can't click above, then click here or visit http://webly2016.com/bizz.php
Best of luck!
William Jones
... ⇒ more |
| Anonymous
Medina, OH, United States
2016-02-01 03:30:04
Generic/Unspecified Scam
Paypal (paypal.com) | Subject: Charles Davis just sent you $2,125.00 USD with Paypal. Paypal recommends to withdraw it now. Charles Davis just sent you
$2,125.00 USD with Paypal.
click here to continue
If you can't click above, then click here or visit http://webly2016.com/bizz.php
Best of luck!
Charles Davis ... ⇒ more |
| F
Somewhere in United States
2016-01-31 17:25:34
Overpayment Scam
Paypal (paypal.com) | Mark just sent you $2,125.00 USD with Paypal Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
|
|---|
Just received this email
Mark just sent you $2,125.00 USD with Paypal. Paypal recommends to withdraw it now.... ⇒ more |
| Anonymous
Medina, OH, United States
2016-01-30 20:36:42
Generic/Unspecified Scam
Paypal (paypal.com) | Ruth Johnson just sent you $2,125.00 USD with Paypal. Paypal recommends to withdraw it now Ruth Johnson just sent you
$2,125.00 USD with Paypal.
click here to continue
If you can't click above, then click or visit http://webly2016.com/bizz.php
Best of luck!
Ruth Johnson
http://www.clickforcash.com/special.php... ⇒ more |
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| Anonymous
Medina, OH, United States
2016-01-28 19:10:21
Generic/Unspecified Scam
Paypal (paypal.com) | Subject: Mark Davis just sent you $2,125.00 USD with Paypal. Paypal recommends to withdraw it now. Mark Davis just sent you
$2,125.00 USD with Paypal.
Clarence click here to continue
If you can't click above, then click here Clarence or visit secure2016.com/get
Best of luck!
Mark Davis
... ⇒ more |
| Anonymous
Medina, OH, United States
2016-01-27 22:11:09
Generic/Unspecified Scam
Paypal (paypal.com) | +1 Subject: Mark Brown just sent you $2,125.00 USD with Paypal. Paypal recommends to withdraw it now. Mark Brown just sent you
$2,125.00 USD with Paypal.
click here to continue
If you can't click above, then click here or visit secure2016.com/get
Best of luck!
Mark Brown
... ⇒ more |
| Anonymous
Medina, OH, United States
2016-01-26 21:54:24
Generic/Unspecified Scam
Paypal (paypal.com) | Subject Lisa just sent you $2,125.00 USD with Paypal. Paypal recommends to withdraw it now..ODD SINCE I HAVE NO PAYPAL ACCOUNT Lisa just sent you
$2,125.00 USD with Paypal.
Clarence click here to continue
If you can't click above, then click here or visit secure2016.com/get
Best of luck!
Lisa
THE EMAIL WAS FORWARDED TO "SPOOF@PAYPAL.COM"... ⇒ more |
| Anonymous
Crystal Falls, MI, United States
2016-01-25 18:08:05
Classified Ads Scam
Paypal (paypal.com) | +1 I have a classic car for sale, the details sounded fishy I had posts on Hotrodders.com and Buick Club of America, this guy emails me with some fishy story about being at sea with NZOG, insisting on a paypal account, even after I told him I would not do anything like that, and would buy the car sight unseen for m... ⇒ more |
| Anonymous
Croydon, Victoria, Australia
2016-01-19 09:04:10
Auction/eBay Scam
Paypal (paypal.com) | Selling Offered to purchase items. Said transfer of money via PayPal including $700 shipping costs to China. Need to transfer money to shipping agent via western union before PayPal will release funds.
Liying Yan
Address : Jiangxi Gongzi.jintai Lu
City : Ji'an,... ⇒ more |
| Anonymous
Medina, OH, United States
2016-01-12 01:03:22
Identity Theft
Paypal (paypal.com) | ANOTHER EMAIL IMPERSONATING PAYPAL IN A PHISHING ATTEMPT.
PayPal
Dear Client,
We have noticed that some data from your account information seems inaccurate or unverified. You have to check your information in order to continue using our service smoothly, please check your account information by clicking the ... ⇒ more |
| Anonymous
Detroit, MI, United States
2016-01-12 00:54:54
Classified Ads Scam
Paypal (paypal.com) | +1 Nigerian PayPal Scam This guy tells you he has a fiance board schooling, and that they want something you are selling on Craigslist. He offers you more money for shipping, asks for your full name and email to pay you via PayPal. You get an email saying that he deposited the mo... ⇒ more |
| Anonymous
Medina, OH, United States
2016-01-10 00:53:24
Generic/Unspecified Scam
Paypal (paypal.com) | SCAMMER IMPERSONATING PAYPAL......IT IS A PHISHING ATTEMPT. User Id : 4451874316854365, Shopping is faster, safer and easier with us View online
PayPal
Security Measures
Review Your Recent Activities
Check It Here
Hello User
Dear PayPal User You Must Follow This In... ⇒ more |
| No Name
Brisbane, Queensland, Australia
2015-12-16 11:25:32
Auction/eBay Scam
Paypal (paypal.com) | +1 lynda sabuba Tells u they are happy to pay price for your boatpoint or ebay item. Then starts crapping in about paypal, agents, transferring funds through western union to place in china. They say "Just pay ... to release funds...already paid to your account "... ⇒ more |
| No Name
Sydney, New South Wales, Australia
2015-12-01 19:42:55
Rental Scam
Paypal (paypal.com) | Rent a room in gumtrer
Hello,
Many thanks for getting back to me again. Everything is fine with me.
I 'm a very social person that respect humanity and this make it so
easy for me to get along with whoever that comes my way in life. I do
have a working visa and I will be... ⇒ more |
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| Anonymous
Sydney, New South Wales, Australia
2015-11-29 00:08:19
Classified Ads Scam
Paypal (paypal.com) | New Zealand Oil And Gas I have a convertible sofa bed for sale in the local papers through "Traderoo" I received an e-mail from a Stella Williams who said she was working with NZOG in the Taranaki Basin on the Kupe project, she said she had placed the amount of $1,100 into my Pay... ⇒ more |
| Anonymous
Denver, CO, United States
2015-11-21 01:21:46
Classified Ads Scam
Paypal (paypal.com) | RV for sale Thanks for getting back to me regarding the text...I hope it is in good condition? and there wont be any cause of disappointment if i purchase it from you? I want to buy it for my dad and I am ready to pay the asking price. I'm a Marine Engineer and am cur... ⇒ more |
| Anonymous
Seremban, Negeri Sembilan, Malaysia
2015-11-20 17:59:30
Rental Scam
Paypal (paypal.com) | Bless Baltazar Received aan sms from the above number saying this:
I'm very keen to rent ur unit posted on the mudah web so send me more photos/address directly to my email (enaturalme@gmail.com) Pls I prefer email only.
After a few days i emailed to the email addre... ⇒ more |
| Anonymous
Somewhere in Australia
2015-11-19 06:45:00
Classified Ads Scam
Paypal (paypal.com) | Taite Whitikaupeka Thanks for getting back,i'm cool with the price likewise the condition as described on the advert,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project.We do not have access to phone at the m... ⇒ more |
| Anonymous
Somewhere in Australia
2015-11-10 07:19:44
Rental Scam
Paypal (paypal.com) | Room Available in Highgate I was advertising a room on easyroommates and the person first text me then sent me this email
Hi,
Thanks for responding so quickly, my name is Annie. I am 27 year old
non smoker lady coming to Australia. I work as chef on cruise ship at
the moment a... ⇒ more |
| Anonymous
Somewhere in United States
2015-11-05 00:43:56
Secret/Mystery Shopper Scam
Paypal (paypal.com) | Bookoo-PayPal Scam Person messaged me on Bookoo.com with the username of mic9844837383458 and said he was interested in buying my 'item' and if I could email his personal email account pictures. I continued to do so, not thinking anything of it. He continued to email me back... ⇒ more |
| Anonymous
Somewhere in United States
2015-11-04 15:20:25
Classified Ads Scam
Paypal (paypal.com) | +1 Craiglist Paypal Scam They wanted to buy something I was selling on CL. Claimed to have made a deposit to my paypal account but when I logged on to verify, there were no deposits made. The FAKE emails I received stated that they sent additional money and asked me to send the ad... ⇒ more |
| Anonymous
Brisbane, Queensland, Australia
2015-11-03 23:37:41
Classified Ads Scam
Paypal (paypal.com) | Car Sales Selling my car on carsales.com. He sent me an email wanting to buy my car. He sent an email stating that he was okay with the price but he works as a marine engineer and is currently on a repair of a big construction work offshore which will take a long ... ⇒ more |
| Anonymous
Somewhere in Australia
2015-11-03 20:38:04
Classified Ads Scam
Paypal (paypal.com) | Classified ad MY105.com race car sales Was attempting to sell my car when I got an email from someone in the "Navy".
He was on assignment so couldn't come and see the car but was happy with the price. He wanted me to set up a paypal account so that he could transfer the funds but I asked him t... ⇒ more |
TipOff Reports for Paypal (paypal.com)
