TipOff Reports for Paypal (paypal.com)

Scam ReporterScam Tips Received
Linda McMichael
Fostoria, OH, United States
2016-03-30 16:14:06
Auction/eBay Scam
Paypal (paypal.com)
Ebay & Palpal Scam 
 Scammer Information
Scam Website:
Fax:
She text message to my phone first saying: Hope your Ad is still up for sale? reply me back to my personal email at sarahpurccy045@yahoo.com with your final asking price. Thanks I email her back with the price and then I received this email.…
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No Name
Camden, Camden, United Kingdom
2016-03-28 18:55:47
Overpayment Scam
Paypal (paypal.com)
alexbennett0900@gmail.com 
 Scammer Information
Email Address:
Scam Website:
Fax:
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Anonymous
Elk River, MN, United States
2016-03-14 13:25:33
Lottery Scam
Paypal (paypal.com)
+1 Gmtfl@outlook.com 
 Scammer Information
Email Address:
INF@GMAIL.com
Scam Website:
Fax:
Saying i win 5000 us dollars and to email them my information to GMTLF@ outlook.com…
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Anonymous
Somewhere in Australia
2016-03-03 23:25:12
Classified Ads Scam
Paypal (paypal.com)
Adam Lilley 
 Scammer Information
Email Address:
alilley8088@gmail.com
Scam Website:
Fax:
Vehicle purchase…
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Anonymous
Somewhere in United States
2016-02-29 02:02:49
Classified Ads Scam
Paypal (paypal.com)
Car for sale on KSL 
 Scammer Information
Scam Website:
Fax:
Car for sale on KSL.Com contacted me via text from 260-201-4522. Accepted the condition of the vehicle and the price with out Questions. Wanted my Paypal info. Just way to easy. Suggestion when someone contacts you via Text simply google the number. This one showed as a landline. …
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Anonymous
Cranberry Township, PA, United States
2016-02-28 18:15:35
MalWare, Trojans, Virus payloads
Paypal (paypal.com)
SCAMMER IMPERSONATING PAYPAL..NO MONEY SENT...JUST MALWARE WEBSITE...I.P. ADDRESS IN RUSSIA 
Robert Davis just sent you $3,182.00 USD with Paypal. click here to continue if you can't click above, then click here or visit http://secure750.com Best of luck! Robert Davis IP address 176.99.71.0 Address type IPv4 ISP Lentel Organization OtradnoeNet Ltd. Timezone Europe/Moscow (UTC+3) Local time 21:15:11 Country Russian Federation State / Region Leningrad Oblast City Tosno Coordinates 59.5404, 30.8897…
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Anonymous
Cranberry Township, PA, United States
2016-02-28 18:10:36
MalWare, Trojans, Virus payloads
Paypal (paypal.com)
SCAMMER WITH I.P ADDRESS IN TUNISIA IMPERSONATING PAYPAL.....SENDING LINK TO MALWARE WEBSITE 
 Scammer Information
Email Address:
carefuley@gmail.com
Scam Website:
Fax:
Susan Brown just sent you $3,182.00 USD with Paypal. click here to continue if you can't click above, then click here or visit http://secure750.com Best of luck! Susan Brown IP address 196.203.173.0 Address type IPv4 ISP Agence Tunisienne Internet - ATI Connection type Dsl Timezone Africa/Tunis (UTC+1) Local time 19:09:00 Country Tunisia State / Region Tunis Governorate City الوردية Coordinates 36.8068, 10.1416…
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Anonymous
Cranberry Township, PA, United States
2016-02-28 18:03:23
MalWare, Trojans, Virus payloads
Paypal (paypal.com)
+1 Subject: Betty Davis just sent you $3,182.00 USD with Paypal. Paypal recommends to withdraw it now....THERE WAS NO MONEY SENT 
SCAMMER IMPERSONATES PAYPAL FOR THE SOLE PURPOSE OF SENDING LINK TO WEBSITE CONTAINING MALWARE Betty Davis just sent you $3,182.00 USD with Paypal. click here to continue if you can't click above, then click here or visit http://secure750.com Best of luck! Betty Davis …
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Anonymous
Cranberry Township, PA, United States
2016-02-28 05:49:50
MalWare, Trojans, Virus payloads
Paypal (paypal.com)
+1 SCAMMER IMPERSONATING PAYPAL TO SEND MALWARE LINKS IN EMAIL....NO MONEY IS EVER SENT.... 
Betty just sent you $3,182.00 USD with Paypal. click here to continue if you can't click above, then click here or visit http://secure750.com Best of luck! Betty …
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Jessica
Perth, Western Australia, Australia
2016-02-26 03:03:28
Classified Ads Scam
Paypal (paypal.com)
Car sales scam 
 Scammer Information
Email Address:
osholesky234@gmail.com
Scam Website:
Fax:
Put an add up on car sales and was contacted via email within one day. Would only communicate through emails, claimed to be a FIFO worker. Ultimately ends up requesting you send a payment of $1650 or something like that through western union to a "freight company" in China.…
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No Name
Cranberry Township, PA, United States
2016-02-25 18:48:44
Generic/Unspecified Scam
Paypal (paypal.com)
Subject: Barbara Johnson just sent you $4,597.00 USD with Paypal. Paypal recommends to withdraw it now 
 Scammer Information
Barbara Johnson just sent you $4,597.00 USD with Paypal. To enable links, click Show Images above. On mobile? Then click here to continue Best of luck! Barbara Johnson THERE IS NO MONEY SENT.....JUST A LINK TO A SCAM WEBSITE.…
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No Name
Medina, OH, United States
2016-02-22 17:13:48
Fake/Counterfeit Goods
Paypal (paypal.com)
Scammer impersonating paypal to send scam link to webpage 
 Scammer Information
George 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 www.OWKLY.com Best of luck! George Davis …
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No Name
Medina, OH, United States
2016-02-22 15:45:55
Fake/Counterfeit Goods
Paypal (paypal.com)
SCAMMER IMPERSONATING PAYPAL WITH LINK TO SCAM WEBSITE....THERE IS NO $2,125.00 SENT TO PAYPAL. 
 Scammer Information
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 www.OWKLY.com Best of luck! Mark Brown …
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Brian
Somewhere in Kuwait
2016-02-21 13:41:25
Classified Ads Scam
Paypal (paypal.com)
enaturalmme@gmail.com and 2c9buajpiyj3fut@jetable.org 
 Scammer Information
Email Address:
enaturalmme@gmail.com
Scam Website:
Fax:
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Anonymous
Medina, OH, United States
2016-02-19 19:37:50
MalWare, Trojans, Virus payloads
Paypal (paypal.com)
SCAMMER IMPERSONATING PAY PAY....Subject: Brian Miller just sent you $2,125.00 USD with Paypal. Paypal recommends to withdraw it 
 Scammer Information
Brian Miller 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://goo.gl/v98kI9 Best of luck! Brian Miller …
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Anonymous
Medina, OH, United States
2016-02-17 23:44:20
MalWare, Trojans, Virus payloads
Paypal (paypal.com)
SCAMMER IMPERSONATING PAYPAL.......Subject: Linda Miller just sent you $2,125.00 USD with Paypal. Paypal recommends to withdraw 
Linda Miller just sent you $2,125.00 USD with Paypal. click here to continue If you can't click above, then click here Clarence or visit http://goo.gl/v98kI9 Best of luck! Linda Miller …
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No Name
Medina, OH, United States
2016-02-15 16:58:39
Fake/Counterfeit Goods
Paypal (paypal.com)
SCAMMER IMPERSONATING PAYPAL TO SEND LINKS TO SCAM WEBSITE.......THIS IS GIVING PAYPAL A BAD NAME 
 Scammer Information
Kenneth Johnson 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://goo.gl/v98kI9 Best of luck! Kenneth Johnson THERE IS NO DEPOSIT. THIS IS MISUSE OF THE PAYPAL NAME BY SCAM WEBSITES…
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Anonymous
Melbourne, Victoria, Australia
2016-02-12 02:25:48

Paypal (paypal.com)
Pretending to be paypal 
 Scammer Information
Scam Website:
Fax:
Payment Confirmation service@paypal.com.au (ppolinereviews@mail2world.com) Add to contacts 11/02/2016 [Keep this message at the top of your inbox] To: ppolinereviews@mail2world.com Parts of this message have been blocked for your safety. Show content|I trust ppolinereviews@mail2world.com. Always show content. Merchant We hereby want to assure you once again that the total sum of $25,750.00 AUD, will be credited into your account as soon as you prov…
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No Name
Medina, OH, United States
2016-02-10 19:02:44
Generic/Unspecified Scam
Paypal (paypal.com)
Nancy Smith just sent you $2,125.00 USD with Paypal. Paypal recommends to withdraw it now. 
 Scammer Information
Nancy Smith just sent you $2,125.00 USD with Paypal. visit www.LinksJoy.com to continue Best of luck! Nancy Smith…
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No Name
Medina, OH, United States
2016-02-10 19:00:01
Generic/Unspecified Scam
Paypal (paypal.com)
SCAMMER USING PAYPAL TO POST SCAM LINKS 
 Scammer Information
Mary just sent you $2,125.00 USD with Paypal. visit www.LinksJoy.com to continue Best of luck! Mary…
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No Name
Medina, OH, United States
2016-02-08 17:54:31
Identity Theft
Paypal (paypal.com)
ANOTHER SCAMMER USING PAY PAL TO EMAIL SCAMS 
Steven 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! Steven …
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No Name
Medina, OH, United States
2016-02-08 05:00:18
Generic/Unspecified Scam
Paypal (paypal.com)
Subject: Laura Jones just sent you $2,125.00 USD with Paypal. Paypal recommends to withdraw it now. 
Laura 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! Laura Jones …
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Anonymous
Atlanta, GA, United States
2016-02-03 02:28:06
Classified Ads Scam
Paypal (paypal.com)
CycleTrader motorcycle for sale 
 Scammer Information
Email Address:
jackdiereone@gmail.com
Scam Website:
Fax:
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 currently on sea right now which is strictly no calls. My Mode of payment is PayPal because i don't have access to my bank account online, but i have it attached to my PayPal account. Since I'm requesting this transaction to be…
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Anonymous
Medina, OH, United States
2016-02-02 23:54:22
Identity Theft
Paypal (paypal.com)
Jason Smith just sent you $2,125.00 USD with Paypal. 
Jason Smith 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! Jason Smith …
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Anonymous
Quezon City, Metro Manila, Philippines
2016-02-02 15:30:48
Business Venture Scam
Paypal (paypal.com)
$2,125.00 USD with Paypal. 
 Scammer Information
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