TipOff Reports for Paypal (paypal.com)| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | 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 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 SELLER BEWARE Happened on cycle trader. Always those who had rather steal than make an honest living.… Read Full Report ⇒ |
 | 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. Scammer Information 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 … Read Full Report ⇒ |
| 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. Scammer Information 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
… Read Full Report ⇒ |
 | 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. Scammer Information 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 … Read Full Report ⇒ |
 | 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 Just received this email
Mark just sent you $2,125.00 USD with Paypal. Paypal recommends to withdraw it now.… Read Full Report ⇒ |
 | 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 Scammer Information 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… Read Full Report ⇒ |
 | 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. Scammer Information 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
… Read Full Report ⇒ |
 | 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. 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 secure2016.com/get
Best of luck!
Mark Brown
… Read Full Report ⇒ |
 | 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 Scammer Information 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"… Read Full Report ⇒ |
 | 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 Scammer Information 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 my full asking price, so I went to NZOG and found info on the scam, messages almost verbatum to his to me. … Read Full Report ⇒ |
  | Anonymous Croydon, Victoria, Australia 2016-01-19 09:04:10 Auction/eBay Scam Paypal (paypal.com) | Selling Scammer Information 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,
State : Jiangxi
Country : China
Postal Code : 343900
Email : cargo.it@deliveryman.com… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2016-01-12 01:03:22 Identity Theft Paypal (paypal.com) | ANOTHER EMAIL IMPERSONATING PAYPAL IN A PHISHING ATTEMPT. Scammer Information
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 link below.
Check My Account
| Help | Contact | Fees | Security | Apps | Shop | Ebay | Secure… Read Full Report ⇒ |
 | Anonymous Detroit, MI, United States 2016-01-12 00:54:54 Classified Ads Scam Paypal (paypal.com) | +1 Nigerian PayPal Scam Scammer Information 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 money, but you need to enter a tracking number in order for funds to show up. Oh, and he lives in Brooklyn, NY, but wants the package shipped to Nigeria. NEVER SHIP TO NIGERIA!!! His number is from oregon, but he says he lives… Read Full Report ⇒ |
| 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. Scammer Information 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 Instructions To Remove The Limitations
Follow This
1. Click On Check It Now
2. Verify Your Login Information private when you shop.
3. Verify Your Credentials & Financials
Copyright © 2015 PayPal Inc.,… Read Full Report ⇒ |
| No Name Brisbane, Queensland, Australia 2015-12-16 11:25:32 Auction/eBay Scam Paypal (paypal.com) | +1 lynda sabuba Scammer Information 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 "… Read Full Report ⇒ |
| No Name Sydney, New South Wales, Australia 2015-12-01 19:42:55 Rental Scam Paypal (paypal.com) | Rent a room in gumtrer Scammer Information
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 arriving on 8th of December from USA and
i will be staying more than 34 weeks in Australia working as a chef too. I
will be transferring the rent to you through PayPal and if you do not
have one, kindly set up an accoun… Read Full Report ⇒ |
 | Anonymous Sydney, New South Wales, Australia 2015-11-29 00:08:19 Classified Ads Scam Paypal (paypal.com) | New Zealand Oil And Gas Scammer Information 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 Pal A/C when checked it was not there, I was then advised to forward $550 to a Transport Agency in China to enable the item for sale to be picked up then I would receive the full amount. I pressed her for contact by Ship to… Read Full Report ⇒ |
 | Anonymous Denver, CO, United States 2015-11-21 01:21:46 Classified Ads Scam Paypal (paypal.com) | RV for sale Scammer Information 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… Read Full Report ⇒ |
 | Anonymous Seremban, Negeri Sembilan, Malaysia 2015-11-20 17:59:30 Rental Scam Paypal (paypal.com) | Bless Baltazar Scammer Information 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 address given( please refer to the email trail as follows).
Iit's really fishy. I knew this is a scam but i played along to see what it's all about. I even got an email from a fake paypal email notifying on the payment. The … Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2015-11-19 06:45:00 Classified Ads Scam Paypal (paypal.com) | Taite Whitikaupeka Scammer Information 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 moment and that's why I contacted you with internet messaging facility.Regarding the payment,i will be paying you through PayPal linked up with my westpac bank account,please get back to me with your paypal details so i can p… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2015-11-10 07:19:44 Rental Scam Paypal (paypal.com) | Room Available in Highgate Scammer Information 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 and i have limited time to surf the internet and also phone
calls is also strictly limited due to nature of my work. I will like
you to make the arrangement for the total cost covering my first three
months rent together w… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2015-11-05 00:43:56 Secret/Mystery Shopper Scam Paypal (paypal.com) | Bookoo-PayPal Scam Scammer Information 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 saying he would not be able to meet me due to his 'flexible schedule.' He continued to say that he would have his agent come and get the car after the funds are transferred via PayPal, all I needed to do was email him my pa… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2015-11-04 15:20:25 Classified Ads Scam Paypal (paypal.com) | +1 Craiglist Paypal Scam Scammer Information 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 additional amount they sent to a shipping agent. When I refused, they threatened to call the local police, FBI and CIA on me. I told them to call whoever they needed to call. … Read Full Report ⇒ |
 | Anonymous Brisbane, Queensland, Australia 2015-11-03 23:37:41 Classified Ads Scam Paypal (paypal.com) | Car Sales Scammer Information 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 time. we do not have access to phone at the moment due to current status of job. Regarding payment I will be paying you through Paypal linked up with internet messaging facility. Will organise a courier to sent it to Darwi… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2015-11-03 20:38:04 Classified Ads Scam Paypal (paypal.com) | Classified ad MY105.com race car sales Scammer Information 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 to do a direct deposit instead after checking with my bank who said this was the safest thing to do.
I then got a message saying that he would need to pay another $2000 for shipping and that the only payment accepted by the… Read Full Report ⇒ |