| Scam Reporter | Scam Tips Received
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| Anonymous
Benton, MS, United States
2015-10-28 07:40:47
Fake/Counterfeit Goods
Paypal (paypal.com) |   Job scam fishing site THEY ARE FISHING EMAIL JOB SCAM>>> FOR SHARING THEIR LINK WE ARE SUPPOSED TO GET PAID $10 for every person that opens the link... WHEN OUR ACCOUNT REACHES $300 we are supposed to be able to make withdraws. but it wont let us take the survey. to finish the ... ⇒ more |
| Anonymous
Darwin, Northern Territory, Australia
2015-10-27 15:03:07
Classified Ads Scam
Paypal (paypal.com) |  Untitled Classified Ads Scam on Paypal (paypal.com), ref:25448 Thanks a lot for the email. Am buying it for my lovely son who just graduated ontop of his class in Autralia national university (ANU) ,he studied Business Law and Professional Ethics Minor and am so proud of him . I want it as a surprise package to apprec... ⇒ more |
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| JB
Sydney, New South Wales, Australia
2015-10-20 09:41:55
Classified Ads Scam
Paypal (paypal.com) | Western Union an Paypal SCAM This muppet wants to buy my motorbike and requests that he'll give me my asking price if I go down to a Western Union and transfer $1,650 to his account in China.... ⇒ more |
| JB
Sydney, New South Wales, Australia
2015-10-20 09:11:46
Classified Ads Scam
Paypal (paypal.com) | Paypal & Western Union SCAM I am advertising a motor vehicle online within Australia (Gumtree and Bike Sales).
Within 24hrs of listing I received an SMS saying this guy is interested and he then corresponded by email. See below.... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2015-10-07 13:19:31
Rental Scam
Paypal (paypal.com) | <paypalonlineservice@mynet.com> watch out!!!
mattyfoy23@gmail.com
the funny things are 1. she sent her passport copy directly without asking .. no doubt
2. pay 3 months once
3. received fake pa... ⇒ more |
| Anonymous
Spreyton, Tasmania, Australia
2015-10-05 06:21:22
Overpayment Scam
Paypal (paypal.com) | Taite Whitikaupeka NZ OIL & GAS COMPANY The SCAM is about:-
Responding very quickly to an advertisement
Offering to buy at the advertised price unseen
Claims to work in a remote location so cannot get to a bank (NZ OIL & GAS COMPANY)
Will arrange a pick up ad delivery (DARWIN)
Offers to pay... ⇒ more |
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| Khumo Mosito
Pretoria, Gauteng, South Africa
2015-10-04 18:03:58
Classified Ads Scam
Paypal (paypal.com) | +1 Scam: SAPO Express Airmailto Nigeria and payment by paypal I advertised my wedding dress for sale on OLX in South Africa. I got a response from a certain Lynzi Lauren requesting me to give her my email address if the dress is still available. I responded wit my email and she immediately indicated that she wants me... ⇒ more |
| Anonymous
Catskill, NY, United States
2015-10-04 12:42:03
Classified Ads Scam
Paypal (paypal.com) | +1 I got scammed on Craigs List. I had 2 chairs for sale. Got scammed on Craigs List. Notified me by text messaging. His text starts out as the following:
I want you to know I am OK with the price and the condition. I want you to know I will not be able to show up for the pick-up. But if you are ready to do b... ⇒ more |
| No Name
Sydney, New South Wales, Australia
2015-09-22 07:22:25
Classified Ads Scam
Paypal (paypal.com) | +1 Buying a caravan Offered to pay sight unseen, would just require pay-pal account to deposit funds, agent to pick up van. reply email was Thompson Wheelhouse
Common scam?????
... ⇒ more |
| Anonymous
Brisbane, Queensland, Australia
2015-09-08 07:03:30
Classified Ads Scam
Paypal (paypal.com) | +4 Carsales ad scam Bahjat John Kilzi responded in an SMS to my ad to sell a car on Carsales but he wanted me to contact him back on the email address shown above.
I contacted him as requested and he responded with the email below and I responded to his email with the email ... ⇒ more |
| Anonymous
Somewhere in United Kingdom
2015-09-03 23:51:32
Classified Ads Scam
Paypal (paypal.com) | +1 shipping SAPO Express Airmail Wants to buy my item via olx and wants me to ship it to Nigeria via SAPO and she "pay" 300$ to paypal so when i ship it to nigeria then the 300$ will be in my acc..here is the email conv.. Hello, i write to inform you that have just made the payment of
$3... ⇒ more |
| Anonymous
Perth, Western Australia, Australia
2015-09-01 22:19:43
Classified Ads Scam
Paypal (paypal.com) | Scam response to your ad The scammer will say he is interested in your ad and email is the only way to contact him. He will say he will send you the money for the asking price plus the freighter cost, then will ask you to advance the freighter cost first but you have to send the m... ⇒ more |
| Anonymous
Perth, Western Australia, Australia
2015-08-30 09:49:25
Classified Ads Scam
Paypal (paypal.com) | Scam transfer using Paypal and Western Union I was contacted via carsales.com.au with an interest to buy a car off my ad. This is his email:
On 28 August 2015 at 11:04, Hayden Sam wrote:
Thanks for the response,I would have loved to call you directly but due to the natur... ⇒ more |
| Anonymous
Kuala Lumpur, Kuala Lumpur, Malaysia
2015-08-22 03:54:10
Social Network Scam
Paypal (paypal.com) | by whatapps and email from PayPal Scammer
Information | Name:
scott kendrik | Email Address:
| Scam Website:
| Fax:
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i was deliver xbox to china. I haven't received the payment while the shipment was received with good condition. The payment $1350 has been transfer using PayPal but i haven't received any payment in my acc. Other than that PayPal has email me that my acc ... ⇒ more |
| Anonymous
Gera, Thuringia, Germany
2015-08-21 18:40:38
Classified Ads Scam
Paypal (paypal.com) | Scam involved purchasing a Harley Davidson 2005 Fatboy that was for sell on a community classified ad website Other email accounts used Michael1908298@gmail.com
I'll not be able to come for face 2 face transaction or for the
picking up the bike,because i was on a mission in Afghanistan. But I'm
able to access email anytime and my only quickest payment option ... ⇒ more |
| Edo Vedris, D.M.Sc, Pharm.G.
Somewhere in Croatia
2015-08-18 14:37:58
Wills/Probate Scam
Paypal (paypal.com) | Erodate.hr Sex offering scam. Payment SMS more
frequently as declared. Photo galeries
not reality but copyed from porno sites.
Hackers IP address.
I propose to scamdex.com to
add the new categories of scam:
SEXUAL SCAM. Please escuse me
for my bad English!
Si... ⇒ more |
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| Anonymous
Kuala Lumpur, Kuala Lumpur, Malaysia
2015-08-14 01:47:32
Auction/eBay Scam
Paypal (paypal.com) | Untitled Auction/eBay Scam on Paypal (paypal.com), ref:23866 Scammer
Information | Name:
rui jin | Email Address:
| Scam Website:
| Fax:
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name : rui jin
state : beijing
add : chuan mei daxue dingfuzhuang
city : beijing
zip code : 100024
country : china... ⇒ more |
| dores
Petaling Jaya, Selangor, Malaysia
2015-08-12 08:35:46
Rental Scam
Paypal (paypal.com) | Renting a room! Hello,
Thanks for getting back to me. I am a simple, cool and non-smoker
lady. I am willing to rent the unit as I am at sea at the moment as i am a Coastguard Agency employee in USA but i was Born and brought up in San Juan, Philippines. I am coming to s... ⇒ more |
| Anonymous
Singapore, , Singapore
2015-08-11 15:30:35
Rental Scam
Paypal (paypal.com) | +7 Gumtree Room Rent Scam I was abvertising room for rent in Gumtree Singapore, and I got sms from her that willing to contact back with e-mail. So I e-mailed her with details and she told me she is 26 years old Chinese lady that works in cruise ship as a doctor, wants to pay 3 mon... ⇒ more |
| Anonymous
Townsville, Queensland, Australia
2015-08-10 01:24:15
Classified Ads Scam
Paypal (paypal.com) | Purchase of a park home advertised in FirstNetTrader Ilker Kuyucu
From: iLker Kuyucu
Sent: Friday, July 31, 2015 6:25 PM
To: John B
Subject: Re: first net trader ad
Thanks for getting back,i’m cool with the price likewise the condition as described on the advert,i work with New Zealand Oil ... ⇒ more |
| Sarath Hapugoda
Brisbane, Queensland, Australia
2015-08-06 01:36:52
Classified Ads Scam
Paypal (paypal.com) | asking bank details I have advertised a car for sale and he is asking my bank details to put money without even seeing the car.... ⇒ more |
| Anonymous
Midland Park, NJ, United States
2015-07-27 17:08:41
Business Venture Scam
Paypal (paypal.com) | US Commerce & Trade Research Institute US Commerce & Trade Research Institute states that your company has been recognized as a 2015 (State where you are located) Excellence Award recipient by a panel of industry executives and consultants who oversee an annual survey commissioned by the USCTRI... ⇒ more |
| Anonymous
Montgomery, TX, United States
2015-07-27 12:45:12
Auction/eBay Scam
Paypal (paypal.com) | Craigslist scammer Responded to Craigslist post to buy washer/dryer - sight unseen. Wanted my email and paypal account information and asked three times for it during texting. Jessica stated she was sure she would happy with the condition of the washer/dryer and wanted to kn... ⇒ more |
| Anonymous
Cape Town, Western Cape, South Africa
2015-07-19 13:03:23
Classified Ads Scam
Paypal (paypal.com) | Fraudulent payment for car on OLX through paypal Advertised my car for sale through OLX. received email from Terry Wilson to purchase as is and will make payment via paypal and his agent to collect the car. Gave me the same long story that he appears to give others, about being on an oilrig and the gradu... ⇒ more |
| Anonymous
Cape Town, Western Cape, South Africa
2015-07-10 10:17:59
Overpayment Scam
Paypal (paypal.com) | Offer to purchase a vehicle using paypall i have received an sms from Terry Winson offering to purchase my vehicle thru paypal. The SMS read as follows
Is ur vehicle still up for sale? please get back to me on my private email back side pics and price.. email only.
Then i replied and told him ... ⇒ more |
TipOff Reports for Paypal (paypal.com)
