TipOff Reports for Paypal (paypal.com)| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Benton, MS, United States 2015-10-28 07:40:47 Fake/Counterfeit Goods Paypal (paypal.com) |   Job scam fishing site Scammer Information 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 payment steps. … Read Full Report ⇒ |
  | 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 Scammer Information 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 appreciate him towards his achievement and to be delivered before my arrival NT as my family lives in NT.
I work with AWE New Zealand Pty Ltd and we are presently offshore in New Zealand Taranaki Basin on kapo project. We do not … Read Full Report ⇒ |
 | JB Sydney, New South Wales, Australia 2015-10-20 09:41:55 Classified Ads Scam Paypal (paypal.com) | Western Union an Paypal SCAM Scammer Information 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.… Read Full Report ⇒ |
| JB Sydney, New South Wales, Australia 2015-10-20 09:11:46 Classified Ads Scam Paypal (paypal.com) | Paypal & Western Union SCAM Scammer Information 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.… Read Full Report ⇒ |
 | Anonymous Sydney, New South Wales, Australia 2015-10-07 13:19:31 Rental Scam Paypal (paypal.com) | <paypalonlineservice@mynet.com> watch out!!! Scammer Information
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 paypal E-mail
4. want to pay back some reason
i was pay using western union to someone trying to fraud to me
the story is
i was looking for house mate, one girl who want to live the hous… Read Full Report ⇒ |
| Anonymous Spreyton, Tasmania, Australia 2015-10-05 06:21:22 Overpayment Scam Paypal (paypal.com) | Taite Whitikaupeka NZ OIL & GAS COMPANY Scammer Information 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 using paypal.
Adds the couriers fees to you paypal account
Wants you to transfer an amount to a company in China using Western Union before you can transfer the proceeds of the sale to your bank account.
We had three sim… Read Full Report ⇒ |
 | 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 Scammer Information 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 to ship it to her friend in West Africa and that she would pay R2000 extra for shipping of the dress. I was reluctant and responded with many questions which she chose not answer. she wanted my paypal account and completely… Read Full Report ⇒ |
 | 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. Scammer Information 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 business with me, I will arrange a shipping company (Mediterrean
Shipping Co. Sarah Piper Thomaston, Ga.) that will pick it up for me at your pick up location after I send to you the money. So kindly get back to me with pi… Read Full Report ⇒ |
| No Name Sydney, New South Wales, Australia 2015-09-22 07:22:25 Classified Ads Scam Paypal (paypal.com) | +1 Buying a caravan Scammer Information 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?????
… Read Full Report ⇒ |
| Anonymous Brisbane, Queensland, Australia 2015-09-08 07:03:30 Classified Ads Scam Paypal (paypal.com) | +4 Carsales ad scam Scammer Information 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 above his.
Hello Bahjat,
Thanks for your response.
I can supply an ANZ Account Number which has no money in it but will allow you to transfer money in. Since you are not able to inspect the vehicle, I advise that I … Read Full Report ⇒ |
  | Anonymous Somewhere in United Kingdom 2015-09-03 23:51:32 Classified Ads Scam Paypal (paypal.com) | +1 shipping SAPO Express Airmail Scammer Information 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
$300.00 USD online now and am sure PayPal must have sent you my
payment confirmation okay so kindly check your
Email: INBOX now and get back
to me ASAP immediately you receive the email from PayPal
regarding my payment.
… Read Full Report ⇒ |
 | Anonymous Perth, Western Australia, Australia 2015-09-01 22:19:43 Classified Ads Scam Paypal (paypal.com) | Scam response to your ad Scammer Information 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 money via Western Union. He says he will reimburse you the total sum of money for your advertised good with Paypal including the freighter cost. He will ask you to send him the cost for the freighter eventually, not on his f… Read Full Report ⇒ |
 | Anonymous Perth, Western Australia, Australia 2015-08-30 09:49:25 Classified Ads Scam Paypal (paypal.com) | Scam transfer using Paypal and Western Union Scammer Information 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 nature of my work we do not have access to phone at the moment,which is why I contacted you with internet messaging facility.
I am buying this for my first son who just graduated on top of his class at Charles Darwin Universit… Read Full Report ⇒ |
  | 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 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 was limited access and the buyer transfer to me another $1650 and my acc now have $3000 so that the money can be credited. i need to refund back $1650 to buyer using Western Union and i already make the payment. but until to… Read Full Report ⇒ |
 | 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 Scammer Information 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 is
PayPal as i can send money via PayPal anytime,Just get back to me with
your paypal email address or send money request to this same address,
so that i can send the payment into your account immediately and i
will also… Read Full Report ⇒ |
  | Edo Vedris, D.M.Sc, Pharm.G. Somewhere in Croatia 2015-08-18 14:37:58 Wills/Probate Scam Paypal (paypal.com) | Erodate.hr Scammer Information 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!
Sincerely Yours,
Edo Vedris, D.M.Sc, Pharm.G.
… Read Full Report ⇒ |
 | 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
state : beijing
add : chuan mei daxue dingfuzhuang
city : beijing
zip code : 100024
country : china… Read Full Report ⇒ |
| dores Petaling Jaya, Selangor, Malaysia 2015-08-12 08:35:46 Rental Scam Paypal (paypal.com) | Renting a room! Scammer Information 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 study and I will work part-time down there but due to the nature of my work, phone calls making and visiting of website are restricted. Ionly squeezed out time to check this advert and send you an email regarding this. i am r… Read Full Report ⇒ |
  | Anonymous Singapore, , Singapore 2015-08-11 15:30:35 Rental Scam Paypal (paypal.com) | +7 Gumtree Room Rent Scam Scammer Information 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 months rental fee immediate. She gave me her passport picture and suggest me to use paypal as she wants safety in doing payment. After some more mails later, she wants me to pay her shipping fee instead by pay me extra charges … Read Full Report ⇒ |
| Anonymous Townsville, Queensland, Australia 2015-08-10 01:24:15 Classified Ads Scam Paypal (paypal.com) | Purchase of a park home advertised in FirstNetTrader Scammer Information 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 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 pay… Read Full Report ⇒ |
| Sarath Hapugoda Brisbane, Queensland, Australia 2015-08-06 01:36:52 Classified Ads Scam Paypal (paypal.com) | asking bank details Scammer Information I have advertised a car for sale and he is asking my bank details to put money without even seeing the car.… Read Full Report ⇒ |
| Anonymous Midland Park, NJ, United States 2015-07-27 17:08:41 Business Venture Scam Paypal (paypal.com) | US Commerce & Trade Research Institute Scammer Information 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 on various categories to determine which companies meet and exceed the industry benchmarks that have been set forth. You are directed to their website for further details on this selection with a pre-selected hyperlink and… Read Full Report ⇒ |
| Anonymous Montgomery, TX, United States 2015-07-27 12:45:12 Auction/eBay Scam Paypal (paypal.com) | Craigslist scammer Scammer Information 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 know my zip and paypal info so she could paypal the money immediately. when I asked if she wanted to see items first, and offered a $50 discount for cash, no replies after that. Definitely a scam.… Read Full Report ⇒ |
| 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 Scammer Information 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 graduate son in Mocambique. Became suspicious of him when I asked him for full names and ID and he did not reply. Checked and found him reported on hello peter and scamdex.… Read Full Report ⇒ |
| 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 Scammer Information 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 that the price is on gumtree.
he/she replied with an email:
Hey there thanks for the mail, am indeed ok with the price and conditions....Contact via phone would have been the best to talk to you but due to the nature… Read Full Report ⇒ |