| Scam Reporter | Scam Tips Received
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| Anonymous
Limassol, Limassol District, Cyprus
2015-07-08 13:35:25
Classified Ads Scam
Paypal (paypal.com) |   Terry Wilson wants to buy my car I received a text message sent from a hidden number but with the tag Terry explaining he has seen my car on a sales page and asking for me to email him with more pictures. I did so and a conversation ensued in which he quickly asked to pay the full amount ... ⇒ more |
| Anonymous
Perth, Western Australia, Australia
2015-07-06 08:28:24
Overpayment Scam
Paypal (paypal.com) |  Scam Rent Hello,
I will like to inform you that i have completed the transfer from my
paypal account to your account and the funds has been deducted from my
account. I am sure that the paypal must have sent you the transfer
confirmation by now so kindly check bo... ⇒ more |
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| Anonymous
Somewhere in South Africa
2015-07-01 06:51:07
Classified Ads Scam
Paypal (paypal.com) | +1 Money for parcel I am being told that the money for an advertised article has been sent to pay pal on checking with them they have informed me there is no money at all. I have checked with the banks, paypal and money gram and all report the same. This person has sent a nu... ⇒ more |
| Anonymous
Somewhere in United States
2015-06-27 20:46:02
Business Venture Scam
Paypal (paypal.com) |  Simon Phillips Dystopia Film Simon Phillips recently ran a scam of getting money on Indiegogo about a film series called Dystopia. I and others paid him to be a extra. I have tried contacting him repeatedly and to this day, nothing. I have since found out he has a ripoff report filed ... ⇒ more |
| Anonymous
Chesapeake, VA, United States
2015-06-13 16:49:19
Business Venture Scam
Paypal (paypal.com) | +3 MLM Millionaire Apprentice Bryan Bradley I became aware of an online business via a friend who invited me to like her page. I immediately thought scam because it is called Millionaire Apprentice, minds of millionaires moms&dads. The claim is you can become a millionaire in 90 days. At first the c... ⇒ more |
| Anonymous
Dublin, Leinster, Ireland
2015-04-14 20:40:32
Auction/eBay Scam
Paypal (paypal.com) | Donedeal Ireland phising scam This person is running an auction scam on www.donedeal.ie site. Sending texts to the sellers phone stating that they are very pleased with the item that is for sale, ( in my case an upmarket smartphone). They then send you an email giving you an address, w... ⇒ more |
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| Anonymous
Cork, County Cork, Ireland
2015-04-11 01:38:50
Classified Ads Scam
Paypal (paypal.com) | I was selling a phone on donedeal.ie and a nigerian guy sent me an email wanting to buy this phone. I received an email from Pay ... ⇒ more |
| Anonymous
Perth, Western Australia, Australia
2015-03-23 00:17:45
Classified Ads Scam
Paypal (paypal.com) | SHERRY CLINTON NZOG My son is selling his boat on Gumtree for $3500, and this person offered to buy the boat Sight Unseen, the only picture they saw was on Gumtree.
What sent up red flags to me, was the fact that 1: she is off shore in NZ. 2: Hotmail address cannot be traced... ⇒ more |
| Anonymous
City of Muntinglupa, Province of Rizal, Philippines
2015-03-20 02:58:43
Rental Scam
Paypal (paypal.com) | Agree to pay six months rent which normal tenant will not agree Irina responded in my rental add via my mobile phone with untraceable number. It only show as name. I send her the pictures and rental terms and she responded with email similar to what I see in this site.
As she cannot provide post dated checks I ask her... ⇒ more |
| Anonymous
Sharjah, Sharjah, United Arab Emirates
2015-02-24 22:20:56
Job Scam
Paypal (paypal.com) | Untitled Job Scam on Paypal (paypal.com), ref:22656 Received an email from Edsel Cadan informing me that I was preselected but I need to submit all my documents to be able to qualify for the said position.
After 2 days I got my job confirmation attaching all the job details and all confirmation. The catch... ⇒ more |
| Anonymous
Middlesex, Brent, United Kingdom
2015-02-23 16:36:05
Job Scam
Paypal (paypal.com) | Carlisle Financial Group at http://carlisleinc.com Senior Transaction Manager
Your responsibilities :
You need to process and transfer of PayPal payments from our clients to our regional offices.
You need to make fast transaction and payments.
You will communicate with the personal manager, w... ⇒ more |
| Anonymous
Cobram, Victoria, Australia
2015-02-15 11:02:55
Auction/eBay Scam
Paypal (paypal.com) | Wallis keithwn@outlook.com scammer phishing for paypal accounts via gumtree and ebay ads The scammer sent me a message via "Gumtree" asking if an item was still for sale - if it was, the message asked to email keithwn@outlook.com with confirmation - upon doing so, the email reply I received is as below. The conversation went back and forth ab... ⇒ more |
| Anonymous
Somewhere in Australia
2015-02-11 05:12:47
Classified Ads Scam
Paypal (paypal.com) | New Zealand Oil & Gas (NZOG) As most other entries - I had an advert on Gumtree selling furniture, got an SMS (no number) asking about it and then i replied to the email address given. Got return emails with exact same wording as some others.
It didn't sit right with me, the way t... ⇒ more |
| Anonymous
Lincoln, Lincolnshire, United Kingdom
2015-01-30 22:07:44
Job Scam
Paypal (paypal.com) | Carlisle Group Senior Financial Supervisor Senior Financial Supervisor
Location: United Kingdom
Employment type: Part time
Vacancy code: FS7501
DESCRIPTION
If you are looking for a challenging career, with excellent opportunities for growth and promotion with a progressive, employee-oriented comp... ⇒ more |
| No Name
Somewhere in United States
2015-01-22 13:03:42
Rental Scam
Paypal (paypal.com) | naturalme2u1@gmail.com From: I S
Date: 17 January, 2015 20:10:10 GMT+8
To: xxx
Subject: Re: Room for Rent at Geylang Serai
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 s... ⇒ more |
| Anonymous
Somewhere in Australia
2015-01-19 06:44:58
Business Venture Scam
Paypal (paypal.com) | wanted to buy our caravan. wanted bsb and acct number van was only advertised in our local paper here in w.a. don't know how he found out about it in new Zealand. just like all the other letters it said he worked off shore in taranki basin on kupe project everything was same words, hubby was suspicious s... ⇒ more |
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| Anonymous
Somewhere in South Africa
2015-01-14 20:38:01
Classified Ads Scam
Paypal (paypal.com) | +1 Tried to buy a car Tried to buy a car sight unseen wanting to make payment via PayPal.com offering full price asked and pay immediately.... ⇒ more |
| Anonymous
Houston, TX, United States
2015-01-11 18:55:43
Wills/Probate Scam
Paypal (paypal.com) | +1 I was chosen A bequeath request from Karen Smith for 10 million US dollars. She is in London. I had to send name & copy of ID (exact replica of Michal Newton scam) with same person... ⇒ more |
| Anonymous
Canberra, Australian Capital Territory, Australia
2014-12-26 00:32:26
Classified Ads Scam
Paypal (paypal.com) | Selling of a bike From: george benson [mailto:georgebenson90@gmail.com]
Sent: Friday, 26 December 2014 10:01 AM
To: kerrywh
Subject: Re: Honda ctx700
Thanks a lot for the email. Am buying it for my son who just graduated on top of his class in Australia national univers... ⇒ more |
| carol king
Ayr, South Ayrshire, United Kingdom
2014-12-16 10:15:56
Classified Ads Scam
Paypal (paypal.com) | emily douglas Thanks mate for your details,the asking price & conditions is ok
l'm buying it for my son as a gift ,I won't be able to Inspect due to
the nature of my work overseas, would 've love to call in person
but satellite server has been down which restrict calls... ⇒ more |
| Anonymous
Sandy, UT, United States
2014-12-11 17:04:13
Classified Ads Scam
Paypal (paypal.com) | smithkucci@gmail.com NOTE: Uses fake PayPal account. Always request $ from your own account and wait until it clears. Buys stuff on classifieds and DEMANDS that is ships next way. That way there is no way to stop shipment of goods and he makes off with the loot.
You have ... ⇒ more |
| Anonymous
Haggerston, Hackney, United Kingdom
2014-12-02 10:30:18
Job Scam
Paypal (paypal.com) | +1 Marlin Group Transaction Support Manager Multiple websites Opportunities are available for Transaction Support Manager to join an existing team.
Transaction Support services encompass the strategic development and execution of an appropriate transaction structure. As it is a Part-Time position you will be require... ⇒ more |
| Anonymous
Detroit, MI, United States
2014-11-30 20:51:14
Classified Ads Scam
Paypal (paypal.com) | Paypal A friend was selling her washer and dryer online. A guy offered to buy it and asked for my paypal address so he could send her the monies. So, I gave him my paypal address so he could send her the monies. I received an email asking me to print off a money ... ⇒ more |
| Anonymous
Lincoln, Lincolnshire, United Kingdom
2014-11-27 21:53:01
Job Scam
Paypal (paypal.com) | EBS Transaction Support Manager "job" 34 fraudulent websites Opportunities are available for a Transaction Manager in Global Corporate Payments office.
Main responsibilities for successful candidate will be fast and accurate processing and transfer of PayPal payments from our US clients to our regional branches. Our... ⇒ more |
| Anonymous
Singapore, , Singapore
2014-11-25 14:34:52
Business Venture Scam
Paypal (paypal.com) | +1 Scammer from paypal - Irina Smolina 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 Moscow, Russia. I am coming to study and ... ⇒ more |
TipOff Reports for Paypal (paypal.com)
