TipOff Reports for Paypal (paypal.com)| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Limassol, Limassol District, Cyprus 2015-07-08 13:35:25 Classified Ads Scam Paypal (paypal.com) |   Terry Wilson wants to buy my car Scammer Information 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 by paypal and have a shipping agent collect the car and also for me to keep an eye on my email for the paypal confirmation. Seeing as he also asked for me to remove the advert from the website (nice touch) I requested he mak… Read Full Report ⇒ |
 | Anonymous Perth, Western Australia, Australia 2015-07-06 08:28:24 Overpayment Scam Paypal (paypal.com) |  Scam Rent Scammer Information 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 both the inbox and spam folders of
your email address for the payment notification from the paypal team.
I will like you to kindly send out the mover agent today because
payment must be confirmed on or before the pick up da… Read Full Report ⇒ |
  | Anonymous Somewhere in South Africa 2015-07-01 06:51:07 Classified Ads Scam Paypal (paypal.com) | +1 Money for parcel Scammer Information 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 number of e-mails as well as from a so called pay pal which I could forward if you need. Todays email I being told I will be handed over to the American authorities etc. Could yo please help. Below is copy of latest e-mail.
… Read Full Report ⇒ |
  | Anonymous Somewhere in United States 2015-06-27 20:46:02 Business Venture Scam Paypal (paypal.com) |  Simon Phillips Dystopia Film Scammer Information 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 against him and some bad information coming out of the UK where he is from. I am also discovering more information from people who have worked with him and some even that are with him now and most is not good. It seems he d… Read Full Report ⇒ |
 | Anonymous Chesapeake, VA, United States 2015-06-13 16:49:19 Business Venture Scam Paypal (paypal.com) | +3 MLM Millionaire Apprentice Bryan Bradley Scammer Information 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 claim was 30 days, then 60 , and now 90 days. Doing due diligence I discovered the business just started in April of this year (2015). I googled Mr. Bradley and found other business he has been involved in and of course is no… Read Full Report ⇒ |
  | Anonymous Dublin, Leinster, Ireland 2015-04-14 20:40:32 Auction/eBay Scam Paypal (paypal.com) | Donedeal Ireland phising scam Scammer Information 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, where to send this item. They also request your PayPal user name. Next another email arrives giving you postal details of where to send this item, nearly always somewhere in Nigeria, Africa. They add an extra €30 to the… Read Full Report ⇒ |
 | 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 Scammer Information … Read Full Report ⇒ |
 | Anonymous Perth, Western Australia, Australia 2015-03-23 00:17:45 Classified Ads Scam Paypal (paypal.com) | SHERRY CLINTON NZOG Scammer Information 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. they wanted my sons BSB and Account number.
She was emailing to say that she was about to transfer the money when her COURIER said he needed further money paid to an account in CHINA.
regards
get this AHOLE… Read Full Report ⇒ |
  | 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 Scammer Information 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 to 6 months advance rental which she agree. This really made me suspiscious.
I follow her instruction and create an invoice in paypal. When I send the invoice, Paypal is showing the name Kim Hoang Tran. That got me more su… Read Full Report ⇒ |
  | 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 Scammer Information 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 is I need to buy Conex Software to be able to start my job as the Project details would be entered here. I was suspicious as why should I pay 60 Euro and buy a software when I am looking for a job.
Anyways i did not see th… Read Full Report ⇒ |
  | Anonymous Middlesex, Brent, United Kingdom 2015-02-23 16:36:05 Job Scam Paypal (paypal.com) | Carlisle Financial Group at http://carlisleinc.com Scammer Information 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, who will give you all necessary instructions from the main office in Dublin.
We propose you a Part-Time job. It will take about 15 hour per week. 90% of work you can do at home just using your PC. If you want to work in a re… Read Full Report ⇒ |
| 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 Scammer Information 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 about details of paypal email address and it seemed legit, until I received the payment confirmation email from Paypal in my Spam folder - a phishing attempt done fairly well but failed because my spam caught it.… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2015-02-11 05:12:47 Classified Ads Scam Paypal (paypal.com) | New Zealand Oil & Gas (NZOG) Scammer Information 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 the emails were worded and how they wanted me to send money to an agent in China so that a pickup could be organised!!
So put in the NZOG and found this scam site.… Read Full Report ⇒ |
 | Anonymous Lincoln, Lincolnshire, United Kingdom 2015-01-30 22:07:44 Job Scam Paypal (paypal.com) | Carlisle Group Senior Financial Supervisor Scammer Information 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 company, we invite you to consider a career with our company. If you’re interested in being part of an exciting team, then we invite you to apply for a senior financial supervisor position in Global Financial Corporation.… Read Full Report ⇒ |
| No Name Somewhere in United States 2015-01-22 13:03:42 Rental Scam Paypal (paypal.com) | naturalme2u1@gmail.com Scammer Information 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 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 I will work part-time down
there but due to the nature of my work, phone calls making … Read Full Report ⇒ |
| 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 Scammer Information 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 so I emailed back to ask how he found out about ad,havn;t had reply back yet. glad looked up the oil & gas site, that's how we found out about these scams.… Read Full Report ⇒ |
| Anonymous Somewhere in South Africa 2015-01-14 20:38:01 Classified Ads Scam Paypal (paypal.com) | +1 Tried to buy a car Scammer Information Tried to buy a car sight unseen wanting to make payment via PayPal.com offering full price asked and pay immediately.… Read Full Report ⇒ |
 | Anonymous Houston, TX, United States 2015-01-11 18:55:43 Wills/Probate Scam Paypal (paypal.com) | +1 I was chosen Scammer Information 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… Read Full Report ⇒ |
| Anonymous Canberra, Australian Capital Territory, Australia 2014-12-26 00:32:26 Classified Ads Scam Paypal (paypal.com) | Selling of a bike Scammer Information 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 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 … Read Full Report ⇒ |
| carol king Ayr, South Ayrshire, United Kingdom 2014-12-16 10:15:56 Classified Ads Scam Paypal (paypal.com) | emily douglas Scammer Information 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,l'm presently
working on offshore as a petroleum engineering.
Regarding your payment, Plz get back to me with your paypal
details in order for me to make payment to you cos that my only
method of payment, my courier will … Read Full Report ⇒ |
| Anonymous Sandy, UT, United States 2014-12-11 17:04:13 Classified Ads Scam Paypal (paypal.com) | smithkucci@gmail.com Scammer Information 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 an Instant Payment from Smith Kucci.
Receipt No:
Hello Merchant,
You have an Instant Payment of $320.00 USD from Smth Kucci (smithkucci@gmail.com) Payment will be posted on account once tracking number is confirmed.
Status:… Read Full Report ⇒ |
 | Anonymous Haggerston, Hackney, United Kingdom 2014-12-02 10:30:18 Job Scam Paypal (paypal.com) | +1 Marlin Group Transaction Support Manager Multiple websites Scammer Information 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 required to work no more than 5 to 10 hours a week, 90% of responsibilities can be done in a comfort of your own home. No relocation is required. No special skills required as full training will be provided.
Main responsibility wi… Read Full Report ⇒ |
 | Anonymous Detroit, MI, United States 2014-11-30 20:51:14 Classified Ads Scam Paypal (paypal.com) | Paypal Scammer Information 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 gram reciept send $250 to a
Melissa Morton P.O. Box 1021, LIBERTY SC 29657. I knew immediately this was not right and called to let my friend know and report it
… Read Full Report ⇒ |
 | Anonymous Lincoln, Lincolnshire, United Kingdom 2014-11-27 21:53:01 Job Scam Paypal (paypal.com) | EBS Transaction Support Manager "job" 34 fraudulent websites Scammer Information 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 clients value the speed of transaction and payments should be processed immediately. Payments are forwarded from verified PayPal accounts only; in case of any problem EBS takes all responsibility for any additional fees. We… Read Full Report ⇒ |
  | Anonymous Singapore, , Singapore 2014-11-25 14:34:52 Business Venture Scam Paypal (paypal.com) | +1 Scammer from paypal - Irina Smolina 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 Moscow, Russia. 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. I only squeezed out time to check
this advert and send you an email regarding this. i am ready to … Read Full Report ⇒ |