| Scam Reporter | Scam Tips Received
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| Unhappy
Brisbane, Queensland, Australia
2014-11-16 06:44:35
Classified Ads Scam
Paypal (paypal.com) |   Posed as furniture buyer Had a couple of furniture items for sale. They sent me a text and asked me to email them the price of the items even though it was listed in the ad. After confirming the price and asking them to arrange a time to view the items they sent an email explainin... ⇒ more |
| No Name
Oleiros, A Coruña, Spain
2014-11-10 12:53:32
Identity Theft
Paypal (paypal.com) |  Estafa a traves de segundamano.es ... ⇒ more |
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| Anonymous
Perth, Western Australia, Australia
2014-11-04 13:59:27
Classified Ads Scam
Paypal (paypal.com) | +1 Kapo project, tried to buy my car and wanted me to transfer money to his agent in malaysia, was offshore on an oil rig. Thanks for the response,I would have loved to call you directly but due to the nature i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project work, we do not have access to phone at the moment,... ⇒ more |
| Anonymous
Worthing, West Sussex, United Kingdom
2014-10-31 16:17:16
Classified Ads Scam
Paypal (paypal.com) | +1 Motorbike Sale Scam I am currently advertising a motorbike for sale on Motorcycle News website. I get a text from a supposedly interested party - whats the lowest price of ur motorbike? plz email thru evansmax@outlook.com. email only tnx.
I recognise this as a scam but decid... ⇒ more |
| Anonymous
New Orleans, LA, United States
2014-10-21 13:55:59
Overpayment Scam
Paypal (paypal.com) | Vita-Market Fraud Scammer
Information | Name:
Vita-Market | Email Address:
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| Fax:
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Received an unsolicited shipment of "Garcina Cambogia" diet pills that I did not order. Before I could call company that sent pills to see what it was about I noticed that Vita-Market in Tampa, FL had charged my credit card for $159.00 and $165.00 within a... ⇒ more |
| Anonymous
Loughrea, County Galway, Ireland
2014-10-15 20:26:53
Classified Ads Scam
Paypal (paypal.com) | brouder.declan1@gmail.com I was advertising a diamond ring on donedeal.ie, he contacted me through text, no number just an email address. He agreed to purchase very easily without asking any questions about the ring and offered to pay for shipping. He then sent me another email and... ⇒ more |
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| Sonya Kennedy
Blackwood, Caerphilly County Borough, United Kingdom
2014-10-04 17:19:04
Classified Ads Scam
Paypal (paypal.com) | +1 gumtree scam Text to say what the lowest price of my car is, gave email and asked to email only. Said they were overseas working and wanted to buy car for son who lives in UK.
SCAM -- pay through PayPal and send courier to collect. Sounds okay? NO
The scam that I'm ... ⇒ more |
| Paul Wilkins
Somewhere in Australia
2014-10-03 01:14:07
Classified Ads Scam
Paypal (paypal.com) | Gumtree scammer We put our car up for sale on Gumtree, and were contacted by Ramond Jak, who said he lived in Darwin, but worked offshore on the KUPE gas project in NZ.
We agreed on a price, and asked to be paid into our Bank account. We then got an e-mail saying the mone... ⇒ more |
| doui
Somewhere in Tunisia
2014-10-03 00:54:39
Classified Ads Scam
Paypal (paypal.com) | paypal ... ⇒ more |
| No Name
Somewhere in Tunisia
2014-10-03 00:54:09
Classified Ads Scam
Paypal (paypal.com) | paypal ... ⇒ more |
| No Name
Somewhere in Tunisia
2014-10-03 00:53:54
Classified Ads Scam
Paypal (paypal.com) | paypal Scammer
Information | Name:
Name Unknown | Email Address:
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| Fax:
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... ⇒ more |
| No Name
Somewhere in Tunisia
2014-10-03 00:53:51
Classified Ads Scam
Paypal (paypal.com) | paypal Scammer
Information | Name:
Name Unknown | Email Address:
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| Fax:
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... ⇒ more |
| Anonymous
Ramsgate, Kent, United Kingdom
2014-09-26 13:00:01
Classified Ads Scam
Paypal (paypal.com) | olaoluscott2a@gmail.com scam olaoluscott2a@gmail.com
ip located in London and claims to at sea :)
AVOID!!!!
Thanks a lot for the email. I am away at sea at the moment,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kapo proj... ⇒ more |
| Anonymous
Elburg, Gelderland, Netherlands
2014-09-20 11:14:33
Identity Theft
Paypal (paypal.com) | Marktplaats-sms-Paypall Honda Motorbicycle for sale via Marktplaats. Contact later via sms to work around Marktplaats (Ned). Buy without checking and export to Spain. Propose to do payment with Paypall. No normal International Bank transfer possible. Insisted on Paypall. Goal was... ⇒ more |
| Sajid
Bristol, Bristol, United Kingdom
2014-09-20 10:00:13
Identity Theft
Paypal (paypal.com) | +1 Untitled Identity Theft on Paypal (paypal.com), ref:21197 Yesterday evening, I got a text message from this fraudster, I did not know till that time that whether he/she is a genuine buyer or a con-man.
I got this message because I had advertised my Citroen Piccaso for sale. I got a text message from this person... ⇒ more |
| Anonymous
Somewhere in United States
2014-09-15 15:21:22
Classified Ads Scam
Paypal (paypal.com) | Paypal Autotrader Scams Recieved three seperate text messages asking for an email response...all saying essentially the same thing. They want to buy the car sight unseen and want my Paypal account info. Words in text and followup emails identical to scams already listed on this s... ⇒ more |
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| Anonymous
Thessaloniki, Thessaloniki, Greece
2014-09-11 21:09:01
Classified Ads Scam
Paypal (paypal.com) | Scammer proposing to buy goods.
Those were his words. He proposed to buy some goods I had posted on an ad website.
... ⇒ more |
| Anonymous
Jacksonville, FL, United States
2014-08-27 15:57:31
Fake/Counterfeit Goods
Paypal (paypal.com) | Untitled Fake/Counterfeit Goods on Paypal (paypal.com), ref:20933 wanted to give away money e=mail... ⇒ more |
| Anonymous
The Hague, South Holland, Netherlands
2014-08-25 23:52:00
Classified Ads Scam
Paypal (paypal.com) | +1 fraudulent Paypal payments Scammer sends fake Paypal email to confirm payment for "buyed" goods + a LOT of extra money for shipment to Spain.
The money should be "pending".
Want's to be payed back the left over amount of the shipment cost only by Western Union.
Also uses address ro... ⇒ more |
| Anonymous
Baltimore, MD, United States
2014-08-25 21:06:04
Lottery Scam
Paypal (paypal.com) | Everything You Need ... PLUS audiq5car@hotmail.com... ⇒ more |
| Anonymous
Brooklyn, NY, United States
2014-08-24 22:38:24
Social Network Scam
Paypal (paypal.com) | Untitled Social Network Scam on Paypal (paypal.com), ref:20873 She tells people she can flip $100.00 $200.00 $300.00 and it goes up to thousands but what she does is tells you to go to any cvs or rite aid and get a green dot money pack load your money on there and when you do that scratch off the back of the card and ... ⇒ more |
| No Name
Canberra, Australian Capital Territory, Australia
2014-08-23 10:12:41
Classified Ads Scam
Paypal (paypal.com) | Advertised a car for sale don't know exactly but his email was:
Thanks a lot for the email. Am buying it for my son who just graduated ontop of his class in Australia national university (ANU) ,he studied Business Law and Professional Ethics Minor and am so proud of him . I want i... ⇒ more |
| No Name
Vanderbijlpark, Gauteng, South Africa
2014-08-08 06:01:58
Overpayment Scam
Paypal (paypal.com) | IRREVOCABLEPAYMENT ATM CARD PAYMENT NOTIFICATION money due to me (?) must send all my info to get a card to enable me to withdraw
USD $5 200 000.00... ⇒ more |
| Ron
Somewhere in Australia
2014-08-03 10:57:09
Classified Ads Scam
Paypal (paypal.com) | Car sales add 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 m... ⇒ more |
| Greg
Kranj, Kranj, Slovenia
2014-07-30 22:09:54
Overpayment Scam
Paypal (paypal.com) | Boat sales I posted an ad to sell my used boat. Here is the guy, who wants my paypal details in order to pay €8000 without even knowing my name and seeing the goods..
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On 30. jul. 2014, at 23:11, criss orton wrote:
i a... ⇒ more |
TipOff Reports for Paypal (paypal.com)
