| Scam Reporter | Scam Tips Received
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| Anonymous
Brookings, OR, United States
2014-07-17 16:59:52
Auction/eBay Scam
Paypal (paypal.com) |   Janet Benca This person semt me a email through amazon asking me to help them send the laptop I was selling to a Lawrence Oladele in west africa. The scammer told me it was going to be a gift for thier friend from work. This person emailed me via amazon telling me tha... ⇒ more |
| No Name
Somewhere in United States
2014-07-16 15:42:17
Classified Ads Scam
Paypal (paypal.com) |  motorcycle ad looking for email info, billing info, paypal account, full name, zip code, refused to speak on phone, got generic "inbox" greeting when I called the number. Scammer says, "can't talk, I'm at work" but when I text I get an immediate text back (within 30 sec... ⇒ more |
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| Anonymous
Rochester, NY, United States
2014-07-10 13:52:50
Classified Ads Scam
Paypal (paypal.com) | +1 ANOTHER CAR SCAM Wanted to buy vehicle. Said it was for his dad who lives in Wisconsin. "Please get going ASAP on this so that i can get the car to him...." Jordan supposedly works 15 days onshore and 15 days offshore in the construction business off the USA/Mexico coast a... ⇒ more |
| Anonymous
Rochester, NY, United States
2014-07-10 13:44:23
Classified Ads Scam
Paypal (paypal.com) | WANT TO BUY CAR USING PAYPAL INQUIRING ABOUT MY VEHICLE FOR SALE. SAID HE IS WORKING FOR A SHORT TIME IN WASHINGTON AND THAT HE'S BUYING THE CAR FOR HIS WIFE WHO LIVES IN AUSTRALIA.. WILL ONLY PAY VIA PAYPAL AND THAT I SHOULD SEND HIM MY PAYPAL INFO SO THAT HE CAN SEND PAYMENT. TOLD H... ⇒ more |
| Anonymous
Fort Myers, FL, United States
2014-07-07 14:01:19
Classified Ads Scam
Paypal (paypal.com) | scan trying to buy automobile Thanks for your swift response, I'm seriously interested in buying this for my Father as gift, your asking price is quite reasonable and affordable considering others I've seen lately, I'll take it. I would have loved to come check it out my self but am cu... ⇒ more |
| Anonymous
Limestone, TN, United States
2014-07-04 17:00:13
Classified Ads Scam
Paypal (paypal.com) | Untitled Classified Ads Scam on Paypal (paypal.com), ref:20194 Subject: RE: Ring
Thanks I'm just asking about it to make sure its in good condition as im buying it for my Family as a surprise gift and he doesn't know about it, so can you assure me i will not be disappointed? also no shipment involved as i have a move... ⇒ more |
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| Anonymous
Somewhere in Australia
2014-07-04 05:27:43
Classified Ads Scam
Paypal (paypal.com) | purchase of car Thank you for the mail,i am okay with the little details have read in the advert compare to the others have seen recently and please Does it have any more history I should be aware of.I work with New Zealand Oil and Gas (NZOG) and we are presently on a min... ⇒ more |
| Anonymous
Temperance, MI, United States
2014-07-01 17:34:13
Classified Ads Scam
Paypal (paypal.com) | +1 Craigslist auto for sale ad They want to buy my car, sight unseen for the price I asked, pay for it to my paypal account and have a service pick it up. It is supposedly a gift for someone.... ⇒ more |
| Anonymous
Burbank, CA, United States
2014-07-01 10:19:11
Auction/eBay Scam
Paypal (paypal.com) | Tyler Murphy offer to purchase Travel Trailer Initial contact was via text message as follows:
"Concerning your Automobile advert on the net. Email jkebb7@gmail.com if it's still available and for what price? Email only!"
I responded:
"The trailer is still available. I am asking $31,000. I have one... ⇒ more |
| Anonymous
Edegem, Antwerp Province, Belgium
2014-06-27 08:07:58
Auction/eBay Scam
Paypal (paypal.com) | +1 Money transfer for sending agent Wants to buy your auctioned item with their agent picking up the goods sends extra money for the agent in a fake paypal payment email... ⇒ more |
| Andrew Graham
Sunbury, Victoria, Australia
2014-06-26 04:20:27
Classified Ads Scam
Paypal (paypal.com) | Untitled Classified Ads Scam on Paypal (paypal.com), ref:20059 Thank you for the mail,i am okay with the little details have read in the advert compare to the others have seen recently and please Does it have any more history I should be aware of and why are you selling if you don't mind my asking.I work with New Zeal... ⇒ more |
| Anonymous
Milton, Ontario, Canada
2014-06-17 15:02:32
Business Venture Scam
Paypal (paypal.com) | Scammer: Trevor Tropper : mrtrevorstoppler@yahoo.com I was selling my car. This guy contacted me and showed great interest in buying it. He was ok with the price and demanded that I provide my email for Paypal transfer. I asked if he was not going to have a look at the car before sending the money, he told m... ⇒ more |
| Anonymous
Layton, UT, United States
2014-06-06 04:38:01
Classified Ads Scam
Paypal (paypal.com) | KSL email scammer claiming to buy furniture Thanks for your swift response, I'm seriously interested in buying this for my Father as gift, your asking price is quite reasonable and affordable considering others I've seen lately, I'll take it. I would have loved to come check it out my self but am cu... ⇒ more |
| Anonymous
Aiken, SC, United States
2014-05-26 23:32:49
Classified Ads Scam
Paypal (paypal.com) | craigslist scam offered to pay full price for item I was selling via paypal, couldn't come pick up the item, but had a "shipper" stated she couldn't talk to me "because of work"... ⇒ more |
| Anonymous
Tossa de Mar, Girona, Spain
2014-05-26 12:05:11
Classified Ads Scam
Paypal (paypal.com) | 447624803803 Pregunta sobre un vehÃÂculo que tengo a la venta, lo hacen a través de sms, y en inglés, se trata de una estafa a través de Paypal, ya que te remiten el dinero, pero no la dirección de envÃÂo o los datos de la persona a transferir el vehÃÂ... ⇒ more |
| Leslie Trumpower
Anaheim, CA, United States
2014-05-21 19:46:11
Charity scam
Paypal (paypal.com) | Religous missions to other countries Individuals requesting donations for missions to other countries around the world. I know these individuals and they have never been out of the country, yet they have attempted to raise upwards of $10,000.00 They have since deactivated their website, inclu... ⇒ more |
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| Anonymous
Melbourne, Victoria, Australia
2014-05-15 07:14:23
Classified Ads Scam
Paypal (paypal.com) | Trying to sell my car on Gumtree He transferred money to my paypal account. under the requirement that because he didnt have his credit card on board a ship i had to pay the courier fee for the car to go from perth to darwin! this was $950. which i had to pay for the transfer to complete ... ⇒ more |
| Anonymous
Budapest, Budapest, Hungary
2014-05-14 05:38:30
Rental Scam
Paypal (paypal.com) | accommodation Hello
Thanks for your reply and assistance so far. I have just concluded arrangements with the visitors and they have decided to stay at your place for that period. However a Certified Bank Cheque of (€ 5,000) was earlier made out by the Authorities... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2014-05-13 02:28:42
Classified Ads Scam
Paypal (paypal.com) | New Zealand Taranaki Basin on kapo project I was selling furniture on Gumtree when I received this reply via email and it did not seem right so I Googled it and it turned out to be a scam...... ⇒ more |
| Anonymous
Hornchurch, Havering, United Kingdom
2014-05-12 15:04:42
Blackmail, Extortion, threats
Paypal (paypal.com) | money threatening to expose me on facebook she contacted me saying that i would pay 30$ on pay pal other wise she would tell my family on facebook ... ⇒ more |
| Anonymous
Somewhere in United States
2014-05-08 14:47:58
Classified Ads Scam
Paypal (paypal.com) | Craigslist buyer wanting me to use paypal to sell item Scammer
Information | Name:
Melissa | Email Address:
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This person responded via text to furniture I had advertised on craigslist and wanted me to set up a paypal account so she could buy it. I googled her number and came across another report on Scamdex that listed two phone numbers for this person, but wh... ⇒ more |
| Anonymous
Brisbane, Queensland, Australia
2014-05-08 01:03:09
Classified Ads Scam
Paypal (paypal.com) | Gumtree outboard ad Tried to get bank details and PayPal details while 'buying' an outboard motor.... ⇒ more |
| Anonymous
South Boston, VA, United States
2014-05-02 04:24:12
Classified Ads Scam
Paypal (paypal.com) | follow up to 17049 Thank you for getting back to me,can you assure me that i will not be
disappointed if i buy this Vehicle as a Birthday gift for my Dad? as
I'm ready to pay your asking price but not cash in person because I'm
an Oceanographer and i am presently on a contra... ⇒ more |
| Anonymous
Kolkata, West Bengal, India
2014-04-28 12:06:11
Defective Products/Services
Paypal (paypal.com) | https://www.quantumpcsupport.com/ Check this :http://www.theguardian.com/money/2012/apr/27/beware-scam-phonecalls-quantum-pc-support
I have received numerous calls from a company called Quantum PC support telling me I have a problem with my computer that they can help me with. I remember ... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2014-04-27 10:46:30
Classified Ads Scam
Paypal (paypal.com) | Untitled Classified Ads Scam on Paypal (paypal.com), ref:18737 carsales.com.au
A text received - please email details of the car you are selling.
Email received back requesting PayPal or acct details to make payment. Wanting to purchase for son, happy to arrange shipping as he works for NZOG and away at present.... ⇒ more |
TipOff Reports for Paypal (paypal.com)
