TipOff Reports for Paypal (paypal.com)| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Rockville, MD, United States 2014-04-26 12:51:26 Artists and Artworks Scam Paypal (paypal.com) |   musik Scammer Information … Read Full Report ⇒ |
  | Theo Somewhere in Australia 2014-04-25 01:08:02 Classified Ads Scam Paypal (paypal.com) | Carsales.com.au Suspicious buyer Scammer Information This scammer inquires on a car and then requests wants payment details etc. My correspondence reads the same as other scam reports where he claims to have sent excess funds to cover freight then further claims that Paypal wont release monies as there is a mismatch between the purchase price and remittance amount. Desmond then asks for the "extra funds" to be sent straight to the freight company to so that Paypal can release the funds to the buyer. Usually Western union in Chi… Read Full Report ⇒ |
 | Anonymous Somewhere in Spain 2014-04-22 16:10:10 Overpayment Scam Paypal (paypal.com) | Overpayment for a motorbike Scammer Information Jude Parker tried to pay for my bike the double quantity required
She says is oceanographic and wanted may Paypal address
I scared of her and saw this website and realized it was a sacm
Thanks!… Read Full Report ⇒ |
  | Anonymous Cork, County Cork, Ireland 2014-04-16 09:06:44 Classified Ads Scam Paypal (paypal.com) | Phone(blackberry) Scammer Information Sent fake paypal messages … Read Full Report ⇒ |
| No Name Somewhere in Australia 2014-04-14 03:48:37 Classified Ads Scam Paypal (paypal.com) |  Untitled Classified Ads Scam on Paypal (paypal.com), ref:18311 Scammer Information This is what I got. Same as everybody else.
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) as a rig mechanic 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 payment,i will be paying you through PayPal linked up with my ANZ bank accoun… Read Full Report ⇒ |
| No Name Perth, Western Australia, Australia 2014-04-12 13:39:29 Classified Ads Scam Paypal (paypal.com) | Desmond Gan Scammer Information
Thanks for the swift response,please advice on the present condition of the vehicle with the service history as well 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 will really appreciate if you can email more info.
I am buying this for my first son who just graduated ontop of his class at Charles Darwin University in NT ,He studied Building Design & Architecture. I want it to be the perfect graduation … Read Full Report ⇒ |
| Anonymous Ormond Beach, FL, United States 2014-04-09 19:49:09 Classified Ads Scam Paypal (paypal.com) | RV and Truck for Sale Scammer Information First E-Mail:
Thanks for the info. I'm very much interested and I want you to know that you don't have to surf around looking for buyers because you've just found one. This is a gift for my Dad in Idaho, I hope you understand my eagerness to complete this transaction a.s.a.p...?
I am presently at work in Auckland and won't be back until the 31st of July. Once I transfer the payment, the person handling the pickup will contact you in-order to setup a date and location for p… Read Full Report ⇒ |
| pat Dublin, Leinster, Ireland 2014-04-04 13:39:48 Classified Ads Scam Paypal (paypal.com) | +2 brouder.declan1@yahoo.com trying to buy camera on donedeal Scammer Information this guy tried to buy a camera from me i had it advertised at 2000 euro then i get an email from this guy ask what best price I got suspicious straight away due to the text on my phone coming up like a contact so i went back saying best price 2500 he comes back saying yes happy with price and he will add postage will i send him my paypal id for payment.. so beware of this chap as i found him on a number of scam sites....… Read Full Report ⇒ |
 | No Name Melbourne, Victoria, Australia 2014-04-03 08:22:43 Blackmail, Extortion, threats Paypal (paypal.com) | +2 Scam through paypal Scammer Information Bought a $5000 diamond ring off me .. Set up a fake paypal website (which looked all ligit). Sent me an email from paypal saying that to protect the buyers safety paypal will hold the money until the tracking number for postage has been provided. I sent off the item to china and then didn't receive my money. Also tried scamming a further $950 off me.
Very smart and cunning… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2014-04-02 04:00:06 Classified Ads Scam Paypal (paypal.com) | Car Sale (My title as i emialed in reply to a text) Scammer Information Same as others, but wanted to log this so that those that google can see this is still an active scammer. Have reported the gmail address for phishing, not sure that'll do anything as the correspondence seems legit on the surface as i pulled the plug before it got to the pretending to send Paypal cash bit.
He was very eager to buy at full price for his son, without seeing the vehicle because he was offshore yadda yadda. Responded with a detailed email re the condition of t… Read Full Report ⇒ |
| No Name Somewhere in United States 2014-04-01 07:46:51 Classified Ads Scam Paypal (paypal.com) | AUTO TRADER AD Scammer Information SUSPECT WAS OFFERING TO BUY A CAR SIGHT UNSEEN ASKED TO DEPOSIT PAYMENT IN PAYPAL ACCT. HE REQUESTED TO HAVE A TRANSPORTER PICK UP THE VEHICLE. NO INFORMATION GIVEN BY ME. NO CRIME AS OF NOW.… Read Full Report ⇒ |
| Anonymous Cheyenne, OK, United States 2014-03-26 17:54:39 Auction/eBay Scam Paypal (paypal.com) | Ebay. car for sale. Wants you to wire money to pay for shipping costs. Uses FAKE paypal. Scammer Information … Read Full Report ⇒ |
| No Name Dundalk, Louth, Ireland 2014-03-26 12:05:13 Classified Ads Scam Paypal (paypal.com) | +2 Texting you to email them back and using service@paypal.com as a scam email Scammer Information I sent an invoice through paypal to the buyer requesting money for my item to the value of £180 including postage by DHL couriers. I received an email from beckylucy25@gmail.com on behalf of service@paypal.com on 21st March 2014 stating that I had received a payment pending on tracking number of parcel required. Stupidly I replied to this message thinking it was Verified Paypal email with the tracking number thinking that the money would be the… Read Full Report ⇒ |
 | Anonymous Lake Orion, MI, United States 2014-03-25 02:00:02 Classified Ads Scam Paypal (paypal.com) | My movers will pick it up Scammer Information Whatever you have for sale, in our case, a bicycle, they will ask under different names if you have it for sale. It is always a surprise gift and they will have movers come and pick it up. Also they will pay through paypal. They first contact you through a text or email message. I cannot imagine what loser has the time to do this all of the time under different names. This is the same person that we looked up on Scamdex before - under a different name with tons of complaints.… Read Full Report ⇒ |
| No Name Somewhere in United States 2014-03-24 21:05:15 Classified Ads Scam Paypal (paypal.com) | Scam attempt while selling my car Scammer Information
Got the following as inquiry when selling my car.
Thanks for your response. I am interested in the immediate purchase. I will take it for the price you've mentioned and I will gladly cover PayPal charges from my end.
I can only make the payment via paypal because it's very safe and secure for both of us. In case you don't have a paypal account I'll advice you to register for one at paypal.com. I have a private pick-up agent that will contact you in-order to h… Read Full Report ⇒ |
  | Anonymous Kitchener, Ontario, Canada 2014-03-24 17:56:57 Business Venture Scam Paypal (paypal.com) |  THE SCAM CAME TO ME ON YOUTUBE AND I GOT A LINK TO HIS WEBSITE THROUGH THE DISCRIPTION Scammer Information AFTER SENDING $100.00 PAYMENT HE CLAIMS YOU WILL RECIVE DOCUMENTS/FILES IN 24-48 HOURS YOU NEVER RECEIVE ANYTHING HIS PHONE NUMBER DOES NOT ACCEPT INCOMING CALLS. HIS VIDEOS ON YOUTUBE SAYS YOU CAN CONTACT HIM AT ANYTIME WHICH IS A LIE. THIS IS WHAT PAYPAL SAYS ABOUT HIS ACCOUNTBusiness Name:
TNJ MARKETING (The recipient of this payment is Unverified)
Email:
tnjmarketinginc@gmail.com
I AM AFRAID HE HAS SCAMED MANY PEOPLE OUT OF HARD EARNED MONEY AND NEEDS TO BE STOPED ASAP… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-03-24 13:51:44 Classified Ads Scam Paypal (paypal.com) | Brouder.declan1@yahoo.com - Done Deal Scam Scammer Information Contacted me in relation to a watch I was selling. He text me from the internet and asked me to email him.
Again he used the very same wording that others have discribed on this site - fine with price, add 30 euro postage etc.
Wanted me to send me a payment request via PayPal.
I reported him to the web site admins on done deal.
FYI the name / address is gave me was:
Oluwaseun Tunde
38, Lasfenwa Street,
Abeokuta,
Ogun,
Nigeria,
zip 23403
… Read Full Report ⇒ |
 | Anonymous Dublin, Leinster, Ireland 2014-03-18 18:28:34 Classified Ads Scam Paypal (paypal.com) | paypal sale Scammer Information tried to buy stuff from me through paypal… Read Full Report ⇒ |
 | Anonymous Shah Alam, Selangor, Malaysia 2014-03-15 08:50:08 Classified Ads Scam Paypal (paypal.com) | Room Rental - sjjoesmith@gmail.com Scammer Information They use two different identity email.
sjjoesmith@gmail.com
thikim6@gmail.com
Come in from room rental Malaysia: mailer@ibilik.com.
The person attached one China passport, Female from Wu Nan.
Didn't answer my question when I ask for more identity clarification.
The person very urgently reply and mentioned about payment via paypal, that make me start to be cautious and search further.
… Read Full Report ⇒ |
 | Anonymous Fort Lauderdale, FL, United States 2014-03-13 12:28:21 Defective Products/Services Paypal (paypal.com) | Extortion Scammer Information On 01/14/14- I bought a phablet from this firm in China for $90.97-including Insurance for loss and or damage.
After 3-4 weeks I contacted the firm-spoke to Mini their representative- who validated that it was lost in the mail and being returned back to China. Then when it arrived then and only then would I be reimbursed for the product. Since I bought it via PayPal I had 90 days to file a complaint or I lost the money and product.
So I asked Mini-about the Insurance fo… Read Full Report ⇒ |
 | Anonymous Houston, TX, United States 2014-03-13 03:49:20 Auction/eBay Scam Paypal (paypal.com) | Craigslist/Paypal/Email Scammer Information This scammer acts like he/she is interested in purchasing your item on craigslist, and immediately asks about buying the item while not wanting to see the item or any pictures of the item that is being sold. he/she ask for your info for pay pal and sends you a fake confirmation email from pay pal stating its from pay pal but its really not. If you look at the details of the email it is from auto shippers with instructions instructing you to send money through money gram. THI… Read Full Report ⇒ |
| Anonymous Seattle, WA, United States 2014-03-12 20:01:15 Classified Ads Scam Paypal (paypal.com) | Offered to buy my horse off Dreamhorse classifieds Scammer Information Thanks I'm just asking about it to make sure its in good condition as im buying it for my brother's son as a birthday 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 mover that will come for it. Im okay with the price and condition , I can only pay you via one of the fastest and secure way to pay online (PayPal).. Do you have a PayPal account? Let me know asap so i can arrange the payment throu… Read Full Report ⇒ |
  | Anonymous Apeldoorn, Gelderland, Netherlands 2014-03-11 08:46:02 Artists and Artworks Scam Paypal (paypal.com) | Oceanographer is still at sea Scammer Information The oceanographer is still at sea and wants to buy a painting for his dad, but surprise he can only pay by Pay Pal. I saw the same e-mails all ready appeared in 2010, probably the trick still works?
… Read Full Report ⇒ |
| Anonymous Cheyenne, WY, United States 2014-03-09 19:32:42 Classified Ads Scam Paypal (paypal.com) | +1 Craigs List Buyer Scam Scammer Information Thanks I'm just asking about it to make sure its in good condition as im buying it for my brother's son as a birthday 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 mover that will come for it. Im okay with the price and condition , I can only pay you via one of the fastest and secure way to pay online (PayPal).. Do you have a PayPal account? Let me know asap so i can arrange the payment throu… Read Full Report ⇒ |
| Anonymous Middelaar, Limburg, Netherlands 2014-03-07 07:26:24 Lottery Scam Paypal (paypal.com) | Sms berichtn dat mijn telefoon nummer gewonnen heeft Scammer Information Ik kreeg een sms bericht dat ik 750,000,00 pond gewonnen heb,maar ik moet wel inloggen met een code;
FPL/XWN/4629,
Ik heb via facebook gezien dat hij mensen oplicht.… Read Full Report ⇒ |