TipOff Reports for Paypal (paypal.com)| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Francis Ballentine Hampton, Richmond upon Thames, United Kingdom 2020-08-31 15:12:15 Auction/eBay Scam Paypal (paypal.com) |   Email Shpock PayPal scam Scammer Information I recieved this by email from an interest in my items off of Shpock selling site
The price is a good buy for me... please remove the advert and consider it sold as i am paying your full asking price i have done thorough check on the advert and i'm fine with it,sadly i would not be able to come personally to view or collect it due to house bound went through throat cancer surgery and couldn't talk more but will be ok soon but i have an agent that would help me to pick it… Read Full Report ⇒ |
 | Anonymous Kota Kinabalu, Sabah, Malaysia 2019-09-04 09:02:53 Rental Scam Paypal (paypal.com) |  Room renting Scammer Information Keep insisting to pay room rental via paypal.… Read Full Report ⇒ |
 | Anonymous Kirchheim unter Teck, Baden-Württemberg, Germany 2019-08-13 21:09:32 Auction/eBay Scam Paypal (paypal.com) | Mobiele.de Paypal Scam Scammer Information Instand massage after i put my Motorcycle on Mobile.de. She wanted to buy the Bike even without seeing it in real life. Told something about a privat transport agency.
She wanted to pay me with Paypal becaus she is on Holydays in Allabama.
… Read Full Report ⇒ |
  | Anonymous Hudsonville, MI, United States 2018-10-11 19:04:04 Fake/Counterfeit Goods Paypal (paypal.com) |  +1 Fake Concert Ticket Scam Scammer Information An individual who went by the first name of Kendrick (cannot find his Facebook profile now or remember the last name used) posted in a Lauren Daigle concert Facebook event attempting to sell 4 tickets he claimed his family could no longer use, very detailed listing the row and seats for sale and to message or text him. I proceeded to text with him about the tickets and he informed me he had 2 of the 4 tickets left, perfect for my husband and I. We conversed about payment, fir… Read Full Report ⇒ |
 | Anonymous Melbourne, Victoria, Australia 2018-08-09 01:46:57 Classified Ads Scam Paypal (paypal.com) | +1 Car sales - transport money to be paid up front prior to "release of balance owing" by PayPal Scammer Information The scam was conducted entirely through emails, as he said he was in a remote area and didn't have reception.
Lenon replied to my advertisement for my car in CarSales. He stated it was just the thing he was looking for as he has a new job in NT, based in Darwin. He asked how low I would go on the price, then agreed to pay that amount. He then asked for bank details for the deposit and another email address for me. Lenon then emailed -
I have just completed the payment and i… Read Full Report ⇒ |
| Mr bob Cheltenham, Gloucestershire, United Kingdom 2018-07-17 18:01:23 Identity Theft Paypal (paypal.com) |  mobile phishing scam Scammer Information Received phishing scam message from mobile # +44 7803564126
Your PayPal has been temporarily locked. You have 36H to confirm the account information or your account will be closed: http://paypal.co.uk.10ox.pw/...… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2018-06-02 19:19:02 Fake/Counterfeit Goods Paypal (paypal.com) | Receipt of Your Payment to Viber Scammer Information You will recieve an email stating you sent a payment to Viber@payme.com. It was for $1250. When you hit cancel and report, it takes you to a FAKE paypal screento log in. If you try to login with your paypal information, you have now given your paypal login to the scammer!
This is for subscription services. … Read Full Report ⇒ |
 | FuzzyBird Sydney, New South Wales, Australia 2018-04-16 22:56:53 Fake/Counterfeit Goods Paypal (paypal.com) |  SCAM: Ngwenyang Fabrice Chia, Frank Lanse, Frank Novan, Novana Elites Fleet Line Global Shipping Scammer Information His real instagram page is:@walugembefrank and says 'Franknova AM THE ONLY STARBOY FROM UGANDA'S'. His real facebook page is: https://www.facebook.com/WALUGEMBE.frank.7 and he lives in Kampala, Uganda. He's just a kid running a scam and his pictures on facebook and Instagram are all about 'Frank Nova' living a great live of high style.
He uses the aliases Ngwenyang Fabrice Chia, Frank Lanse, Dr Frank Novan, franklanse@hotmail.com, Novana Elites Ltd, novanaelites@gmail.com … Read Full Report ⇒ |
| Anonymous Glendale, CA, United States 2018-04-15 03:28:21 Fake/Counterfeit Goods Paypal (paypal.com) | Fitness equipment fraud Scammer Information Mr Alex Atan Goncharov been running fraud activities for many years by using following companies:
1. eon fitness (while he was there, there was many fraud activities)
2. cardiosales - Took clients money, used it for his own needs, people never got their merchandise, had to file charge backs
3. used other person to open jmfitness store, took all money and left person with debts, after that person who he got scammed eded up in hospital and almost died afetr Mr Alex been bl… Read Full Report ⇒ |
 | Anna Barcelona, Barcelona, Spain 2017-12-17 21:01:42 Rental Scam Paypal (paypal.com) | Renting room via idealista.es Scammer Information I received a text message requesting that I email details of a room advertised on idealista.es.
The text was:
'Hi, Do u still have ur unit for rent as listed on vibbo web? If yes, get back to me directly with details to seeker2leader@gmail.com Pls I prefer email'. I could not open her phone number using text message she send me over as it automatically came as Sujira.
I emailed a link to the advertisement with photos as requested. I received a strange email in return as f… Read Full Report ⇒ |
| Anonymous Spokane, WA, United States 2017-11-29 15:55:13 Lottery Scam Paypal (paypal.com) | Audi Corp Scammer Information
Address: DLF Capitol Point, Baba Khadak Singh Marg, Connaught Place, New Delhi, Delhi 1103555, India.
udi Automobile™ 2017 Terms & Conditions We wish to congratulate you once again on this note for being part of the lucky winners selected in this year annual promotion and we hereby use this medium to acknowledge the receipt of your claims requirement regarding the winning notification email you received informing you of the prize you have won. Audi Adm… Read Full Report ⇒ |
 | Ashraf Kajang, Selangor, Malaysia 2017-08-13 13:01:20 Rental Scam Paypal (paypal.com) | +1 A lady who wants to rent your apartment without viewing Scammer Information I posted a room for rent in Malaysia on (www.ibilik.my) then this person send me the following email:
I am ready to rent your room listed on the site, so send me the address/foto and total cost directly to my email (devinegrace006@gmail.com).
I asked her to call or whatsapp me then she replied with a picture or her ID:
Hello,
Thanks for getting back to me. I am Li XiaoJie, 35 years old, a simple, cool and non-smoker lady. I am willing to rent the unit. I am at sea at th… Read Full Report ⇒ |
 | Anonymous Somewhere in New Zealand 2017-07-14 05:39:58 Auction/eBay Scam Paypal (paypal.com) | NZOG kapa Scam for vehicle purchasing via Trade Me Scammer Information
This guy posed as a purchaser with almost the exact same wording as emails on scamalot from 2013 re NZOG kapa - he didn't even realise that we were selling a huge non-towable accommodation building which would cost a fortune to get picked up and "shipped to Fiji"
… Read Full Report ⇒ |
| me Perth, Western Australia, Australia 2017-07-12 08:38:35 Auction/eBay Scam Paypal (paypal.com) | +2 buying furniture wanted shipping costs paid upfront Scammer Information 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 project. We do not have access to phone at the moment,its 5days off and 25days on,which is why I contacted you with internet messaging facility. Where is it located at the moment?
I am buying it for my for my holiday and i want it delivered before my arrival.I won't be able to come for the inspection due t… Read Full Report ⇒ |
| Anonymous Sydney, New South Wales, Australia 2017-06-05 04:02:48 Classified Ads Scam Paypal (paypal.com) | Energy Resources of Australia Ltd (ERA) Darwin NT Scammer Information He first contacted me via SMS and advised that he had no phone reception and to email him the information. … Read Full Report ⇒ |
| Anonymous Temuka, Canterbury, New Zealand 2017-06-05 02:32:14 Generic/Unspecified Scam Paypal (paypal.com) | Selling a car in trade me NZ Scammer Information I posted an selling announcement for my car in TradeMe and this person contacted me directly by email.… Read Full Report ⇒ |
| Anonymous Bermondsey, Southwark, United Kingdom 2017-03-17 07:12:39 Classified Ads Scam Paypal (paypal.com) | +1 Wedding dress scam Scammer Information Received text offering to buy wedding dress listed on bride2bride.
Scammer asked me to email.
They emailed me saying they would pay via PayPal and arrange a courier to collect the dress because they work on an oil rig… Read Full Report ⇒ |
| Megan Auckland, Auckland, New Zealand 2017-03-15 22:13:34 Social Network Scam Paypal (paypal.com) | +8 ...New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kapo project Scammer Information Someone sees your comment on the Tauranga Rental Properties & Flatmates page and msgs you via FB saying their friend is keen to rent the room you have available and yet the person msging you has no FB profile picture and only one friend (alarm bells). You msg "Katherine Ann Weir" back and ask for this friends full name. You email "Rebecca Mayo" at rebmay12345@gmail.com telling her about the room you have available (alarm bells again) and this is the reply:
Hi,
Thanks for… Read Full Report ⇒ |
| Anonymous Perth, Western Australia, Australia 2017-03-13 03:31:59 Classified Ads Scam Paypal (paypal.com) | Fees to move second hand furniture Scammer Information Person sent SMS inquiring if furniture still for sale. SMS name Dasiver, no number displayed.
Through exchange with buyer Grey A Faalavaau via email we agree on price and payment made via PayPal.
We received email from Grey Faalavaau indicating his courier was requiring a payment $850.00 via MoneyGram transaction. Recipient Quanzhou Liu, Miyun, Beijing, China +8619393883493.
Grey A Faalavaau was unable to pay courier fee, as he was in a remote part of Australia, working f… Read Full Report ⇒ |
 | Anonymous Grecia, Provincia de Alajuela, Costa Rica 2017-03-07 20:05:18 Overpayment Scam Paypal (paypal.com) | +1 Linda just sent you $3,182.00 USD with Paypal. Paypal recommends to withdraw it now. Scammer Information Linda just sent you $3,182.00 USD with Paypal.
Click here to continue
Best of luck!
Linda … Read Full Report ⇒ |
 | Katheryn Santo Domingo Este, Provincia de Santo Domingo, Dominican Republic 2017-03-02 15:01:02 MalWare, Trojans, Virus payloads Paypal (paypal.com) | Augustina just sent you $3,182.00 USD with Paypal. Paypal recommends to withdraw it now. Scammer Information Un correo no deseado… Read Full Report ⇒ |
 | Shohel Sarker Dhaka, Dhaka, Bangladesh 2017-01-20 03:45:59 Lottery Scam Paypal (paypal.com) | Winner Scammer Information Winner lottery information on… Read Full Report ⇒ |
 | Anonymous Erskine, Renfrewshire, United Kingdom 2017-01-12 12:45:39 Business Venture Scam Paypal (paypal.com) | +2 email paypal & phone scam Scammer Information I received a phone message on my mobile enquiring about my wedding dress i have up on bride2bride for sale. Then i was given an email to contact them back on, so i emailed them, they then sent an email to me wishing to buy my wedding dress that is on bride2bride for sale, they next said they would arrange a courier & wanted details for paypal so they could pay me, another email i received later on said they had made a payment into my paypal account & that i would not be paid … Read Full Report ⇒ |
| Anonymous Somewhere in United States 2016-12-29 17:00:49 Classified Ads Scam Paypal (paypal.com) | +1 Bookoo Scam via PayPal Scammer Information Email received was as follows:
Thanks for mailing back, i will like to offer you $450 for the rims. I am indeed very motivated to purchase the rims from you and am okay with the condition of the rims am purchasing it for my leave because i'll be coming soon from this field. As I'm a Petroleum Project Engineer in(Hamburg oil Field, Alberta) My work don't permit me to come over for inspection, contact via phone would have been the easiest means to talk to you but we are out… Read Full Report ⇒ |
  | Dylandanius Gorssel, Gelderland, Netherlands 2016-11-24 14:36:28 Auction/eBay Scam Paypal (paypal.com) | Buyers Via Paypal Scammer Information Buys good via Paypal and makes you pay extra custom costs.… Read Full Report ⇒ |