| Scam Reporter | Scam Tips Received
|
|---|
| Anonymous
Somewhere in Australia
2013-11-04 05:21:24
Auction/eBay Scam
Paypal (paypal.com) |   first recieved a text msg and followed by email First told me he was interested as buying my var for his sin in the northern Territory and proceeded to tell me he was going totransfer the money from his paypal account into my bank account which followed the other e-mails asking for my paypal address ban... ⇒ more |
| Anonymous
Harleysville, PA, United States
2013-08-19 08:20:11
Auction/eBay Scam
Paypal (paypal.com) |  Untitled Auction/eBay Scam on Paypal (paypal.com), ref:11625 Responded to craigs list and wanted to buy car and wanted my PayPal info.... ⇒ more |
|
|
| Anonymous
Somewhere in Australia
2013-07-20 23:43:42
Auction/eBay Scam
Paypal (paypal.com) | Receipt: payment on hold Asked me to follow links in order to cancel payment.... ⇒ more |
| Anonymous
Malibu, CA, United States
2013-07-16 16:38:08
Auction/eBay Scam
Paypal (paypal.com) | "Equal Opportunity" translation to PayPal Representative scam Allegro Complaint
On 23 May, 2013, I was contacted by Agdam Tugoev, a person who represented themselves as being with the overseas auction company Allegro. He offered me an at home job translating documents that had obviously gone through an online trans... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2013-06-29 06:38:42
Auction/eBay Scam
Paypal (paypal.com) | +1 PayPal Western Union Scam - vickcarlin@gmail.com on behalf of service@paypal.comau Address used in attempt to gain money via fake paypal advice.... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2013-06-29 04:59:43
Auction/eBay Scam
Paypal (paypal.com) | AFTER EBAY AUCTION HE TEXT TO MY PHONE THEN FOLLOWED UP WITH EMAILS This person waited until the end of auction on ebay, for my car that I listed. He text me on my mobile to ask if it was sold and gave an email address chirstblessbill@live.com.au and asked me to follow up with emails. He sent email saying he wanted to bu... ⇒ more |
|
|
| Anonymous
Somewhere in United States
2013-05-23 18:48:16
Auction/eBay Scam
Paypal (paypal.com) | paypal/western union scam I was selling a tonneau cover. I posted it on lejune yard sales and within a couple hours I was approached about purchasing my item through an email. Sara James claimed that she didn't have much time because she was an oceanographer. She then said that... ⇒ more |
| Anonymous
Somewhere in Portugal
2013-05-09 09:20:30
Auction/eBay Scam
Paypal (paypal.com) | stevenmile1@gmail.com - FRAUD ALERT The "artist - NAMED STEVEN MILE" saw my ads of items for sale at a sales site and said he wanted to buy everything. 1st Alert
Further € 600 paid above the total value of the items, value that I should pay to the transport company which would collect... ⇒ more |
| Anonymous
Sequim, WA, United States
2013-03-26 00:59:50
Auction/eBay Scam
Paypal (paypal.com) | Untitled Auction/eBay Scam on Paypal (paypal.com), ref:8811 Some one sent me an e-mail says that they saw my resume on CareerBuilder.com and they want me to work with them ! Just for text editing then after awhile they asked me to work as representative !!! They used my PayPal account to sell some Mexican Sterling ... ⇒ more |
| Anonymous
Karrabin, Queensland, Australia
2013-03-17 05:22:23
Auction/eBay Scam
Paypal (paypal.com) | Buy a car from Gumtree australia I won't be able to come over with cash or mail a cheque because presently, i'm working away in Darwin on a research project but i have equally arranged the courier agent that will come for the pick up, transfer of ownership but this will be after i have ma... ⇒ more |
| John Power
Dublin, Leinster, Ireland
2013-03-15 16:49:10
Auction/eBay Scam
Paypal (paypal.com) | Donedeal car buy I have just completed the Payment and i am sure you have received the confirmation from PayPal regarding the Payment.You can check your PayPal e-mail for confirmation of payment in your inbox or your spam/junk box. A total of 2,680 EUR was sent, 1,900 EUR... ⇒ more |
| Tom
Dublin, Leinster, Ireland
2013-03-14 13:55:44
Auction/eBay Scam
Paypal (paypal.com) | CAR buying from DONEDEAL by paypal I have a VW Golf on the Donedeal for sale, I've got a SMS from "janrth724" : IS your donedeal car advert still available for sale? Kindly send me a swift response to (thidek11@gmail.com) as am interested in buying. Thanks, Christy
I sent an email for her ... ⇒ more |
| K Fati
San Rafael, CA, United States
2012-09-08 04:00:56
Auction/eBay Scam
Paypal (paypal.com) | Someone named (if that is true naem) Vivian Cole pretending to be Oceanographer and wants to pick up car that is not paid for Wanted to send a mover to pick my car up, pretending money will come through Paypla.com. Said she is Vivian Cole and is on a two month duty as Oceanographer and not in town. !!! Don't be a victim. ... ⇒ more |
| Avi
Singapore, , Singapore
2012-07-23 09:15:26
Auction/eBay Scam
Paypal (paypal.com) | Mobile Phone on Sale i am willing to proceed with the transaction now.kindly login to your paypal account and select the request money button located at the top of your paypal account homepage and send the money request directly to my paypal account id which is jenifereece@gma... ⇒ more |
| djalisa
Perth, Western Australia, Australia
2012-06-06 11:22:27
Auction/eBay Scam
Paypal (paypal.com) | +2 Nathan Kim he wanted to buy an item i had for sale on trading post
here is the emails he sent me-
Hi thanks for mailing back,am ok with the price and the condition,am
buying it for my vacation,because i'll be coming soon from our rig as
am a petroleum project engine... ⇒ more |
| murray Oswald
Adelaide, South Australia, Australia
2012-06-05 07:43:56
Auction/eBay Scam
Paypal (paypal.com) | +1 5 06 2012 Similar to previkous scams re working on oil rig as engineer, will send money to paypal plus extra $950+ to cover cost of "agent" leo johnson of gravesend Kent uk. Send $950 via western union and then balance for purchase of camper trailer will be lodged i... ⇒ more |
|
|
| Kim anast
Las Vegas, NV, United States
2012-05-23 04:30:22
Auction/eBay Scam
Paypal (paypal.com) | +3 Untitled Auction/eBay Scam on Paypal (paypal.com), ref:2811 Hello Kim,
       Thanks for getting back to me on here. 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.Â
I can only make the payme... ⇒ more |
| No Name
Sydney, New South Wales, Australia
2012-03-13 03:21:53
Auction/eBay Scam
Paypal (paypal.com) | Untitled Auction/eBay Scam on Paypal (paypal.com), ref:1868 thanks to this site, after I search the name of a person i suspect might be scammer.
i post my car up on gumtree australia for same, i then get message to my phone, asking for firm price and condition of car.
after i gave him condition of car & price i the... ⇒ more |
| jj williams
Somewhere in United States
2012-02-20 03:13:52
Auction/eBay Scam
Paypal (paypal.com) | mover Hi there, Thank you for getting back to me.Can you assure me that the item is in good state and that i will not be disappointed with it.I'm ready to pay your asking price and to be honest, i wanted to buy this for my Dad, but the issue is I'm a marine ... ⇒ more |
| Susie B
Sydney, New South Wales, Australia
2012-02-01 02:27:40
Auction/eBay Scam
Paypal (paypal.com) | +2 Gumtree Boat Sales - StevenMile1@gmail.com Wanted to buy boat urgently and ship to Malaysia. Wanted paypal details. Seems to have tried this with a number of different sellers on Gumtree.... ⇒ more |
| Anonymous
Hobart, Tasmania, Australia
2011-12-19 23:08:29
Auction/eBay Scam
Paypal (paypal.com) | +2 motorbike I wanted to sell my custom made motorbike and I got this person wanting to buy is without seeing the bike. It's a very expensive unique bike and I got suspious. she would pay buy paypal and have the bike picked up by a courier. Do not fall into this trap a... ⇒ more |
| Anonymous
Minden, Ontario, Canada
2011-11-29 17:11:32
Auction/eBay Scam
Paypal (paypal.com) | Nancy Beauty [nancybeauty001@gmail.com] here is emails received from NancyI can understand the way you feel but i want to assure you that there won't be any problem. I'm not in state presently and i want to hand over this transaction to PayPal and my agent so as soon as the payment has been made... ⇒ more |
| Anonymous
Perth, Western Australia, Australia
2011-10-28 11:12:12
Auction/eBay Scam
Paypal (paypal.com) | Luke Brown Hi thanks for the mail,am ok with the price and the condition,am
buying it for my holiday,because i'll be coming soon from our rig as
am a petroleum project engineer on a rig offshore,i won't be able to come for
the inspection due to the nature of my work,... ⇒ more |
| Monica Brian
Cronulla, New South Wales, Australia
2011-10-07 02:37:39
Auction/eBay Scam
Paypal (paypal.com) | auction/sale scam He sent a fraudulent payment via paypal (not really from paypal at all) saying to make $300 AUD transfer payment through Western Union for auto shipping and then funds would be released into my paypal account. I had a feeling this was a scam from the outse... ⇒ more |
Auction/eBay Scam TipOff Reports for Paypal (paypal.com)
