Blackmail, Extortion, threats TipOff Reports for Paypal (paypal.com)| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Somewhere in United States 2016-08-13 21:27:53 Blackmail, Extortion, threats Paypal (paypal.com) |   Interactive Male Phone Chat Posing as FBI agent Scammer Information Called saying he was federal agent fbi saying I violate a code soliciting a minor. Earlier in day I received a text with a picture - I responded with ? And then they asked my name
Later I get a call saying I needed to get 2 $400 gift cards at cvs and call back to send to him otherwise I would be arrested.
… Read Full Report ⇒ |
 | Anonymous Hornchurch, Havering, United Kingdom 2014-05-12 15:04:42 Blackmail, Extortion, threats Paypal (paypal.com) |  money threatening to expose me on facebook Scammer Information she contacted me saying that i would pay 30$ on pay pal other wise she would tell my family on facebook … 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 ⇒ |