Business Venture Scam TipOff Reports for Paypal (paypal.com)| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | 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 Australia 2016-04-27 04:42:21 Business Venture Scam Paypal (paypal.com) |  Buying Car with fake details Scammer Information Man name Chris Attoh from 36 Koolpinyah Cresent TIWI Northern messaged me telling me he wanted to buy my car which was posted on gumtree. He asked me he will pay $300 for me to take the ad of gumtree. He Sent me emails from a fake Paypal account that payment has come out of his account. Expected me to go to western union and pay $1200 for the car to be delivered to Northern Territory for his "son". I find this disgusting and wasted my whole day. … Read Full Report ⇒ |
  | Anonymous Quezon City, Metro Manila, Philippines 2016-02-02 15:30:48 Business Venture Scam Paypal (paypal.com) |  $2,125.00 USD with Paypal. Scammer Information … Read Full Report ⇒ |
 | Anonymous Midland Park, NJ, United States 2015-07-27 17:08:41 Business Venture Scam Paypal (paypal.com) | US Commerce & Trade Research Institute Scammer Information US Commerce & Trade Research Institute states that your company has been recognized as a 2015 (State where you are located) Excellence Award recipient by a panel of industry executives and consultants who oversee an annual survey commissioned by the USCTRI on various categories to determine which companies meet and exceed the industry benchmarks that have been set forth. You are directed to their website for further details on this selection with a pre-selected hyperlink and… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2015-06-27 20:46:02 Business Venture Scam Paypal (paypal.com) |  Simon Phillips Dystopia Film Scammer Information Simon Phillips recently ran a scam of getting money on Indiegogo about a film series called Dystopia. I and others paid him to be a extra. I have tried contacting him repeatedly and to this day, nothing. I have since found out he has a ripoff report filed against him and some bad information coming out of the UK where he is from. I am also discovering more information from people who have worked with him and some even that are with him now and most is not good. It seems he d… Read Full Report ⇒ |
 | Anonymous Chesapeake, VA, United States 2015-06-13 16:49:19 Business Venture Scam Paypal (paypal.com) | +3 MLM Millionaire Apprentice Bryan Bradley Scammer Information I became aware of an online business via a friend who invited me to like her page. I immediately thought scam because it is called Millionaire Apprentice, minds of millionaires moms&dads. The claim is you can become a millionaire in 90 days. At first the claim was 30 days, then 60 , and now 90 days. Doing due diligence I discovered the business just started in April of this year (2015). I googled Mr. Bradley and found other business he has been involved in and of course is no… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2015-01-19 06:44:58 Business Venture Scam Paypal (paypal.com) | wanted to buy our caravan. wanted bsb and acct number Scammer Information van was only advertised in our local paper here in w.a. don't know how he found out about it in new Zealand. just like all the other letters it said he worked off shore in taranki basin on kupe project everything was same words, hubby was suspicious so I emailed back to ask how he found out about ad,havn;t had reply back yet. glad looked up the oil & gas site, that's how we found out about these scams.… Read Full Report ⇒ |
  | Anonymous Singapore, , Singapore 2014-11-25 14:34:52 Business Venture Scam Paypal (paypal.com) | +1 Scammer from paypal - Irina Smolina Scammer Information Hello,
Thanks for getting back to me. I am a simple, cool and non-smoker
lady. I am willing to rent the unit as I am at sea at the moment as i
am a Coastguard Agency employee in USA but i was Born and brought up
in Moscow, Russia. I am coming to study and I will work part-time down
there but due to the nature of my work, phone calls making and
visiting of website are restricted. I only squeezed out time to check
this advert and send you an email regarding this. i am ready to … Read Full Report ⇒ |
 | Anonymous Milton, Ontario, Canada 2014-06-17 15:02:32 Business Venture Scam Paypal (paypal.com) | Scammer: Trevor Tropper : mrtrevorstoppler@yahoo.com Scammer Information 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 me that he was out of the country on oil exploration venture with his company so a courier will be picking the car. I then got an email that looked like from paypal. He sent me email that the courier wants him to send the pic… 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 Basildon, Essex, United Kingdom 2012-10-18 11:51:10 Business Venture Scam Paypal (paypal.com) | Alex Dawson Scammer Information Hello,
Here is more information about the job position with SMART ACCOUNTING LTD.
Our company creates a positive outlook and prosperity of businesses and individuals across the world. Managing Information Technology Outsourcing lands a great possibility for growth and development.
The position being offered is for Financial Services Officer.
Job requirements:
- Minimum 18 y.o.;
- constant internet access;
- home or mobile phone number;
- regular bank account (checking/sav… Read Full Report ⇒ |
| Anonymous Basildon, Essex, United Kingdom 2012-10-18 11:50:31 Business Venture Scam Paypal (paypal.com) | Alex Dawson Scammer Information Good day *my name and surname*,
Our company closely cooperates with jobsite.co.uk and they provided us with your CV as an appropriate candidate for the opened position. With great pleasure we are ready to offer you a job as a FS Officer. We trust that your knowledge, skills and experience will become our most valuable asset.
Our professional team is a small, reputable art promoting enterprise established and headquartered in the United Kingdom. The company provides services… Read Full Report ⇒ |
| Anonymous Basildon, Essex, United Kingdom 2012-10-18 11:49:30 Business Venture Scam Paypal (paypal.com) | Alex Dawson Scammer Information Good day *my name and surname*,
Our company closely cooperates with jobsite.co.uk and they provided us with your CV as an appropriate candidate for the opened position. With great pleasure we are ready to offer you a job as a FS Officer. We trust that your knowledge, skills and experience will become our most valuable asset.
Our professional team is a small, reputable art promoting enterprise established and headquartered in the United Kingdom. The company provides services… Read Full Report ⇒ |
 | David Jacksonville, FL, United States 2012-08-23 15:06:11 Business Venture Scam Paypal (paypal.com) | +1 googled west aquarius submersible Scammer Information recieved a text message concerning a bus i am selling on ebay. I contacted mike dustin
using the email provided and recieved this in message
Thanks a lot for the email. I am away at sea at the moment, on the west aquarius submersible to be precise, we do not have access to phone at the moment, its 15days off and 15days on, which is why I contacted you with internet messaging facility, i'm glad you accepted my offer. I am buying this for my dad in Canada, i'm a Canadian. I … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2011-09-02 06:24:07 Business Venture Scam Paypal (paypal.com) | +9 Paypal scam Scammer Information A scam using a fake paypal once it is in the account of any bank they cancel or discover(what paypal told me after telling them) fake check by then they have in their posession what you are selling them in this case it would have been 70,000.00 fishing boat
I love to tell you that paypal is the only online best payment method better than any others of payment because they are safe,trustworthy and secured, and paypal safe and protect the both buyer and seller from fraud, so… Read Full Report ⇒ |