| Scam Reporter | Scam Tips Received
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| mal
Perth, Western Australia, Australia
2011-11-19 09:22:31
Classified Ads Scam
Paypal (paypal.com) |  +1 Car sale scam This person states that they want to buy your car ( via Gumtree classifieds ) they work on an oil rig and want to purchase your car for there father. They claim an agent will look after the purchase and they will transfer funds thru PayPal. They later clai... ⇒ more |
| steve
Melbourne, Victoria, Australia
2011-11-18 21:10:05
Classified Ads Scam
Paypal (paypal.com) |  Untitled Classified Ads Scam on Paypal (paypal.com), ref:1083 advertised car online and he wants to buy but needs paypal info to transfer money into account. A agent will then come and collect.... ⇒ more |
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| Anonymous
Somewhere in United States
2011-11-15 02:43:31
Classified Ads Scam
Paypal (paypal.com) | AUTO SCAM I knew something wasn't right when the 2010 Porsche was $32,000. She claimed she lived in Omaha, Nebraska and was recently divorced and she can't drive but got an attitude with me when I asked for the VIN number. Said she will ship the car for free and I w... ⇒ more |
| Anonymous
Melbourne, Victoria, Australia
2011-11-10 12:48:55
Classified Ads Scam
Paypal (paypal.com) | Car Ad, overpays was trying to sell my car through qoakka and this scammer, claims wants to buy the car but offers extra cash,claims he is unable to view the car but an agent will contact me for viewing, he then requests my paypal account details so that "he immediately de... ⇒ more |
| S C
Brisbane, Queensland, Australia
2011-11-05 14:23:06
Classified Ads Scam
Paypal (paypal.com) | someone wants to discuss your advert Kawasaki this is the emails from rplaster
I assume this item is still available for sale
I would like to be sure about the price but please do enlighten me about the present condition,the service history and send me some pics.What would be your reasons fo... ⇒ more |
| Bill Wright
Melbourne, Victoria, Australia
2011-11-03 12:00:54
Classified Ads Scam
Paypal (paypal.com) | Car Sales through Quokka on Line We were selling out car on Quokka when we received and email from "Justin" his story was that he was working on a rig and couldn't inspect the car but would pay for it by paypal and have a courier pick it up. We checked online and he has been involved in o... ⇒ more |
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| Julian
Perth, Western Australia, Australia
2011-10-27 06:10:34
Classified Ads Scam
Paypal (paypal.com) | +1 Car sale scam I was selling a car and got the following email offering to purchase the vehicle without seeing it.
"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 petrol... ⇒ more |
| Anonymous
Perth, Western Australia, Australia
2011-10-17 05:53:02
Classified Ads Scam
Paypal (paypal.com) | SMS requesting contact by email re - classified add Thanks for the response, I'm seriously interested in this posted AD and i will really love to purchase it right away. Kindly put off the ad right away and consider me as your favorite buyer and I will have my shipper come over for the handling of the shipp... ⇒ more |
| Bernice
Grimsby, North East Lincolnshire, United Kingdom
2011-10-15 10:41:40
Classified Ads Scam
Paypal (paypal.com) | Autotrader Offered to by car on advertised by auto trader without looking at it and wanted to pay via paypal and send courier to collect and do paperwork. Was suspicious so entered e-mail address into google and discover scam.... ⇒ more |
| No Name
Henderson, KY, United States
2011-10-15 00:08:42
Classified Ads Scam
Paypal (paypal.com) | craig's list scam This is another classified ripoff. This is the one that says shipper will only accept Western Union payments and asked me to send $600 and then I would be paid cost of my bike and shipping. Then you start getting emails supposedly from paypal, that are re... ⇒ more |
| No Name
Perth, Western Australia, Australia
2011-10-10 05:07:05
Classified Ads Scam
Paypal (paypal.com) | robertgrey57@yahoo.com I am selling a windsurfer and received an e-mail from robertgrey57@yahoo.com as below:
"I am very keen. How i wish i could come for viewing and inspection as am currently out of the country ATM and i want it picked up before i get back, though i will be... ⇒ more |
| Kev Russell
Brisbane, Queensland, Australia
2011-10-10 03:03:06
Classified Ads Scam
Paypal (paypal.com) | Advertising Obviously after reading some of the other reports, it appears this guy is a regular, but uses different names. Had ad in quokka online, immediate response, works offshore cant see item, will pay thru paypal ASAP will have courier pick up item, but first pu... ⇒ more |
| SB
Adelaide, South Australia, Australia
2011-10-09 23:35:04
Classified Ads Scam
Paypal (paypal.com) | +1 Shedy Christine shedychristine@yahoo.com.au SCAM This is the email wishing to buy my car from Gumtree asking for Paypal account details to get car and thenstop money re chargeback . Do not give any info to this person.
Ill purchase the car without RWC/REGO. Payment will be sent using PayPal and i will h... ⇒ more |
| Anonymous
Houston, TX, United States
2011-10-06 19:22:49
Classified Ads Scam
Paypal (paypal.com) | omoogundabede@gmail.com scam on a car I was selling a very nice 1966 Cobra replica and he wanted my paypal info and address to have me ship him the car. I Googled his email and came up with others having said he was scamming them as well. Be careful people like this are just trying to poop o... ⇒ more |
| isabel
Melbourne, Victoria, Australia
2011-10-06 14:30:58
Classified Ads Scam
Paypal (paypal.com) | +1 Untitled Classified Ads Scam on Paypal (paypal.com), ref:961 Hello Friend,
I'm quite satisfied with the condition and price of $2500 . I need to let you know that the shipping agent will be coming for the pick up as soon as the payment has been complete and approved by PayPal and the shipping agent will be the o... ⇒ more |
| No Name
Dieppe, New Brunswick, Canada
2011-10-06 14:14:10
Classified Ads Scam
Paypal (paypal.com) | +1 Untitled Classified Ads Scam on Paypal (paypal.com), ref:960 He contacted me regarding a car for sale that I had posted on Kijiji, stating "Interested in your ad,Is there anything else to add?"
When I responded with some more information about the car he replied "just wanted to make sure nothing has been left out ... ⇒ more |
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| Tony Lincletter
Somewhere in Australia
2011-10-06 09:41:27
Classified Ads Scam
Paypal (paypal.com) | Robber Don Peter Just another clown in indonesia trying to buy cars and goods from Quokka On Line, conveiniently cannot call or view the goods and expects to pay by paypal and arrange pickup....
There are allot of e-mail addresses that will state the same......
DO NOT ... ⇒ more |
| Anonymous
Perth, Western Australia, Australia
2011-10-03 00:08:47
Classified Ads Scam
Paypal (paypal.com) | hi Thanks for the swift response I'm quite satisfied with the condition and price.. As i am buying this for my
Dad and due to the nature of my job and location...i will not be able to come for inspection,am a very
busy type as i work long hours everyday,i... ⇒ more |
| Ron
Lexington, MO, United States
2011-09-26 18:37:37
Classified Ads Scam
Paypal (paypal.com) | Money
Dear Ron Rahmn,
You have received a PayPal Payment of $900.00 USD from Nancy Beauty(nancybeauty001@gmail.com).
A temporary hold has been placed on this transaction!
As mentioned in the receipt of Payment and as per New PayPal Payme... ⇒ more |
| Anonymous
Pakenham, Victoria, Australia
2011-09-24 15:02:09
Classified Ads Scam
Paypal (paypal.com) | +1 Luke Brown This is the email wishing to buy my car from Gumtree asking for Paypal account details to get car and thenstop money re chargeback . Do not give any info to this person.
Hi thanks for mailing back,am ok with the price and the condition,am
buying it for my... ⇒ more |
| Anonymous
Kitchener, Ontario, Canada
2011-09-21 16:30:56
Classified Ads Scam
Paypal (paypal.com) | selling my car on Kijiji Went to sell my car on kijiji. He replied to the ad telling me that he liked the price and could I take more photo's and he would send me money via paypal. I did all this for him.. being very happy that I feel I just sold my car. He than emailed me with... ⇒ more |
| No Name
Somewhere in Australia
2011-09-04 23:33:07
Classified Ads Scam
Paypal (paypal.com) | Boat sale scam I advertised a boat for sale and he didn't even want to see it. "As for the payment,I will be paying via PayPal the fastest and secure way to pay online.I am currently off shore as per work and I don't have access to my bank account online(internet banki... ⇒ more |
| Greg
Byford, Western Australia, Australia
2011-09-01 10:21:12
Classified Ads Scam
Paypal (paypal.com) | Fridge/ Freezer Sale I was selling a fridge/freezer pigeon pair. Received an email from the Quokka to inform me of an interest in teh product for sale. Was only suspicious when I was asked to receive extra money to thransfer to their courier agent so they could collect which I... ⇒ more |
| leo
Perth, Western Australia, Australia
2011-09-01 06:06:30
Classified Ads Scam
Paypal (paypal.com) | car sell advertisment scammer not even want to see my car, just want to get my paypal account detail to pay me. email message:
"As for the payment,I will be paying via PayPal the fastest and secure way to pay online.I am currently off shore as per work and I don't have access to my b... ⇒ more |
| Amanda
Somewhere in Australia
2011-08-27 05:00:47
Classified Ads Scam
Paypal (paypal.com) | Scammer responded to a car ad This Scammer responded to a car ad in local trading post, first with a text, then an email stating he couldn't phone because he was on an oil rig and out of range. He would pay full price for the car without seeing it, and needed my paypal details to arra... ⇒ more |
Classified Ads Scam TipOff Reports for Paypal (paypal.com)
