Classified Ads Scam TipOff Reports for Paypal (paypal.com)| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Craig Henderson Somewhere in United States 2011-08-12 14:39:02 Classified Ads Scam Paypal (paypal.com) |  +4 Craigslist Paypal WesternUnion scam Scammer Information The scam is to pretend you are buying an RV, but you're a Marine overseas and cannot pay for the shipping charges. He then asks the seller to pay the shipping fees up front via WesternUnion to release the Paypal payment. here's the western union info:
Name : Juan O. Cepeda
> Address: 2629 Ivy Street,Houston
> Texas. USA. 77026
>
and the fraudulent Paypal "customer support" email: account_fundsverifier@officeemail.net… Read Full Report ⇒ |
  | Anonymous Sydney, New South Wales, Australia 2011-08-07 18:15:04 Classified Ads Scam Paypal (paypal.com) | Untitled Classified Ads Scam on Paypal (paypal.com), ref:829 Scammer Information requesting details of paypal account. Gives story about being offshore and not able to communicate. Same story given for other adverts in past. Repeat email this week from same "teddypender" to advert.… Read Full Report ⇒ |
| Lena Melbourne, Victoria, Australia 2011-08-07 00:21:04 Classified Ads Scam Paypal (paypal.com) | +8 Car Buyer - paypal scam Scammer Information Wants to buy my car without viewing and wants my Paypal account details… Read Full Report ⇒ |
| Dan Somewhere in Australia 2011-07-21 13:19:34 Classified Ads Scam Paypal (paypal.com) | +3 Paypal scammer Scammer Information Paypal scammer… Read Full Report ⇒ |
| Anonymous Melbourne, Victoria, Australia 2011-07-21 11:23:28 Classified Ads Scam Paypal (paypal.com) | +1 To get paypal details Scammer Information He replied to an advert I had about a car with a very suspicious email:
"Thanks for the prompt response..I want to buy it now as a Present for my Dad and i am at sea at the moment as i am a marine engineer and due to the nature of my work, phone calls making and visiting of website are restricted but i squeezed out time to check this advert and send you an email regarding it. I really want the car to be a surprise for my father so i wont let him know anything about the car … Read Full Report ⇒ |
| Anonymous Perth, Western Australia, Australia 2011-07-21 11:01:05 Classified Ads Scam Paypal (paypal.com) | Quokka Ad response Scammer Information I had an add on Quoka and he responded he was very busy and would send an agent and pay by paypal… Read Full Report ⇒ |