| Scam Reporter | Scam Tips Received
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| Anonymous
Worthing, West Sussex, United Kingdom
2014-10-31 16:17:16
Classified Ads Scam
Paypal (paypal.com) |  +1 Motorbike Sale Scam I am currently advertising a motorbike for sale on Motorcycle News website. I get a text from a supposedly interested party - whats the lowest price of ur motorbike? plz email thru evansmax@outlook.com. email only tnx.
I recognise this as a scam but decid... ⇒ more |
| Anonymous
Loughrea, County Galway, Ireland
2014-10-15 20:26:53
Classified Ads Scam
Paypal (paypal.com) |  brouder.declan1@gmail.com I was advertising a diamond ring on donedeal.ie, he contacted me through text, no number just an email address. He agreed to purchase very easily without asking any questions about the ring and offered to pay for shipping. He then sent me another email and... ⇒ more |
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| Sonya Kennedy
Blackwood, Caerphilly County Borough, United Kingdom
2014-10-04 17:19:04
Classified Ads Scam
Paypal (paypal.com) | +1 gumtree scam Text to say what the lowest price of my car is, gave email and asked to email only. Said they were overseas working and wanted to buy car for son who lives in UK.
SCAM -- pay through PayPal and send courier to collect. Sounds okay? NO
The scam that I'm ... ⇒ more |
| Paul Wilkins
Somewhere in Australia
2014-10-03 01:14:07
Classified Ads Scam
Paypal (paypal.com) | Gumtree scammer We put our car up for sale on Gumtree, and were contacted by Ramond Jak, who said he lived in Darwin, but worked offshore on the KUPE gas project in NZ.
We agreed on a price, and asked to be paid into our Bank account. We then got an e-mail saying the mone... ⇒ more |
| doui
Somewhere in Tunisia
2014-10-03 00:54:39
Classified Ads Scam
Paypal (paypal.com) | paypal ... ⇒ more |
| No Name
Somewhere in Tunisia
2014-10-03 00:54:09
Classified Ads Scam
Paypal (paypal.com) | paypal ... ⇒ more |
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| No Name
Somewhere in Tunisia
2014-10-03 00:53:54
Classified Ads Scam
Paypal (paypal.com) | paypal Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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... ⇒ more |
| No Name
Somewhere in Tunisia
2014-10-03 00:53:51
Classified Ads Scam
Paypal (paypal.com) | paypal Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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... ⇒ more |
| Anonymous
Ramsgate, Kent, United Kingdom
2014-09-26 13:00:01
Classified Ads Scam
Paypal (paypal.com) | olaoluscott2a@gmail.com scam olaoluscott2a@gmail.com
ip located in London and claims to at sea :)
AVOID!!!!
Thanks a lot for the email. I am away at sea at the moment,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kapo proj... ⇒ more |
| Anonymous
Somewhere in United States
2014-09-15 15:21:22
Classified Ads Scam
Paypal (paypal.com) | Paypal Autotrader Scams Recieved three seperate text messages asking for an email response...all saying essentially the same thing. They want to buy the car sight unseen and want my Paypal account info. Words in text and followup emails identical to scams already listed on this s... ⇒ more |
| Anonymous
Thessaloniki, Thessaloniki, Greece
2014-09-11 21:09:01
Classified Ads Scam
Paypal (paypal.com) | Scammer proposing to buy goods.
Those were his words. He proposed to buy some goods I had posted on an ad website.
... ⇒ more |
| Anonymous
The Hague, South Holland, Netherlands
2014-08-25 23:52:00
Classified Ads Scam
Paypal (paypal.com) | +1 fraudulent Paypal payments Scammer sends fake Paypal email to confirm payment for "buyed" goods + a LOT of extra money for shipment to Spain.
The money should be "pending".
Want's to be payed back the left over amount of the shipment cost only by Western Union.
Also uses address ro... ⇒ more |
| No Name
Canberra, Australian Capital Territory, Australia
2014-08-23 10:12:41
Classified Ads Scam
Paypal (paypal.com) | Advertised a car for sale don't know exactly but his email was:
Thanks a lot for the email. Am buying it for my son who just graduated ontop of his class in Australia national university (ANU) ,he studied Business Law and Professional Ethics Minor and am so proud of him . I want i... ⇒ more |
| Ron
Somewhere in Australia
2014-08-03 10:57:09
Classified Ads Scam
Paypal (paypal.com) | Car sales add Thanks for getting back,i'm cool with the price likewise the condition as described on the advert,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project.We do not have access to phone at the m... ⇒ more |
| No Name
Somewhere in United States
2014-07-16 15:42:17
Classified Ads Scam
Paypal (paypal.com) | motorcycle ad looking for email info, billing info, paypal account, full name, zip code, refused to speak on phone, got generic "inbox" greeting when I called the number. Scammer says, "can't talk, I'm at work" but when I text I get an immediate text back (within 30 sec... ⇒ more |
| Anonymous
Rochester, NY, United States
2014-07-10 13:52:50
Classified Ads Scam
Paypal (paypal.com) | +1 ANOTHER CAR SCAM Wanted to buy vehicle. Said it was for his dad who lives in Wisconsin. "Please get going ASAP on this so that i can get the car to him...." Jordan supposedly works 15 days onshore and 15 days offshore in the construction business off the USA/Mexico coast a... ⇒ more |
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| Anonymous
Rochester, NY, United States
2014-07-10 13:44:23
Classified Ads Scam
Paypal (paypal.com) | WANT TO BUY CAR USING PAYPAL INQUIRING ABOUT MY VEHICLE FOR SALE. SAID HE IS WORKING FOR A SHORT TIME IN WASHINGTON AND THAT HE'S BUYING THE CAR FOR HIS WIFE WHO LIVES IN AUSTRALIA.. WILL ONLY PAY VIA PAYPAL AND THAT I SHOULD SEND HIM MY PAYPAL INFO SO THAT HE CAN SEND PAYMENT. TOLD H... ⇒ more |
| Anonymous
Fort Myers, FL, United States
2014-07-07 14:01:19
Classified Ads Scam
Paypal (paypal.com) | scan trying to buy automobile Thanks for your swift response, I'm seriously interested in buying this for my Father as gift, your asking price is quite reasonable and affordable considering others I've seen lately, I'll take it. I would have loved to come check it out my self but am cu... ⇒ more |
| Anonymous
Limestone, TN, United States
2014-07-04 17:00:13
Classified Ads Scam
Paypal (paypal.com) | Untitled Classified Ads Scam on Paypal (paypal.com), ref:20194 Subject: RE: Ring
Thanks I'm just asking about it to make sure its in good condition as im buying it for my Family as a surprise gift and he doesn't know about it, so can you assure me i will not be disappointed? also no shipment involved as i have a move... ⇒ more |
| Anonymous
Somewhere in Australia
2014-07-04 05:27:43
Classified Ads Scam
Paypal (paypal.com) | purchase of car Thank you for the mail,i am okay with the little details have read in the advert compare to the others have seen recently and please Does it have any more history I should be aware of.I work with New Zealand Oil and Gas (NZOG) and we are presently on a min... ⇒ more |
| Anonymous
Temperance, MI, United States
2014-07-01 17:34:13
Classified Ads Scam
Paypal (paypal.com) | +1 Craigslist auto for sale ad They want to buy my car, sight unseen for the price I asked, pay for it to my paypal account and have a service pick it up. It is supposedly a gift for someone.... ⇒ more |
| Andrew Graham
Sunbury, Victoria, Australia
2014-06-26 04:20:27
Classified Ads Scam
Paypal (paypal.com) | Untitled Classified Ads Scam on Paypal (paypal.com), ref:20059 Thank you for the mail,i am okay with the little details have read in the advert compare to the others have seen recently and please Does it have any more history I should be aware of and why are you selling if you don't mind my asking.I work with New Zeal... ⇒ more |
| Anonymous
Layton, UT, United States
2014-06-06 04:38:01
Classified Ads Scam
Paypal (paypal.com) | KSL email scammer claiming to buy furniture Thanks for your swift response, I'm seriously interested in buying this for my Father as gift, your asking price is quite reasonable and affordable considering others I've seen lately, I'll take it. I would have loved to come check it out my self but am cu... ⇒ more |
| Anonymous
Aiken, SC, United States
2014-05-26 23:32:49
Classified Ads Scam
Paypal (paypal.com) | craigslist scam offered to pay full price for item I was selling via paypal, couldn't come pick up the item, but had a "shipper" stated she couldn't talk to me "because of work"... ⇒ more |
| Anonymous
Tossa de Mar, Girona, Spain
2014-05-26 12:05:11
Classified Ads Scam
Paypal (paypal.com) | 447624803803 Pregunta sobre un vehÃÂculo que tengo a la venta, lo hacen a través de sms, y en inglés, se trata de una estafa a través de Paypal, ya que te remiten el dinero, pero no la dirección de envÃÂo o los datos de la persona a transferir el vehÃÂ... ⇒ more |
Classified Ads Scam TipOff Reports for Paypal (paypal.com)
