| Scam Reporter | Scam Tips Received
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| Anonymous
Melbourne, Victoria, Australia
2013-11-20 01:29:09
Classified Ads Scam
Paypal (paypal.com) |   Selling/Buying States that too busy at work to view item, but very interested, so will send payment through paypal and a courier to collect.... ⇒ more |
| Anonymous
Melbourne, Victoria, Australia
2013-11-20 01:27:08
Classified Ads Scam
Paypal (paypal.com) | Selling/Buying Replies to your selling advertisement saying that too busy at work and can't inspect item but will send a courier to collect item. States that they will pay via paypal.... ⇒ more |
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| Anonymous
Melbourne, Victoria, Australia
2013-11-20 01:25:58
Classified Ads Scam
Paypal (paypal.com) | Selling/Buying Replies to your selling advertisement saying that too busy at work and can't inspect item but will send a courier to collect item. States that they will pay via paypal.... ⇒ more |
| Anonymous
Mount Juliet, TN, United States
2013-11-16 21:50:07
Classified Ads Scam
Paypal (paypal.com) |  PayPal response to my listing Good to hear back from you. I'm okay with the price and the condition.
Presently, i am out of town for my vacation and i won't be able to come for the inspection due to my location. Moreover, I would have loved to call but am out of service for days now wh... ⇒ more |
| No Name
Somewhere in Australia
2013-11-15 02:59:53
Classified Ads Scam
Paypal (paypal.com) | Car sales 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 |
| Anonymous
Hamilton, OH, United States
2013-11-13 03:11:39
Classified Ads Scam
Paypal (paypal.com) | Text reply to new AutoTrader Ad Phony PayPal deposit of $12,000 for a $10,000 car asking to Western Union the extra $2,000 to the car shipper... ⇒ more |
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| Adam Pilkington
Sydney, New South Wales, Australia
2013-11-07 05:56:07
Classified Ads Scam
Paypal (paypal.com) | Gumtree Car ad Wants me to go ahead with a sale using paypal.... ⇒ more |
| Anonymous
Brisbane, Queensland, Australia
2013-11-07 05:52:53
Classified Ads Scam
Paypal (paypal.com) | Car selling Wanted PayPal and bank details without even looking at car ... ⇒ more |
| Anonymous
Tampa, FL, United States
2013-11-06 22:11:58
Classified Ads Scam
Paypal (paypal.com) | txt msg in response to autotrader.com ad I received text message from +1(209)980-7801:
"I'm interested in the vehicle tht you listed on Autotrader.com Kindly email me at allenmckenzie1@outlook.com if you still have it available for sale. Allen"
I sent an email to the address and immediately r... ⇒ more |
| Anonymous
Coffs Harbour, New South Wales, Australia
2013-11-03 12:30:34
Classified Ads Scam
Paypal (paypal.com) | Car Sales australia Im selling a vehicle on car sales australia and got a call from an australian mobile number asking me to email a reply due to "poor mobile coverage", got the below email, had a laugh but I was more disappointed that it wasn't a genuine buyer lol.Basically ... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2013-11-03 11:46:32
Classified Ads Scam
Paypal (paypal.com) | Untitled Classified Ads Scam on Paypal (paypal.com), ref:13532 Enquired about car via text and asked to be emailed. Buying car for his son in the NT. Wanting to pay by PayPal as working offshore.
... ⇒ more |
| Anonymous
Wollongong, New South Wales, Australia
2013-10-28 09:30:20
Classified Ads Scam
Paypal (paypal.com) | Car Sales Scam Car Sales Scam.
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 w... ⇒ more |
| No Name
Redditch, Worcestershire, United Kingdom
2013-10-25 10:16:47
Classified Ads Scam
Paypal (paypal.com) | +1 A. Porter bank details, paypal, and online banking password and account... ⇒ more |
| Anonymous
Los Angeles, CA, United States
2013-10-24 03:57:05
Classified Ads Scam
Paypal (paypal.com) | Untitled Classified Ads Scam on Paypal (paypal.com), ref:13167 I got your response. Well, I have read through your advert and from what I have seen,it is priced favorably compared to others so I want you to consider it sold to me because I am ready to offer you the demanded price. I am Tech Sgt Mark Jones(Military) cu... ⇒ more |
| Paula
Adelaide, South Australia, Australia
2013-10-23 12:45:50
Classified Ads Scam
Paypal (paypal.com) | Gumtree ad. selling a car He responded to my ad to say he wanted to buy my car and wanted my bank details or paypal email to pay me and then he would arrange for his freight agent to pick the car up. Thankfully I did not give either of these to him.... ⇒ more |
| Anonymous
Epping, New South Wales, Australia
2013-10-11 05:29:01
Classified Ads Scam
Paypal (paypal.com) | Bill Owen is a scammer He expressed an interest in buying my piano > asked for my PayPal emails so he could "transfer" funds sent an email to say he'd paid the amount PLUS an extra $950 for courier feeds + $100 for Western Union services. He asked for me to pay the courier fee o... ⇒ more |
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| Anonymous
Pflugerville, TX, United States
2013-10-08 23:16:39
Classified Ads Scam
Paypal (paypal.com) | Untitled Classified Ads Scam on Paypal (paypal.com), ref:12633 Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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mazon Seller Amy Evans started the transaction through Amazon FPS Vehicle Purchase Protection Program!
After verifying the membership of this specific member and confirming his overall good standing, we have approved the development of this transaction, ... ⇒ more |
| Anonymous
Wigan, Wigan, United Kingdom
2013-09-29 16:58:49
Classified Ads Scam
Paypal (paypal.com) | +4 Paypal email scam Hayden Johnson/Nigeria I advertised a pricey watch on Gumtree. He txtd immediately and said he wanted to buy it for his son. He offered way above the asking price and I accepted thinking he really wanted it. He emailed to say a Paypal email would be arriving confirming that he... ⇒ more |
| Anonymous
Phoenix, AZ, United States
2013-09-20 16:27:18
Classified Ads Scam
Paypal (paypal.com) | +1 Harry Smith scammer "Harry" responded to an ad I had on classifiedrides.com. Wanted to pay for a vehicle full price, using Paypal. He had originally contacted me through text message but said he could only communicate through email.
"Hello thank for the swift response,i want... ⇒ more |
| Kevin
Somewhere in Australia
2013-09-17 06:09:29
Classified Ads Scam
Paypal (paypal.com) | TXT Txt with a message of wanting to buy my car that was advertised on Gumtree for his son in Nothern Territory. He says he is a sailor with no Credit card and needs you to send money via Western Union to China for transportation company to send car to NT.
... ⇒ more |
| A johnston
Somewhere in Australia
2013-09-16 02:12:07
Classified Ads Scam
Paypal (paypal.com) | Trying to get paypal account details without seeing item to purchase. Not 100% sure of scam, Reply to add seemed like "form letter" wanted to buy car sight unseen and said use paypal... ⇒ more |
| Anonymous
Dublin, Leinster, Ireland
2013-09-14 11:46:20
Classified Ads Scam
Paypal (paypal.com) | DoneDeal attempted fraud Had a camera for sale on DoneDeal, got a text from this guy, wanted to pay by PayPal, decided to Google him just out of curiosity and found all sorts of previous reports here on Scamdex, so as of 12 September 2013, he's still out there ! ... ⇒ more |
| Anonymous
Saginaw, MI, United States
2013-09-09 11:21:51
Classified Ads Scam
Paypal (paypal.com) | Untitled Classified Ads Scam on Paypal (paypal.com), ref:11979 ... ⇒ more |
| Anonymous
Somewhere in Australia
2013-09-03 00:48:31
Classified Ads Scam
Paypal (paypal.com) | ebay,paypal,gumtree This email address is used fro a wide variety of scams,purporting to be from paypal amongst others
service@paypal.com.au .
BE WARY OF ANYONE USING THIS EMAIL ADDRESS >SCAMMERS... ⇒ more |
| Anonymous
The Bronx, NY, United States
2013-08-31 14:14:51
Classified Ads Scam
Paypal (paypal.com) | Car Purchase Scam Received a text interested in my car. Sent information to the e-mail address. E-mail reply was:
"Good to see you respond to my message.Am Chris Martins. I am interested in the immediate purchase and I am okay with the price but I will not be able to c... ⇒ more |
Classified Ads Scam TipOff Reports for Paypal (paypal.com)
