Classified Ads Scam TipOff Reports for Paypal (paypal.com)| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Melbourne, Victoria, Australia 2013-11-20 01:29:09 Classified Ads Scam Paypal (paypal.com) |   Selling/Buying Scammer Information States that too busy at work to view item, but very interested, so will send payment through paypal and a courier to collect.… Read Full Report ⇒ |
 | Anonymous Melbourne, Victoria, Australia 2013-11-20 01:27:08 Classified Ads Scam Paypal (paypal.com) | Selling/Buying Scammer Information 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.… Read Full Report ⇒ |
| Anonymous Melbourne, Victoria, Australia 2013-11-20 01:25:58 Classified Ads Scam Paypal (paypal.com) | Selling/Buying Scammer Information 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.… Read Full Report ⇒ |
  | Anonymous Mount Juliet, TN, United States 2013-11-16 21:50:07 Classified Ads Scam Paypal (paypal.com) |  PayPal response to my listing Scammer Information 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 which restricts calls.I have a pick up agent who will be coming for the pick up after the transaction has been completed. I will be paying you through PayPal as it is the only Medium at which i can send Payment at the Moment.
… Read Full Report ⇒ |
| No Name Somewhere in Australia 2013-11-15 02:59:53 Classified Ads Scam Paypal (paypal.com) | Car sales Scammer Information 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 momement and that's why I contacted you with internet messaging facility.Regarding the payment,i will be paying you through PayPal linked up with my westpac bank account,please get back to me with your paypal details so i can… Read Full Report ⇒ |
| Anonymous Hamilton, OH, United States 2013-11-13 03:11:39 Classified Ads Scam Paypal (paypal.com) | Text reply to new AutoTrader Ad Scammer Information Phony PayPal deposit of $12,000 for a $10,000 car asking to Western Union the extra $2,000 to the car shipper… Read Full Report ⇒ |
 | Adam Pilkington Sydney, New South Wales, Australia 2013-11-07 05:56:07 Classified Ads Scam Paypal (paypal.com) | Gumtree Car ad Scammer Information Wants me to go ahead with a sale using paypal.… Read Full Report ⇒ |
| Anonymous Brisbane, Queensland, Australia 2013-11-07 05:52:53 Classified Ads Scam Paypal (paypal.com) | Car selling Scammer Information Wanted PayPal and bank details without even looking at car … Read Full Report ⇒ |
 | 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 Scammer Information 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 recieved reply:
Allen McKenzie [allenmckenzie1@outlook.com]
Do you have the extra keys, Do you have the spare tire, Where did you get your car serviced, Have you ever had any transmission repairs and Is there any rust o… Read Full Report ⇒ |
| Anonymous Coffs Harbour, New South Wales, Australia 2013-11-03 12:30:34 Classified Ads Scam Paypal (paypal.com) | Car Sales australia Scammer Information 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 the scammer wants to buy it and use paypal blah blah, as stated in email source. Stay alert people!>>>>>>>>>>>
>
… Read Full Report ⇒ |
| 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 Scammer Information 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.
… Read Full Report ⇒ |
 | Anonymous Wollongong, New South Wales, Australia 2013-10-28 09:30:20 Classified Ads Scam Paypal (paypal.com) | Car Sales Scam Scammer Information 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 work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kapo project. We do not have access to phone at the moment,its 15days off and 15days on,which is why I contacted you with… Read Full Report ⇒ |
 | No Name Redditch, Worcestershire, United Kingdom 2013-10-25 10:16:47 Classified Ads Scam Paypal (paypal.com) | +1 A. Porter Scammer Information bank details, paypal, and online banking password and account… Read Full Report ⇒ |
| 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 Scammer Information 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) currently on duty serving the country. Presently I am out of town on duty in a remote area until December 20. We have a bad and fluctuating network here otherwise I would have called you and seal the deal on phone. At the mome… Read Full Report ⇒ |
 | Paula Adelaide, South Australia, Australia 2013-10-23 12:45:50 Classified Ads Scam Paypal (paypal.com) | Gumtree ad. selling a car Scammer Information 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.… Read Full Report ⇒ |
| Anonymous Epping, New South Wales, Australia 2013-10-11 05:29:01 Classified Ads Scam Paypal (paypal.com) | Bill Owen is a scammer Scammer Information 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 on his behalf because he was 'at sea / on a ship and forgot his credit card so couldn't pay online and therefore couldn't schedule in a pick up time). I also received a so called 'confirmation email' from 'PayPal/scammer' wit… Read Full Report ⇒ |
 | 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 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, based on Seller's purchase protection account on file with Amazon Safety Department.
Five easy steps to complete your Amazon transactions:
Buyer and Seller Agree to Terms: Both parties agree to terms of the transaction, whi… Read Full Report ⇒ |
 | Anonymous Wigan, Wigan, United Kingdom 2013-09-29 16:58:49 Classified Ads Scam Paypal (paypal.com) | +4 Paypal email scam Hayden Johnson/Nigeria Scammer Information 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 had paid and gave me an address in Nigeria for his son asking me to send it there, The email did arrive but didn't look right and when I checked my Paypal account the money was not there!
The address in Nigeria was:
Daniel … Read Full Report ⇒ |
 | Anonymous Phoenix, AZ, United States 2013-09-20 16:27:18 Classified Ads Scam Paypal (paypal.com) | +1 Harry Smith scammer Scammer Information "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 you to end the listing now cos i am seriously interested in buying it.please get back to me with the following details; The present condition,the reason why you are selling it and I also need to know the final asking price … Read Full Report ⇒ |
| Kevin Somewhere in Australia 2013-09-17 06:09:29 Classified Ads Scam Paypal (paypal.com) | TXT Scammer Information 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.
… Read Full Report ⇒ |
| 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. Scammer Information Not 100% sure of scam, Reply to add seemed like "form letter" wanted to buy car sight unseen and said use paypal… Read Full Report ⇒ |
  | Anonymous Dublin, Leinster, Ireland 2013-09-14 11:46:20 Classified Ads Scam Paypal (paypal.com) | DoneDeal attempted fraud Scammer Information 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 ! … Read Full Report ⇒ |
 | 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 Scammer Information … Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2013-09-03 00:48:31 Classified Ads Scam Paypal (paypal.com) | ebay,paypal,gumtree Scammer Information 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… Read Full Report ⇒ |
| Anonymous The Bronx, NY, United States 2013-08-31 14:14:51 Classified Ads Scam Paypal (paypal.com) | Car Purchase Scam Scammer Information 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 come for the inspection. Note that i will be responsible for the shipping and handling.My shipping/pickup company will come to your location for the pick up because i will not be able to come and see it due to my work, becaus… Read Full Report ⇒ |