| Scam Reporter | Scam Tips Received
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| Patrivk Sefton
Sydney, New South Wales, Australia
2013-08-31 11:35:26
Classified Ads Scam
Paypal (paypal.com) |   richard dickson Same az every1 wants to buy my car via paypal without inspection what a goose
... ⇒ more |
| No Name
Purcellville, VA, United States
2013-08-28 22:17:08
Classified Ads Scam
Paypal (paypal.com) | Untitled Classified Ads Scam on Paypal (paypal.com), ref:11791 ... ⇒ more |
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| Anonymous
Mountain Top, PA, United States
2013-08-15 16:30:43
Classified Ads Scam
Paypal (paypal.com) |  +2 Tried to sell a car on autotrader and he wanted to buy it We advertised a car for sale on autotrader.com. John Kokai offered to buy it with a payment through paypal.com. We received several emails that said $20000. was put into our paypal account but was on hold until we sent $2000. to a Timothy Wicker 283 Nort... ⇒ more |
| Anonymous
Phoenix, AZ, United States
2013-08-11 20:00:27
Classified Ads Scam
Paypal (paypal.com) | is t=yor 63 Vette still available? Subject: Re: 1963 Corvette
Thank you for getting back to me,can you assure me that i will not be disappointed if i buy this Vehicle as a Birthday gift for my Dad? as I'm ready to pay your asking price but not cash in person because I'm an Oceanographer and... ⇒ more |
| Anonymous
Saanichton, British Columbia, Canada
2013-08-06 05:49:57
Classified Ads Scam
Paypal (paypal.com) | Untitled Classified Ads Scam on Paypal (paypal.com), ref:11418 he does this on many sites... ⇒ more |
| Anonymous
Melbourne, Victoria, Australia
2013-08-04 04:51:36
Classified Ads Scam
Paypal (paypal.com) | BMW on gumtree trying to get my bank details with con... ⇒ more |
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| Anonymous
Olathe, KS, United States
2013-08-02 18:44:37
Classified Ads Scam
Paypal (paypal.com) | tEXT SCAM TRYING TO BUY AN ADVERTISED CAR Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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tHEY TEXT SAYING THEY ARE A ANVAL OFFICER AND WANT TO BUY THE CAR SIGHT UNSEEN AND WANT TO GO THRU PAYPAL THEN SEND YOU A LINK. ITS ALL PREWRITTEN TEXT AUTOMATIC RESPONSES... ⇒ more |
| Anonymous
Somewhere in Australia
2013-07-30 22:59:23
Classified Ads Scam
Paypal (paypal.com) | Purchase on guntree Asking for mo ey transfer via western union to pay for transport of goods he was supposed to purchase... ⇒ more |
| Anonymous
Melbourne, Victoria, Australia
2013-07-28 07:45:18
Classified Ads Scam
Paypal (paypal.com) | selling bike on ebay Thanks for mailing back,am ok with the price and the condition,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 moment,its 15days off and 15days on ... ⇒ more |
| No Name
Somewhere in United States
2013-07-16 15:24:12
Classified Ads Scam
Paypal (paypal.com) | offer to buy horse trailer, sight unseen Scammer
Information | Name:
collins | Email Address:
| Scam Website:
| Fax:
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offer to buy horse trailer, sight unseen. At sea, needed to use "paypal". Told us how to set up account. Very anxious to complete transaction.... ⇒ more |
| BILLY M.
Hollywood, FL, United States
2013-07-11 12:56:38
Classified Ads Scam
Paypal (paypal.com) | BOOKOO SCAM PLACED MY VEHICLE FOR SALE ON WWW.POLK.BOOKOO.COM....SHORTLY AFTER I GOT AN OFFER TO PURCHASE MY VEHICLE. I WAS INSTRUCTED TO OPEN A PAYPAL ADDRESS AND CONTACT HIM/HER SHORTLY AFTER THE ACCOUNT WAS SET UP. I'M FAMILIAR WITH THIS SCAM SO I QUICKLY BLEW THE ... ⇒ more |
| Gabe Dial
Commerce, MI, United States
2013-07-06 19:34:50
Classified Ads Scam
Paypal (paypal.com) | wanted my paypal info wanted my paypal info to purchase a vehicle i was selling listed on craigslist...... ⇒ more |
| Anthony
Sevierville, TN, United States
2013-07-03 00:02:47
Classified Ads Scam
Paypal (paypal.com) | +3 Response to online sale Responded to ad I had on bookoo.com asking what was my bottom price. I responded with final price. I later got an email say Inge they would offer me $100 more than my bottom price. They asked me to email them with my Paypal email so they could wire me mone... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2013-07-02 08:32:25
Classified Ads Scam
Paypal (paypal.com) | Drive.com Text received re my car sale on drive.com. Referred to ad on "cars guide". Broken English, wanted details via email which I did. Just received email back - wants to buy vehicle as offered (sight unseen), will pay via PayPal, and carrier pick up vehicle. As... ⇒ more |
| Anonymous
Brisbane, Queensland, Australia
2013-07-02 08:27:05
Classified Ads Scam
Paypal (paypal.com) | BILL OWEN Offered to buy car site unseen, required paypal set up, said an agent would pick up car. Accepted price quoted said was very busy and couldn't view car.... ⇒ more |
| Anonymous
Helper, UT, United States
2013-06-24 21:53:20
Classified Ads Scam
Paypal (paypal.com) | Untitled Classified Ads Scam on Paypal (paypal.com), ref:10575 ***This a 100% scam**
Contacted via email about purchasing a vehicle from us for his father's birthday with all the bells and whistles about him/her being at see and not having access to a phone; although his/her first contact with us was via text from a p... ⇒ more |
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| nelly
Brisbane, Queensland, Australia
2013-06-23 13:47:42
Classified Ads Scam
Paypal (paypal.com) | Untitled Classified Ads Scam on Paypal (paypal.com), ref:10555 Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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Thanks for mailing back,am ok with the price and the condition,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 moment,its 15days off and 15days on ... ⇒ more |
| Anonymous
Perth, Western Australia, Australia
2013-06-21 00:21:59
Classified Ads Scam
Paypal (paypal.com) | +2 Non Payment to paypal after he recieved goods tracked by australia post tracking number
Stephen Mackenzie
15 Jun (6 days ago)
to me
I just sent the money. A total of $1,850 will be credited into your account. The receipt I got for the payment says a confirmation will be sent to your email to finish transa... ⇒ more |
| Anonymous
Somewhere in United States
2013-06-18 18:00:30
Classified Ads Scam
Paypal (paypal.com) | Trying to buy a car via Paypal He tries to buy your car, paying with Paypal. Same as other posts.
Be very carefull! It is a scam. Accept only cash or cashier check (call the bank to be sure that the check is ok, or preferably, GO to the bank with the buyer).... ⇒ more |
| Anonymous
Buninyong, Victoria, Australia
2013-06-14 10:39:25
Classified Ads Scam
Paypal (paypal.com) | Car buying scam trying to buy cars through using paypal... ⇒ more |
| Anonymous
Coram, NY, United States
2013-06-12 16:46:43
Classified Ads Scam
Paypal (paypal.com) | 2009 Mazda CX-7 Turbo AWD SUV Made a realistic offer to purchase my vehicle. Stated that he wanted to know the condition of the vehicle and that he would pay through PayPal. He asked that I contact him through email gavintyler00@gmail.com. I called the telephone number and left a messa... ⇒ more |
| Anonymous
Somewhere in Australia
2013-06-11 12:46:23
Classified Ads Scam
Paypal (paypal.com) | Simon Gibbins Thanks for mailing back,am ok with the price and the condition,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 moment,its 15days off and 15days on ... ⇒ more |
| No Name
Hobart, Tasmania, Australia
2013-06-04 00:47:35
Classified Ads Scam
Paypal (paypal.com) | Jacqui Fir Thanks for the reply am so sorry that i couldn't call you due to the nature of my work,I work with AWE New Zealand Pty Ltd and we are presently on rig at the moment,on the west aquarius submersible to be precise.I would have loved to call you directly but ... ⇒ more |
| Gordon Deaner
Somewhere in Australia
2013-05-30 09:02:15
Classified Ads Scam
Paypal (paypal.com) | Untitled Classified Ads Scam on Paypal (paypal.com), ref:10092 Tried to buy a boat that i advertised in local paper & when i pulled the for sale off he offered me $200 more than asking price.Very pushy to get my bank & Pay Pal information.Lucky i rang my son in Townsville & he told me he was a known scammer... ⇒ more |
| Anonymous
Brisbane, Queensland, Australia
2013-05-30 06:13:55
Classified Ads Scam
Paypal (paypal.com) | Carguide advertisment Thanks for the explanation ,am satisfied with your firm asking price and I really appreciate your honesty as that is what i really need most as wont be able to come for inspection as am at work ,just want to buy the it as a surprise package for my son to ... ⇒ more |
Classified Ads Scam TipOff Reports for Paypal (paypal.com)
