Classified Ads Scam TipOff Reports for Paypal (paypal.com)| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Patrivk Sefton Sydney, New South Wales, Australia 2013-08-31 11:35:26 Classified Ads Scam Paypal (paypal.com) |   richard dickson Scammer Information Same az every1 wants to buy my car via paypal without inspection what a goose
… Read Full Report ⇒ |
  | 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 Scammer Information … Read Full Report ⇒ |
| 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 Scammer Information 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 North H Street, Tilton, IL. He was the mover hired to pick up the car. As soon as we had to send some of our money we became suspicious and started to investigate. … Read Full Report ⇒ |
| Anonymous Phoenix, AZ, United States 2013-08-11 20:00:27 Classified Ads Scam Paypal (paypal.com) | is t=yor 63 Vette still available? Scammer Information 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 i am presently on a contract which will end in couple of months,the contract is strictly no call due to the lack of reception on the sea area,but I'm able to access my mail through my laptop and my only quickest payment opt… Read Full Report ⇒ |
  | 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 Scammer Information he does this on many sites… Read Full Report ⇒ |
| Anonymous Melbourne, Victoria, Australia 2013-08-04 04:51:36 Classified Ads Scam Paypal (paypal.com) | BMW on gumtree Scammer Information trying to get my bank details with con… Read Full Report ⇒ |
| 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 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… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2013-07-30 22:59:23 Classified Ads Scam Paypal (paypal.com) | Purchase on guntree Scammer Information Asking for mo ey transfer via western union to pay for transport of goods he was supposed to purchase… Read Full Report ⇒ |
| Anonymous Melbourne, Victoria, Australia 2013-07-28 07:45:18 Classified Ads Scam Paypal (paypal.com) | selling bike on ebay Scammer Information 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 and that's why I contacted you with internet messaging facility.Regarding the payment,i will be paying you through PayPal,please get back to me with your paypal details so i can process the payment,you can alternatively send… Read Full Report ⇒ |
| 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 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.… Read Full Report ⇒ |
| BILLY M. Hollywood, FL, United States 2013-07-11 12:56:38 Classified Ads Scam Paypal (paypal.com) | BOOKOO SCAM Scammer Information 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 GUY OFF. HE HAS SINCE CONTACTED ME AGAIN SO I AM POSTING THIS TO WARN OTHERS. THANKS AND GOD BLESS!… Read Full Report ⇒ |
| Gabe Dial Commerce, MI, United States 2013-07-06 19:34:50 Classified Ads Scam Paypal (paypal.com) | wanted my paypal info Scammer Information wanted my paypal info to purchase a vehicle i was selling listed on craigslist...… Read Full Report ⇒ |
| Anthony Sevierville, TN, United States 2013-07-03 00:02:47 Classified Ads Scam Paypal (paypal.com) | +3 Response to online sale Scammer Information 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 money. And to give them my address so they could schedule a pic up of the item. … Read Full Report ⇒ |
| Anonymous Sydney, New South Wales, Australia 2013-07-02 08:32:25 Classified Ads Scam Paypal (paypal.com) | Drive.com Scammer Information 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 if!!! Warning. Thank goodness for this site!… Read Full Report ⇒ |
| Anonymous Brisbane, Queensland, Australia 2013-07-02 08:27:05 Classified Ads Scam Paypal (paypal.com) | BILL OWEN Scammer Information 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.… Read Full Report ⇒ |
 | 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 Scammer Information ***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 phone (903-662-7057).
"Stacey" sent us what appeared to be an official PayPal notifications with one glaring exception: the PayPal email address is not an authentic PayPal address.… Read Full Report ⇒ |
| 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 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 and that's why I contacted you with internet messaging facility.Regarding the payment,i will be paying you through PayPal,please get back to me with your paypal details so i can process the payment,you can alternatively send… Read Full Report ⇒ |
| 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 Scammer Information
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 transaction. Please make sure you check all your email folders to make sure you get it and keep me posted ASAP. It was really nice dealing with a person like you. The postal address is the same as my paypal verified address which … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-06-18 18:00:30 Classified Ads Scam Paypal (paypal.com) | Trying to buy a car via Paypal Scammer Information 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).… Read Full Report ⇒ |
| Anonymous Buninyong, Victoria, Australia 2013-06-14 10:39:25 Classified Ads Scam Paypal (paypal.com) | Car buying scam Scammer Information trying to buy cars through using paypal… Read Full Report ⇒ |
 | Anonymous Coram, NY, United States 2013-06-12 16:46:43 Classified Ads Scam Paypal (paypal.com) | 2009 Mazda CX-7 Turbo AWD SUV Scammer Information 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 message with a Google mailbox. They responded to my voice message with another text asking me to communicate through email.… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2013-06-11 12:46:23 Classified Ads Scam Paypal (paypal.com) | Simon Gibbins Scammer Information 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 and that's why I contacted you with internet messaging facility.Regarding the payment,i will be paying you through PayPal,please get back to me with your paypal details so i can process the payment,you can alternatively send… Read Full Report ⇒ |
| No Name Hobart, Tasmania, Australia 2013-06-04 00:47:35 Classified Ads Scam Paypal (paypal.com) | Jacqui Fir Scammer Information 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 due to the nature of my work we do not have access to phone at the moment,its 20days off and 10days on,which is why I contacted you with internet messaging facility and where is it located at the moment.
Advertised my car o… Read Full Report ⇒ |
 | 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 Scammer Information 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… Read Full Report ⇒ |
| Anonymous Brisbane, Queensland, Australia 2013-05-30 06:13:55 Classified Ads Scam Paypal (paypal.com) | Carguide advertisment Scammer Information 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 show my appreciation in my absentia and i really believe he will really enjoy it.I would have love to ask for inspection but am making it a %100 surprise package for him and i dont want him to know about it until it delivere… Read Full Report ⇒ |