Classified Ads Scam TipOff Reports for Paypal (paypal.com)| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Melbourne, Victoria, Australia 2018-08-09 01:46:57 Classified Ads Scam Paypal (paypal.com) |  +1 Car sales - transport money to be paid up front prior to "release of balance owing" by PayPal Scammer Information The scam was conducted entirely through emails, as he said he was in a remote area and didn't have reception.
Lenon replied to my advertisement for my car in CarSales. He stated it was just the thing he was looking for as he has a new job in NT, based in Darwin. He asked how low I would go on the price, then agreed to pay that amount. He then asked for bank details for the deposit and another email address for me. Lenon then emailed -
I have just completed the payment and i… Read Full Report ⇒ |
| Anonymous Sydney, New South Wales, Australia 2017-06-05 04:02:48 Classified Ads Scam Paypal (paypal.com) | Energy Resources of Australia Ltd (ERA) Darwin NT Scammer Information He first contacted me via SMS and advised that he had no phone reception and to email him the information. … Read Full Report ⇒ |
 | Anonymous Bermondsey, Southwark, United Kingdom 2017-03-17 07:12:39 Classified Ads Scam Paypal (paypal.com) | +1 Wedding dress scam Scammer Information Received text offering to buy wedding dress listed on bride2bride.
Scammer asked me to email.
They emailed me saying they would pay via PayPal and arrange a courier to collect the dress because they work on an oil rig… Read Full Report ⇒ |
| Anonymous Perth, Western Australia, Australia 2017-03-13 03:31:59 Classified Ads Scam Paypal (paypal.com) | Fees to move second hand furniture Scammer Information Person sent SMS inquiring if furniture still for sale. SMS name Dasiver, no number displayed.
Through exchange with buyer Grey A Faalavaau via email we agree on price and payment made via PayPal.
We received email from Grey Faalavaau indicating his courier was requiring a payment $850.00 via MoneyGram transaction. Recipient Quanzhou Liu, Miyun, Beijing, China +8619393883493.
Grey A Faalavaau was unable to pay courier fee, as he was in a remote part of Australia, working f… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2016-12-29 17:00:49 Classified Ads Scam Paypal (paypal.com) | +1 Bookoo Scam via PayPal Scammer Information Email received was as follows:
Thanks for mailing back, i will like to offer you $450 for the rims. I am indeed very motivated to purchase the rims from you and am okay with the condition of the rims am purchasing it for my leave because i'll be coming soon from this field. As I'm a Petroleum Project Engineer in(Hamburg oil Field, Alberta) My work don't permit me to come over for inspection, contact via phone would have been the easiest means to talk to you but we are out… Read Full Report ⇒ |
 | Anonymous Clarksville, TN, United States 2016-11-19 15:53:06 Classified Ads Scam Paypal (paypal.com) | Bookoo and Letgo used in scam Scammer Information I placed a smart TV for sale on Letgo and Bookoo with my cell phone number and instructions to text me with questions. I received a text from the phone # listed above asking if I'd e-mail him because he had questions. I had no issues with that so I e-mailed him. I felt that his reply was sketchy so I researched it.
… Read Full Report ⇒ |
 | Anonymous Walla Walla, WA, United States 2016-10-03 21:48:28 Classified Ads Scam Paypal (paypal.com) | Selling an antique car. Scammer Information I was selling an antique car and she said she wanted it for her son. Wanted me to send money for shipping the car and that I would be reimbursed by Paypal. I used Moneygram and sent some $2652 which I shouldnt have. When she wanted $1700 more I said that I was sending no more money and, after checking into sarahpurccy99 I learned tjha it was a scam and now I am out the money although I did report it. Guess I am out of luck. An expensive lesson.… Read Full Report ⇒ |
  | AFIQ Sungai Petani, Kedah, Malaysia 2016-08-19 09:24:33 Classified Ads Scam Paypal (paypal.com) | SUJIRA THONG-SCAM Scammer Information rafiq rameli
4:50 PM (33 minutes ago)
to Sujira, bcc: aduan, bcc: secretariat, bcc: Nurul
It is ok, once you reach Malaysia, we'll meet somewhere in Cyberjaya.
I'm not really into this internet banking, fair enough for us to meet and to agree with the terms.
I'll wait for you Ms.Sujira Thong.
Cheers..
On Fri, Aug 19, 2016 at 4:21 PM, Sujira Thong wrote:
I understand your point. I would have loved to come and … Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-07-01 05:24:15 Classified Ads Scam Paypal (paypal.com) | To anyone that is selling items....Here is where you should contact if a PAYPAL scammer contacts you Scammer Information SPOOF@PAYPAL.COM… Read Full Report ⇒ |
 | Anonymous Portsmouth, Portsmouth, United Kingdom 2016-04-20 10:57:31 Classified Ads Scam Paypal (paypal.com) |  gumtree scammer Scammer Information put wedding dress up for sale on gumtree and received a text message from gumtree asking is the dress still for sale please email me on selinaalfredo2@gmail.com then said she had hearing loss and just had heart surgery so she is home-bound.
i asked to pay straight into my bank account and she said cant do that method use paypal..
once i setup the account she asked for my paypal email and registered name so she can send the money through..
an email came through saying to r… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2016-03-03 23:25:12 Classified Ads Scam Paypal (paypal.com) | Adam Lilley Scammer Information Vehicle purchase… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2016-02-29 02:02:49 Classified Ads Scam Paypal (paypal.com) | Car for sale on KSL Scammer Information Car for sale on KSL.Com contacted me via text from 260-201-4522. Accepted the condition of the vehicle and the price with out Questions. Wanted my Paypal info. Just way to easy.
Suggestion when someone contacts you via Text simply google the number. This one showed as a landline. … Read Full Report ⇒ |
| Jessica Perth, Western Australia, Australia 2016-02-26 03:03:28 Classified Ads Scam Paypal (paypal.com) | Car sales scam Scammer Information Put an add up on car sales and was contacted via email within one day. Would only communicate through emails, claimed to be a FIFO worker. Ultimately ends up requesting you send a payment of $1650 or something like that through western union to a "freight company" in China.… Read Full Report ⇒ |
 | Brian Somewhere in Kuwait 2016-02-21 13:41:25 Classified Ads Scam Paypal (paypal.com) | enaturalmme@gmail.com and 2c9buajpiyj3fut@jetable.org Scammer Information … Read Full Report ⇒ |
 | Anonymous Atlanta, GA, United States 2016-02-03 02:28:06 Classified Ads Scam Paypal (paypal.com) | CycleTrader motorcycle for sale Scammer Information Thanks for getting back to me regarding the text...I hope it is in good condition? and there wont be any cause of disappointment if i purchase it from you? I want to buy it for my dad and I am ready to pay the asking price. I'm a Marine Engineer and am currently on sea right now which is strictly no calls. My Mode of payment is PayPal because i don't have access to my bank account online, but i have it attached to my PayPal account. Since I'm requesting this transaction to be… Read Full Report ⇒ |
 | Anonymous Aspermont, TX, United States 2016-02-01 21:58:43 Classified Ads Scam Paypal (paypal.com) | Beware of scammers wanting to buy a motorcycle Scammer Information Use Text and e-mail. State they want to buy your motorcycle, take ad off immediately, will pay you full price, will have mover pick up merchandise . Have long stories about being in military, working for an oil company etc. Scam involves pay pal info SELLER BEWARE Happened on cycle trader. Always those who had rather steal than make an honest living.… Read Full Report ⇒ |
 | Anonymous Crystal Falls, MI, United States 2016-01-25 18:08:05 Classified Ads Scam Paypal (paypal.com) | +1 I have a classic car for sale, the details sounded fishy Scammer Information I had posts on Hotrodders.com and Buick Club of America, this guy emails me with some fishy story about being at sea with NZOG, insisting on a paypal account, even after I told him I would not do anything like that, and would buy the car sight unseen for my full asking price, so I went to NZOG and found info on the scam, messages almost verbatum to his to me. … Read Full Report ⇒ |
 | Anonymous Detroit, MI, United States 2016-01-12 00:54:54 Classified Ads Scam Paypal (paypal.com) | +1 Nigerian PayPal Scam Scammer Information This guy tells you he has a fiance board schooling, and that they want something you are selling on Craigslist. He offers you more money for shipping, asks for your full name and email to pay you via PayPal. You get an email saying that he deposited the money, but you need to enter a tracking number in order for funds to show up. Oh, and he lives in Brooklyn, NY, but wants the package shipped to Nigeria. NEVER SHIP TO NIGERIA!!! His number is from oregon, but he says he lives… Read Full Report ⇒ |
 | Anonymous Sydney, New South Wales, Australia 2015-11-29 00:08:19 Classified Ads Scam Paypal (paypal.com) | New Zealand Oil And Gas Scammer Information I have a convertible sofa bed for sale in the local papers through "Traderoo" I received an e-mail from a Stella Williams who said she was working with NZOG in the Taranaki Basin on the Kupe project, she said she had placed the amount of $1,100 into my Pay Pal A/C when checked it was not there, I was then advised to forward $550 to a Transport Agency in China to enable the item for sale to be picked up then I would receive the full amount. I pressed her for contact by Ship to… Read Full Report ⇒ |
 | Anonymous Denver, CO, United States 2015-11-21 01:21:46 Classified Ads Scam Paypal (paypal.com) | RV for sale Scammer Information Thanks for getting back to me regarding the text...I hope it is in good condition? and there wont be any cause of disappointment if i purchase it from you? I want to buy it for my dad and I am ready to pay the asking price. I'm a Marine Engineer and am currently on sea right now which is strictly no calls. My Mode of payment is PayPal because i don't have access to my bank account online, but i have it attached to my PayPal account. Since I'm requesting this transaction to be… Read Full Report ⇒ |
 | Anonymous Somewhere in Australia 2015-11-19 06:45:00 Classified Ads Scam Paypal (paypal.com) | Taite Whitikaupeka 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 moment 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 p… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2015-11-04 15:20:25 Classified Ads Scam Paypal (paypal.com) | +1 Craiglist Paypal Scam Scammer Information They wanted to buy something I was selling on CL. Claimed to have made a deposit to my paypal account but when I logged on to verify, there were no deposits made. The FAKE emails I received stated that they sent additional money and asked me to send the additional amount they sent to a shipping agent. When I refused, they threatened to call the local police, FBI and CIA on me. I told them to call whoever they needed to call. … Read Full Report ⇒ |
 | Anonymous Brisbane, Queensland, Australia 2015-11-03 23:37:41 Classified Ads Scam Paypal (paypal.com) | Car Sales Scammer Information Selling my car on carsales.com. He sent me an email wanting to buy my car. He sent an email stating that he was okay with the price but he works as a marine engineer and is currently on a repair of a big construction work offshore which will take a long time. we do not have access to phone at the moment due to current status of job. Regarding payment I will be paying you through Paypal linked up with internet messaging facility. Will organise a courier to sent it to Darwi… Read Full Report ⇒ |
| Anonymous Somewhere in Australia 2015-11-03 20:38:04 Classified Ads Scam Paypal (paypal.com) | Classified ad MY105.com race car sales Scammer Information Was attempting to sell my car when I got an email from someone in the "Navy".
He was on assignment so couldn't come and see the car but was happy with the price. He wanted me to set up a paypal account so that he could transfer the funds but I asked him to do a direct deposit instead after checking with my bank who said this was the safest thing to do.
I then got a message saying that he would need to pay another $2000 for shipping and that the only payment accepted by the… Read Full Report ⇒ |
 | Anonymous Darwin, Northern Territory, Australia 2015-10-27 15:03:07 Classified Ads Scam Paypal (paypal.com) | Untitled Classified Ads Scam on Paypal (paypal.com), ref:25448 Scammer Information Thanks a lot for the email. Am buying it for my lovely son who just graduated ontop of his class in Autralia national university (ANU) ,he studied Business Law and Professional Ethics Minor and am so proud of him . I want it as a surprise package to appreciate him towards his achievement and to be delivered before my arrival NT as my family lives in NT.
I work with AWE New Zealand Pty Ltd and we are presently offshore in New Zealand Taranaki Basin on kapo project. We do not … Read Full Report ⇒ |