Fake/Counterfeit Goods TipOff Reports for Paypal (paypal.com)| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Hudsonville, MI, United States 2018-10-11 19:04:04 Fake/Counterfeit Goods Paypal (paypal.com) |  +1 Fake Concert Ticket Scam Scammer Information An individual who went by the first name of Kendrick (cannot find his Facebook profile now or remember the last name used) posted in a Lauren Daigle concert Facebook event attempting to sell 4 tickets he claimed his family could no longer use, very detailed listing the row and seats for sale and to message or text him. I proceeded to text with him about the tickets and he informed me he had 2 of the 4 tickets left, perfect for my husband and I. We conversed about payment, fir… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2018-06-02 19:19:02 Fake/Counterfeit Goods Paypal (paypal.com) |  Receipt of Your Payment to Viber Scammer Information You will recieve an email stating you sent a payment to Viber@payme.com. It was for $1250. When you hit cancel and report, it takes you to a FAKE paypal screento log in. If you try to login with your paypal information, you have now given your paypal login to the scammer!
This is for subscription services. … Read Full Report ⇒ |
  | FuzzyBird Sydney, New South Wales, Australia 2018-04-16 22:56:53 Fake/Counterfeit Goods Paypal (paypal.com) |  SCAM: Ngwenyang Fabrice Chia, Frank Lanse, Frank Novan, Novana Elites Fleet Line Global Shipping Scammer Information His real instagram page is:@walugembefrank and says 'Franknova AM THE ONLY STARBOY FROM UGANDA'S'. His real facebook page is: https://www.facebook.com/WALUGEMBE.frank.7 and he lives in Kampala, Uganda. He's just a kid running a scam and his pictures on facebook and Instagram are all about 'Frank Nova' living a great live of high style.
He uses the aliases Ngwenyang Fabrice Chia, Frank Lanse, Dr Frank Novan, franklanse@hotmail.com, Novana Elites Ltd, novanaelites@gmail.com … Read Full Report ⇒ |
| Anonymous Glendale, CA, United States 2018-04-15 03:28:21 Fake/Counterfeit Goods Paypal (paypal.com) | Fitness equipment fraud Scammer Information Mr Alex Atan Goncharov been running fraud activities for many years by using following companies:
1. eon fitness (while he was there, there was many fraud activities)
2. cardiosales - Took clients money, used it for his own needs, people never got their merchandise, had to file charge backs
3. used other person to open jmfitness store, took all money and left person with debts, after that person who he got scammed eded up in hospital and almost died afetr Mr Alex been bl… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-05-08 20:48:15 Fake/Counterfeit Goods Paypal (paypal.com) | NO MONEY SENT FROM PAYPAL...JUST A LINK TO A SCAM...Glenn just sent you $3,182.00 USD with Paypal. Paypal recommends to withdraw Scammer Information
Glenn just sent you $3,182.00 USD with Paypal.
click here to continue
http://visit2016.com/bizzy.html
https://www.mymillionairementor.co/special-entranc
if you can't click above, then click here
Best of luck!
Glenn … Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-04-15 00:04:41 Fake/Counterfeit Goods Paypal (paypal.com) | Subject: Nancy Brown just sent you $3,182.00 USD with Paypal. Paypal recommends to withdraw it now. Scammer Information Nancy Brown just sent you $3,182.00 USD with Paypal.
click here to continue
http://hellomenow.com/yah.php
if you can't click above, then click here
http://www.onlineempiremaker.com/l.php?cid=102142de2c78a472f355e6ea3bf6b1
Best of luck!
Nancy Brown
IP address 186.13.6.200
Address type IPv4
Hostname host200.186-13-6.telmex.net.ar
ISP AMX Argentina S.A.
Timezone America/Argentina/Buenos_Aires (UTC-3)
Local time 21:01:17
Country Argentina
State / R… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-04-09 17:15:40 Fake/Counterfeit Goods Paypal (paypal.com) | Subject: Anthony Davis just sent you $3,182.00 USD with Paypal. Paypal recommends to withdraw it now. Scammer Information Anthony Davis just sent you $3,182.00 USD with Paypal.
click here to continue
http://securessl.go2cloud.org/aff_c?offer_id=41&aff_id=19&aff_sub=220419&aff_sub2=277344780&aff_sub3=
if you can't click above, then click here
Best of luck!
Anthony Davis
http://securessl.go2cloud.org/aff_c?offer_id=41&aff_id=19&aff_sub=220419&aff_sub2=277344780&aff_sub3=… Read Full Report ⇒ |
 | No Name Cranberry Township, PA, United States 2016-04-09 17:08:47 Fake/Counterfeit Goods Paypal (paypal.com) | Subject: Betty Miller just sent you $3,182.00 USD with Paypal. Paypal recommends to withdraw it now.......NO MONEY SENT....JUST Scammer Information Betty Miller just sent you $3,182.00 USD with Paypal.
click here to continue
http://securessl.go2cloud.org/aff_c?offer_id=41&aff_id=19&aff_sub=220419&aff_sub2=277344780&aff_sub3=
if you can't click above, then click here
Best of luck!
Betty Miller
http://hellomenow.com/yah.php… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-02-22 17:13:48 Fake/Counterfeit Goods Paypal (paypal.com) | Scammer impersonating paypal to send scam link to webpage Scammer Information George Davis just sent you
$2,125.00 USD with Paypal.
click here to continue
If you can't click above, then click here or visit www.OWKLY.com
Best of luck!
George Davis
… Read Full Report ⇒ |
| No Name Medina, OH, United States 2016-02-22 15:45:55 Fake/Counterfeit Goods Paypal (paypal.com) | SCAMMER IMPERSONATING PAYPAL WITH LINK TO SCAM WEBSITE....THERE IS NO $2,125.00 SENT TO PAYPAL. Scammer Information Mark Brown just sent you
$2,125.00 USD with Paypal.
click here to continue
If you can't click above, then click here or visit www.OWKLY.com
Best of luck!
Mark Brown
… Read Full Report ⇒ |
 | No Name Medina, OH, United States 2016-02-15 16:58:39 Fake/Counterfeit Goods Paypal (paypal.com) | SCAMMER IMPERSONATING PAYPAL TO SEND LINKS TO SCAM WEBSITE.......THIS IS GIVING PAYPAL A BAD NAME Scammer Information Kenneth Johnson just sent you
$2,125.00 USD with Paypal.
click here to continue
If you can't click above, then click here or visit http://goo.gl/v98kI9
Best of luck!
Kenneth Johnson
THERE IS NO DEPOSIT. THIS IS MISUSE OF THE PAYPAL NAME BY SCAM WEBSITES… Read Full Report ⇒ |
 | Anonymous Medina, OH, United States 2016-02-01 05:01:37 Fake/Counterfeit Goods Paypal (paypal.com) | Subject: Margaret Davis just sent you $2,125.00 USD with Paypal. Paypal recommends to withdraw it now. Scammer Information Margaret Davis just sent you
$2,125.00 USD with Paypal.
click here to continue
If you can't click above, then click here or visit http://webly2016.com/bizz.php
Best of luck!
Margaret Davis … Read Full Report ⇒ |
 | Anonymous Benton, MS, United States 2015-10-28 07:40:47 Fake/Counterfeit Goods Paypal (paypal.com) | Job scam fishing site Scammer Information THEY ARE FISHING EMAIL JOB SCAM>>> FOR SHARING THEIR LINK WE ARE SUPPOSED TO GET PAID $10 for every person that opens the link... WHEN OUR ACCOUNT REACHES $300 we are supposed to be able to make withdraws. but it wont let us take the survey. to finish the payment steps. … Read Full Report ⇒ |
| Anonymous Jacksonville, FL, United States 2014-08-27 15:57:31 Fake/Counterfeit Goods Paypal (paypal.com) | Untitled Fake/Counterfeit Goods on Paypal (paypal.com), ref:20933 Scammer Information wanted to give away money e=mail… Read Full Report ⇒ |
 | Anonymous Montgomery, AL, United States 2012-11-12 03:56:22 Fake/Counterfeit Goods Paypal (paypal.com) | Craigs list-boat- Scammer Information Want you to pay for the boat thru google pay...$4200.00 dollars will ship it to you but want give you a location to see it or a phone number to contact. The NADA book value $32000.-00 This is one sorry person ! You might scam someone else ,but you need to do some home work buddy !… Read Full Report ⇒ |
 | Anonymous Tel Aviv, Tel Aviv, Israel 2012-01-16 10:37:01 Fake/Counterfeit Goods Paypal (paypal.com) | Poker scam Scammer Information This guy pretends to be a rakeback agent but in truth signs you up to a site where he is the only one who will be receiving rakeback from your account. Meanwhile he tries to convince you to send money to various accounts in return for "coaching" or stuff like that, connects it to the website www.pokerstrategy.com which I'm sure has no connection to him, he claims to be a coach there.
Skype: bpokerdeal
FTP: adela1, toporu, coasa
Stars: toporu, ghencea
paypal: equal1ty@yahoo.c… Read Full Report ⇒ |