| Scam Reporter | Scam Tips Received | |
|---|---|---|
![]() | Anonymous Temuka, Canterbury, New Zealand 2017-06-05 02:32:14 Generic/Unspecified Scam Paypal (paypal.com) | Scammer Information I posted an selling announcement for my car in TradeMe and this person contacted me directly by email.… Read Full Report ⇒ |
![]() | No Name Cranberry Township, PA, United States 2016-02-25 18:48:44 Generic/Unspecified Scam Paypal (paypal.com) | Scammer Information Barbara Johnson just sent you
$4,597.00 USD with Paypal.
To enable links, click Show Images above.
On mobile? Then click here to continue
Best of luck!
Barbara Johnson
THERE IS NO MONEY SENT.....JUST A LINK TO A SCAM WEBSITE.… Read Full Report ⇒ |
![]() | No Name Medina, OH, United States 2016-02-10 19:02:44 Generic/Unspecified Scam Paypal (paypal.com) | Scammer Information Nancy Smith just sent you
$2,125.00 USD with Paypal.
visit www.LinksJoy.com to continue
Best of luck!
Nancy Smith… Read Full Report ⇒ |
![]() | No Name Medina, OH, United States 2016-02-10 19:00:01 Generic/Unspecified Scam Paypal (paypal.com) | Scammer Information Mary just sent you
$2,125.00 USD with Paypal.
visit www.LinksJoy.com to continue
Best of luck!
Mary… Read Full Report ⇒ |
![]() | No Name Medina, OH, United States 2016-02-08 05:00:18 Generic/Unspecified Scam Paypal (paypal.com) | Scammer Information Laura Jones 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!
Laura Jones
… Read Full Report ⇒ |
![]() | Anonymous Medina, OH, United States 2016-02-01 03:30:04 Generic/Unspecified Scam Paypal (paypal.com) | Scammer Information Charles 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!
Charles Davis … Read Full Report ⇒ |
![]() | Anonymous Medina, OH, United States 2016-01-30 20:36:42 Generic/Unspecified Scam Paypal (paypal.com) | Scammer Information Ruth Johnson just sent you
$2,125.00 USD with Paypal.
click here to continue
If you can't click above, then click or visit http://webly2016.com/bizz.php
Best of luck!
Ruth Johnson
http://www.clickforcash.com/special.php… Read Full Report ⇒ |
![]() | Anonymous Medina, OH, United States 2016-01-28 19:10:21 Generic/Unspecified Scam Paypal (paypal.com) | Scammer Information Mark Davis just sent you
$2,125.00 USD with Paypal.
Clarence click here to continue
If you can't click above, then click here Clarence or visit secure2016.com/get
Best of luck!
Mark Davis
… Read Full Report ⇒ |
![]() | Anonymous Medina, OH, United States 2016-01-27 22:11:09 Generic/Unspecified Scam Paypal (paypal.com) | 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 secure2016.com/get
Best of luck!
Mark Brown
… Read Full Report ⇒ |
![]() | Anonymous Medina, OH, United States 2016-01-26 21:54:24 Generic/Unspecified Scam Paypal (paypal.com) | Scammer Information Lisa just sent you
$2,125.00 USD with Paypal.
Clarence click here to continue
If you can't click above, then click here or visit secure2016.com/get
Best of luck!
Lisa
THE EMAIL WAS FORWARDED TO "SPOOF@PAYPAL.COM"… Read Full Report ⇒ |
![]() | Anonymous Medina, OH, United States 2016-01-10 00:53:24 Generic/Unspecified Scam Paypal (paypal.com) | Scammer Information User Id : 4451874316854365, Shopping is faster, safer and easier with us View online
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