Generic/Unspecified Scam TipOff Reports for Paypal (paypal.com)

Scam ReporterScam Tips Received
Anonymous
Temuka, Canterbury, New Zealand
2017-06-05 02:32:14
Generic/Unspecified Scam
Paypal (paypal.com)
Selling a car in trade me NZ 
 Scammer Information
Email Address:
emilypld@gmail.com
Scam Website:
Fax:
Country of Scam:
New Zealand (NZ)
I posted an selling announcement for my car in TradeMe and this person contacted me directly by email.…
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No Name
Cranberry Township, PA, United States
2016-02-25 18:48:44
Generic/Unspecified Scam
Paypal (paypal.com)
Subject: Barbara Johnson just sent you $4,597.00 USD with Paypal. Paypal recommends to withdraw it now 
 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.…
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No Name
Medina, OH, United States
2016-02-10 19:02:44
Generic/Unspecified Scam
Paypal (paypal.com)
Nancy Smith just sent you $2,125.00 USD with Paypal. Paypal recommends to withdraw it now. 
 Scammer Information
Nancy Smith just sent you $2,125.00 USD with Paypal. visit www.LinksJoy.com to continue Best of luck! Nancy Smith…
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No Name
Medina, OH, United States
2016-02-10 19:00:01
Generic/Unspecified Scam
Paypal (paypal.com)
SCAMMER USING PAYPAL TO POST SCAM LINKS 
 Scammer Information
Mary just sent you $2,125.00 USD with Paypal. visit www.LinksJoy.com to continue Best of luck! Mary…
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No Name
Medina, OH, United States
2016-02-08 05:00:18
Generic/Unspecified Scam
Paypal (paypal.com)
Subject: Laura Jones just sent you $2,125.00 USD with Paypal. Paypal recommends to withdraw it now. 
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 …
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Anonymous
Medina, OH, United States
2016-02-01 03:30:04
Generic/Unspecified Scam
Paypal (paypal.com)
Subject: Charles Davis just sent you $2,125.00 USD with Paypal. Paypal recommends to withdraw it now. 
 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 …
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Anonymous
Medina, OH, United States
2016-01-30 20:36:42
Generic/Unspecified Scam
Paypal (paypal.com)
Ruth Johnson just sent you $2,125.00 USD with Paypal. Paypal recommends to withdraw it now 
 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…
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Anonymous
Medina, OH, United States
2016-01-28 19:10:21
Generic/Unspecified Scam
Paypal (paypal.com)
Subject: Mark Davis just sent you $2,125.00 USD with Paypal. Paypal recommends to withdraw it now. 
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 …
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Anonymous
Medina, OH, United States
2016-01-27 22:11:09
Generic/Unspecified Scam
Paypal (paypal.com)
+1 Subject: Mark Brown just sent you $2,125.00 USD with Paypal. Paypal recommends to withdraw it now. 
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 …
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Anonymous
Medina, OH, United States
2016-01-26 21:54:24
Generic/Unspecified Scam
Paypal (paypal.com)
Subject Lisa just sent you $2,125.00 USD with Paypal. Paypal recommends to withdraw it now..ODD SINCE I HAVE NO PAYPAL ACCOUNT 
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"…
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Anonymous
Medina, OH, United States
2016-01-10 00:53:24
Generic/Unspecified Scam
Paypal (paypal.com)
SCAMMER IMPERSONATING PAYPAL......IT IS A PHISHING ATTEMPT. 
 Scammer Information
Scam Website:
Fax:
User Id : 4451874316854365, Shopping is faster, safer and easier with us View online PayPal Security Measures Review Your Recent Activities Check It Here Hello User Dear PayPal User You Must Follow This Instructions To Remove The Limitations Follow This 1. Click On Check It Now 2. Verify Your Login Information private when you shop. 3. Verify Your Credentials & Financials Copyright © 2015 PayPal Inc.,…
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