Overpayment Scam TipOff Reports for Paypal (paypal.com)| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Gouy-lez-Pieton, Hainaut Province, Belgium 2011-09-28 21:07:39 Overpayment Scam Paypal (paypal.com) |   Untitled Overpayment Scam on Paypal (paypal.com), ref:945 Scammer Information they react on an ad for buying a car that you have on the internet for selling, they say they want to buy the car and the amount that you tell them you want. then they sen fake emails thrue paypal that they have sended the money and that there will be a picking agent come by to get the car but you never receive the money and if you are not smart enough you pay the fee to the agent and lose that money + the car and you never get payed… Read Full Report ⇒ |
 | No Name Al Wakrah, Al Wakrah, Qatar 2011-09-18 18:07:13 Overpayment Scam Paypal (paypal.com) | Courier/Overpayment Scam Scammer Information Thanks for your concern,the guy is non of my friend neither a family
but one of the guy from the courier agent who will be coming to pick
the car up at your location.l wish l can transfer money to them but
due to my work petroleum engineer and am on a rig offshore,so l cant
move to any where here to send the money to them that is why l want
you to help me to send the money after l maid all the payment into
your account including agent fee that will be 450Euro.l really
underst… Read Full Report ⇒ |
  | Rodney Silver Spring, MD, United States 2011-08-21 14:43:57 Overpayment Scam Paypal (paypal.com) | +2 Scam Pick up Artist Scammer Information Hello
I have just made the payments now and i expect paypal to have emailed by now, i sent $12,150 in all, To (rodnbarb@verizon.net)you can check your in-box or junk mail for the payment confirmation and i added $1500 meant for pick up and delivery and the western union fee also, they said they have emailed you to this effect, you will need to send the $1500 to my pick up agent Headquarters via western union money transfer,so that paypal can credit the $12,150 into your acco… Read Full Report ⇒ |
| Rodney Hopkins Silver Spring, MD, United States 2011-08-21 14:38:30 Overpayment Scam Paypal (paypal.com) | PAYPAL SCAM ARTIST Scammer Information You received a payment of $12,150.00 from Patience Rachael (rachpattern@gmail.com)
Thanks for using PayPal. You can now send the money to the pickup agent.
This transaction will appear in your PayPal account as soon as you have get back to us with the money transfer tracking number.
Seller Protection - Eligible Payment Status- Pending
Buyer
Patience Rachael
rachpattern@gmail.com Note from merchant
Get the money send to the ship… Read Full Report ⇒ |