Social Network Scam TipOff Reports for Paypal (paypal.com)| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Megan Auckland, Auckland, New Zealand 2017-03-15 22:13:34 Social Network Scam Paypal (paypal.com) |  +8 ...New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kapo project Scammer Information Someone sees your comment on the Tauranga Rental Properties & Flatmates page and msgs you via FB saying their friend is keen to rent the room you have available and yet the person msging you has no FB profile picture and only one friend (alarm bells). You msg "Katherine Ann Weir" back and ask for this friends full name. You email "Rebecca Mayo" at rebmay12345@gmail.com telling her about the room you have available (alarm bells again) and this is the reply:
Hi,
Thanks for… Read Full Report ⇒ |
  | Anonymous Grovetown, GA, United States 2016-07-11 20:33:21 Social Network Scam Paypal (paypal.com) | Using my name for scams on pay pal Scammer Information He said I could make extra money using my paypal. I gave him my info and locked me out of my own account and now is using to scam other people. I get messages everyday about how I'm scamming when I'm not. I had to delete my email address and order a new card because of this and PayPal is not letting me use its service. … Read Full Report ⇒ |
  | Anonymous Kuala Lumpur, Kuala Lumpur, Malaysia 2015-08-22 03:54:10 Social Network Scam Paypal (paypal.com) |  by whatapps and email from PayPal Scammer Information i was deliver xbox to china. I haven't received the payment while the shipment was received with good condition. The payment $1350 has been transfer using PayPal but i haven't received any payment in my acc. Other than that PayPal has email me that my acc was limited access and the buyer transfer to me another $1650 and my acc now have $3000 so that the money can be credited. i need to refund back $1650 to buyer using Western Union and i already make the payment. but until to… Read Full Report ⇒ |
 | Anonymous Brooklyn, NY, United States 2014-08-24 22:38:24 Social Network Scam Paypal (paypal.com) |  Untitled Social Network Scam on Paypal (paypal.com), ref:20873 Scammer Information She tells people she can flip $100.00 $200.00 $300.00 and it goes up to thousands but what she does is tells you to go to any cvs or rite aid and get a green dot money pack load your money on there and when you do that scratch off the back of the card and give her the scratch off number and bam she takes out your money and never gives you your money back shes all over instagram she needs to be punished seriously … Read Full Report ⇒ |