| Scam Reporter | Scam Tips Received
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| Anonymous
Melbourne, Victoria, Australia
2013-11-20 01:25:58
Classified Ads Scam
1 |   Selling/Buying Replies to your selling advertisement saying that too busy at work and can't inspect item but will send a courier to collect item. States that they will pay via paypal.... ⇒ more |
| Anonymous
Mount Juliet, TN, United States
2013-11-16 21:50:07
Classified Ads Scam
1 |  PayPal response to my listing Good to hear back from you. I'm okay with the price and the condition.
Presently, i am out of town for my vacation and i won't be able to come for the inspection due to my location. Moreover, I would have loved to call but am out of service for days now wh... ⇒ more |
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| No Name
Somewhere in Australia
2013-11-15 02:59:53
Classified Ads Scam
1 | Car sales Thanks for getting back,i'm cool with the price likewise the condition as described on the advert,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project.We do not have access to phone at the m... ⇒ more |
| No Name
Livingston, West Lothian, United Kingdom
2013-11-14 12:15:14
Job Scam
1 | Maksat Abdraimov Greetings Dear Candidate,
Your CV was provided and reviewed by a recruitment agency. An opening that may fit your experience is being offered.
Nowadays, almost everybody has his or her own internet at home. Working parents need it for work-related matt... ⇒ more |
| Anonymous
Hamilton, OH, United States
2013-11-13 03:11:39
Classified Ads Scam
1 | Text reply to new AutoTrader Ad Phony PayPal deposit of $12,000 for a $10,000 car asking to Western Union the extra $2,000 to the car shipper... ⇒ more |
| Anonymous
Waukesha, WI, United States
2013-11-11 18:11:05
Charity scam
1 | Bequeath the sum of 2 million dollars Attn; Beneficiary
10th of November 2013
Greetings,
My name is Mrs. Maria Martins, 72 yrs old widow. I got your contact information from a Christian website. I have decided to donate what I have to you. I was diagnosed with cancer of lungs few years ago,... ⇒ more |
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| Adam Pilkington
Sydney, New South Wales, Australia
2013-11-07 05:56:07
Classified Ads Scam
1 | Gumtree Car ad Wants me to go ahead with a sale using paypal.... ⇒ more |
| Anonymous
Brisbane, Queensland, Australia
2013-11-07 05:52:53
Classified Ads Scam
1 | Car selling Wanted PayPal and bank details without even looking at car ... ⇒ more |
| Anonymous
Tampa, FL, United States
2013-11-06 22:11:58
Classified Ads Scam
1 | txt msg in response to autotrader.com ad I received text message from +1(209)980-7801:
"I'm interested in the vehicle tht you listed on Autotrader.com Kindly email me at allenmckenzie1@outlook.com if you still have it available for sale. Allen"
I sent an email to the address and immediately r... ⇒ more |
| Anonymous
New Orleans, LA, United States
2013-11-04 22:28:15
Rental Scam
1 | Renting property they do not own or have rental agreements with They have listed one of our properties in Breckenridge Colorado for rent.
They do not have this property available to them to rent.
They are scammers!!!! They do not have anything to rent.... ⇒ more |
| Anonymous
Somewhere in Australia
2013-11-04 05:21:24
Auction/eBay Scam
1 | first recieved a text msg and followed by email First told me he was interested as buying my var for his sin in the northern Territory and proceeded to tell me he was going totransfer the money from his paypal account into my bank account which followed the other e-mails asking for my paypal address ban... ⇒ more |
| Anonymous
Coffs Harbour, New South Wales, Australia
2013-11-03 12:30:34
Classified Ads Scam
1 | Car Sales australia Im selling a vehicle on car sales australia and got a call from an australian mobile number asking me to email a reply due to "poor mobile coverage", got the below email, had a laugh but I was more disappointed that it wasn't a genuine buyer lol.Basically ... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2013-11-03 11:46:32
Classified Ads Scam
1 | Untitled Classified Ads Scam on 1, ref:13532 Enquired about car via text and asked to be emailed. Buying car for his son in the NT. Wanting to pay by PayPal as working offshore.
... ⇒ more |
| Helene Berger
Vienna, Vienna, Austria
2013-11-02 04:58:13
Job Scam
1 | Google Sniper / GSniper and Predator software "Make Money Online" George Brown George Brown will pose as an extremely rich young person, who made his millions online with a system he has now developed for use by the broad public and is willing to sell to you for 47 US dollars. Some sites will offer you the system for $1 if you do not... ⇒ more |
| Anonymous
Wollongong, New South Wales, Australia
2013-10-28 09:30:20
Classified Ads Scam
1 | Car Sales Scam Car Sales Scam.
Thank you for the mail,i am okay with the little details have read in the advert compare to the others have seen recently and please Does it have any more history I should be aware of and why are you selling if you don't mind my asking.I w... ⇒ more |
| Anonymous
Frombork, Warmia-Masuria, Poland
2013-10-25 18:42:26
Rental Scam
1 | dvdlnll@gmail.com Poznań, Poland The girl wanted to rent a room and pay for it via PayPall. Then she asked me to help her out with dealing with Moving Company so she can get her staf to Poland. Below you will find an e-mail from
paypalserviceonline@mynet.com
The money she was to pay for ... ⇒ more |
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| No Name
Redditch, Worcestershire, United Kingdom
2013-10-25 10:16:47
Classified Ads Scam
1 | +1 A. Porter bank details, paypal, and online banking password and account... ⇒ more |
| Anonymous
Los Angeles, CA, United States
2013-10-24 03:57:05
Classified Ads Scam
1 | Untitled Classified Ads Scam on 1, ref:13167 I got your response. Well, I have read through your advert and from what I have seen,it is priced favorably compared to others so I want you to consider it sold to me because I am ready to offer you the demanded price. I am Tech Sgt Mark Jones(Military) cu... ⇒ more |
| Paula
Adelaide, South Australia, Australia
2013-10-23 12:45:50
Classified Ads Scam
1 | Gumtree ad. selling a car He responded to my ad to say he wanted to buy my car and wanted my bank details or paypal email to pay me and then he would arrange for his freight agent to pick the car up. Thankfully I did not give either of these to him.... ⇒ more |
| Anonymous
Epping, New South Wales, Australia
2013-10-11 05:29:01
Classified Ads Scam
1 | Bill Owen is a scammer He expressed an interest in buying my piano > asked for my PayPal emails so he could "transfer" funds sent an email to say he'd paid the amount PLUS an extra $950 for courier feeds + $100 for Western Union services. He asked for me to pay the courier fee o... ⇒ more |
| Anonymous
Pflugerville, TX, United States
2013-10-08 23:16:39
Classified Ads Scam
1 | Untitled Classified Ads Scam on 1, ref:12633 mazon Seller Amy Evans started the transaction through Amazon FPS Vehicle Purchase Protection Program!
After verifying the membership of this specific member and confirming his overall good standing, we have approved the development of this transaction, ... ⇒ more |
| Anonymous
Saint Lucia, Queensland, Australia
2013-10-03 02:11:29
Rental Scam
1 | +1 Untitled Rental Scam on 1, ref:12499 She wants to rent a room but want to pay via paypal. Same scam as http://www.scamdex.com/ScamTipsAnal/more_email_add/brdgtjef@gmail.com . This is the 2nd email from her *****
Many thanks for your response. I am 27 year old non smoker lady comingçˆo A... ⇒ more |
| Anonymous
Somewhere in United States
2013-10-02 15:18:54
Job Scam
1 | Re: Part-time Thank you for your reply and interest in a part-time/full time
position with FNAC Lausanne gallery.
In today’s world , especially with our international clients, making
regular wire transfers using international banks could take u... ⇒ more |
| No Name
Clearwater, FL, United States
2013-09-30 05:59:45
Scentsy/MLM Order Scam
1 | xiayong248@126.com xiayong248@126.com... ⇒ more |
| Anonymous
Wigan, Wigan, United Kingdom
2013-09-29 16:58:49
Classified Ads Scam
1 | +4 Paypal email scam Hayden Johnson/Nigeria I advertised a pricey watch on Gumtree. He txtd immediately and said he wanted to buy it for his son. He offered way above the asking price and I accepted thinking he really wanted it. He emailed to say a Paypal email would be arriving confirming that he... ⇒ more |
TipOff Reports for Paypal (paypal.com)
