| Scam Reporter | Scam Tips Received
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| Anonymous
Mississauga, Ontario, Canada
2013-03-20 10:02:36
Defective Products/Services
Paypal (paypal.com) |   Untitled Defective Products/Services on Paypal (paypal.com), ref:8709 It has came to our attention that your PayPal billing information are out of date.
This require you to update your billing information as soon as possible.
This billing update is also a new PayPal security statement which goes according to the established... ⇒ more |
| No Name
Spokane, WA, United States
2013-03-19 08:52:14
Job Scam
Paypal (paypal.com) | It Commputer Technology Group ... ⇒ more |
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| Anonymous
Karrabin, Queensland, Australia
2013-03-17 05:22:23
Auction/eBay Scam
Paypal (paypal.com) |  Buy a car from Gumtree australia I won't be able to come over with cash or mail a cheque because presently, i'm working away in Darwin on a research project but i have equally arranged the courier agent that will come for the pick up, transfer of ownership but this will be after i have ma... ⇒ more |
| John Power
Dublin, Leinster, Ireland
2013-03-15 16:49:10
Auction/eBay Scam
Paypal (paypal.com) | Donedeal car buy I have just completed the Payment and i am sure you have received the confirmation from PayPal regarding the Payment.You can check your PayPal e-mail for confirmation of payment in your inbox or your spam/junk box. A total of 2,680 EUR was sent, 1,900 EUR... ⇒ more |
| Anonymous
Oak Grove, KY, United States
2013-03-14 16:43:13
Classified Ads Scam
Paypal (paypal.com) | Posing as an interested buyer Jessica Davis sent a text message to my phone at 4:00 am on Wed 3/13/2013 inquiring about an item I have posted for sale on Bookoo.com She requested I contact her via e-mail "to better discuss the item". She wanted me to assure her that I would consider ... ⇒ more |
| Tom
Dublin, Leinster, Ireland
2013-03-14 13:55:44
Auction/eBay Scam
Paypal (paypal.com) | CAR buying from DONEDEAL by paypal I have a VW Golf on the Donedeal for sale, I've got a SMS from "janrth724" : IS your donedeal car advert still available for sale? Kindly send me a swift response to (thidek11@gmail.com) as am interested in buying. Thanks, Christy
I sent an email for her ... ⇒ more |
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| No Name
Wellington, Somerset, United Kingdom
2013-03-11 15:53:07
Identity Theft
Paypal (paypal.com) | Subject: Your account has been limited until we hear from you PP-503-472-203: from Authenticated User ID: lata; IP 88.198.247.1 Paypal scam email sent by lata@server.cig.gr with redirect to phishing URL at santiagoporta.com.ar/ ; (NB: DO NOT CLICK ON ANY LINKS BELOW)
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Received: from server.cig.gr ([88.198.247.100]) by SNT0-MC2-F37.Snt0.hotmail.com with Microsof... ⇒ more |
| Anonymous
Somewhere in Ireland
2013-03-08 22:24:44
Classified Ads Scam
Paypal (paypal.com) | Scam brouder.declan1@yahoo.com I was selling a pair of Shoes on done deal & got a message asking me what price would I take for the shoes I was selling on Done deal from a webtext number 82646. I sent an email giving the price to brouder.declan1@yahoo.com.He/she told me to send them an ... ⇒ more |
| No Name
Wellington, Somerset, United Kingdom
2013-03-07 17:02:06
Identity Theft
Paypal (paypal.com) | Paypal Scam: Subject: Multiple invalid attempts... ; from h4.d2.pl ([5.9.75.114]); X-Sender: /home/pzhgp/public_html/wordpress Paypal phishing scam supposedly from service@ppal.com, actually sent by authenticated User pzhgp@h4.d2.pl ; with redirect URL at phishing website, crosspointlife.com
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Source IP: 5.9.75.114 (This IP address belongs to a High Risk Hosting Prov... ⇒ more |
| Mr Miroslav
Somewhere in Serbia
2013-03-06 20:19:26
Job Scam
Paypal (paypal.com) | Mar 6, 2013 7:24:24 AM - Mr Hello,
Thank you for your reply and interest, first of all, I'm sorry for using Gmail address, however, we are required to use Gmail every time we are contacting new people, due to SPAM problem we had recently. In this e-mail I have summarized some of the... ⇒ more |
| Anonymous
Des Moines, IA, United States
2013-03-02 16:14:26
Wills/Probate Scam
Paypal (paypal.com) | Attorney Newton Blackwell Release of Mrs. Jenny Bishop Willed Fund
12 million dollars and the late Mr Lloyd Bishop
Directions to follow:
1.to support the needs charitable projects
2. to support humanitarian activities to help the poor and needy in your society
3. to support g... ⇒ more |
| Beatrice
Esslingen am Neckar, Baden-Württemberg, Germany
2013-02-28 14:13:09
Classified Ads Scam
Paypal (paypal.com) | brouder.declan1@yahoo.de SCAM Hi, Brouder Declan answered on an ad i had on donedeal.ie. It was a wedding dress so i was confused why a man would ask for that. He didnt argue bout price and wanted my paypal details straight away so i got alarmed. He is a Paypal Scammer. DO not give him... ⇒ more |
| No Name
Sydney, New South Wales, Australia
2013-02-21 22:49:21
Classified Ads Scam
Paypal (paypal.com) | paul oliver (carsguide scammer ) i recived an email from paul oliver asking for firm price of our car he had cent back due to the nature of his work that he is a sailor he cannot come to view the car and it was for a surprise present as his son as he has just graduated from darwin univers... ⇒ more |
| Keith Hogan
Tampa, FL, United States
2013-02-16 13:51:09
Classified Ads Scam
Paypal (paypal.com) | Oceanographer Scam from Auto Trade ad Thank you for getting back to me,can you assure me that i will not be disappointed if i buy this Vehicle as a Birthday gift for my Dad? as I'm ready to pay your asking price but not cash in person because I'm an Oceanographer and i am presently on a contr... ⇒ more |
| Anonymous
Rosemead, CA, United States
2013-02-11 23:09:22
Job Scam
Paypal (paypal.com) | Lead IT Experts LLC I received an email from a person named Lisa Davis who represents this so-called company called Lead IT Experts LLC. It goes like this:
Lead IT Experts LLC.
Managing Information Technology Outsourcing, Legal and Accounting lands a great possibility for gr... ⇒ more |
| tammy
Bernville, PA, United States
2013-02-06 06:01:56
Identity Theft
Paypal (paypal.com) | Untitled Identity Theft on Paypal (paypal.com), ref:7927 Calls saying you have been approved for a government grant. Wants all your personal info. A bank card no. For a processing fee. I know for a fact. Beyond a shadow of a doubt, that the government does not charge processing fees. They apply for grants in y... ⇒ more |
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| Aidan McNamara
Somewhere in United Kingdom
2013-01-31 15:40:46
Job Scam
Paypal (paypal.com) | +1 ITAB Solutions Good day
We are pleased to inform you that we have position open with our Company. We acquired your CV at jobsite.co.uk.
The salary for position offered is 1,500 pounds per month. The standard group benefit plans and fringe benefits will be covered. T... ⇒ more |
| Luis
Mexico City, Mexico City, Mexico
2013-01-29 17:17:07
Charity scam
Paypal (paypal.com) | URGENT REPLY NEEDED URGENT REPLY NEEDED.â€
09:56 a.m.
Responder â–¼
m.williams​@surrey.ac.​uk
Agregar a contactos
Para notice@domain.org
De: m.williams@surrey.ac.uk
Enviado: martes, 29 de enero de 2013 09:56:04 a.m.
Para: notice@domain.org
My wife ... ⇒ more |
| frustrated job seeker in UK
Wallasey, Wirral, United Kingdom
2013-01-29 10:21:43
Job Scam
Paypal (paypal.com) | +4 New part-time vacancy: Financial Coordinator needed in the UK, Mrs xxxx xxxxxxx Content of first email received is shown below, I replied out if curiosity and was then directed to a website for more information on the job http://www.ittech-ltd.com/job/finance/faq#fq_12 its made obvious there that they want your PayPal and bank accou... ⇒ more |
| Anonymous
Lyman, SC, United States
2013-01-20 20:12:14
Classified Ads Scam
Paypal (paypal.com) | +3 lejeune yard sales car scam I am currently trying to sell my car on lejeune yard sales. Shortly after I listed it i received an email from Janet Mendez stating...
Am highly interested in purchasing your item and i will like to offer
you the sum of $3,700 for the car and wheels, only ... ⇒ more |
| ben
Lake Charles, LA, United States
2013-01-15 13:14:04
Classified Ads Scam
Paypal (paypal.com) | +1 attempted bookoo scam Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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texted at 430 in the A.M.
scammer: tell me the last price for this item...asap.
me: last?
scammer: okay get back to me with your local address for pick up and get back to me with your PayPal Email account to get your payment transfer into your paypal m... ⇒ more |
| Anonymous
Brevard, NC, United States
2013-01-11 17:16:29
Wills/Probate Scam
Paypal (paypal.com) | +1 mrs. lillian bishop will scam received email yesterday 1/10/13 about a lillian bishop willing her deceased husband's 12,000,000 to me, requesting my full name, date, address, tel. - with a request to not notify anyone who would probably interfere with the will. a PA/Tracey Smith was i... ⇒ more |
| Janet Mains
Somewhere in United States
2013-01-05 16:51:10
Wills/Probate Scam
Paypal (paypal.com) | The scammar said that I have a 10 million dollar inheritance because she is dying of cancer. Attn; Beneficiary
4th January 2013
Greetings,
My name is Mrs. Christina Lewis, I have decided to donate what I have to you. I was diagnosed for cancer for about Few years ago, immediately after the death of my husband, who has left me everything he worked ... ⇒ more |
| Anonymous
Bury, Borough of Bury, United Kingdom
2013-01-03 16:04:22
Job Scam
Paypal (paypal.com) | Bogus job offer in my inbox Good morning Ms .......my name.....
We are delighted to formally offer you an employment to work with us in our Company. We came across your CV at totaljobs.com.
The position is subjected to the following terms and conditions:
• Salary: Will be pa... ⇒ more |
| Anonymous
The Bronx, NY, United States
2012-12-29 16:07:23
Job Scam
Paypal (paypal.com) | Financial Services Officer with Macabay LLC Hello,
In regards to your recent application for the post of Financial Services Officer with Macabay LLC. You've shown interest, however I have not heard from you in some time.
This job requires for you to be available Monday through Friday, 9 to 11 am.... ⇒ more |
TipOff Reports for Paypal (paypal.com)
