| Scam Reporter | Scam Tips Received
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| Daniel
New Market, AL, United States
2012-12-28 21:33:17
Job Scam
Paypal (paypal.com) |  +1 Miss B. Bailey sptech.inc@gmail.com via gator1396.hostgator.com Dec 28, 2012 3:27:10 PM
The Company I represent is giving you a chance to earn more and get a stable monthly income.
Mind that we are not offering a sales position, and your main duty is processing payment orders from our customers.
A brief description ... ⇒ more |
| J. Bernardes
Cypress, TX, United States
2012-12-20 18:36:44
Classified Ads Scam
Paypal (paypal.com) |  txt scam for classified car ad - I am presently in US Taranaki Basin I received a txt and the following email regarding the car I have for sale online. Glad I read this site before moving forward.
Thanks a lot for the email. Am buying it for my son who just graduated ontop of his class in National University in California,... ⇒ more |
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| Anonymous
Somewhere in Australia
2012-12-14 11:31:16
Classified Ads Scam
Paypal (paypal.com) | car sales on cars.guide Advertised my car for sale on cars,guide
receieved an sms from a david oliver asking if the car was still for sale and a firm price and to reply to his email, so i did , and i got an email reply from him :
Thanks for the response,I would have loved to... ⇒ more |
| Anonymous
Edmonton, Alberta, Canada
2012-12-12 07:08:14
Identity Theft
Paypal (paypal.com) | Direct Deposit Payment was declined An email arrives with the following message:
Herewith we are informing you, that your most recent Direct Deposit transaction (#258683964893)was cancelled, due to your Direct Deposit software being out of date. The detailed information about this matter is... ⇒ more |
| Anonymous
Palm Springs, CA, United States
2012-12-09 09:39:53
Classified Ads Scam
Paypal (paypal.com) | Vehicle Sale We placed our car for sale on a certain website (not one listed above) and my husband received an text saying this Sarah Storm wanted information about the car. To make a long story short, they asked us to send money to cover for the shipper's cost, that'... ⇒ more |
| Anonymous
Logan, UT, United States
2012-12-03 17:28:08
Classified Ads Scam
Paypal (paypal.com) | Online Advertisement Car Scam I received a text message asking if my car that I am selling on a local classified ads website was still for sale. I said yes and he asked if I could send him the details, asking price and conditions to paulwining@gmail.com. I thought it was weird because ... ⇒ more |
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| Anonymous
Darlington, Darlington, United Kingdom
2012-11-24 13:13:48
Job Scam
Paypal (paypal.com) | Email job scam This is the second email from this company. They say they saw my CV on a jobsite. The job sounded interesting but the salary was too good to be true. I do not like the idea of handling other peoples money by moving from one account to another. This appears... ⇒ more |
| Anonymous
Montgomery, AL, United States
2012-11-12 03:56:22
Fake/Counterfeit Goods
Paypal (paypal.com) | Craigs list-boat- Want you to pay for the boat thru google pay...$4200.00 dollars will ship it to you but want give you a location to see it or a phone number to contact. The NADA book value $32000.-00 This is one sorry person ! You might scam someone else ,but you need to... ⇒ more |
| No Name
Waterloo, Ontario, Canada
2012-11-11 19:45:36
Identity Theft
Paypal (paypal.com) | Pay Pal Phishing Scam Details of email...............
Your Account Has Been Limited
How To Activate Your Account.
Dear Customer,
Our Technical Service department has recently updated our online services, due to this upgrade we sincerely call your attention to foll... ⇒ more |
| No Name
Waterloo, Ontario, Canada
2012-11-11 19:23:40
Identity Theft
Paypal (paypal.com) | Untitled Identity Theft on Paypal (paypal.com), ref:6201
Your Account Has Been Limited
How To Activate Your Account.
Dear Customer,
Our Technical Service department has recently updated our online services, due to this upgrade we sincerely call your attention to follow below link and reconfirm your'... ⇒ more |
| H
Dublin, Leinster, Ireland
2012-10-30 19:58:20
Overpayment Scam
Paypal (paypal.com) | +6 Beware of Declan Brouder Scammer I was selling shoes on Donedeal.ie. Brouder emailed me saying he would buy them and would pay using Paypal. I sent Paypal a money request and subsequently received an email from them saying the money had been received and would be credited to my account on... ⇒ more |
| Anonymous
Bronxville, NY, United States
2012-10-28 20:06:51
Identity Theft
Paypal (paypal.com) | Craigslist Pinger Text Scam; Paypal Phishing Text/SMS message received to business number on Craigslist. Purports to be from Paypal. Surprise-- it's a scam meant to harvest login info (and $$) from the unwary.
As follows: PayPal Alert: You have one alert regarding your PayPal account. Please click... ⇒ more |
| Anonymous
Frenchtown, NJ, United States
2012-10-25 14:19:38
Job Scam
Paypal (paypal.com) | We've got new jobs. I was scammed by this person. The strangest thing the money did go into my bank and it was there now I am worried cause I did do a the Western Union and Money Gram as they stated. The money came into my account from Zycron, Inc. I plan to report this to... ⇒ more |
| Les Lockey
Canberra, Australian Capital Territory, Australia
2012-10-23 09:06:08
Classified Ads Scam
Paypal (paypal.com) | car advertised on tradingpost.com.au Thanks for the swift response...I am OK with the asking price.due to the nature of my job and location...i will not be able to come for inspection,am a very busy type as i work long hours everyday,i have gone through your advertisement and i am satisfied w... ⇒ more |
| Anonymous
Tel Aviv, Tel Aviv, Israel
2012-10-21 10:54:01
Lottery Scam
Paypal (paypal.com) | Untitled Lottery Scam on Paypal (paypal.com), ref:5923 ... ⇒ more |
| Anonymous
Basildon, Essex, United Kingdom
2012-10-18 11:51:10
Business Venture Scam
Paypal (paypal.com) | Alex Dawson Hello,
Here is more information about the job position with SMART ACCOUNTING LTD.
Our company creates a positive outlook and prosperity of businesses and individuals across the world. Managing Information Technology Outsourcing lands a great possibility ... ⇒ more |
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| Anonymous
Basildon, Essex, United Kingdom
2012-10-18 11:50:31
Business Venture Scam
Paypal (paypal.com) | Alex Dawson Good day *my name and surname*,
Our company closely cooperates with jobsite.co.uk and they provided us with your CV as an appropriate candidate for the opened position. With great pleasure we are ready to offer you a job as a FS Officer. We trust that you... ⇒ more |
| Anonymous
Basildon, Essex, United Kingdom
2012-10-18 11:49:30
Business Venture Scam
Paypal (paypal.com) | Alex Dawson Good day *my name and surname*,
Our company closely cooperates with jobsite.co.uk and they provided us with your CV as an appropriate candidate for the opened position. With great pleasure we are ready to offer you a job as a FS Officer. We trust that you... ⇒ more |
| Cautious Seller
Sydney, New South Wales, Australia
2012-10-15 23:02:18
Classified Ads Scam
Paypal (paypal.com) | Scam using fake emails from Paypal Scammer
Information | Name:
Dave Edmond | Email Address:
| Scam Website:
| Fax:
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Had advertised a truck on trucksales.com and this guy emails saying he is interested etc etc...He wants to go ahead with purchase and asks for paypal email address to make payment. Email supposedly from paypal comes through saying the amount of the truck ... ⇒ more |
| Keith Paulusse
Brisbane, Queensland, Australia
2012-10-13 03:03:26
Classified Ads Scam
Paypal (paypal.com) | +1 I advertised my car on Gum Tree and David Oliver sent me an sms. I was nearly conned. I became suspecious when I was asked to pay $950 dollors to a Britsh Freight company via Western Union. The amount reimbursement was allready in a paypal account. Which I could not access. Obvuoisly the deal would be canncelled after I... ⇒ more |
| Anonymous
Angra do Heroísmo, Azores, Portugal
2012-10-11 16:29:20
Classified Ads Scam
Paypal (paypal.com) | Untitled Classified Ads Scam on Paypal (paypal.com), ref:5720 okay, so how much should i send for the item now through paypal
On Thu, Oct 11, 2012 at 4:59 PM, Mário Amarante wrote:
My paypal email address is: marionion32@hotmail.com
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| Anonymous
Brisbane, Queensland, Australia
2012-10-08 11:48:30
Classified Ads Scam
Paypal (paypal.com) | Paypal scam Dave Edmond Gave address of 24 Kurrajong Crescent Nightcliff, NT 0810 and phone number of 0447100233 in response to our ad for a gypsy caravan. Text was sent from a number that you couldn't respond to saying he was interested and wanted more info.
Next with email ... ⇒ more |
| No Name
Gosport, Hampshire, United Kingdom
2012-10-05 13:00:28
Identity Theft
Paypal (paypal.com) | Paypal scam email from User ([24.187.43.197]); Subject: Email Alert; phishing url at www.king-hiss.com Paypal Scam email with verified phishing link to king-hiss.com ( refer http://www.phishtank.com/phish_detail.php?phish_id=1582085) sent by online@paypal.co.uk from IP 24.187.43.197 located in New Jersey, United States routed via SERVER.marcsolomon.local (... ⇒ more |
| Anonymous
Liverpool, Liverpool, United Kingdom
2012-10-02 19:07:25
Classified Ads Scam
Paypal (paypal.com) | Jones Willis Another scam email. Different email.
i wish to let you know that there's no doubt I'm gonna purchase it. I am buying the car as a birthday gift for my Dad and i am at sea at the moment.i am a marine engineer and due to the nature of my work,phone calls an... ⇒ more |
| Anonymous
Liverpool, Liverpool, United Kingdom
2012-10-02 15:31:51
Classified Ads Scam
Paypal (paypal.com) | +1 Reply to classified Ad They replied to classified ad for my motorhome after not even viewing it. Apparently she is too busy with work? If I was spending £17,500 I would want to see what I was buying. That's why I was suspicious. This is the response to my ad........
Than... ⇒ more |
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