Scam Reporter | Scam Tips Received
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| Linda McMichael Fostoria, OH, United States 2016-03-30 16:14:06 Auction/eBay Scam 1 | Ebay & Palpal Scam She text message to my phone first saying:
Hope your Ad is still up for sale? reply me back to my personal email at sarahpurccy045@yahoo.com with your final asking price.
Thanks
I email her back with the price and then I received this email.... ⇒ more |
| No Name Camden, Camden, United Kingdom 2016-03-28 18:55:47 Overpayment Scam 1 | alexbennett0900@gmail.com ... ⇒ more |
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| Anonymous Elk River, MN, United States 2016-03-14 13:25:33 Lottery Scam 1 | +1 Gmtfl@outlook.com Saying i win 5000 us dollars and to email them my information to GMTLF@ outlook.com... ⇒ more |
| Anonymous Somewhere in Australia 2016-03-03 23:25:12 Classified Ads Scam 1 | Adam Lilley Vehicle purchase... ⇒ more |
| Anonymous Somewhere in United States 2016-02-29 02:02:49 Classified Ads Scam 1 | Car for sale on KSL Car for sale on KSL.Com contacted me via text from 260-201-4522. Accepted the condition of the vehicle and the price with out Questions. Wanted my Paypal info. Just way to easy.
Suggestion when someone contacts you via Text simply google the number. Thi... ⇒ more |
| Anonymous Cranberry Township, PA, United States 2016-02-28 18:15:35 MalWare, Trojans, Virus payloads 1 | SCAMMER IMPERSONATING PAYPAL..NO MONEY SENT...JUST MALWARE WEBSITE...I.P. ADDRESS IN RUSSIA Robert Davis just sent you $3,182.00 USD with Paypal.
click here to continue
if you can't click above, then click here or visit http://secure750.com
Best of luck!
Robert Davis
IP address 176.99.71.0
Address type IPv4
ISP Lentel
Or... ⇒ more |
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| Anonymous Cranberry Township, PA, United States 2016-02-28 18:10:36 MalWare, Trojans, Virus payloads 1 | SCAMMER WITH I.P ADDRESS IN TUNISIA IMPERSONATING PAYPAL.....SENDING LINK TO MALWARE WEBSITE Susan Brown just sent you $3,182.00 USD with Paypal.
click here to continue
if you can't click above, then click here or visit http://secure750.com
Best of luck!
Susan Brown
IP address 196.203.173.0
Address type IPv4
ISP Agence Tuni... ⇒ more |
| Anonymous Cranberry Township, PA, United States 2016-02-28 18:03:23 MalWare, Trojans, Virus payloads 1 | +1 Subject: Betty Davis just sent you $3,182.00 USD with Paypal. Paypal recommends to withdraw it now....THERE WAS NO MONEY SENT SCAMMER IMPERSONATES PAYPAL FOR THE SOLE PURPOSE OF SENDING LINK TO WEBSITE CONTAINING MALWARE
Betty Davis just sent you $3,182.00 USD with Paypal.
click here to continue
if you can't click above, then click here or visit http://secure750.com
... ⇒ more |
| Anonymous Cranberry Township, PA, United States 2016-02-28 05:49:50 MalWare, Trojans, Virus payloads 1 | +1 SCAMMER IMPERSONATING PAYPAL TO SEND MALWARE LINKS IN EMAIL....NO MONEY IS EVER SENT.... Betty just sent you $3,182.00 USD with Paypal.
click here to continue
if you can't click above, then click here or visit http://secure750.com
Best of luck!
Betty
... ⇒ more |
| Jessica Perth, Western Australia, Australia 2016-02-26 03:03:28 Classified Ads Scam 1 | Car sales scam Put an add up on car sales and was contacted via email within one day. Would only communicate through emails, claimed to be a FIFO worker. Ultimately ends up requesting you send a payment of $1650 or something like that through western union to a "freight... ⇒ more |
| No Name Cranberry Township, PA, United States 2016-02-25 18:48:44 Generic/Unspecified Scam 1 | Subject: Barbara Johnson just sent you $4,597.00 USD with Paypal. Paypal recommends to withdraw it now Barbara Johnson just sent you
$4,597.00 USD with Paypal.
To enable links, click Show Images above.
On mobile? Then click here to continue
Best of luck!
Barbara Johnson
THERE IS NO MONEY SENT.....JUST A LINK TO A SCAM WEBSITE.... ⇒ more |
| No Name Medina, OH, United States 2016-02-22 17:13:48 Fake/Counterfeit Goods 1 | Scammer impersonating paypal to send scam link to webpage George Davis just sent you
$2,125.00 USD with Paypal.
click here to continue
If you can't click above, then click here or visit www.OWKLY.com
Best of luck!
George Davis
... ⇒ more |
| No Name Medina, OH, United States 2016-02-22 15:45:55 Fake/Counterfeit Goods 1 | SCAMMER IMPERSONATING PAYPAL WITH LINK TO SCAM WEBSITE....THERE IS NO $2,125.00 SENT TO PAYPAL. Mark Brown just sent you
$2,125.00 USD with Paypal.
click here to continue
If you can't click above, then click here or visit www.OWKLY.com
Best of luck!
Mark Brown
... ⇒ more |
| Brian Somewhere in Kuwait 2016-02-21 13:41:25 Classified Ads Scam 1 | enaturalmme@gmail.com and 2c9buajpiyj3fut@jetable.org I was contacted from 2c9buajpiyj3fut@jetable.org to ask if the car advertised on OLX Arabia (olx.com.kw) I am selling is still available. Emails as follows:
Hello , I have a very strong desire to buy a car of yours. Is it still available for sale ? If ... ⇒ more |
| Anonymous Medina, OH, United States 2016-02-19 19:37:50 MalWare, Trojans, Virus payloads 1 | SCAMMER IMPERSONATING PAY PAY....Subject: Brian Miller just sent you $2,125.00 USD with Paypal. Paypal recommends to withdraw it Brian Miller just sent you
$2,125.00 USD with Paypal.
click here to continue
If you can't click above, then click here or visit http://goo.gl/v98kI9
Best of luck!
Brian Miller
... ⇒ more |
| Anonymous Medina, OH, United States 2016-02-17 23:44:20 MalWare, Trojans, Virus payloads 1 | SCAMMER IMPERSONATING PAYPAL.......Subject: Linda Miller just sent you $2,125.00 USD with Paypal. Paypal recommends to withdraw Linda Miller just sent you
$2,125.00 USD with Paypal.
click here to continue
If you can't click above, then click here Clarence or visit http://goo.gl/v98kI9
Best of luck!
Linda Miller ... ⇒ more |
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| No Name Medina, OH, United States 2016-02-15 16:58:39 Fake/Counterfeit Goods 1 | SCAMMER IMPERSONATING PAYPAL TO SEND LINKS TO SCAM WEBSITE.......THIS IS GIVING PAYPAL A BAD NAME Kenneth Johnson just sent you
$2,125.00 USD with Paypal.
click here to continue
If you can't click above, then click here or visit http://goo.gl/v98kI9
Best of luck!
Kenneth Johnson
THERE IS NO DEPOSIT. THIS IS MISUSE OF THE PAYPAL NAM... ⇒ more |
| Anonymous Melbourne, Victoria, Australia 2016-02-12 02:25:48
1 | Pretending to be paypal
Payment Confirmation
service@paypal.com.au (ppolinereviews@mail2world.com)
Add to contacts
11/02/2016
[Keep this message at the top of your inbox]
To:
ppolinereviews@mail2world.com
Parts of this message have been blocked for your safety.
Show... ⇒ more |
| No Name Medina, OH, United States 2016-02-10 19:02:44 Generic/Unspecified Scam 1 | Nancy Smith just sent you $2,125.00 USD with Paypal. Paypal recommends to withdraw it now. Nancy Smith just sent you
$2,125.00 USD with Paypal.
visit www.LinksJoy.com to continue
Best of luck!
Nancy Smith... ⇒ more |
| No Name Medina, OH, United States 2016-02-10 19:00:01 Generic/Unspecified Scam 1 | SCAMMER USING PAYPAL TO POST SCAM LINKS Mary just sent you
$2,125.00 USD with Paypal.
visit www.LinksJoy.com to continue
Best of luck!
Mary... ⇒ more |
| No Name Medina, OH, United States 2016-02-08 17:54:31 Identity Theft 1 | ANOTHER SCAMMER USING PAY PAL TO EMAIL SCAMS Steven just sent you
$2,125.00 USD with Paypal.
click here to continue
If you can't click above, then click here or visit http://webly2016.com/bizz.php
Best of luck!
Steven
... ⇒ more |
| No Name Medina, OH, United States 2016-02-08 05:00:18 Generic/Unspecified Scam 1 | Subject: Laura Jones just sent you $2,125.00 USD with Paypal. Paypal recommends to withdraw it now. Laura Jones just sent you
$2,125.00 USD with Paypal.
click here to continue
If you can't click above, then click here or visit http://webly2016.com/bizz.php
Best of luck!
Laura Jones
... ⇒ more |
| Anonymous Atlanta, GA, United States 2016-02-03 02:28:06 Classified Ads Scam 1 | CycleTrader motorcycle for sale Thanks for getting back to me regarding the text...I hope it is in good condition? and there wont be any cause of disappointment if i purchase it from you? I want to buy it for my dad and I am ready to pay the asking price. I'm a Marine Engineer and am cur... ⇒ more |
| Anonymous Medina, OH, United States 2016-02-02 23:54:22 Identity Theft 1 | Jason Smith just sent you $2,125.00 USD with Paypal. Jason Smith just sent you
$2,125.00 USD with Paypal.
click here to continue
If you can't click above, then click here or visit http://webly2016.com/bizz.php
Best of luck!
Jason Smith
... ⇒ more |
| Anonymous Quezon City, Metro Manila, Philippines 2016-02-02 15:30:48 Business Venture Scam 1 | $2,125.00 USD with Paypal. ... ⇒ more |