TipOff Reports for Paypal (paypal.com)

Scam ReporterScam Tips Received
Linda McMichael
Fostoria, OH, United States
2016-03-30 16:14:06
Auction/eBay Scam
1
Ebay & Palpal Scam 
 Scammer
  Information
Name:
Sarah Purccy
Email Address:
sarahpurccy041@yahoo.com
Scam Website:
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 
 Scammer
  Information
Name:
alexbennett0900@gmail.com
... ⇒ more
Anonymous
Elk River, MN, United States
2016-03-14 13:25:33
Lottery Scam
1
+1 Gmtfl@outlook.com 
 Scammer
  Information
Name:
Danford,Paige
Email Address:
INF@GMAIL.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 
 Scammer
  Information
Name:
Adam Lilley
Email Address:
alilley8088@gmail.com
Vehicle purchase... ⇒ more
Anonymous
Somewhere in United States
2016-02-29 02:02:49
Classified Ads Scam
1
Car for sale on KSL 
 Scammer
  Information
Name:
Albert Morrison
Email Address:
albmorisson2179@gmail.com
Telephone:
260-201-4522
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 
 Scammer
  Information
Name:
ROBERT DAVIS
Email Address:
greataovo@gmail.com
Scam Website:
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
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 
 Scammer
  Information
Name:
SUSAN BROWN
Email Address:
carefuley@gmail.com
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
  Information
Name:
BETTY DAVIS
Email Address:
cabixh@gmail.com
Scam Website:
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.... 
 Scammer
  Information
Name:
"BETTY"
Email Address:
uspsasry@gmail.com
Scam Website:
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 
 Scammer
  Information
Name:
Name Unknown
Email Address:
osholesky234@gmail.com
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 
 Scammer
  Information
Name:
BARBARA JOHNSON
Email Address:
thrownybcfa@gmail.com
Scam Website:
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 
 Scammer
  Information
Name:
George Davis
Email Address:
brochuressunoz@gmail.com
Scam Website:
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. 
 Scammer
  Information
Name:
MARK BROWN
Email Address:
retainedjibhu@gmail.com
Scam Website:
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 
 Scammer
  Information
Name:
Sujira Thong
Email Address:
enaturalmme@gmail.com
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 
 Scammer
  Information
Name:
BRIAN MILLER
Email Address:
inductionzqa@gmail.com
Scam Website:
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 
 Scammer
  Information
Name:
LINDA MILLER
Email Address:
telechargerx@gmail.com
Scam Website:
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
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 
 Scammer
  Information
Name:
KENNETH JOHNSON
Email Address:
oldhit@gmail.com
Scam Website:
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 
 Scammer
  Information
Name:
Name Unknown
Email Address:
ppolinereviews@mail2world.com
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. 
 Scammer
  Information
Name:
NANCY SMITH
Email Address:
chadmufuy@gmail.com
Scam Website:
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 
 Scammer
  Information
Name:
"MARY"
Email Address:
stormuavu@gmail.com
Scam Website:
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 
 Scammer
  Information
Name:
"STEVEN"
Email Address:
warnedwexil@gmail.com
Scam Website:
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. 
 Scammer
  Information
Name:
LAURA JONES
Email Address:
vitaminstor@gmail.com
Scam Website:
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 
 Scammer
  Information
Name:
Jacqueline Chevardiere
Email Address:
jackdiereone@gmail.com
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. 
 Scammer
  Information
Name:
JASON SMITH
Email Address:
dietaryokge@gmail.com
Scam Website:
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. 
 Scammer
  Information
Name:
Maria Jones
Email Address:
greaterffil@gmail.com
Scam Website:
... ⇒ more
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