| Scam Reporter | Scam Tips Received
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| Anonymous
Rockville, MD, United States
2014-04-26 12:51:26
Artists and Artworks Scam
1 |   musik ... ⇒ more |
| Theo
Somewhere in Australia
2014-04-25 01:08:02
Classified Ads Scam
1 | Carsales.com.au Suspicious buyer This scammer inquires on a car and then requests wants payment details etc. My correspondence reads the same as other scam reports where he claims to have sent excess funds to cover freight then further claims that Paypal wont release monies as there is a ... ⇒ more |
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| Anonymous
Somewhere in Spain
2014-04-22 16:10:10
Overpayment Scam
1 | Overpayment for a motorbike Jude Parker tried to pay for my bike the double quantity required
She says is oceanographic and wanted may Paypal address
I scared of her and saw this website and realized it was a sacm
Thanks!... ⇒ more |
| Anonymous
Cork, County Cork, Ireland
2014-04-16 09:06:44
Classified Ads Scam
1 | Phone(blackberry) Sent fake paypal messages ... ⇒ more |
| No Name
Somewhere in Australia
2014-04-14 03:48:37
Classified Ads Scam
1 |  Untitled Classified Ads Scam on 1, ref:18311 This is what I got. Same as everybody else.
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) as a rig mechanic and we are presently offshore in New Zealand Taranak... ⇒ more |
| No Name
Perth, Western Australia, Australia
2014-04-12 13:39:29
Classified Ads Scam
1 | Desmond Gan
Thanks for the swift response,please advice on the present condition of the vehicle with the service history as well 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 will really appreciat... ⇒ more |
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| Anonymous
Ormond Beach, FL, United States
2014-04-09 19:49:09
Classified Ads Scam
1 | RV and Truck for Sale First E-Mail:
Thanks for the info. I'm very much interested and I want you to know that you don't have to surf around looking for buyers because you've just found one. This is a gift for my Dad in Idaho, I hope you understand my eagerness to complete this... ⇒ more |
| pat
Dublin, Leinster, Ireland
2014-04-04 13:39:48
Classified Ads Scam
1 | +2 brouder.declan1@yahoo.com trying to buy camera on donedeal this guy tried to buy a camera from me i had it advertised at 2000 euro then i get an email from this guy ask what best price I got suspicious straight away due to the text on my phone coming up like a contact so i went back saying best price 2500 he comes... ⇒ more |
| No Name
Melbourne, Victoria, Australia
2014-04-03 08:22:43
Blackmail, Extortion, threats
1 | +2 Scam through paypal Bought a $5000 diamond ring off me .. Set up a fake paypal website (which looked all ligit). Sent me an email from paypal saying that to protect the buyers safety paypal will hold the money until the tracking number for postage has been provided. I sent o... ⇒ more |
| Anonymous
Somewhere in Australia
2014-04-02 04:00:06
Classified Ads Scam
1 | Car Sale (My title as i emialed in reply to a text) Same as others, but wanted to log this so that those that google can see this is still an active scammer. Have reported the gmail address for phishing, not sure that'll do anything as the correspondence seems legit on the surface as i pulled the plug befo... ⇒ more |
| No Name
Somewhere in United States
2014-04-01 07:46:51
Classified Ads Scam
1 | AUTO TRADER AD SUSPECT WAS OFFERING TO BUY A CAR SIGHT UNSEEN ASKED TO DEPOSIT PAYMENT IN PAYPAL ACCT. HE REQUESTED TO HAVE A TRANSPORTER PICK UP THE VEHICLE. NO INFORMATION GIVEN BY ME. NO CRIME AS OF NOW.... ⇒ more |
| Anonymous
Cheyenne, OK, United States
2014-03-26 17:54:39
Auction/eBay Scam
1 | Ebay. car for sale. Wants you to wire money to pay for shipping costs. Uses FAKE paypal. ... ⇒ more |
| No Name
Dundalk, Louth, Ireland
2014-03-26 12:05:13
Classified Ads Scam
1 | +2 Texting you to email them back and using service@paypal.com as a scam email I sent an invoice through paypal to the buyer requesting money for my item to the value of £180 including postage by DHL couriers. I received an email from beckylucy25@gmail.com on behalf of service@paypal.com on 21st March 2... ⇒ more |
| Anonymous
Lake Orion, MI, United States
2014-03-25 02:00:02
Classified Ads Scam
1 | My movers will pick it up Whatever you have for sale, in our case, a bicycle, they will ask under different names if you have it for sale. It is always a surprise gift and they will have movers come and pick it up. Also they will pay through paypal. They first contact you through a... ⇒ more |
| No Name
Somewhere in United States
2014-03-24 21:05:15
Classified Ads Scam
1 | Scam attempt while selling my car
Got the following as inquiry when selling my car.
Thanks for your response. I am interested in the immediate purchase. I will take it for the price you've mentioned and I will gladly cover PayPal charges from my end.
I can only make the pa... ⇒ more |
| Anonymous
Kitchener, Ontario, Canada
2014-03-24 17:56:57
Business Venture Scam
1 |  THE SCAM CAME TO ME ON YOUTUBE AND I GOT A LINK TO HIS WEBSITE THROUGH THE DISCRIPTION AFTER SENDING $100.00 PAYMENT HE CLAIMS YOU WILL RECIVE DOCUMENTS/FILES IN 24-48 HOURS YOU NEVER RECEIVE ANYTHING HIS PHONE NUMBER DOES NOT ACCEPT INCOMING CALLS. HIS VIDEOS ON YOUTUBE SAYS YOU CAN CONTACT HIM AT ANYTIME WHICH IS A LIE. THIS IS WHAT PAYPAL... ⇒ more |
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| Anonymous
Somewhere in United States
2014-03-24 13:51:44
Classified Ads Scam
1 | Brouder.declan1@yahoo.com - Done Deal Scam Contacted me in relation to a watch I was selling. He text me from the internet and asked me to email him.
Again he used the very same wording that others have discribed on this site - fine with price, add 30 euro postage etc.
Wanted me to send me a p... ⇒ more |
| Anonymous
Dublin, Leinster, Ireland
2014-03-18 18:28:34
Classified Ads Scam
1 | paypal sale tried to buy stuff from me through paypal... ⇒ more |
| Anonymous
Shah Alam, Selangor, Malaysia
2014-03-15 08:50:08
Classified Ads Scam
1 | Room Rental - sjjoesmith@gmail.com They use two different identity email.
sjjoesmith@gmail.com
thikim6@gmail.com
Come in from room rental Malaysia: mailer@ibilik.com.
The person attached one China passport, Female from Wu Nan.
Didn't answer my question when I ask for more identity clari... ⇒ more |
| Anonymous
Fort Lauderdale, FL, United States
2014-03-13 12:28:21
Defective Products/Services
1 | Extortion On 01/14/14- I bought a phablet from this firm in China for $90.97-including Insurance for loss and or damage.
After 3-4 weeks I contacted the firm-spoke to Mini their representative- who validated that it was lost in the mail and being returned back to... ⇒ more |
| Anonymous
Houston, TX, United States
2014-03-13 03:49:20
Auction/eBay Scam
1 | Craigslist/Paypal/Email This scammer acts like he/she is interested in purchasing your item on craigslist, and immediately asks about buying the item while not wanting to see the item or any pictures of the item that is being sold. he/she ask for your info for pay pal and sends y... ⇒ more |
| Anonymous
Seattle, WA, United States
2014-03-12 20:01:15
Classified Ads Scam
1 | Offered to buy my horse off Dreamhorse classifieds Thanks I'm just asking about it to make sure its in good condition as im buying it for my brother's son as a birthday surprise gift and he doesn't know about it, so can you assure me i will not be disappointed? also no shipment involved as i have a mover t... ⇒ more |
| Anonymous
Apeldoorn, Gelderland, Netherlands
2014-03-11 08:46:02
Artists and Artworks Scam
1 | Oceanographer is still at sea The oceanographer is still at sea and wants to buy a painting for his dad, but surprise he can only pay by Pay Pal. I saw the same e-mails all ready appeared in 2010, probably the trick still works?
... ⇒ more |
| Anonymous
Cheyenne, WY, United States
2014-03-09 19:32:42
Classified Ads Scam
1 | +1 Craigs List Buyer Scam Thanks I'm just asking about it to make sure its in good condition as im buying it for my brother's son as a birthday surprise gift and he doesn't know about it, so can you assure me i will not be disappointed? also no shipment involved as i have a mover t... ⇒ more |
| Anonymous
Middelaar, Limburg, Netherlands
2014-03-07 07:26:24
Lottery Scam
1 | Sms berichtn dat mijn telefoon nummer gewonnen heeft Ik kreeg een sms bericht dat ik 750,000,00 pond gewonnen heb,maar ik moet wel inloggen met een code;
FPL/XWN/4629,
Ik heb via facebook gezien dat hij mensen oplicht.... ⇒ more |
TipOff Reports for Paypal (paypal.com)
