Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
No Name
2012-02-24 15:59:21
Kansas City, KS, United States
Scammer Source was email fake paypal invoice
Identity Theft - eBay (

Scammer Information

Details of Scam Report
Received following email: It requested I "CLICK ON LINK" TO EITHER CONFIRM OR CANCEL. I do NOT do business with either PalPal or eBay & obviously the order is wrong for EVERYONE because Levi's do not come in BROWN.
You sent a payment of 160.00 USD
Hello Member,
Shipper DHL Tracking number 4258744125 Shipping status Shipped
If you have questions about the shipment, please contact
Description Unit price Qty Amount LEVI STRAUSS & CO MENS 501 BROWN DENIM JEANS SIZE 42X30 Item# 541271111047 $140.00 USD 1 $140.00 USD Subtotal $20.400 USD Shipping and handling $0.00 USD Insurance - optional $0.00 USD Tax $0.00 USD Total $160.00 USD Payment sent to
Do you confirm this payment?
If this payment was not made by you please immediately take the following steps:
* Login to your account by clicking on the link below : * Provide requested information to ensure you are the owner of the account * Find this transaction in HISTORY and click 'Cancel Transaction'
Please do not reply to this email because we are not monitoring this inbox.
PayPal Email ID PP513

Tag Cloud
4258744125 5412711110 paypal login ebay contact account transaction payment service business sent box

  |   Add to Report?   |   More Identity Thefts   |   Problems?   |  
 Got more information on this Scam? Add to Report
Search scamalot