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.
|Scam Reporter||Scam Tips Received|
Kellyville, New South Wales, Australia
| E-mailed regarding purchasing Jewellry |
Chuan Mei Daxue Dingfuzhuang
P.R. China 100024
Once posted, contact the dummy Paypal company by e-mailing firstname.lastname@example.org with the Postage Verification Code. E-mails were received from email@example.com notifying me of payment and requesting the Verification Code. I contacted PayPal and was informed that no money had been deposited into my PayPal account. Continued e-mails from the \'fake\' PayPal were received stating the finances were on hold until the Verification Code was provided, and if the code was not given, legal action would be taken.