| Scam Reporter | Scam Tips Received
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|---|
| Anonymous
Clarksville, TN, United States
2016-11-19 15:53:06
Classified Ads Scam
1 |   Bookoo and Letgo used in scam I placed a smart TV for sale on Letgo and Bookoo with my cell phone number and instructions to text me with questions. I received a text from the phone # listed above asking if I'd e-mail him because he had questions. I had no issues with that so I e-maile... ⇒ more |
| Anonymous
Somewhere in United States
2016-10-05 13:15:00
Identity Theft
1 | Paypal scam via 2dehands.be -- Angillis Valerie tried to get my PayPal credentials by sending me a fake PayPal payment with login button... ⇒ more |
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| Anonymous
Walla Walla, WA, United States
2016-10-03 21:48:28
Classified Ads Scam
1 | Selling an antique car. I was selling an antique car and she said she wanted it for her son. Wanted me to send money for shipping the car and that I would be reimbursed by Paypal. I used Moneygram and sent some $2652 which I shouldnt have. When she wanted $1700 more I said that... ⇒ more |
| Anonymous
Malacca, Melaka, Malaysia
2016-08-22 02:38:42
Rental Scam
1 | rental scam-sujira condition : want to pay rent deposit immediately via pay pal an force us to give her our pay pal account and in meantime want we give full address ..beware, we suspicion that girl is scammer when we search her email through google, we found few email c... ⇒ more |
| AFIQ
Sungai Petani, Kedah, Malaysia
2016-08-19 09:24:33
Classified Ads Scam
1 | SUJIRA THONG-SCAM rafiq rameli
4:50 PM (33 minutes ago)
to Sujira, bcc: aduan, bcc: secretariat, bcc: Nurul
It is ok, once you reach Malaysia, we'll meet somewhere in Cyberjaya.
I'm not really into this internet banking, fair enough for us to mee... ⇒ more |
| Anonymous
Somewhere in United States
2016-08-13 21:27:53
Blackmail, Extortion, threats
1 |  Interactive Male Phone Chat Posing as FBI agent Called saying he was federal agent fbi saying I violate a code soliciting a minor. Earlier in day I received a text with a picture - I responded with ? And then they asked my name
Later I get a call saying I needed to get 2 $400 gift cards at cvs and... ⇒ more |
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| Anonymous
Randwick, New South Wales, Australia
2016-08-11 09:39:57
Identity Theft
1 |  Paypal email scam ... ⇒ more |
| No Name
Medina, OH, United States
2016-07-21 17:36:41
MalWare, Trojans, Virus payloads
1 | FRAUDULENT EMAIL FROM SCAMMER IMPERSONATING PAYPAL Dear Valued Client,
Unfortunately, the access in your account had to be limited.
Our security team has seen a suspicious activity coming from your
account indicating that another user
might be trying to access your personal account without your
kn... ⇒ more |
| Anonymous
Grovetown, GA, United States
2016-07-11 20:33:21
Social Network Scam
1 |  Using my name for scams on pay pal He said I could make extra money using my paypal. I gave him my info and locked me out of my own account and now is using to scam other people. I get messages everyday about how I'm scamming when I'm not. I had to delete my email address and order a new ca... ⇒ more |
| Laura
Melbourne, Victoria, Australia
2016-07-04 08:29:49
Auction/eBay Scam
1 | Paypal scam PayPal scam says he can't text and can only email. He wants to buy my furniture but needs its shipping. Sends a fake email saying he's deposited the money and the courier fee which amounts to $950. He then asks you to send the money for him to the courie... ⇒ more |
| No Name
Medina, OH, United States
2016-07-02 19:07:35
MalWare, Trojans, Virus payloads
1 | SCAMMER IMPERSONATING PAYPAL......I DO NOT EVEN HAVE A PAYPAL ACCOUNT.....TOO FUNNY Dear Valued Customer,
After closely monitoring a number of suspicious activities
from your account, we had to limit the access in the account.
Before we can restore your account back to normal, we need
to get some information from you.
Please do... ⇒ more |
| No Name
Medina, OH, United States
2016-07-01 05:24:15
Classified Ads Scam
1 | To anyone that is selling items....Here is where you should contact if a PAYPAL scammer contacts you SPOOF@PAYPAL.COM... ⇒ more |
| Anonymous
Medina, OH, United States
2016-06-02 20:20:02
MalWare, Trojans, Virus payloads
1 | SCAMMER IMPERSONATING PAYPAL....NO MONEY WAS SENT....Subject: Irena just sent you $3,182.00 USD with Paypal
Irena just sent you $3,182.00 USD with Paypal.
click here to continue
http://www.themoneyacademy.org/special-entrance.php?cartid=49cb&custom_transid=102616791059611d1dbdc8461b0351&custom_affid=14
if you can't click above, then click here
http:... ⇒ more |
| Anonymous
Medina, OH, United States
2016-06-01 03:57:09
MalWare, Trojans, Virus payloads
1 | SCAMMER IMPERSONATING PAYPAL...Subject: PayPal Account Limitation.....MALWARE LINK....http://bit.ly/1UfcNY3 SCAM EMAIL WAS REPORTED TO PAYPAL AT PHISHING REPORTING AND FRAUD ADDRESS:
SPOOF@PAYPAL.COM
***************************************************************************************************************************************
PayPal
Esteemed ... ⇒ more |
| No Name
Medina, OH, United States
2016-05-08 20:48:15
Fake/Counterfeit Goods
1 | NO MONEY SENT FROM PAYPAL...JUST A LINK TO A SCAM...Glenn just sent you $3,182.00 USD with Paypal. Paypal recommends to withdraw
Glenn just sent you $3,182.00 USD with Paypal.
click here to continue
http://visit2016.com/bizzy.html
https://www.mymillionairementor.co/special-entranc
if you can't click above, then click here
Best of luck!
Glenn ... ⇒ more |
| Anonymous
Somewhere in Australia
2016-04-27 04:42:21
Business Venture Scam
1 | Buying Car with fake details Man name Chris Attoh from 36 Koolpinyah Cresent TIWI Northern messaged me telling me he wanted to buy my car which was posted on gumtree. He asked me he will pay $300 for me to take the ad of gumtree. He Sent me emails from a fake Paypal account that paym... ⇒ more |
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| Anonymous
Portsmouth, Portsmouth, United Kingdom
2016-04-20 10:57:31
Classified Ads Scam
1 | gumtree scammer put wedding dress up for sale on gumtree and received a text message from gumtree asking is the dress still for sale please email me on selinaalfredo2@gmail.com then said she had hearing loss and just had heart surgery so she is home-bound.
i asked to pay... ⇒ more |
| No Name
Cranberry Township, PA, United States
2016-04-15 00:04:41
Fake/Counterfeit Goods
1 | Subject: Nancy Brown just sent you $3,182.00 USD with Paypal. Paypal recommends to withdraw it now. Nancy Brown just sent you $3,182.00 USD with Paypal.
click here to continue
http://hellomenow.com/yah.php
if you can't click above, then click here
http://www.onlineempiremaker.com/l.php?cid=102142de2c78a472f355e6ea3bf6b1
Best of luck!
Nancy ... ⇒ more |
| Santanu Pal
Stafford, Staffordshire, United Kingdom
2016-04-13 12:20:47
Job Scam
1 | +1 Job Scam by Arindam Dev Initial contact was made by Tony Singh but soon Arindam Dev took over. They promised a job. The catch was that the job required training which had to to be paid (£700 or two installments of £350) in advance. (A good company would have deducted the co... ⇒ more |
| Santanu
Ipswich, Suffolk, United Kingdom
2016-04-10 14:28:01
Job Scam
1 | Untitled Job Scam on 1, ref:27874 Tony Singh of Wireclass rang me up and offered a well-paid o. But he wanted me to undergo some training online. For this he wanted £700 paid in advance. (A genuine company would not have asked for money in advance - they would hae deducted the cost of t... ⇒ more |
| No Name
Cranberry Township, PA, United States
2016-04-09 17:15:40
Fake/Counterfeit Goods
1 | Subject: Anthony Davis just sent you $3,182.00 USD with Paypal. Paypal recommends to withdraw it now. Anthony Davis just sent you $3,182.00 USD with Paypal.
click here to continue
http://securessl.go2cloud.org/aff_c?offer_id=41&aff_id=19&aff_sub=220419&aff_sub2=277344780&aff_sub3=
if you can't click above, then click here
Best of luck!
Ant... ⇒ more |
| No Name
Cranberry Township, PA, United States
2016-04-09 17:08:47
Fake/Counterfeit Goods
1 | Subject: Betty Miller just sent you $3,182.00 USD with Paypal. Paypal recommends to withdraw it now.......NO MONEY SENT....JUST Betty Miller just sent you $3,182.00 USD with Paypal.
click here to continue
http://securessl.go2cloud.org/aff_c?offer_id=41&aff_id=19&aff_sub=220419&aff_sub2=277344780&aff_sub3=
if you can't click above, then click here
Best of luck!
Betty... ⇒ more |
| Anonymous
Somewhere in United States
2016-04-08 03:12:50
Artists and Artworks Scam
1 | Internet Scam This person sets up web pages claiming that he is a creator of movies, TV series and other media projects. He also attempts to raise money for these projects by getting investors to purchase shares. The projects don't exist and he takes the money from inno... ⇒ more |
| Anonymous
Derby, Derby, United Kingdom
2016-04-07 18:44:32
Identity Theft
1 | Spoof paypal site I got a Text sms message from +45 609910233 saying
"Your PayPal account has been locked due multiple failed login attempts.
To unlock your account go to : http://pavpaI.co.in/ "
It had the Paypal logo too
Please Do not supply any details or you will... ⇒ more |
| Anonymous
Pretoria, Gauteng, South Africa
2016-04-02 23:26:38
Nigerian/419 Scam
1 | Paypal scammers ALSO ALMOST SCAMMED BY THE FOLLOWING PERSON. SEE SHE CHANGED HER NAME!!!
I try to sell a watched on olx south afric when i got a reply from: Britney Anderson ... She informed me that she wants to sent it as a gift to her friend i... ⇒ more |
TipOff Reports for Paypal (paypal.com)
