Classified Ads Scam TipOff Reports for Paypal (paypal.com)

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Scam ReporterScam Tips Received
Anonymous
Somewhere in Australia
2017-06-05 00:02:48
Classified Ads Scam
Paypal (paypal.com)
Energy Resources of Australia Ltd (ERA) Darwin NT   
 Scammer
  Information
Name:
Sidney Shaw
Email Address:
sidneyshaw684@gmail.com
Country of Scam:
Australia (AU)
He first contacted me via SMS and advised that he had no phone reception and to email him the information. ... ⇒ more
Anonymous
London, England, United Kingdom
2017-03-17 03:12:39
Classified Ads Scam
Paypal (paypal.com)
+1 Wedding dress scam   
 Scammer
  Information
Name:
Laura Brown
Email Address:
mamaxtian06@gmail.com
Country of Scam:
United Kingdom (GB)
Received text offering to buy wedding dress listed on bride2bride. Scammer asked me to email. They emailed me saying they would pay via PayPal and arrange a courier to collect the dress because they work on an oil rig... ⇒ more
Anonymous
Ivanhoe, Victoria, Australia
2017-03-12 23:31:59
Classified Ads Scam
Paypal (paypal.com)
Fees to move second hand furniture   
 Scammer
  Information
Name:
Grey A Faalavaau
Email Address:
greyfaxi9@outlook.com
Country of Scam:
Australia (AU)
Person sent SMS inquiring if furniture still for sale. SMS name Dasiver, no number displayed. Through exchange with buyer Grey A Faalavaau via email we agree on price and payment made via PayPal. We received email from Grey Faalavaau indicating his couri... ⇒ more
Anonymous
Fort Huachuca, AZ, United States
2016-12-29 12:00:49
Classified Ads Scam
Paypal (paypal.com)
Bookoo Scam via PayPal   
 Scammer
  Information
Name:
Magnus Taylor
Email Address:
magtaylor691@gamil.com
Scam Website:
Email received was as follows: Thanks for mailing back, i will like to offer you $450 for the rims. I am indeed very motivated to purchase the rims from you and am okay with the condition of the rims am purchasing it for my leave because i'll be coming... ⇒ more
Anonymous
Clarksville, TN, United States
2016-11-19 10:53:06
Classified Ads Scam
Paypal (paypal.com)
Bookoo and Letgo used in scam   
 Scammer
  Information
Name:
Luke Garcia
Email Address:
Lukegarcia72@gmail.com
Telephone:
908-280-5696
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
Walla Walla, WA, United States
2016-10-03 17:48:28
Classified Ads Scam
Paypal (paypal.com)
Selling an antique car.   
 Scammer
  Information
Name:
sarahpurccy
Email Address:
whenry31@charter.net
Scam Website:
Fax:
N/A
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
AFIQ
Bandar Baru Bangi, Selangor, Malaysia
2016-08-19 05:24:33
Classified Ads Scam
Paypal (paypal.com)
SUJIRA THONG-SCAM   
 Scammer
  Information
Name:
SUJIRA THONG-SCAM
Email Address:
Sujira Thong
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
No Name
Medina, OH, United States
2016-07-01 01:24:15
Classified Ads Scam
Paypal (paypal.com)
To anyone that is selling items....Here is where you should contact if a PAYPAL scammer contacts you   
 Scammer
  Information
Name:
Name Unknown
SPOOF@PAYPAL.COM... ⇒ more
Anonymous
Portsmouth, Portsmouth, United Kingdom
2016-04-20 06:57:31
Classified Ads Scam
Paypal (paypal.com)
gumtree scammer   
 Scammer
  Information
Name:
selina alfredo
Email Address:
selinaalfredo2@gmail.com
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
Anonymous
Brisbane, Queensland, Australia
2016-03-03 18:25:12
Classified Ads Scam
Paypal (paypal.com)
Adam Lilley 
 Scammer
  Information
Name:
Adam Lilley
Email Address:
alilley8088@gmail.com
Vehicle purchase... ⇒ more
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