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

Scam ReporterScam Tips Received
JB
Sydney, New South Wales, Australia
2015-10-20 09:41:55
Classified Ads Scam
1
Western Union an Paypal SCAM 
 Scammer
  Information
Name:
Michael Munday
Email Address:
micmunday@outlook.com
This muppet wants to buy my motorbike and requests that he'll give me my asking price if I go down to a Western Union and transfer $1,650 to his account in China.... ⇒ more
JB
Sydney, New South Wales, Australia
2015-10-20 09:11:46
Classified Ads Scam
1
Paypal & Western Union SCAM 
 Scammer
  Information
Name:
Michael Munday
Email Address:
micmunday@outlook.com
I am advertising a motor vehicle online within Australia (Gumtree and Bike Sales). Within 24hrs of listing I received an SMS saying this guy is interested and he then corresponded by email. See below.... ⇒ more
Khumo Mosito
Pretoria, Gauteng, South Africa
2015-10-04 18:03:58
Classified Ads Scam
1
+1 Scam: SAPO Express Airmailto Nigeria and payment by paypal 
 Scammer
  Information
Name:
Lynzi Lauren
Email Address:
lynzi1200001@gmail.com
I advertised my wedding dress for sale on OLX in South Africa. I got a response from a certain Lynzi Lauren requesting me to give her my email address if the dress is still available. I responded wit my email and she immediately indicated that she wants me... ⇒ more
Anonymous
Catskill, NY, United States
2015-10-04 12:42:03
Classified Ads Scam
1
+1 I got scammed on Craigs List. I had 2 chairs for sale. 
 Scammer
  Information
Name:
Desmond Clark
Email Address:
desmond.clark@aol.com
Telephone:
1-678-741-9592 or 1-302-6046235-
Got scammed on Craigs List. Notified me by text messaging. His text starts out as the following: I want you to know I am OK with the price and the condition. I want you to know I will not be able to show up for the pick-up. But if you are ready to do b... ⇒ more
No Name
Sydney, New South Wales, Australia
2015-09-22 07:22:25
Classified Ads Scam
1
+1 Buying a caravan 
 Scammer
  Information
Name:
Tom
Email Address:
tomp1917@gmail.com
Offered to pay sight unseen, would just require pay-pal account to deposit funds, agent to pick up van. reply email was Thompson Wheelhouse Common scam????? ... ⇒ more
Anonymous
Brisbane, Queensland, Australia
2015-09-08 07:03:30
Classified Ads Scam
1
+4 Carsales ad scam 
 Scammer
  Information
Name:
Bahjat John Kilzi
Email Address:
bahjatjonhk87@gmail.com
Bahjat John Kilzi responded in an SMS to my ad to sell a car on Carsales but he wanted me to contact him back on the email address shown above. I contacted him as requested and he responded with the email below and I responded to his email with the email ... ⇒ more
Anonymous
Somewhere in United Kingdom
2015-09-03 23:51:32
Classified Ads Scam
1
+1 shipping SAPO Express Airmail 
 Scammer
  Information
Name:
Rachel
Email Address:
rachelmthomas4910@gmail.com
Scam Website:
Wants to buy my item via olx and wants me to ship it to Nigeria via SAPO and she "pay" 300$ to paypal so when i ship it to nigeria then the 300$ will be in my acc..here is the email conv.. Hello, i write to inform you that have just made the payment of $3... ⇒ more
Anonymous
Perth, Western Australia, Australia
2015-09-01 22:19:43
Classified Ads Scam
1
Scam response to your ad 
 Scammer
  Information
Name:
Bahjat John Kilzi
Email Address:
bahjokz101@gmail.com
Telephone:
001160182574505
The scammer will say he is interested in your ad and email is the only way to contact him. He will say he will send you the money for the asking price plus the freighter cost, then will ask you to advance the freighter cost first but you have to send the m... ⇒ more
Anonymous
Perth, Western Australia, Australia
2015-08-30 09:49:25
Classified Ads Scam
1
Scam transfer using Paypal and Western Union 
 Scammer
  Information
Name:
Hayden Sam
Email Address:
haydemsam876@gmail.com
I was contacted via carsales.com.au with an interest to buy a car off my ad. This is his email: On 28 August 2015 at 11:04, Hayden Sam wrote: Thanks for the response,I would have loved to call you directly but due to the natur... ⇒ more
Anonymous
Gera, Thuringia, Germany
2015-08-21 18:40:38
Classified Ads Scam
1
Scam involved purchasing a Harley Davidson 2005 Fatboy that was for sell on a community classified ad website 
 Scammer
  Information
Name:
Jim Dawson
Email Address:
Jimdawson1865@gmail.com
Other email accounts used Michael1908298@gmail.com I'll not be able to come for face 2 face transaction or for the picking up the bike,because i was on a mission in Afghanistan. But I'm able to access email anytime and my only quickest payment option ... ⇒ more
Anonymous
Townsville, Queensland, Australia
2015-08-10 01:24:15
Classified Ads Scam
1
Purchase of a park home advertised in FirstNetTrader 
 Scammer
  Information
Name:
iLker Kuyucu
Email Address:
allphasecot3@gmail.com
Ilker Kuyucu From: iLker Kuyucu Sent: Friday, July 31, 2015 6:25 PM To: John B Subject: Re: first net trader ad Thanks for getting back,i’m cool with the price likewise the condition as described on the advert,i work with New Zealand Oil ... ⇒ more
Sarath Hapugoda
Brisbane, Queensland, Australia
2015-08-06 01:36:52
Classified Ads Scam
1
asking bank details 
 Scammer
  Information
Name:
Taite Whitikaupeka
Email Address:
twhite8088@gmail.com
I have advertised a car for sale and he is asking my bank details to put money without even seeing the car.... ⇒ more
Anonymous
Cape Town, Western Cape, South Africa
2015-07-19 13:03:23
Classified Ads Scam
1
Fraudulent payment for car on OLX through paypal 
 Scammer
  Information
Name:
Terry Wilson
Email Address:
terrywilson200@outlook.com
Scam Website:
Advertised my car for sale through OLX. received email from Terry Wilson to purchase as is and will make payment via paypal and his agent to collect the car. Gave me the same long story that he appears to give others, about being on an oilrig and the gradu... ⇒ more
Anonymous
Limassol, Limassol District, Cyprus
2015-07-08 13:35:25
Classified Ads Scam
1
Terry Wilson wants to buy my car 
 Scammer
  Information
Name:
Terry Wilson
Email Address:
terrywilson04@outlook.com
Telephone:
Hidden number
I received a text message sent from a hidden number but with the tag Terry explaining he has seen my car on a sales page and asking for me to email him with more pictures. I did so and a conversation ensued in which he quickly asked to pay the full amount ... ⇒ more
Anonymous
Somewhere in South Africa
2015-07-01 06:51:07
Classified Ads Scam
1
+1 Money for parcel 
 Scammer
  Information
Name:
Jorge Mario
Email Address:
jorgemario001@outlook.com
I am being told that the money for an advertised article has been sent to pay pal on checking with them they have informed me there is no money at all. I have checked with the banks, paypal and money gram and all report the same. This person has sent a nu... ⇒ more
Anonymous
Cork, County Cork, Ireland
2015-04-11 01:38:50
Classified Ads Scam
1
I was selling a phone on donedeal.ie and a nigerian guy sent me an email wanting to buy this phone. I received an email from Pay 
 Scammer
  Information
Name:
Thomas Lambe
Email Address:
thomaslambes@outlook.com
Telephone:
+1(516)226-5376
... ⇒ more
Anonymous
Perth, Western Australia, Australia
2015-03-23 00:17:45
Classified Ads Scam
1
SHERRY CLINTON NZOG 
 Scammer
  Information
Name:
SHERRY CLINTON
Email Address:
sherryclinton@hotmail.com
My son is selling his boat on Gumtree for $3500, and this person offered to buy the boat Sight Unseen, the only picture they saw was on Gumtree. What sent up red flags to me, was the fact that 1: she is off shore in NZ. 2: Hotmail address cannot be traced... ⇒ more
Anonymous
Somewhere in Australia
2015-02-11 05:12:47
Classified Ads Scam
1
New Zealand Oil & Gas (NZOG) 
 Scammer
  Information
Name:
Rita Smith
Email Address:
ritasm4040@hotmail.com
As most other entries - I had an advert on Gumtree selling furniture, got an SMS (no number) asking about it and then i replied to the email address given. Got return emails with exact same wording as some others. It didn't sit right with me, the way t... ⇒ more
Anonymous
Somewhere in South Africa
2015-01-14 20:38:01
Classified Ads Scam
1
+1 Tried to buy a car 
 Scammer
  Information
Name:
Sarah Ramona
Email Address:
sarahbeauty1@outlook.com
Tried to buy a car sight unseen wanting to make payment via PayPal.com offering full price asked and pay immediately.... ⇒ more
Anonymous
Canberra, Australian Capital Territory, Australia
2014-12-26 00:32:26
Classified Ads Scam
1
Selling of a bike 
 Scammer
  Information
Name:
georgeenson90@gmail.com] b
Email Address:
georgeenson90@gmail.com] b
Telephone:
No Phone
From: george benson [mailto:georgebenson90@gmail.com] Sent: Friday, 26 December 2014 10:01 AM To: kerrywh Subject: Re: Honda ctx700 Thanks a lot for the email. Am buying it for my son who just graduated on top of his class in Australia national univers... ⇒ more
carol king
Ayr, South Ayrshire, United Kingdom
2014-12-16 10:15:56
Classified Ads Scam
1
emily douglas 
 Scammer
  Information
Name:
emily douglas
Email Address:
emilydouglas90@gmail.com
Thanks mate for your details,the asking price & conditions is ok l'm buying it for my son as a gift ,I won't be able to Inspect due to the nature of my work overseas, would 've love to call in person but satellite server has been down which restrict calls... ⇒ more
Anonymous
Sandy, UT, United States
2014-12-11 17:04:13
Classified Ads Scam
1
smithkucci@gmail.com 
 Scammer
  Information
Name:
Smith Kucci
Email Address:
smithkucci@gmail.com
Telephone:
16508353170
NOTE: Uses fake PayPal account. Always request $ from your own account and wait until it clears. Buys stuff on classifieds and DEMANDS that is ships next way. That way there is no way to stop shipment of goods and he makes off with the loot. You have ... ⇒ more
Anonymous
Detroit, MI, United States
2014-11-30 20:51:14
Classified Ads Scam
1
Paypal 
 Scammer
  Information
Name:
Mario Rodriguez
Email Address:
Paypal Services (transactioncertified@accountant
A friend was selling her washer and dryer online. A guy offered to buy it and asked for my paypal address so he could send her the monies. So, I gave him my paypal address so he could send her the monies. I received an email asking me to print off a money ... ⇒ more
Unhappy
Brisbane, Queensland, Australia
2014-11-16 06:44:35
Classified Ads Scam
1
Posed as furniture buyer 
 Scammer
  Information
Name:
McKenzie C Robert
Email Address:
faxie23@outlook.com
Had a couple of furniture items for sale. They sent me a text and asked me to email them the price of the items even though it was listed in the ad. After confirming the price and asking them to arrange a time to view the items they sent an email explainin... ⇒ more
Anonymous
Perth, Western Australia, Australia
2014-11-04 13:59:27
Classified Ads Scam
1
+1 Kapo project, tried to buy my car and wanted me to transfer money to his agent in malaysia, was offshore on an oil rig. 
 Scammer
  Information
Name:
Smith Bam
Email Address:
smithbam19@gmail.com
Thanks for the response,I would have loved to call you directly but due to the nature i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project work, we do not have access to phone at the moment,... ⇒ more
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