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
Anonymous
South Jordan, UT, United States
2016-02-28 21:02:49
Classified Ads Scam
Paypal (paypal.com)
Car for sale on KSL 
 Scammer
  Information
Name:
Albert Morrison
Email Address:
albmorisson2179@gmail.com
Telephone:
260-201-4522
Car for sale on KSL.Com contacted me via text from 260-201-4522. Accepted the condition of the vehicle and the price with out Questions. Wanted my Paypal info. Just way to easy. Suggestion when someone contacts you via Text simply google the number. Thi... ⇒ more
Jessica
Dianella, Western Australia, Australia
2016-02-25 22:03:28
Classified Ads Scam
Paypal (paypal.com)
Car sales scam   
 Scammer
  Information
Name:
Name Unknown
Email Address:
osholesky234@gmail.com
Put an add up on car sales and was contacted via email within one day. Would only communicate through emails, claimed to be a FIFO worker. Ultimately ends up requesting you send a payment of $1650 or something like that through western union to a "freight... ⇒ more
Brian
Kuwait City, Al Asimah, Kuwait
2016-02-21 08:41:25
Classified Ads Scam
Paypal (paypal.com)
enaturalmme@gmail.com and 2c9buajpiyj3fut@jetable.org   
 Scammer
  Information
Name:
Sujira Thong
Email Address:
enaturalmme@gmail.com
I was contacted from 2c9buajpiyj3fut@jetable.org to ask if the car advertised on OLX Arabia (olx.com.kw) I am selling is still available. Emails as follows: Hello , I have a very strong desire to buy a car of yours. Is it still available for sale ? If ... ⇒ more
Anonymous
Acworth, GA, United States
2016-02-02 21:28:06
Classified Ads Scam
Paypal (paypal.com)
CycleTrader motorcycle for sale 
 Scammer
  Information
Name:
Jacqueline Chevardiere
Email Address:
jackdiereone@gmail.com
Thanks for getting back to me regarding the text...I hope it is in good condition? and there wont be any cause of disappointment if i purchase it from you? I want to buy it for my dad and I am ready to pay the asking price. I'm a Marine Engineer and am cur... ⇒ more
Anonymous
Aspermont, TX, United States
2016-02-01 16:58:43
Classified Ads Scam
Paypal (paypal.com)
Beware of scammers wanting to buy a motorcycle   
 Scammer
  Information
Name:
Name Unknown
Telephone:
949 427-7780, 501 260-9919, 406 451-7561
Use Text and e-mail. State they want to buy your motorcycle, take ad off immediately, will pay you full price, will have mover pick up merchandise . Have long stories about being in military, working for an oil company etc. Scam involves pay pal info ... ⇒ more
Anonymous
Crystal Falls, MI, United States
2016-01-25 13:08:05
Classified Ads Scam
Paypal (paypal.com)
+1 I have a classic car for sale, the details sounded fishy 
 Scammer
  Information
Name:
Joe Crane
Email Address:
cranejoe9@gmail.com
I had posts on Hotrodders.com and Buick Club of America, this guy emails me with some fishy story about being at sea with NZOG, insisting on a paypal account, even after I told him I would not do anything like that, and would buy the car sight unseen for m... ⇒ more
Anonymous
Somewhere in United States
2016-01-11 19:54:54
Classified Ads Scam
Paypal (paypal.com)
+1 Nigerian PayPal Scam 
 Scammer
  Information
Name:
Seun Adebayo/ Scott Bill
Email Address:
scottbill00@gmail.com
Telephone:
+1 541-373-8523
This guy tells you he has a fiance board schooling, and that they want something you are selling on Craigslist. He offers you more money for shipping, asks for your full name and email to pay you via PayPal. You get an email saying that he deposited the mo... ⇒ more
Anonymous
Burpengary, Queensland, Australia
2015-11-28 19:08:19
Classified Ads Scam
Paypal (paypal.com)
New Zealand Oil And Gas 
 Scammer
  Information
Name:
STELLA WILLIAMS
Email Address:
stellaw.s155@hotmail.com
Scam Website:
Fax:
unknown
I have a convertible sofa bed for sale in the local papers through "Traderoo" I received an e-mail from a Stella Williams who said she was working with NZOG in the Taranaki Basin on the Kupe project, she said she had placed the amount of $1,100 into my Pay... ⇒ more
Anonymous
Westminster, CO, United States
2015-11-20 20:21:46
Classified Ads Scam
Paypal (paypal.com)
RV for sale   
 Scammer
  Information
Name:
Jacqueline Chevardiere
Email Address:
Jackdiereone@gmail
Telephone:
5393026208
Thanks for getting back to me regarding the text...I hope it is in good condition? and there wont be any cause of disappointment if i purchase it from you? I want to buy it for my dad and I am ready to pay the asking price. I'm a Marine Engineer and am cur... ⇒ more
Anonymous
Brisbane, Queensland, Australia
2015-11-19 01:45:00
Classified Ads Scam
Paypal (paypal.com)
Taite Whitikaupeka 
 Scammer
  Information
Name:
Taite Whitikaupeka
Email Address:
twhite8088@gmail.com
Thanks for getting back,i'm cool with the price likewise the condition as described on the advert,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project.We do not have access to phone at the m... ⇒ more
Anonymous
Somewhere in United States
2015-11-04 10:20:25
Classified Ads Scam
Paypal (paypal.com)
Craiglist Paypal Scam   
 Scammer
  Information
Name:
Ashley Rios
Email Address:
mutty2900@gmail.com
Telephone:
512-651-2236
They wanted to buy something I was selling on CL. Claimed to have made a deposit to my paypal account but when I logged on to verify, there were no deposits made. The FAKE emails I received stated that they sent additional money and asked me to send the ad... ⇒ more
Anonymous
Fitzroy, Victoria, Australia
2015-11-03 18:37:41
Classified Ads Scam
Paypal (paypal.com)
Car Sales 
 Scammer
  Information
Name:
Sean Carter
Email Address:
seancarterbill@gmail.com
Selling my car on carsales.com. He sent me an email wanting to buy my car. He sent an email stating that he was okay with the price but he works as a marine engineer and is currently on a repair of a big construction work offshore which will take a long ... ⇒ more
Anonymous
Somewhere in Australia
2015-11-03 15:38:04
Classified Ads Scam
Paypal (paypal.com)
Classified ad MY105.com race car sales   
 Scammer
  Information
Name:
trevorsmith007@hotmail.com
Email Address:
trevorsmith007@hotmail.com
Was attempting to sell my car when I got an email from someone in the "Navy". He was on assignment so couldn't come and see the car but was happy with the price. He wanted me to set up a paypal account so that he could transfer the funds but I asked him t... ⇒ more
Anonymous
Broadview, South Australia, Australia
2015-10-27 11:03:07
Classified Ads Scam
Paypal (paypal.com)
Untitled Classified Ads Scam on Paypal (paypal.com), ref:25448 
 Scammer
  Information
Name:
Arthus Brent
Email Address:
arthur.ab.brent@hotmail.com
Thanks a lot for the email. Am buying it for my lovely son who just graduated ontop of his class in Autralia national university (ANU) ,he studied Business Law and Professional Ethics Minor and am so proud of him . I want it as a surprise package to apprec... ⇒ more
JB
Sydney, New South Wales, Australia
2015-10-20 05:41:55
Classified Ads Scam
Paypal (paypal.com)
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
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