Scam Reporter | Scam Tips Received
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| Craig Henderson Somewhere in United States 2011-08-12 14:39:02 Classified Ads Scam 1 | +4 Craigslist Paypal WesternUnion scam The scam is to pretend you are buying an RV, but you're a Marine overseas and cannot pay for the shipping charges. He then asks the seller to pay the shipping fees up front via WesternUnion to release the Paypal payment. here's the western union info:
Na... ⇒ more |
| Anonymous Sydney, New South Wales, Australia 2011-08-07 18:15:04 Classified Ads Scam 1 | Untitled Classified Ads Scam on 1, ref:829 requesting details of paypal account. Gives story about being offshore and not able to communicate. Same story given for other adverts in past. Repeat email this week from same "teddypender" to advert.... ⇒ more |
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| Lena Melbourne, Victoria, Australia 2011-08-07 00:21:04 Classified Ads Scam 1 | +8 Car Buyer - paypal scam Wants to buy my car without viewing and wants my Paypal account details... ⇒ more |
| Dan Somewhere in Australia 2011-07-21 13:19:34 Classified Ads Scam 1 | +3 Paypal scammer Paypal scammer... ⇒ more |
| Anonymous Melbourne, Victoria, Australia 2011-07-21 11:23:28 Classified Ads Scam 1 | +1 To get paypal details He replied to an advert I had about a car with a very suspicious email:
"Thanks for the prompt response..I want to buy it now as a Present for my Dad and i am at sea at the moment as i am a marine engineer and due to the nature of my work, phone calls ma... ⇒ more |
| Anonymous Perth, Western Australia, Australia 2011-07-21 11:01:05 Classified Ads Scam 1 | Quokka Ad response I had an add on Quoka and he responded he was very busy and would send an agent and pay by paypal... ⇒ more |
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