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

Scam ReporterScam Tips Received
Anonymous
Worthing, West Sussex, United Kingdom
2014-10-31 16:17:16
Classified Ads Scam
1
+1 Motorbike Sale Scam 
 Scammer
  Information
Name:
Maxwell Evans
Email Address:
evansmax@outlook.com
Telephone:
07624803049
I am currently advertising a motorbike for sale on Motorcycle News website. I get a text from a supposedly interested party - whats the lowest price of ur motorbike? plz email thru evansmax@outlook.com. email only tnx. I recognise this as a scam but decid... ⇒ more
Anonymous
Loughrea, County Galway, Ireland
2014-10-15 20:26:53
Classified Ads Scam
1
brouder.declan1@gmail.com 
 Scammer
  Information
Name:
Declan Brouder
Email Address:
brouder.declan1@gmail.com
I was advertising a diamond ring on donedeal.ie, he contacted me through text, no number just an email address. He agreed to purchase very easily without asking any questions about the ring and offered to pay for shipping. He then sent me another email and... ⇒ more
Sonya Kennedy
Blackwood, Caerphilly County Borough, United Kingdom
2014-10-04 17:19:04
Classified Ads Scam
1
+1 gumtree scam 
 Scammer
  Information
Name:
juliana bartone
Email Address:
juliebartone30@gmail.com
Telephone:
07624803049
Text to say what the lowest price of my car is, gave email and asked to email only. Said they were overseas working and wanted to buy car for son who lives in UK. SCAM -- pay through PayPal and send courier to collect. Sounds okay? NO The scam that I'm ... ⇒ more
Paul Wilkins
Somewhere in Australia
2014-10-03 01:14:07
Classified Ads Scam
1
Gumtree scammer 
 Scammer
  Information
Name:
Ramond Jak
Email Address:
ramondjak@gmail.com
We put our car up for sale on Gumtree, and were contacted by Ramond Jak, who said he lived in Darwin, but worked offshore on the KUPE gas project in NZ. We agreed on a price, and asked to be paid into our Bank account. We then got an e-mail saying the mone... ⇒ more
doui
Somewhere in Tunisia
2014-10-03 00:54:39
Classified Ads Scam
1
paypal 
 Scammer
  Information
Name:
doui
Email Address:
gagamoga8@gmail.com
Telephone:
26943545
... ⇒ more
No Name
Somewhere in Tunisia
2014-10-03 00:54:09
Classified Ads Scam
1
paypal 
 Scammer
  Information
Name:
doui
Email Address:
gagamoga8@gmail.com
Telephone:
26943545
... ⇒ more
No Name
Somewhere in Tunisia
2014-10-03 00:53:54
Classified Ads Scam
1
paypal 
 Scammer
  Information
Name:
Name Unknown
... ⇒ more
No Name
Somewhere in Tunisia
2014-10-03 00:53:51
Classified Ads Scam
1
paypal 
 Scammer
  Information
Name:
Name Unknown
... ⇒ more
Anonymous
Ramsgate, Kent, United Kingdom
2014-09-26 13:00:01
Classified Ads Scam
1
olaoluscott2a@gmail.com scam 
 Scammer
  Information
Name:
Scott James
Email Address:
olaoluscott2a@gmail.com
olaoluscott2a@gmail.com ip located in London and claims to at sea :) AVOID!!!! Thanks a lot for the email. I am away at sea at the moment,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kapo proj... ⇒ more
Anonymous
Somewhere in United States
2014-09-15 15:21:22
Classified Ads Scam
1
Paypal Autotrader Scams 
 Scammer
  Information
Name:
Annette Fisher, Marie Murrend, rhowhd04
Email Address:
rhowhd04@gmail.com, mariemurrend65@gmail.com, ann
Recieved three seperate text messages asking for an email response...all saying essentially the same thing. They want to buy the car sight unseen and want my Paypal account info. Words in text and followup emails identical to scams already listed on this s... ⇒ more
Anonymous
Thessaloniki, Thessaloniki, Greece
2014-09-11 21:09:01
Classified Ads Scam
1
Scammer proposing to buy goods. 
 Scammer
  Information
Name:
Rose Locke
Email Address:
roselockerose@hotmail.com
Those were his words. He proposed to buy some goods I had posted on an ad website. ... ⇒ more
Anonymous
The Hague, South Holland, Netherlands
2014-08-25 23:52:00
Classified Ads Scam
1
+1 fraudulent Paypal payments 
 Scammer
  Information
Name:
Rose Locke
Email Address:
roselockerose@hotmail.com
Telephone:
\"+61447100304\"
Scammer sends fake Paypal email to confirm payment for "buyed" goods + a LOT of extra money for shipment to Spain. The money should be "pending". Want's to be payed back the left over amount of the shipment cost only by Western Union. Also uses address ro... ⇒ more
No Name
Canberra, Australian Capital Territory, Australia
2014-08-23 10:12:41
Classified Ads Scam
1
Advertised a car for sale 
 Scammer
  Information
Name:
Mike Brad
Email Address:
mikebrad53@hotmail.com
don't know exactly but his email was: Thanks a lot for the email. Am buying it for my son who just graduated ontop of his class in Australia national university (ANU) ,he studied Business Law and Professional Ethics Minor and am so proud of him . I want i... ⇒ more
Ron
Somewhere in Australia
2014-08-03 10:57:09
Classified Ads Scam
1
Car sales add 
 Scammer
  Information
Name:
Brett
Email Address:
brettmccarrol12@hotmail.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
No Name
Somewhere in United States
2014-07-16 15:42:17
Classified Ads Scam
1
motorcycle ad 
 Scammer
  Information
Name:
alicealex009@OUTLOOK
Email Address:
alicealex900@outlook
Scam Website:
Fax:
not listed
looking for email info, billing info, paypal account, full name, zip code, refused to speak on phone, got generic "inbox" greeting when I called the number. Scammer says, "can't talk, I'm at work" but when I text I get an immediate text back (within 30 sec... ⇒ more
Anonymous
Rochester, NY, United States
2014-07-10 13:52:50
Classified Ads Scam
1
+1 ANOTHER CAR SCAM 
 Scammer
  Information
Name:
JORDAN GOODEN
Email Address:
jordan.gooden1970@gmail.com
Telephone:
1(712)525-7532
Wanted to buy vehicle. Said it was for his dad who lives in Wisconsin. "Please get going ASAP on this so that i can get the car to him...." Jordan supposedly works 15 days onshore and 15 days offshore in the construction business off the USA/Mexico coast a... ⇒ more
Anonymous
Rochester, NY, United States
2014-07-10 13:44:23
Classified Ads Scam
1
WANT TO BUY CAR USING PAYPAL 
 Scammer
  Information
Name:
\"MARCUS\" ABRAHAM
Email Address:
Marcus Abraham
Telephone:
1(509)-269-8575
INQUIRING ABOUT MY VEHICLE FOR SALE. SAID HE IS WORKING FOR A SHORT TIME IN WASHINGTON AND THAT HE'S BUYING THE CAR FOR HIS WIFE WHO LIVES IN AUSTRALIA.. WILL ONLY PAY VIA PAYPAL AND THAT I SHOULD SEND HIM MY PAYPAL INFO SO THAT HE CAN SEND PAYMENT. TOLD H... ⇒ more
Anonymous
Fort Myers, FL, United States
2014-07-07 14:01:19
Classified Ads Scam
1
scan trying to buy automobile 
 Scammer
  Information
Name:
Tiya Matt
Email Address:
Tiya matt [tiyaa1234567@gmail.com]
Scam Website:
Fax:
unknown
Thanks for your swift response, I'm seriously interested in buying this for my Father as gift, your asking price is quite reasonable and affordable considering others I've seen lately, I'll take it. I would have loved to come check it out my self but am cu... ⇒ more
Anonymous
Limestone, TN, United States
2014-07-04 17:00:13
Classified Ads Scam
1
Untitled Classified Ads Scam on 1, ref:20194 
 Scammer
  Information
Name:
Alice Alex
Email Address:
Alice Alex
Telephone:
702.744.3230
Subject: RE: Ring Thanks I'm just asking about it to make sure its in good condition as im buying it for my Family as a surprise gift and he doesn't know about it, so can you assure me i will not be disappointed? also no shipment involved as i have a move... ⇒ more
Anonymous
Somewhere in Australia
2014-07-04 05:27:43
Classified Ads Scam
1
purchase of car 
 Scammer
  Information
Name:
Desmond Mountney
Email Address:
desmountney07@gmail.com
Scam Website:
Thank you for the mail,i am okay with the little details have read in the advert compare to the others have seen recently and please Does it have any more history I should be aware of.I work with New Zealand Oil and Gas (NZOG) and we are presently on a min... ⇒ more
Anonymous
Temperance, MI, United States
2014-07-01 17:34:13
Classified Ads Scam
1
+1 Craigslist auto for sale ad 
 Scammer
  Information
Name:
Alice Alex
Email Address:
alicealex009@outlook.com
They want to buy my car, sight unseen for the price I asked, pay for it to my paypal account and have a service pick it up. It is supposedly a gift for someone.... ⇒ more
Andrew Graham
Sunbury, Victoria, Australia
2014-06-26 04:20:27
Classified Ads Scam
1
Untitled Classified Ads Scam on 1, ref:20059 
 Scammer
  Information
Name:
desmond
Email Address:
desmountney07@gmail.com>
Thank you for the mail,i am okay with the little details have read in the advert compare to the others have seen recently and please Does it have any more history I should be aware of and why are you selling if you don't mind my asking.I work with New Zeal... ⇒ more
Anonymous
Layton, UT, United States
2014-06-06 04:38:01
Classified Ads Scam
1
KSL email scammer claiming to buy furniture 
 Scammer
  Information
Name:
Tiya Matt
Email Address:
tiyaa1234567@gmail.com
Thanks for your swift response, I'm seriously interested in buying this for my Father as gift, your asking price is quite reasonable and affordable considering others I've seen lately, I'll take it. I would have loved to come check it out my self but am cu... ⇒ more
Anonymous
Aiken, SC, United States
2014-05-26 23:32:49
Classified Ads Scam
1
craigslist scam 
 Scammer
  Information
Name:
alice blessing
Email Address:
aliceblessing09@gmail.com
Scam Website:
offered to pay full price for item I was selling via paypal, couldn't come pick up the item, but had a "shipper" stated she couldn't talk to me "because of work"... ⇒ more
Anonymous
Tossa de Mar, Girona, Spain
2014-05-26 12:05:11
Classified Ads Scam
1
447624803803 
 Scammer
  Information
Name:
Harrison
Email Address:
aliedidst@gmail.com;
Telephone:
447624803803
Pregunta sobre un vehículo que tengo a la venta, lo hacen a través de sms, y en inglés, se trata de una estafa a través de Paypal, ya que te remiten el dinero, pero no la dirección de envío o los datos de la persona a transferir el vehÃÂ... ⇒ more
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