Fake/Counterfeit Goods TipOff Reports for Paypal (paypal.com)

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Scam ReporterScam Tips Received
Anonymous
Grand Rapids, MI, United States
2018-10-11 15:04:04
Fake/Counterfeit Goods
Paypal (paypal.com)
Fake Concert Ticket Scam 
 Scammer
  Information
Name:
Kendrick or Mary Orton
Email Address:
maryorton56@gmail.com
Telephone:
731-574-6653
An individual who went by the first name of Kendrick (cannot find his Facebook profile now or remember the last name used) posted in a Lauren Daigle concert Facebook event attempting to sell 4 tickets he claimed his family could no longer use, very detaile... ⇒ more
Anonymous
Odessa, MO, United States
2018-06-02 15:19:02
Fake/Counterfeit Goods
Paypal (paypal.com)
Receipt of Your Payment to Viber 
 Scammer
  Information
Name:
Do-not-reply@newsletter.com.au
Email Address:
Do-not-reply@newsletter.com.au
Scam Website:
You will recieve an email stating you sent a payment to Viber@payme.com. It was for $1250. When you hit cancel and report, it takes you to a FAKE paypal screento log in. If you try to login with your paypal information, you have now given your paypal login... ⇒ more
FuzzyBird
Somewhere in Australia
2018-04-16 18:56:53
Fake/Counterfeit Goods
Paypal (paypal.com)
SCAM: Ngwenyang Fabrice Chia, Frank Lanse, Frank Novan, Novana Elites Fleet Line Global Shipping 
 Scammer
  Information
Name:
Ngwenyang Fabrice Chia
Email Address:
franklanse@hotmail.com
Scam Website:
Country of Scam:
United States (US)
His real instagram page is:@walugembefrank and says 'Franknova AM THE ONLY STARBOY FROM UGANDA'S'. His real facebook page is: https://www.facebook.com/WALUGEMBE.frank.7 and he lives in Kampala, Uganda. He's just a kid running a scam and his pictures on fac... ⇒ more
Anonymous
Glendale, CA, United States
2018-04-14 23:28:21
Fake/Counterfeit Goods
Paypal (paypal.com)
Fitness equipment fraud 
 Scammer
  Information
Name:
Alex Stan Goncharov
Email Address:
alexmainmail@yahoo.com
Scam Website:
Country of Scam:
United States (US)
Mr Alex Atan Goncharov been running fraud activities for many years by using following companies: 1. eon fitness (while he was there, there was many fraud activities) 2. cardiosales - Took clients money, used it for his own needs, people never got their... ⇒ more
No Name
Medina, OH, United States
2016-05-08 16:48:15
Fake/Counterfeit Goods
Paypal (paypal.com)
NO MONEY SENT FROM PAYPAL...JUST A LINK TO A SCAM...Glenn just sent you $3,182.00 USD with Paypal. Paypal recommends to withdraw   
 Scammer
  Information
Name:
https://www.mymillionairementor.co/special-entranc
Email Address:
fabulous@herselflarry.com
Scam Website:
Glenn just sent you $3,182.00 USD with Paypal. click here to continue http://visit2016.com/bizzy.html https://www.mymillionairementor.co/special-entranc if you can't click above, then click here Best of luck! Glenn ... ⇒ more
No Name
Medina, OH, United States
2016-04-14 20:04:41
Fake/Counterfeit Goods
Paypal (paypal.com)
Subject: Nancy Brown just sent you $3,182.00 USD with Paypal. Paypal recommends to withdraw it now.   
 Scammer
  Information
Name:
SCAMMER IMPERSONATING PAY PAL TO SEND SCAM LINK
Email Address:
wvbogrv@gmail.com
Scam Website:
Nancy Brown just sent you $3,182.00 USD with Paypal. click here to continue http://hellomenow.com/yah.php if you can't click above, then click here http://www.onlineempiremaker.com/l.php?cid=102142de2c78a472f355e6ea3bf6b1 Best of luck! Nancy ... ⇒ more
No Name
Medina, OH, United States
2016-04-09 13:15:40
Fake/Counterfeit Goods
Paypal (paypal.com)
Subject: Anthony Davis just sent you $3,182.00 USD with Paypal. Paypal recommends to withdraw it now.   
 Scammer
  Information
Name:
"Anthony Davis"
Email Address:
warrantywufuk@gmail.com
Scam Website:
Anthony Davis just sent you $3,182.00 USD with Paypal. click here to continue http://securessl.go2cloud.org/aff_c?offer_id=41&aff_id=19&aff_sub=220419&aff_sub2=277344780&aff_sub3= if you can't click above, then click here Best of luck! Ant... ⇒ more
No Name
Medina, OH, United States
2016-04-09 13:08:47
Fake/Counterfeit Goods
Paypal (paypal.com)
Subject: Betty Miller just sent you $3,182.00 USD with Paypal. Paypal recommends to withdraw it now.......NO MONEY SENT....JUST   
 Scammer
  Information
Name:
BETTY MILLER
Email Address:
democratsaauj@gmail.com
Scam Website:
Betty Miller just sent you $3,182.00 USD with Paypal. click here to continue http://securessl.go2cloud.org/aff_c?offer_id=41&aff_id=19&aff_sub=220419&aff_sub2=277344780&aff_sub3= if you can't click above, then click here Best of luck! Betty... ⇒ more
No Name
Medina, OH, United States
2016-02-22 12:13:48
Fake/Counterfeit Goods
Paypal (paypal.com)
Scammer impersonating paypal to send scam link to webpage   
 Scammer
  Information
Name:
George Davis
Email Address:
brochuressunoz@gmail.com
Scam Website:
George Davis just sent you $2,125.00 USD with Paypal. click here to continue If you can't click above, then click here or visit www.OWKLY.com Best of luck! George Davis ... ⇒ more
No Name
Medina, OH, United States
2016-02-22 10:45:55
Fake/Counterfeit Goods
Paypal (paypal.com)
SCAMMER IMPERSONATING PAYPAL WITH LINK TO SCAM WEBSITE....THERE IS NO $2,125.00 SENT TO PAYPAL.   
 Scammer
  Information
Name:
MARK BROWN
Email Address:
retainedjibhu@gmail.com
Scam Website:
Mark Brown just sent you $2,125.00 USD with Paypal. click here to continue If you can't click above, then click here or visit www.OWKLY.com Best of luck! Mark Brown ... ⇒ more
No Name
Medina, OH, United States
2016-02-15 11:58:39
Fake/Counterfeit Goods
Paypal (paypal.com)
SCAMMER IMPERSONATING PAYPAL TO SEND LINKS TO SCAM WEBSITE.......THIS IS GIVING PAYPAL A BAD NAME   
 Scammer
  Information
Name:
KENNETH JOHNSON
Email Address:
oldhit@gmail.com
Scam Website:
Kenneth Johnson just sent you $2,125.00 USD with Paypal. click here to continue If you can't click above, then click here or visit http://goo.gl/v98kI9 Best of luck! Kenneth Johnson THERE IS NO DEPOSIT. THIS IS MISUSE OF THE PAYPAL NAM... ⇒ more
Anonymous
Medina, OH, United States
2016-02-01 00:01:37
Fake/Counterfeit Goods
Paypal (paypal.com)
Subject: Margaret Davis just sent you $2,125.00 USD with Paypal. Paypal recommends to withdraw it now.   
 Scammer
  Information
Name:
Margaret Davis
Email Address:
frontpagelokub@gmail.com
Scam Website:
Margaret Davis just sent you $2,125.00 USD with Paypal. click here to continue If you can't click above, then click here or visit http://webly2016.com/bizz.php Best of luck! Margaret Davis ... ⇒ more
Anonymous
Sumrall, MS, United States
2015-10-28 03:40:47
Fake/Counterfeit Goods
Paypal (paypal.com)
Job scam fishing site 
 Scammer
  Information
Name:
paytaski.com
Email Address:
support-center@PayTaski.com
Scam Website:
THEY ARE FISHING EMAIL JOB SCAM>>> FOR SHARING THEIR LINK WE ARE SUPPOSED TO GET PAID $10 for every person that opens the link... WHEN OUR ACCOUNT REACHES $300 we are supposed to be able to make withdraws. but it wont let us take the survey. to finish the ... ⇒ more
Anonymous
Sanderson, FL, United States
2014-08-27 11:57:31
Fake/Counterfeit Goods
Paypal (paypal.com)
Untitled Fake/Counterfeit Goods on Paypal (paypal.com), ref:20933 
 Scammer
  Information
Name:
that she\'s an heiress giving away money
Email Address:
Lilianebetten.fr
Scam Website:
Fax:
no fax number
wanted to give away money e=mail... ⇒ more
Anonymous
Montgomery, AL, United States
2012-11-11 22:56:22
Fake/Counterfeit Goods
Paypal (paypal.com)
Craigs list-boat- 
 Scammer
  Information
Name:
Nichole Hudson
Email Address:
nyc.hudson@msn.com
Scam Website:
Want you to pay for the boat thru google pay...$4200.00 dollars will ship it to you but want give you a location to see it or a phone number to contact. The NADA book value $32000.-00 This is one sorry person ! You might scam someone else ,but you need to... ⇒ more
Anonymous
Somewhere in Israel
2012-01-16 05:37:01
Fake/Counterfeit Goods
Paypal (paypal.com)
Poker scam 
 Scammer
  Information
Name:
Patiu Marius Nicolae
Email Address:
equal1ty@yahoo.com
This guy pretends to be a rakeback agent but in truth signs you up to a site where he is the only one who will be receiving rakeback from your account. Meanwhile he tries to convince you to send money to various accounts in return for "coaching" or stuff l... ⇒ more
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