Identity Theft TipOff Reports for Paypal (paypal.com)

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Scam ReporterScam Tips Received
Anonymous
Somewhere in United Kingdom
2016-10-05 09:15:00
Identity Theft
Paypal (paypal.com)
Paypal scam via 2dehands.be -- Angillis Valerie   
 Scammer
  Information
Name:
Angillis Valerie
Email Address:
angillisvalerie78@gmail.com
tried to get my PayPal credentials by sending me a fake PayPal payment with login button... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2016-08-11 05:39:57
Identity Theft
Paypal (paypal.com)
Paypal email scam   
 Scammer
  Information
Name:
Account service
Email Address:
service@enfoermations.com
Scam Website:
... ⇒ more
Anonymous
Reading, Reading, United Kingdom
2016-04-07 14:44:32
Identity Theft
Paypal (paypal.com)
Spoof paypal site   
 Scammer
  Information
Name:
+45 609910233
Scam Website:
Telephone:
+45 609910233
I got a Text sms message from +45 609910233 saying "Your PayPal account has been locked due multiple failed login attempts. To unlock your account go to : http://pavpaI.co.in/ " It had the Paypal logo too Please Do not supply any details or you will... ⇒ more
No Name
Medina, OH, United States
2016-02-08 12:54:31
Identity Theft
Paypal (paypal.com)
ANOTHER SCAMMER USING PAY PAL TO EMAIL SCAMS 
 Scammer
  Information
Name:
"STEVEN"
Email Address:
warnedwexil@gmail.com
Scam Website:
Steven 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! Steven ... ⇒ more
Anonymous
Medina, OH, United States
2016-02-02 18:54:22
Identity Theft
Paypal (paypal.com)
Jason Smith just sent you $2,125.00 USD with Paypal.   
 Scammer
  Information
Name:
JASON SMITH
Email Address:
dietaryokge@gmail.com
Scam Website:
Jason Smith 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! Jason Smith ... ⇒ more
Anonymous
Medina, OH, United States
2016-01-31 23:57:35
Identity Theft
Paypal (paypal.com)
Subject: William Jones just sent you $2,125.00 USD with Paypal. Paypal recommends to withdraw it now.   
 Scammer
  Information
Name:
William Jones
Email Address:
profitsjskif@gmail.com
Scam Website:
William Jones 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! William Jones ... ⇒ more
Anonymous
Medina, OH, United States
2016-01-11 20:03:22
Identity Theft
Paypal (paypal.com)
ANOTHER EMAIL IMPERSONATING PAYPAL IN A PHISHING ATTEMPT.   
 Scammer
  Information
Name:
SCAMMER IMPERSONATING PAYPAL
Email Address:
support@support.com
PayPal Dear Client, We have noticed that some data from your account information seems inaccurate or unverified. You have to check your information in order to continue using our service smoothly, please check your account information by clicking the ... ⇒ more
No Name
Culleredo, A Coruña, Spain
2014-11-10 07:53:32
Identity Theft
Paypal (paypal.com)
Estafa a traves de segundamano.es 
 Scammer
  Information
Name:
Name Unknown
Email Address:
suso3075@gmail.com
Telephone:
2812753366
... ⇒ more
Anonymous
't Harde, Provincie Gelderland, Netherlands
2014-09-20 07:14:33
Identity Theft
Paypal (paypal.com)
Marktplaats-sms-Paypall 
 Scammer
  Information
Name:
roselocke
Email Address:
roselockerose@hotmail.com
Honda Motorbicycle for sale via Marktplaats. Contact later via sms to work around Marktplaats (Ned). Buy without checking and export to Spain. Propose to do payment with Paypall. No normal International Bank transfer possible. Insisted on Paypall. Goal was... ⇒ more
Sajid
Elvington, York, United Kingdom
2014-09-20 06:00:13
Identity Theft
Paypal (paypal.com)
+1 Untitled Identity Theft on Paypal (paypal.com), ref:21197 
 Scammer
  Information
Name:
Juliana Bartone
Email Address:
juliebartone30@gmail.com
Scam Website:
Yesterday evening, I got a text message from this fraudster, I did not know till that time that whether he/she is a genuine buyer or a con-man. I got this message because I had advertised my Citroen Piccaso for sale. I got a text message from this person... ⇒ more
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