Auction/eBay Scam TipOff Reports for Paypal (paypal.com)

Scam ReporterScam Tips Received
Anonymous
Sydney, New South Wales, Australia
2013-11-03 21:21:24
Auction/eBay Scam
Paypal (paypal.com)
first recieved a text msg and followed by email 
 Scammer
  Information
Name:
matthew boyle
Email Address:
matt.boyle232@gmail.com
Scam Website:
First told me he was interested as buying my var for his sin in the northern Territory and proceeded to tell me he was going totransfer the money from his paypal account into my bank account which followed the other e-mails asking for my paypal address ban... ⇒ more
Anonymous
Telford, PA, United States
2013-08-19 01:20:11
Auction/eBay Scam
Paypal (paypal.com)
Untitled Auction/eBay Scam on Paypal (paypal.com), ref:11625 
 Scammer
  Information
Name:
terry gordon
Email Address:
anneegoordon@gmail.com
Responded to craigs list and wanted to buy car and wanted my PayPal info.... ⇒ more
Anonymous
Somewhere in Australia
2013-07-20 16:43:42
Auction/eBay Scam
Paypal (paypal.com)
Receipt: payment on hold 
 Scammer
  Information
Name:
Name Unknown
Email Address:
refund@aqualyze.co.uk
Asked me to follow links in order to cancel payment.... ⇒ more
Anonymous
Hesperia, CA, United States
2013-07-16 09:38:08
Auction/eBay Scam
Paypal (paypal.com)
"Equal Opportunity" translation to PayPal Representative scam 
 Scammer
  Information
Name:
Agdam Tugoev
Email Address:
agdam-tugoev@rambler.ru
Scam Website:
Allegro Complaint On 23 May, 2013, I was contacted by Agdam Tugoev, a person who represented themselves as being with the overseas auction company Allegro. He offered me an at home job translating documents that had obviously gone through an online trans... ⇒ more
Anonymous
Somewhere in Australia
2013-06-28 23:38:42
Auction/eBay Scam
Paypal (paypal.com)
+1 PayPal Western Union Scam - vickcarlin@gmail.com on behalf of service@paypal.comau 
 Scammer
  Information
Name:
Roxanne Manteit
Email Address:
roxyken@bigpond.com
Telephone:
61438794158
Address used in attempt to gain money via fake paypal advice.... ⇒ more
Anonymous
Somewhere in Australia
2013-06-28 21:59:43
Auction/eBay Scam
Paypal (paypal.com)
AFTER EBAY AUCTION HE TEXT TO MY PHONE THEN FOLLOWED UP WITH EMAILS 
 Scammer
  Information
Name:
BILL OWEN
Email Address:
chirstblessbill@live.com.au
Telephone:
0428465117
This person waited until the end of auction on ebay, for my car that I listed. He text me on my mobile to ask if it was sold and gave an email address chirstblessbill@live.com.au and asked me to follow up with emails. He sent email saying he wanted to bu... ⇒ more
Anonymous
Indian Trail, NC, United States
2013-05-23 11:48:16
Auction/eBay Scam
Paypal (paypal.com)
paypal/western union scam 
 Scammer
  Information
Name:
sara james
Email Address:
awkardjames1@gmail.com
I was selling a tonneau cover. I posted it on lejune yard sales and within a couple hours I was approached about purchasing my item through an email. Sara James claimed that she didn't have much time because she was an oceanographer. She then said that... ⇒ more
Anonymous
Olivais, Lisbon, Portugal
2013-05-09 02:20:30
Auction/eBay Scam
Paypal (paypal.com)
stevenmile1@gmail.com - FRAUD ALERT 
 Scammer
  Information
Name:
Steven Mile
Email Address:
stevenmile1@gmail.com
Telephone:
+234 807 888 6987
The "artist - NAMED STEVEN MILE" saw my ads of items for sale at a sales site and said he wanted to buy everything. 1st Alert Further € 600 paid above the total value of the items, value that I should pay to the transport company which would collect... ⇒ more
Anonymous
Camano, WA, United States
2013-03-25 17:59:50
Auction/eBay Scam
Paypal (paypal.com)
Untitled Auction/eBay Scam on Paypal (paypal.com), ref:8811 
 Scammer
  Information
Name:
robert_ivanov@rambler.ru
Email Address:
buyingsterling@gmail.com,clayton.anguiano@nokiama
Scam Website:
Some one sent me an e-mail says that they saw my resume on CareerBuilder.com and they want me to work with them ! Just for text editing then after awhile they asked me to work as representative !!! They used my PayPal account to sell some Mexican Sterling ... ⇒ more
Anonymous
Carindale, Queensland, Australia
2013-03-16 22:22:23
Auction/eBay Scam
Paypal (paypal.com)
Buy a car from Gumtree australia 
 Scammer
  Information
Name:
Toby
Email Address:
perieraj50@gmail.com
Telephone:
n/a
I won't be able to come over with cash or mail a cheque because presently, i'm working away in Darwin on a research project but i have equally arranged the courier agent that will come for the pick up, transfer of ownership but this will be after i have ma... ⇒ more
John Power
Somewhere in Ireland
2013-03-15 09:49:10
Auction/eBay Scam
Paypal (paypal.com)
Donedeal car buy 
 Scammer
  Information
Name:
Christy or Tanyia Christina
Email Address:
thidek11@gmail.com
I have just completed the Payment and i am sure you have received the confirmation from PayPal regarding the Payment.You can check your PayPal e-mail for confirmation of payment in your inbox or your spam/junk box. A total of 2,680 EUR was sent, 1,900 EUR... ⇒ more
Tom
Somewhere in Ireland
2013-03-14 06:55:44
Auction/eBay Scam
Paypal (paypal.com)
CAR buying from DONEDEAL by paypal 
 Scammer
  Information
Name:
Tanya Christina
Email Address:
thidek11@gmail.com
Telephone:
NA
I have a VW Golf on the Donedeal for sale, I've got a SMS from "janrth724" : IS your donedeal car advert still available for sale? Kindly send me a swift response to (thidek11@gmail.com) as am interested in buying. Thanks, Christy I sent an email for her ... ⇒ more
K Fati
San Jose, CA, United States
2012-09-07 21:00:56
Auction/eBay Scam
Paypal (paypal.com)
Someone named (if that is true naem) Vivian Cole pretending to be Oceanographer and wants to pick up car that is not paid for 
 Scammer
  Information
Name:
Vivian Cole
Email Address:
Vivian Cole
Scam Website:
Fax:
None
Wanted to send a mover to pick my car up, pretending money will come through Paypla.com. Said she is Vivian Cole and is on a two month duty as Oceanographer and not in town. !!! Don't be a victim. ... ⇒ more
Avi
Singapore, Central Singapore Community Development Council, Singapore
2012-07-23 02:15:26
Auction/eBay Scam
Paypal (paypal.com)
Mobile Phone on Sale 
 Scammer
  Information
Name:
jenifer reece
Email Address:
jenifereece@gmail.com
i am willing to proceed with the transaction now.kindly login to your paypal account and select the request money button located at the top of your paypal account homepage and send the money request directly to my paypal account id which is jenifereece@gma... ⇒ more
djalisa
Somewhere in Australia
2012-06-06 04:22:27
Auction/eBay Scam
Paypal (paypal.com)
+2 Nathan Kim 
 Scammer
  Information
Name:
Nathan Kim
Email Address:
nathanaskim@gmail.com
he wanted to buy an item i had for sale on trading post here is the emails he sent me- Hi thanks for mailing back,am ok with the price and the condition,am buying it for my vacation,because i'll be coming soon from our rig as am a petroleum project engine... ⇒ more
murray Oswald
Blacktown, New South Wales, Australia
2012-06-05 00:43:56
Auction/eBay Scam
Paypal (paypal.com)
+1 5 06 2012 
 Scammer
  Information
Name:
nathan kim
Email Address:
nathanaskim@gmail.com
Similar to previkous scams re working on oil rig as engineer, will send money to paypal plus extra $950+ to cover cost of "agent" leo johnson of gravesend Kent uk. Send $950 via western union and then balance for purchase of camper trailer will be lodged i... ⇒ more
Kim anast
Las Vegas, NV, United States
2012-05-22 21:30:22
Auction/eBay Scam
Paypal (paypal.com)
+3 Untitled Auction/eBay Scam on Paypal (paypal.com), ref:2811 
 Scammer
  Information
Name:
David gray
Email Address:
graphics@contactgray.com
Telephone:
281-640-0218
Hello Kim,              Thanks for getting back to me on here. I am interested in the immediate purchase. I will take it for the price you've mentioned and I will gladly cover PayPal charges from my end.  I can only make the payme... ⇒ more
No Name
Bundoora, Victoria, Australia
2012-03-12 20:21:53
Auction/eBay Scam
Paypal (paypal.com)
Untitled Auction/eBay Scam on Paypal (paypal.com), ref:1868 
 Scammer
  Information
Name:
David Edmond, Darry David
Email Address:
davidedmond03@hotmail.com
thanks to this site, after I search the name of a person i suspect might be scammer. i post my car up on gumtree australia for same, i then get message to my phone, asking for firm price and condition of car. after i gave him condition of car & price i the... ⇒ more
jj williams
Somewhere in United States
2012-02-19 19:13:52
Auction/eBay Scam
Paypal (paypal.com)
mover 
 Scammer
  Information
Name:
Rafel Collins
Email Address:
Collinsrafel@yahoo.com
Hi there, Thank you for getting back to me.Can you assure me that the item is in good state and that i will not be disappointed with it.I'm ready to pay your asking price and to be honest, i wanted to buy this for my Dad, but the issue is I'm a marine ... ⇒ more
Susie B
Somewhere in Australia
2012-01-31 18:27:40
Auction/eBay Scam
Paypal (paypal.com)
+2 Gumtree Boat Sales - StevenMile1@gmail.com 
 Scammer
  Information
Name:
Steven Mile1
Email Address:
stevenmile1@gmail.com
Wanted to buy boat urgently and ship to Malaysia. Wanted paypal details. Seems to have tried this with a number of different sellers on Gumtree.... ⇒ more
Anonymous
Redfern, New South Wales, Australia
2011-12-19 15:08:29
Auction/eBay Scam
Paypal (paypal.com)
+2 motorbike 
 Scammer
  Information
Name:
Belinda Morris
Email Address:
morrisbee26@yahoo.com
I wanted to sell my custom made motorbike and I got this person wanting to buy is without seeing the bike. It's a very expensive unique bike and I got suspious. she would pay buy paypal and have the bike picked up by a courier. Do not fall into this trap a... ⇒ more
Anonymous
Ancaster, Ontario, Canada
2011-11-29 09:11:32
Auction/eBay Scam
Paypal (paypal.com)
Nancy Beauty [nancybeauty001@gmail.com] 
 Scammer
  Information
Name:
Nancy Beauty [nancybeauty001@gmail.com]
here is emails received from NancyI can understand the way you feel but i want to assure you that there won't be any problem. I'm not in state presently and i want to hand over this transaction to PayPal and my agent so as soon as the payment has been made... ⇒ more
Anonymous
Mawson Lakes, South Australia, Australia
2011-10-28 04:12:12
Auction/eBay Scam
Paypal (paypal.com)
Luke Brown 
 Scammer
  Information
Name:
Luke Brown
Email Address:
lukebrown01@globomail.com
Telephone:
lkbrwn
Hi thanks for the mail,am ok with the price and the condition,am buying it for my holiday,because i'll be coming soon from our rig as am a petroleum project engineer on a rig offshore,i won't be able to come for the inspection due to the nature of my work,... ⇒ more
Monica Brian
Sydney, New South Wales, Australia
2011-10-06 19:37:39
Auction/eBay Scam
Paypal (paypal.com)
auction/sale scam 
 Scammer
  Information
Name:
Robert Grey
Email Address:
robertgrey57@yahoo.com
He sent a fraudulent payment via paypal (not really from paypal at all) saying to make $300 AUD transfer payment through Western Union for auto shipping and then funds would be released into my paypal account. I had a feeling this was a scam from the outse... ⇒ more
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