Scamdex Scammer Logging Service |
Search Scamdex [advanced]
Report Scammers by name, phone, email and website.
Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.Please Like, Share, Tweet etc. to spread the word.
|Untitled Classified Ads Scam - Paypal (paypal.com), #1208|
assistance paypal paypal.com check won contact account reliable transaction response staff service access sent buy sell online user email@example.com firstname.lastname@example.org will http://www.quokka.com.au/ quokka quokka.com the item
|Classified Ads Scam - Paypal (paypal.com)|
|Details of Scam Report
I placed online adds with the Quokka newspaper. Someone calling themselves Barry, replied to the add using Quokka's online email contact, even though I had placed my phone number in the add. Barry did not say which add he was referred to, the grammer was odd, plus my adds fully described the goods for sale so the only contact needed was to ring me to view the goods.
I replied to Barry asking which add he referred to, and told him it was best to ring me.
Barry responded a week later. He asked me to create a pay pal account and send him a copy of the email used for the registration so he can pay in. Again the writer used strange grammer
Copy of the emails pasted below. Thanks for any assistance you can give warning people not to give 'Barry' their paypal details.
Re: Someone wants to discuss your Advert! Hide Details
Message flagged Friday, 16 December 2011 11:46 PM
Oh..sorry to hear you don't have an account with PayPal.
I hope you wont mind to get an account with PayPal. Its reliable and easy to use PayPal,all you need to do is visit www.paypal.com and register with them. When you are done with the registration send me the email used for the registration with PayPal so i can pay in. Await your response..
On Fri, Dec 9, 2011 at 3:18 AM, kerry stent
Hi Barry, Sorry, which add were you replying to? I placed 7 adds, lol. Doesn't say on the Quokka message. I am going away early Fri and won't be back til Sunday, so wont have email access. Best to ring me. Regards, Kerry ---- Original Message ----- From: Quokka Online
PLEASE USE COMMON SENSE WHEN TRADING ONLINE
- Quokka does not directly get involved in any transaction. This is a service, provided by Quokka, to link buyers to sellers only. It is up to the seller to negotiate with the buyer directly, once the initial contact has been made. - Be suspicious of any correspondence received that advises you to forward any money, before the item is received. - If it appears to be too good to be true, it probably is.
Please let us know if you come across something you believe to be a scam.
For up to date information about scams, check out the scammer ads at www.quokka.com.au or go directly to www.scamdex.com
Some adverts that appear online do not appear in the paper.
Thank you for using Quokka online.
Quokka Online - Your Online Bargain Hunter http://www.quokka.com.au/ ============================================================
A Contact has been requested by:
Email Address: email@example.com
User Message: Hi,i will like to know the present state and price. Thanks Barry
Best Regards, The Staff of Quokka
Adverts placed Online do not appear in the paper.
|⇐Previous Tip Report | Add To This Report? | More Classified Ads Scams | Problem with This Report? | Next Tip Report ⇒|