advance fees for transportation of vehicles from overseas buyer - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
GB
2011-10-25 16:08:36
Nigerian/419 Scam
eBay (www.ebay.com)
+2 advance fees for transportation of vehicles from overseas buyer
 Scammer
  Information
Name:
   lisa beeley
Email Address:
   customercareconsultant@Ultim
Contacted after placing vehicle on ebay, offered excessive price for van. Then money was apparently transferred into paypal holding account, request was made for transfer of money through western union for shipment and insurance fees !!
Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2013-05-27 16:14:31
 Scammer
  Information
Name:
   Mark Smith/ Mark Mills/ M. Beeley
Email Address:
   clefnjammy@gmail.com
Supposedly this person has money sent to my PayPal and it is in holding account and the I have to send money for his agent. Then aggressive emails were sent and fake paypal and metropolitan police messages were sent. The number above is the number he is currently using on gumtree Australia with the email johnsdge22@gmail.com

Anonymous   () Added the following extra information on :2013-05-27 16:11:23
 Scammer
  Information
Name:
   Lisa Beeley
Email Address:
   lisabeeley@gmail.com
Wanted to buy a dress and said she sent money to my paypal account and then I was sent fake paypal emails saying I had money clearly I did not

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