Stacey Harris <hsta40@gmail.com> - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Palm Bay, FL, United States
2013-06-03 17:27:02
Classified Ads Scam
Autotrader (autotrader.com)
+2 Stacey Harris <hsta40@gmail.com>
 Scammer
  Information
Name:
   Stacey Harris, oceanographer
Email Address:
   hsta40@gmail.com
Claims to be oceanographer . Wants to use pay pal to,purchase my classic car .
Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2015-09-11 13:32:16
 Scammer
  Information
Name:
   Terry Carlson
Email Address:
   hsta40@gmail.com
This person emailed me this email: *** THIS IS TOTAL SCAM*** I googled his email address and found all these scam sites & that is how I saw this site. ********************************************************************************************************** Subject: Payment has been made I am glad to inform you that I have made the payment to your PayPal account and you ought to have received the payment confirmation from PayPal by now. Kindly remove the ads and check your PayPal email address for the payment receipt. I had a little problem with paypal when making the payment, they insisted that i should add the shipping fee to the payment since am paying for a vehicle, they said its for a verification procedure or something. So l included $1470.00 USD that the mover charge for the pick up and shipping fee and $30 for the Money Gram charges you will use to send it to the mover, thats additional $1,500 plus your asking price, PayPal will instruct you on how to get the shipping fee sent to the mover. The Money Gram agent might ask you purpose of sending money at Money Gram office, tell him or her you are sending it to your friend or family, because Money gram charges for friends and family is lower than the one for business or services. I hope you understand that, to avoid additional Money Gram charges. The payment has been made and the money has been fully deducted from my account. Kindly get the shipping fee sent to the name and address below today and send the money transfer proof to PayPal for your account to be credited today. I believe that since payment has been made, the advert should be taken off the site and please do let me know your free date and time so that I can give it to my mover for them to schedule the date and time they will be coming for the pick up in your location.
Cerlisa Florence 2115 Ponce De Leon Ave NE, Atlanta, GA 30307 United States
I will be waiting to read from you as soon as you complete your part of this transaction. Terry.

Scam Email
This is email that came to me from "Paypal" ---------- Forwarded message ---------- From: service@paypal Date: Fri, Sep 11, 2015 at 6:19 PM Subject: Fw: You've received a secured payment from Terry Carlson To: "hsta40@gmail.com" On Friday, September 11, 2015 12:23 PM, "service@paypal" wrote: Hello , Sep 11, 2015 Transaction ID: 61AA287619B55135J You've received a secured payment of $9,000.00 USD from Terry Carlson. This payment is for the vehicle Terry Carlson is buying from you, and it also includes the shipping fee due to our verification procedures for all vehicle transactions. Below is the payment receipt and procedure you are to follow to get your account credited. * PAYMENT RECEIPT * ________________________________________ Buyer information Terry Carlson Mover Information Cerlisa Florence 2115 Ponce De Leon Ave NE, Atlanta, GA 30307 United States Shipping and Money Gram Cost $1,500.00 USD Shipping Method Picking up with hauler,shipping and delivery Description Vehicle price Money Gram Charges Shipping Fee Payment for vehicle Payment Status:Temporary On Hold $7,500.00 USD $30.00 USD $1,470.00 USD Total: $9,000.00 USD A temporary hold has been placed on this payment, follow the verification procedure and instructions below and get back to us with the requirement for the release of your fund! This is to let you know that the payment you received now from Terry Carlson has been secured and held at our payment verification team desk prior verification, because this is your first time of receiving payment into your PayPal account we need to be sure the buyer will get the vehicle . The total sum of $9,000.00 USD has been deducted from Terry Carlson's account, including the shipping fee and Money Gram charges to send it to the mover.You are to go to the nearest Money Gram office in your area with cash and send the added shipping fee to the mover name and address and email us the Money Gram money transfer receipt scanned copy in order for us to complete our verification process and release the total fund to your account today, NOTE: PayPal buyer and seller protection is to secure both buyer and seller from losing their money or goods. This gets you protected,safe and secured on this transaction, and we can assure you that you will not to lose your money by following our instructions and send the shipping fee out of your own money first, before we release the total fund into your account. Terry Carlson will not be permitted to reverse or stop this payment now or after you have sent the shipping fee to the mover and email us the receipt copy for verification. We will be guaranteed that Terry Carlson will get the vehicle he paid for if you send the shipping fee up front and email us the money transfer proof, and your account will be credited immediately you email us the Money Gram money transfer receipt scanned copy,picture or the details on the receipt if you do not have a scanner or camera. Below are the required details which you will write out of the Money Gram receipt if you do not have a camera or scanner. Sender's Name: Sender's address: Money Transfer Reference Number: Find below the name and address of the mover where the shipping fee of $1,470.00 USD would be sent to via Money Gram. Mover Information Cerlisa Florence 2115 Ponce De Leon Ave NE, Atlanta, GA 30307 United States Address Status: Confirmed E-mail: PPverifiedpayment@inbox.lv If you have any question. We give you 100% assurance that your account will be credited as soon as you send us the Money Gram money transfer receipt copy.

Anonymous   () Added the following extra information on :2015-02-01 14:13:20
 Scammer
  Information
Name:
   Zack Olden
Email Address:
   hsta40@gmail.com
I received a txt from hsta40@gmail.com saying they saw my ad on Autotrader on a friends phone. They asked me to txt my ad to zackolden@gm. The email stated that "Zack" was on holiday and therefore could only pay by paypal. "Zack" stated a "mover" would be by to pick up the car and do the nessecary paperwork once the paypal payment cleared. Of course "Zack" offered to pay full price for the car, sight unseen. SCAM

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