Scam Tip Report #10518 - eBay and Pay Pal buyer scam


Scam ReporterScam Tips Received
Anonymous
Stamford, Lincolnshire, United Kingdom
2013-06-20 19:01:54
Auction/eBay Scam
1
+2 eBay and Pay Pal buyer scam 
 Scammer
  Information
Name:
Jay John
Email Address:
jaysjohn21@gmail.com
Telephone:
+61428455117
This guy basically sent me a text saying he was interested in buying my motorbike on eBay asking what my lowest price would be. He then sent emails saying he was a marine engineer at sea and was buying it for his son. He then sent an email after saying he had problems with the pick up and would I help. Then saying he\'d paid via PayPal into my account, and I quickly received emails supposedly from PayPal saying my account had been credited however they would not release the funds until I sent £250 via Western Union for the pickup agent!!! Obviously a scam, as PayPal email address looked like this

service@paypal.co.uk.

Paypal verified the email was scam obviously. But it was nevertheless very cleverly done, be aware.
Follow Ups/Extra Information. Most recent is listed first.
This is an email i received after he contacted me about my car which was for sale on one of websites:
Hello thanks for reply, i am a marine engineer, i am at sea right now. I am buying this for my son as a surprise gift. I can only pay through paypal at the moment as i don't have access to my bank account online(i dont have internet banking with it), but i have it attached to my paypal account, and this is why i insisted on using paypal to pay,all i will need is your paypal email address to make the payment, and if you dont have a paypal account yet, you can set one it cant take you less than 3mins to do that, i will be expecting your paypal email so l can pay. I have a pick up agent that will come for the pick up after payment has been sorted, l will be waiting for your reply asap..

Scam Email
Jay John

Anonymous   () Added the following extra information on :2013-06-30 19:52:25
 Scammer
  Information
Name:
Jay John
Email Address:
jaysjohn21@gmail.com
Basically the same as the other scam noted from this email address, this is the email he sent:
Hello thanks for reply, i am a marine engineer, i am at sea right now. I am buying this for my son as a surprise gift. I can only pay through paypal at the moment as i don't have access to my bank account online(i dont have internet banking with it), but i have it attached to my paypal account, and this is why i insisted on using paypal to pay,all i will need is your paypal email address to make the payment, and if you dont have a paypal account yet, you can set one it cant take you less than 3mins to do that, i will be expecting your paypal email so l can pay. I have a pick up agent that will come for the pick up after payment has been sorted, l will be waiting for your reply asap..

Anonymous   () Added the following extra information on :2013-06-29 20:37:44
 Scammer
  Information
Name:
Jays John
Email Address:
jaysjohn21@gmail.com

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING