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Scammer Information
Telephone428465117     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
I was just about to pay when i had this problem with the pick up, my pick up agent says i will need to pay for the pick up before they can schedule a pick up time, they charged me $1,500 for pick up and delivery and payments for pick up made through them is made to their corporate international headquarters in the China and the payments is made through western union money transfer, i will add the $1,500 to the money i will send as soon as i have made the payments,i will need you to help me send the money to my pick up agent HQ in the China through western union money transfer, this can be done from any post office,there is always western union money transfer section in most post offices,i would have done it myself but as i am at sea and didnt bring my credit card aboard,.I will appreciate your help here and thanks for your understanding.

Scam Email
Hi my name is Mary and its my pleasure to assist you. The buyer\'s account has been debited and your account has been scheduled to be credited. You will receive a confirmation from PayPal after sending out the amount tagged \"PICK UP FEE\". You are 100% save and protected by PayPal,the total sum of $21,600.00AUD is scheduled and ready to be credited into your account. All you need do now is try and raise the fund,get to post office with $1,500AUD transfer to the buyers agent and send the details to us for verification so that we can release the pending payment into your account immediately as the money was placed on hold and will only be credited into your account as soon as you email us the western union details (MTCN) of the excess fund meant for the pick up and also to let you know this is legitimate and you have nothing to worry about. Get this done so that we can credit your account immediately and below are the details you are to send to us. (1) MTCN; (2) Sender\'s Name which is your name and (3) Sender\'s Address which is your address and do not make mistake in the name of the agent,make sure it\'s correctly spelled (JICHAO CHEN) We are sorry for any inconveniences this might have caused and we want you to know that the total sum of $21,600.00AUD is ready and available to be credited into your account as soon as the necessary step is taken by you. Note: As this transaction was done via our e-mail payments service, all inquiries should be directed to us by replying to this email. This email is the one being monitored for this transaction because the status of this transaction cannot be accessed via our customer care phone service section. Thank you for using PayPal. PayPal Team First Name: JICHAO Surname: CHEN Address: 5 ding fu jia yuan City: Beijing State: Beijing Zip Code: 100024 Country: China.

Tag Cloud
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