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Scammer Information
NameSteven White; Robert Hill; Phillip Robertson    
Telephone772.249.2873 & 323.364.3974     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Sent a phony PayPal link claiming that the funds for the instrument I was selling have been transferred into my PayPal account, and that $900 of those funds should be sent via Western Union to Phillip Robertson for shipping. Then sent additional "PayPal notification" that an additional $1,100 was needed to be sent via Western Union for "insurance."

Tag Cloud
772.249.2873 323.364.3974 paypal western union account claim notification transfer sent sell fund

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