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Scammer Information
NameBill Owen    
Telephone0435302600     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
He expressed an interest in buying my piano > asked for my PayPal emails so he could "transfer" funds sent an email to say he'd paid the amount PLUS an extra $950 for courier feeds + $100 for Western Union services. He asked for me to pay the courier fee on his behalf because he was 'at sea / on a ship and forgot his credit card so couldn't pay online and therefore couldn't schedule in a pick up time). I also received a so called 'confirmation email' from 'PayPal/scammer' with a fake statement saying that funds were transferred but wouldn't be released into my PayPal account until I had provided a Western Union Money Transfer number. Called PayPay to verify and they confirmed with 110% it was a scammer.

Scam Email (classified ad) and

Tag Cloud
paypal credit card western union account service 110% transfer verify sent paid buy online fund courier (classified ad)

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