Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.Please Like, Share, Tweet etc. to spread the word.
|Scam Reporter||Scam Tips Received|
Dracut, MA, United States
| Castle Math/Yafan Li/ Fake paypal payment |
Thanks for getting back to me i really appreciate, I would have love to send the fund myself trough western union website but i will be needing to call them for verification and have already told you that I don\'t have access to phone on here and i prefer proffesional freighting company due to the insurance and the freight company was introduce to me by my co-worker here and is a private pick up company that will come for the pick and sign all the necessary document on my behalf .They will also come with a bill of sale to fill by you, However I have just made the payments now and i expected PayPal to have emailed by now,please check your spam/junk folder as I sometimes get PayPal notification there,I sent $4,460.00usd in all, PayPal said they would be holding the funds and it won\'t be credited into your account because of the excess payments of $1,060usd i added meant for pick up and delivery,they said they have emailed you to this effect, you will need to send the $960usd to the freighting company headquarters via western union money transfer,so that PayPal can credit the $4,460.00usd into your account as soon as you have emailed the western union details to them, i added extra $100usd to cover the western union charges which shouldn\'t be more that $60-80usd but just to be sure i added $100usd, Here is the pick up agent info needed to get the money sent through western union money transfer:
Names: Yafan Li
Adress: Dongba Zhong lu
Please get the necessary details sent to PayPal (Money Transfer Control Number) MTCN and senders name and address used to send the $960.00usd so that they can release the whole fund into your account. Please get back to PayPal once it done.
Thank you !!