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Scammer Information
NameFormemma or Brett Emma    

Details of Scam Report
I just sent the money. A total of $1,800 will be credited into your account. The receipt I got for the payment says a confirmation will be sent to your email to finish transaction. Please make sure you check both your bulk and inbox folder since most of your earlier messages landed in my bulk folder. It was really nice dealing with a person like you. Please include any paper work or appraisal or the receipt along with the parcel if it is available. The postal address is the same as my paypal verified address which is
Name : Brett Emma Address: 1 Dingfuzhuang East Street Chaoyang Dst City: Beijing, State: Beijing, Zip code: 100024 Country: P.R. China +8613264511715

Scam Email

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paypal credit check account transaction payment sent sell will box gumtree 0

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Follow Ups/Extra Information

2014-10-15 10:19:55,  
Anonymous added:

Scammer Information     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
I sold my ring on ebay and the fraud/scammer acted as PayPal and made a fake email address. The email address is: HOWEVER, the name (e.g. John) appears as: Tricky peoople who don't really look (like me). He told me to send him the ring and confirmed that he had "paid" via Paypal.
He instructed me to send it to:
Name : Brett Kay Address: 1 Dingfuzhuang East Street Chaoyang Dst, City: Beijing, State: Beijing, Zip code: 100024 Country: P.R. China +8613264511715
SCAMMER TOOK MY RING VALUED AT $4200 AND MADE ME PAY POSTAGE FOR $200. Never heard from him again. Is there anyway we can report the address to officials in China???!

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