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|
Pretoria, Gauteng, South Africa
Classified Ads Scam
|+1 Untitled Classified Ads Scam on Paypal (paypal.com), ref:1630|
1. The addresses they give are Surelere, Lagos, Nigeria
2. Bad grammar
3. Lots of \'okays\'
4. They usually refer to \'the item\' instead of being specific.
5. They all have \'account managers\' and use a Bank Of America account(fake)
6. They are VERY persistent. They even threatened to sue me if I don\'t ship the phone(I don\'t know what for...)
7. They all want your \'paypal email\'
|Annatjie (Edenvale, Gauteng, South Africa) Added the following extra information on :2012-03-07 04:27:53|
Janice Allison firstname.lastname@example.org
5:14 PM (18 hours ago)
I am interested in buying this stuff for my kid who schools abroad. Regarding payment, i would prefer to pay with PayPal as i feel comfortable using PayPal for online transaction because of safety. It would be very helpful if you could help me ship it over to him. I would have make the process by myself but the fact that I am on a business trip out of the country presently makes it impossible for me to do so. I would add R600 to the money due to the cost of shipping internationally. If this works for you, get back to me with your PayPal email as i can send the funds now