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2014-02-22 10:29:33
Birmingham, Birmingham, United Kingdom
Scammer Source was url scamEmail Attached
Nigerian/419 Scam - eBay (

Scammer Information
NameCollins Thompson    
Telephone+2348058613982     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
I had sold an item on ebay for £800 and he wanted to buy that product so he had clicked buy it now and pretended he had sent the money with extra £100 so we looked on Paypal and it was a scam so we had asked Paypal and they had said there is no name for that the he said you will get it in 2 days time but first ship it to me till the money comes but we did not fool for it so we called ebay and they told me it is a scan he is frauding you. He told me an adress and told me to send it to him now. Here it is Good luck finding him.
David Dennis 12,College Road, Ipaja,Lagos State. Nigeria,23401. Tel:+2348058613982
Dont know if it is true

Scam Email
He made a spoof pretending to be Paypal and Ebay to say he has paid, so I logged on my Paypal and it was not on so I rang up Paypal and they said they did not send a message and that it is a scam and he is trying to fraud me so I rang up Ebay and they said that he has not paid and that they did not send a message to me so I did not ship the item to him and Ebay had reported him to.

Tag Cloud
nigeria lagos paypal first ebay sold ended report sent paid buy will .uk the item 0

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