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2014-02-28 10:38:02

Scammer Source was social Rip moneyEmail Attached
Overpayment Scam  

Scammer Information
NameLisa pat    

Details of Scam Report
PayPal Bank customer care require you to send the Shipping Fee of EURO 500.00 EUR out to the Shipping Company Headquarters in Ghana through MoneyGram Money Transfer before they could credit your whole funds of EURO 1,400.00 EUR to your Bank account.
Don replay at this message
Naam Akinmolayan Olalekan Adres. no 18 osu Plaats. Accra Postcode 00233 Land. GHANA

Scam Email
I had to sale a kite and he wante it

Tag Cloud
paypal moneygram credit account customer transfer fund bank bank account npaypal bank your bank euro

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Follow Ups/Extra Information

2014-07-30 11:25:27,  
Anonymous added:

Scammer Information
NameAkinmolayan Olalekan    

Details of Scam Report
He no Used the name Lola Acosta.
He claims to be an honest buyer. Payed €400,- for the iPhone 5 white 32gb. Told that it was for his suns birthday.
I asked a couple of times his adres won't give it to me. After a few hours we get an email of paypal that the funds of €400,- came in. But nothing on my account. We have to send an tracking no in 24hours if not we won't get the money.
Claims to be. Lola Acosta
PayPal account tells us that it is
Akinmolayan Olalekan Adress: no 167, Teshie, Accra. City: Accra Country: Ghana. Postal Code: 00233.

Scam Email
They say to be an honest buyer. But the longer we mail the more mistakes he makes. First it\'s a she called Lola then it\'s homer. The son is registrated as an scam. Akinmolayan Olalekan. The amount of money was not a problem directly accepted it.

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