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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Leiderdorp, South Holland, Netherlands
2014-02-28 10:38:02
Overpayment Scam
+1 Rip moneyEmail Attached  
 Scammer
  Information
Name:
   Lisa pat
Email Address:
   lisapat009@gmail.com
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
Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2014-07-30 11:25:27
 Scammer
  Information
Name:
   Akinmolayan Olalekan
Email Address:
   lolaacosta1973@gmail.com
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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