Scam Tip Report #17190 - Kevin Dumias - DKev42@gmail.com
| Scam Reporter | Scam Tips Received
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|---|
| Anonymous
Kankakee, IL, United States
2014-03-09 16:42:03
Overpayment Scam
1 |  +1 Kevin Dumias - DKev42@gmail.com Kevin, stated he was an oceanographer and would be unavialble for a couple of months and wanted to purchase the car for his dad\'s birthday via paypal. Pretty much everything that all of you already put.. Luckily I investigated it and found your sight. Told him to fish somewhere else because this fish isn\'t biting.. Thank you all for your reports on this scammer.. |
Follow Ups/Extra Information. Most recent is listed first.
| No Name (Somewhere in United States) Added the following extra information on :2014-04-17 04:57:18 |
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Thank you for getting back to me,can you assure me that i will not be
disappointed if i buy this Vehicle as a Birthday gift for my Dad? as
I'm ready to pay your asking price but not cash in person because I'm
an Oceanographer and i am presently on a contract which will end in
couple of months.My only means of payment is PayPal,its safe fast and
secure and i will be responsible for the paypal transaction charges so
you can get your expected amount.If you don't have a paypal
account,its pretty easy to open one,Just log on to www.paypal.com and
sign up.I hope we can make the purchase as fast as possible? as my
Dad's birthday is fast approaching. I have a mover that will come for
the pick up once payment clears in your account and he will handle the
title for me.I look forward to hear from you with the information
below.
Your PayPal e-Mail Address :
Your last asking price:
Your Zip code for pickup:
Your Mobile #:
Thanks.
Kevin.
Scam Email
