second hand car payment thru paypall

Scam Tip Report #18335 - second hand car payment thru paypall

Scam Reporter

Scam Tips Received

Anonymous
Colfontaine, Hainaut Province, Belgium
2014-04-14 20:28:24
Auction/eBay Scam
1

Scammer Information	Name: Niivhetha Mahendiran	Email Address: suldtamika@gmail.com	Telephone: +41798073040

I\'m satisfied with the price and condition and i would arrange for the transportation to my home but i would be paying through PayPal as it is the fastest & easiest way to pay... and do not worry about paypal charges, i will take care of that directly from my account Okay? . So if you accept the proposal, you should send me your info requested below if you have an account already:-

Name :
PayPal Email :
Mobile Number:
Total amount :

or you can send me a PayPal money request, so that i can proceed with the transfer and then we can arrange for my transport agent to come for the pick up after you received your money. I will need your home address too for the pick up to be arranged.

Regards,

Niivhetha.

Follow Ups/Extra Information. Most recent is listed first.

I received a text message from this guy, asking about a second hand car I am selling. He was asking a few questions, but didn't seem to bother much about the answers I gave him. He then proposed to pay with PayPal and asked my PayPal account information.

Scam Email

I\'m satisfied with the price and condition and i would arrange for the transportation to my home but i would be paying through PayPal as it is the fastest & easiest way to pay... and do not worry about paypal charges, i will take care of that directly from my account Okay?  . So if you accept the proposal, you should send me your info requested below if you have an account already:-

Name :
PayPal Email :
Mobile Number:
Total amount :

or you can send me a PayPal money request, so that i can proceed with the transfer and then we can arrange for my transport agent to come for the pick up after you received your money. I will need your home address too for the pick up to be arranged.

Regards,

Niivhetha.

Anonymous () Added the following extra information on :2014-04-23 16:10:18

Scammer Information	Name: Niivhetha Mahendiran	Email Address: suldtamika@gmail.com	Telephone: +35699189060

Same approach, and the exact same reply templates. Phone number was Romanian.

Scam Email

No paypal, your transport agent can pay in cash when he comes over to pick up the car.

2014-04-23 8:32 GMT+02:00 Niivhetha Mahendiran :

I\'m satisfied with the price and condition and i would arrange for the transportation to my home but i would be paying through PayPal as it is the fastest & easiest way to pay... and do not worry about paypal charges, i will take care of that directly from my account Okay?  . So if you accept the proposal, you should send me your info requested below if you have an account already:-

Name :
PayPal Email :
Mobile Number:
Total amount :

or you can send me a PayPal money request, so that i can proceed with the transfer and then we can arrange for my transport agent to come for the pick up after you received your money. I will need your home address too for the pick up to be arranged.

Regards,

Niivhetha.

On Tue, Apr 22, 2014 at 9:52 PM, han guop  wrote:
Hello,
I have owned it for 4 years. it had its last checkup earlier this month. There are a couple of scratches, nothing major, the usual decay you can expect of a 2001 car. My asking price is 1700â‚¬.
Regards

2014-04-22 22:20 GMT+02:00 Niivhetha Mahendiran :

Hello,
  Thanks for your reply..i\'m interested to buy,but how long have you
owned it and when last was it checked for faults and is there any
visible scratch or defect on the body? and how much do you want for it
?
You can also send some additional photos.
Regards,

Niivhetha.

On 4/22/14, han guop  wrote:
> Hi,
>
> Yes, my car is still for sale
>

Anonymous () Added the following extra information on :2014-04-23 12:01:41

Scammer Information	Name: Niivhetha Mahendiran	Email Address: suldtamika@gmail.com	Telephone: +40725228550

Exactly same story happened to me on april 19 2014, with identical text for questions and replies.
1st message came by sms from # +447781484000.

Didier (Liège, Liège Province, Belgium) Added the following extra information on :2014-04-22 07:32:41

Scammer Information	Name: Didier

first text message :
<<<<>>>>
On my answer mail,
that car is still for sale
I received:
<<<<<<<<>>>>>>>>
After my answer on this
I received (exactly the same text as reported from others)
<<<<<Name :
PayPal Email :
Mobile Number:
Total amount :
or you can send me a PayPal money request, so that i can proceed with the
transfer and then we can arrange for my transport agent to come for the
pick up after you received your money. I will need your home address too
for the pick up to be arranged.
Regards,
Niivhetha.>>>>>>>>>>>

Anonymous () Added the following extra information on :2014-04-16 22:39:50

Scammer Information	Name: Niivhetha Mahendiran	Email Address: ntheramer@gmail.com	Telephone: 0046737494533

Got more information on this Scam/Scammer?

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Scam Tip Report #18335 - second hand car payment thru paypall

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