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2012-03-12 14:17:09
Nailsworth, South Australia, Australia
Scammer Source was email Paypal scammer
Identity Theft - Paypal (

Scammer Information
NamePhil Wilson    

Details of Scam Report
started emailing me through the quokka newspaper regarding buying my car, asked me to join paypal to receive the money then after i'd joined paypal he managed to start emailing me as paypal claiming i needed to send money via western union to his agent in england i sent the first amount then 'paypal' kept requesting i send more money, then proceeded to say i couldn't receive the money until i send via western union another $1800 to paypal to sign up as a member, which was Representative name: Oliver Micheal Address: PAYPAL (UK) LIMITED WHITTAKER HOUSE WHITTAKER AVENUE RICHMOND SURREY TW9 1EH someone must be picking up this money so i will need to contact western union and find out who's received it on the other end and then somehow report that to the british police. i emailed paypal direct on their website and said there was never any report in their system of me ever going to receive money so then it became obvious i wasn't actually emailing paypal. this was also the first time i had ever used it, think i should stick to straight out cash in hand situations..

Tag Cloud
paypal first western union contact claim agent representative service report sent buy will uk british cash quokka

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