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|Scam Reporter||Scam Tips Received|
Kellyville, New South Wales, Australia
| E-mailed regarding purchasing Jewellry |
Chuan Mei Daxue Dingfuzhuang
P.R. China 100024
Once posted, contact the dummy Paypal company by e-mailing email@example.com with the Postage Verification Code. E-mails were received from firstname.lastname@example.org notifying me of payment and requesting the Verification Code. I contacted PayPal and was informed that no money had been deposited into my PayPal account. Continued e-mails from the \'fake\' PayPal were received stating the finances were on hold until the Verification Code was provided, and if the code was not given, legal action would be taken.