E-mailed regarding purchasing Jewellry - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Russell Vale, New South Wales, Australia
2014-05-31 15:57:50
Auction/eBay Scam
Gumtree
E-mailed regarding purchasing JewellryEmail Attached
 Scammer
  Information
Name:
   Gary Fisher
Email Address:
   donnaforman1@gmail.com
Telephone:
   18641695795
I was contacted through gumtree regarding buying jewellry. He asked me to gift wrap the items and International Express Post them to;
Timi Ross
Chuan Mei Daxue Dingfuzhuang
Chaoyang District
Beijing
P.R. China 100024
PH: 18641695795
Once posted, contact the dummy Paypal company by e-mailing verifyprocessing@secureroot.com with the Postage Verification Code. E-mails were received from service@intel.paypal.com 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.
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