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Scammer Information
NameGary Fisher    
Telephone18641695795     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
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 with the Postage Verification Code. E-mails were received from 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.

Scam Email

Tag Cloud
finance paypal verification contact national account deposited payment service process verify buy legal gumtree the item 0

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