Scam Tip Report #20369 - Untitled Classified Ads Scam on 1, ref:20369
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Anonymous Brooklyn, NY, United States 2014-07-16 02:35:17 Classified Ads Scam 1 |  +2 Untitled Classified Ads Scam on 1, ref:20369
Sent: Monday, July 14, 2014 4:15 PM To: David Fanders Subject: Re: Wooden desk. Thanks for mailing me back,i am a chef and i m currently working in a cruise ship and i am buying this for my Dad as a birthday gift, i am at sea right now, I can only pay through PayPal at the moment as i don\'t have access to my bank account online,but i have it attached to my PayPal account, and this is why i insisted on using PayPal to pay,If my mode of payment is accepted kindly email me with the information below to proceed with the payment. 1) What is the condition? 2) Are you the First Owner? 3) Your PayPal Email Address 4) Your Picked Up Location Address 5) Your Last Asking Price if you don\'t have a paypal account yet,its pretty easy to set one up at www.paypal.com,i will be expecting your email.I have a pick up agent that will come for the pick up after payments.I will have to communicate and discuss this via Phone but due to the nature of my work phone using is restricted and that was why i have prefer to communicate more through Mail ... I was just about to made the payment when i had this little problem with the picking up, i just got an email from my agent that he won\'t come and pick up the Item unless i pay them the agent commission fee first in order to be able to schedule a pick up time for it, my pick up agent head quarters is at Virginia and all payments made for pick up from anywhere in the world is sent to their head quarters in Virginia and the only form of payments they accept is Money Gram Money transfer and i tried to pay online but i will need my credit card to make the process which i didn\'t bring on board and there is no post office or any Money Gram agent on sea! so i have to ask you to help me with the pick up fees as i will include the $205.00USD they charged to pick up the Item to the payments i will send through Paypal,after i have made the payments, i will need you to help me send the $205.00USD to my pick up agent through Money Gram money transfer and i will also add $20 for Money Gram Transfer charges , the Money Gram transfer can be made at any Western Union outlet near to you as there is always a Money Gram agent in most Super Mart. I will be making the payment shortly and will email you as soon as it has been done.PayPal is already aware of this and may send you notification any moment from now.So please let me know if i can count on you concerning this transaction? Thanks So kindly get back to asap.. | ||||
Follow Ups/Extra Information. Most recent is listed first.
 | Anonymous () Added the following extra information on :2014-07-28 01:19:05 | ||
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| Anonymous () Added the following extra information on :2014-07-27 05:19:29 | |||
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