Laura Monti - wanting moneygram for $325 - Scamalot
Seen a Scammer? Report Them!
Seen a scammer? Been caught out? Let the world know so they don't get burned.
Add information if you see one that's already been logged - scammers move quickly and change details often to
avoid detection. Details you log here will be in major search engines within an hour or two.
Please Like, Share, Tweet etc. to spread the word.
|Scam Reporter||Scam Tips Received|
Denver, CO, United States
Classified Ads Scam
| Laura Monti - wanting moneygram for $325 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 Texas and all payments made for pick up from anywhere in the world is sent to their head quarters in Texas 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 $325.00USD 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 $325.00USD to my pick up agent through Money gram money transfer and i will also add $30 for Money gram Transfer charges , the Money gram transfer can be made at any Money gram outlet near to you or Walmart 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?|
I just received your PayPal email address so i will transfer the fund as soon as possible.Get back to me immediately you get a notification from PayPal concerning this transaction.Kindly remove the item from the Craiglist and consider the item sold to me.
Got more information on this Scam/Scammer?
Problems with this Report? (Spam/Legal/Abuse etc) ?