fraudulent Paypal payments - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
The Hague, South Holland, Netherlands
2014-08-25 19:52:00
Classified Ads Scam
Paypal (paypal.com)
+1 fraudulent Paypal paymentsEmail Attached
 Scammer
  Information
Name:
   Rose Locke
Email Address:
   roselockerose@hotmail.com
Scammer sends fake Paypal email to confirm payment for \"buyed\" goods + a LOT of extra money for shipment to Spain.
The money should be \"pending\".
Want\'s to be payed back the left over amount of the shipment cost only by Western Union.
Also uses address roselockerose-locke@hotmail.com (found on a site from Finland: http://www.masinistit.com/viewtopic.php?t=67077
I received exactly the same e-mail from this scammer!
Always check your Paypal account yourself!!!

Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2015-02-05 17:54:09
 Scammer
  Information
Name:
   Leninston gayle
Email Address:
   leninstong@gmail.com
Makes an "international purchase" of an item for sale, "sends" the amount of item plus A LOT extra for shipment and courier costs via Paypal, and you receive an e-mail from pay_pal@transferintldept.com, which states that the money is pending for you to pay the money to courier that he has sent to you in the sum! "Courier" is always Western Union: (but names and states vary) Name : Glenda Palmer City: Orlando, State: Florida Zip code: 32818 Country: USA

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