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Scammer Information
NameRose Locke    
Telephone\"+61447100304\"     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
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 (found on a site from Finland: I received exactly the same e-mail from this scammer! Always check your Paypal account yourself!!!

Scam Email

Tag Cloud
paypal western union check account payment buy 0

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Follow Ups/Extra Information

2015-02-05 17:54:09,  
Anonymous added:

Scammer Information
NameLeninston gayle    

Details of Scam Report
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, 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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