Scam Tip Report #20922 - fraudulent Paypal payments


Scam ReporterScam Tips Received
Anonymous
The Hague, South Holland, Netherlands
2014-08-25 23:52:00
Classified Ads Scam
1
+1 fraudulent Paypal payments 
 Scammer
  Information
Name:
Rose Locke
Email Address:
roselockerose@hotmail.com
Telephone:
\"+61447100304\"
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.
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

Anonymous   () Added the following extra information on :2015-02-05 22:54:09
 Scammer
  Information
Name:
Leninston gayle
Email Address:
leninstong@gmail.com

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING