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Scammer Information
Namesmith kucci    
Scam WebsiteNotification via PayPal©    
Telephone1-650-835-3170     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Date: [Mon, 25 Aug 2014 11:35:17 -0700] From: Notification via PayPal© To Subject: ***Scanned Receipt Of The Postage Needed Before Crediting your Account***
Dear Merchant,
Thanks for using PayPal , we are sorry for the late reply and we have receive the Tracking Number you sent to us and all you have to do now is to get back to us with the Copy of the Scanned Receipt which contain the name and address you shipped out the item to giving to you at the Post Office.You just have to be patient so that we can complete our verification we assure you that the money will be released as soon as we verify it .That receipt you were given at the Post Office is what we require from you now. Get it scanned and send it to us so that we can verify and confirm that you have dispatch the item.
Note: That our new Policy just get the item shipped out and get back to us with the Tracking Number and the Copy of the Scanned Receipt.
Try and send us the scanned receipt and once we have fully confirm postage, we will credit your account. We assure you that your fund is safe and secure.....
Thank you for using PayPal PayPal Team
PayPal, an eBay company
Issues with this transaction?
This PayPal® payment has been deducted from the buyer's account and has been "APPROVED" but will not be credited to your account until the shipment reference/tracking number is sent to us for verification so as to secure both the buyer and the seller.
Below are the necessary information requested before your account will be credited. Send the shipment scanned receipt to our Track & Trace Post Department at: Click Here and as soon as we verified the shipment's tracking number, You will receive a "CONFIRMATION EMAIL" from PayPal® Team informing you that the Fund has been credited to your PayPal account.
Questions? Contact the customer care help Center at: Click Here
To receive email notifications in plain text instead of HTML, log in to your PayPal account, go to your Profile, and click Notifications. Copyright © 1999-2012 PayPal. All rights reserved.
PayPal (Europe) S.à r.l. et Cie, S.C.A. Société en Commandite par Actions Registered Office: 5th Floor 22-24 Boulevard Royal L-2449, Luxembourg RCS Luxembourg B 118 349 Previous Message | Next Message

Scam Email
Notification via PayPal©

Tag Cloud
1-650-835-3170 paypal smith log in credit verification ebay contact safe account notification transaction payment customer verify sent buy sell fund reference euro will [mon, 25 aug 2014 11:35:1... (europe) dear the item

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