Annie Snels - paypal fraud attempt - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
City of Parramatta, New South Wales, Australia
2014-09-10 19:32:59
Classified Ads Scam
Gumtree
Annie Snels - paypal fraud attemptEmail Attached
 Scammer
  Information
Name:
   Annie Snels
Email Address:
   annellison118@gmail.com
I placed an ad on Gumtree for a saddle and Annie attempted to say that payment of $5000 had been made to my paypal account/bank account but the paypal emails were from a fake email - (payent_transferdesk@accountant.com) - threats of police action, reporting to paypaql and gumtree from her that if I don\'t send $950 she will lose the 5000 she deposited etc. - told her to go f..k herself!. lol
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