Scam Tip Report #21198 - Marktplaats-sms-Paypall


Scam ReporterScam Tips Received
Anonymous
Elburg, Gelderland, Netherlands
2014-09-20 11:14:33
Identity Theft
1
Marktplaats-sms-Paypall 
 Scammer
  Information
Name:
roselocke
Email Address:
roselockerose@hotmail.com
Honda Motorbicycle for sale via Marktplaats. Contact later via sms to work around Marktplaats (Ned). Buy without checking and export to Spain. Propose to do payment with Paypall. No normal International Bank transfer possible. Insisted on Paypall. Goal was to submit a false Paypall document to me with too much money and then ask for a refund of the mistake. Anticipated on me not checking my REAL Paypall account and refunding money that was not submitted.

Real text of the mail that made me suspicious (although I already was suspicious):
Op 19 sep. 2014 14:23 schreef \"Rose Locke\" :

I insisted on paypal because i don\'t have access to my bank account
online as i don\'t have internet banking and i can\'t go to the bank due
to the nature of my job, but i can pay from my paypal account, as i
have my bank a/c attached to it, i will need you to give me your
paypal email address so i can make the payments asap for the item and
pls if you don\'t have paypal account yet, it is very easy to set up,
go to www.paypal.com and get it set up , after you have set it up i
will only need the e-mail address you use for registration with paypal
so as to put the money through

 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