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Scammer Information

Details of Scam Report
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 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

Scam Email

Tag Cloud
paypal check contact national account job payment export internet access transfer buy online fund bank transfer bank account bank bank international bank the bank will ach (ned) (although i already was s... the item

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