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No Name
2014-09-27 17:20:29
Centralia, IL, United States
Scammer Source was url Kijiji Paypal scam
Classified Ads Scam -

Scammer Information
NameDwain Elliott    
Telephone2404275282     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Advertised our van for sale on Kijiji and i was contacted by a man via text message, then by email. He asked for my paypal email so he could send all the money thru paypal. The email appeared to be legitimate from paypal that stated that we needed to send 900 dollars for the transporting company to come get our van, then the 23,000 would be deposited into our paypal account. It just continued to be very weird.. so we didnt do it. But i hope your reveal these people for who they really are. Scammers.

Tag Cloud
paypal contact account deposited 0

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Follow Ups/Extra Information

2014-10-25 09:39:32,  
Anonymous added:

Scammer Information

Details of Scam Report
He is still at it. Received a text at 3:14 AM from a new ad just posted on Kijiji late that evening.

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