Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.Please Like, Share, Tweet etc. to spread the word.
|Scam Reporter||Scam Tips Received|
Leichhardt, New South Wales, Australia
| Untitled Auction/eBay Scam on Gumtree, ref:21356 |
Emails kept coming to me as below
On Wed, Oct 1, 2014 at 5:03 PM, ramond jak
I have just completed the payment and i expected PayPal to have notified you to this effect check your firstname.lastname@example.org mail folders (inbox,spam and junk mail) i sent $2,200 in all.i added $1,050 but $950 will be sent to my agent in China through western union at post office,the extra $100 is to cover the western union fee. PayPal said they will not release the fund until you email them the western union details for verification,and also to enable my pick up agent to come for pick up and inspection.Here is the agent\'s details where the money will be sent.
FIRST NAME CHUNCHUN
Address: 18 Suhao Building
Please get the necessary details sent to PayPal (Money Transfer Control Number)MTCN and senders name and address used to send the $950 so that they can release the whole fund into your account.Please get back to me once done.