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Scammer Information
NameMario Rodriguez    
Email AddressPaypal Services (transactioncertified@accountant    

Details of Scam Report
A friend was selling her washer and dryer online. A guy offered to buy it and asked for my paypal address so he could send her the monies. So, I gave him my paypal address so he could send her the monies. I received an email asking me to print off a money gram reciept send $250 to a Melissa Morton P.O. Box 1021, LIBERTY SC 29657. I knew immediately this was not right and called to let my friend know and report it

Scam Email
Follow the verification procedures below and send us the requirement so we can release the funds into your account. This is to let you know that the $830.00 USD you received now from Mario Rodriguez has been secured by PayPal and on hold at our funds verification team desk for verification. The total sum of $830.00 USD has been deducted from Mario Rodriguez account which include the shipping fee and Money Gram charges to send it to the picker, so we want you to send the added shipping fee upfront and e-mail us the Money Gram scanned receipt copy in order for us to complete the verification and release the funds to your account. You are required to send the shipping fee out before we credit the total funds into your account. PayPal Buyer Protection and security measure is to secure Mario Rodriguez from losing his money,while you are also safe by sending the added shipping fee upfront because Mario Rodriguez will not be permitted to reverse the payment after you have sent the shipping fee to the pick up agent and e-mail the scanned copy of the Money Gram receipt to us. Keep away the money sent scanned receipt copy from Mario Rodriguez or his picker as soon as you send the shipping fee upfront to the picker name and address via Money Gram for your own safety. Your Account will be credited accordingly upon the receipt of details requested. Should either be sent in JPG format or send type details as: Sender's Name; Sender's Address; Receiver's Name; Reference Number; Security Question And Answer; Amount Sent. E-mail us the Money Gram scanned receipt copy at: Below is the name and address of the shipping agent where the $250.00 USD would be sent to via Money Gram. Name: Address: MELISSA MORTON P.O. Box 1021, LIBERTY SC 29657 Address Status: Confirmed NB: For security reasons email the Money Gram receipt to PayPal only and wait till your account is being credited before you release goods to the buyer.

Tag Cloud
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