Scammer Information Details of Scam Report
NOTE: Uses fake PayPal account. Always request $ from your own account and wait until it clears. Buys stuff on classifieds and DEMANDS that is ships next way. That way there is no way to stop shipment of goods and he makes off with the loot.
You have an Instant Payment from Smith Kucci.
You have an Instant Payment of $320.00 USD from Smth Kucci (firstname.lastname@example.org) Payment will be posted on account once tracking number is confirmed.
Status: Pending (Payment was made on Dec.10. 2014) PAID
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Name - Brett ray Glotfelty
5074 kempton rd Oakland MD 21550
USPS.com home. The profile of an eagle's head adjoining the words United States Postal Service are the two elements that are combined to form the corporate signature.
Express Mail Next day delivery
Transfer On Hold...
Money On Hold...
PAYPAL ACCOUNT .......
Transfer Current Percent% : 95% Done...
Important Message From PayPal: Transfer On Hold... Required Details "STN" (Shipment Tracking Number) Required.
Please keep this receipt number for future reference. You'll need it if you contact customer service
Important Note: This PayPalÂ® payment has been deducted from the buyer's account and has been "APPROVED"but will not be credited to your account until the shipment reference/tracking number is sent to us for verification so as to secure both the buyer and the seller.Once item has been shipped and the tracking number sent to us,you will receive a "CONFIRMATION EMAIL" from PayPalÂ® Team informing you that the Fund has been credited.
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percent paypal smith credit verification won contact account transaction payment customer service % 95% transfer sent paid buy sell online fund reference euro email@example.com will security (firstname.lastname@example.org) (payment was made on dec.... (shipment tracking number) (europe) the item financial 0