smithkucci@gmail.com - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Herriman, UT, United States
2014-12-11 12:04:13
Classified Ads Scam
Paypal (paypal.com)
smithkucci@gmail.com
 Scammer
  Information
Name:
   Smith Kucci
Email Address:
   smithkucci@gmail.com
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.

Receipt No:
Hello Merchant,
You have an Instant Payment of $320.00 USD from Smth Kucci (smithkucci@gmail.com) 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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Merchant information:

Instructions to merchant:
Security cautions! Funds will be hold by PayPal until you get the item shipped out and get back to PayPal with the shipment tracking number for verification. Thanks.
Shipping information

Name - Brett ray Glotfelty
5074 kempton rd Oakland MD 21550

Shipping method
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 Status
Transfer On Hold...
Money On Hold...
PAYPAL ACCOUNT .......

AMOUNT........................ .............................
COUNTRY....................... ...........................
Transfer Current Percent% : 95% Done...
Important Message From PayPal: Transfer On Hold... Required Details "STN" (Shipment Tracking Number) Required.


Receipt No:
Please keep this receipt number for future reference. You'll need it if you contact customer service

Important Note: This PayPal® 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 PayPal® Team informing you that the Fund has been credited.




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