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Scammer Information
NameMark Jason    
Telephone90-494-2495 and 409--213-9880     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Mark claimed to be a USAF tech Sgt deployed overseas. Wanted to buy my motorcycle via PayPal. Couldn't seal the deal until I paid the shipping company as proof.
Shipping Co info: Joseph Kenneth South, San Diego,California 92111, USA First was the text, then was email, then finally called wondering who I sent the money to since he didn't it. Obviously I didn't send him any money.

Scam Email
A TEMPORARY HOLD HAS BEEN PLACED ON THIS TRANSACTION ! As mentioned in the receipt of Payment and as per 2014 New PayPal payment policy, we have fully debited the total amount of 7,250.00USD from the buyer's account which includes the buyer's shipper's pick up fees. In order to complete this transaction and get the funds fully approved and remitted into your account, we implore you go to nearest MoneyPak Location, and buy a MoneyPak Voucher cards for the sum of $1,500.00USD out of your pocket as the pick up agent fee and send us the payment details.This is the only requirement needed for approving and remitting the funds into your PayPal account. Upon receiving and confirming the MoneyPak transfer details, your account will be credited accordingly with the total sum of $7,250.00USD this will reflect in your PayPal account. Be rest assured that the information will not be released to the shipper until your account has been credited. This has been our safest method adopted over the years to prevent any fraudulent act from both buyer and seller and that is why we have been the most reputable when it comes to handling payment for all online transactions. NOTE This is important as a security measure to ensure 100% safety between the buyer and the seller. The funds have been deducted from your buyer's account and can not be reinstated. Below is the information of the pick up agent; SHIPPING AGENT'S INFORMATION Name City State Zip-code Country Joseph Kenneth South San Diego California 92111 USA Address Status: Confirmed Your account will be credited accordingly upon the receipt of the MoneyPak money transfer details requested. The requested details are Sender's Name(your name), Sender's address(your address), Pin numbers and the total amount Sent. -------------------------------------------------------------------------------- Please reply this message directly by using the reply button in your email to submit the required information. Include either transaction ID or reference number (PP307) for quick recognition of this transaction. Powered by PayPal

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