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Scammer Information
NameJessica Guliar (could be fake)    
Telephone5125487250     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
texted me telling me they wanted to purchase a china cabinet from me, and asked if they could be billed via PayPal and they gave me the above email address to send the invoice. They sent me a text back saying to check my junk mail for a notice that the money went through, yet nothing appeared in my paypal account. They wanted me to pay $475 for shipping via the bogus junk email.

Scam Email
otification of an Instant Payment Received from Jessica Aguilar‏ Notification of an Instant Payment Received from Jessica Aguilar Actions ( Add to contacts 12:47 PM To: From: ( Microsoft SmartScreen classified this message as junk. Sent: Tue 4/28/15 12:47 PM To: Microsoft SmartScreen marked this message as junk and we'll delete it after ten days. Wait, it's safe!|I'm not sure. Let me check Dear XXXX, This email confirms that Jessica Aguilar has sent you $1,445.00 USD View the details of this Transaction here: Payment Details Transaction ID: 9TQ95872YQ3810894P Item # Item Title Quantity Price Subtotal Nil Goods 1 $950.00 USD $950.00 USD Pick-up & Delivery: (charges fees) $470.00 USD Money Gram : (charges) $25.USD Total: $1,445.00 USD This is to inform you that you are required to send a sum of $470.00 USD to the address below via Money Gram Money Transfer and get back to us with the relevant information's which you will be provided with after the money has been sent. You are requested to give us the Ref# (8digit Control Number) and the Sender's Name and Address used in making the transfer after which we will require to credit the total sum of $1,445.00 USD into your PayPal account. Below is the Address where the money is to be sent using Money Gram Money Transfer. Agent's Info: Name: John Murphy Address: 98 Holmes St City:Quincy. State:MA . Zip Code:02171 Country : United States. Address Status: Confirmed Please note: We wish to inform you that Jessica Aguilar has completed the payment via PayPal ,We (PayPal) Mandated you to have the $470.00 USD sent to the Mover address above via Money Gram Money Transfer, As soon as you got the money sent and email us the Money Gram details upon the receipt given to you .we will verify the transaction and your account be credited with the total fund in pending ... Click here to locate nearest Money Gram Agent in your area or send money online. Note:As this transaction was done via our e-mail payments service, any inquiries and necessary information should be sent to us by directly replying to this message, because of the status of this transaction, it has not been passed on to our customer care phone service section,and all inquiries should be directed to this e-mail address as it is the one monitored for your transaction. This payment has been deducted from the buyer's account and has been " APPROVED" but will not be credited into your account until the Ref# is sent to us for verification, so as to secure both the buyer and the seller. Below are the relevant information required before your account will be credited. Questions Please Click here to contact PayPal Customer Service Department concerning this Transaction. All you have to do is to Click here or reply directly to this email with the Reference number and the Sender's Name and Address used when sending the money through Western Union Money Transfer. You will receive a "Confirmation Email" from PayPal Service informing you that your PayPal account has been credited with $1,445.00 USD as soon as the above information's has been received and Verified by us. ------------------------------ ------------------------------ ------------------------------ ------------------------------------------------------------------------------------------------------------------------ Please, understand that this is a security measure intended to help protect both the Buyer and the Seller.We apologize for the inconvenience that has caused you. Because of the inconvenience this causes we are giving you the next two incoming transfers for free! You will pay no fees for your next two incoming transfers. PayPal will be responsible for any loss incurred during the course of this transaction. With more than 147 million accounts worldwide, we are a leading online payment method you can trust! Thank you for using PayPal®. PayPal Security. Scott Thompson President PayPal, Inc Copyright © 2015 PayPal, Inc. All rights reserved. PayPal is located at 2211 N. First St., San Jose, CA 95131. © 2015 Microsoft Terms Privacy & cookies Developers English (United States)

Tag Cloud
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Follow Ups/Extra Information

2015-06-29 17:55:20,  
Anonymous added:

Scammer Information
NameJessica Aguliar    
Telephone(512) 991-7299     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Agreed to purchase a hot tub we posted on CL and said they sent us $5285 for cost of hot tub and delivery fees. Sent me a text back saying to check my email for the PayPal email but email said I needed to send $600 via Money Gram before the money would be released to me. No way was I going to send anyone any money until I received the money in my PayPal account. I never received any money in my Pay Pal account. My wife checked Google using the name Jessica Aguliar and this person has tried this scam before. Also, the email said the delivery company was out of Quincy MA. We live no where near Quincy MA so this made no sense either. AVOID this person as they are just trying to scam you.

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