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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
ZA
2015-07-01 02:51:07
Classified Ads Scam
Paypal (paypal.com)
+1 Money for parcelEmail Attached
 Scammer
  Information
Name:
   Jorge Mario
Email Address:
   jorgemario001@outlook.com
I am being told that the money for an advertised article has been sent to pay pal on checking with them they have informed me there is no money at all. I have checked with the banks, paypal and money gram and all report the same. This person has sent a number of e-mails as well as from a so called pay pal which I could forward if you need. Todays email I being told I will be handed over to the American authorities etc. Could yo please help. Below is copy of latest e-mail.

What is going on because i am taking the step to contact the Authorities for there investigation also on this transaction because i am getting worried,and i hope i have not gotten scam by you i will not accept this and PayPal and the Authority will be aware of this if you fail to get back to me now to know what is going on,i will urge you to go and made the transfer now so the transaction can be completed.waiting for your urgent reply.


Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2015-07-01 16:04:54
 Scammer
  Information
If PayPal say he hasn't paid then he has not paid. Until you see the money in your PayPal account he has not paid. Even after you see the money in your PayPal account, PayPal could decide it is a fraudulent transfer and take the money back. Ignore his threats, he is probably thousands of miles away and using a reshipping mule to forward his parcel - if you ever really get paid

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