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Scammer Information
Name Juliet Thomas    
Telephone8144892681     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
They tried to tell me they would buy my car with paypal. Then send me fake emails saying I needed to send payment to Name: Kerry Lewin
Address: 2929 Washington Blvd
City: Baltimore
State: MD 21230

Tag Cloud
paypal washington win payment buy mail 0

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Follow Ups/Extra Information

2015-09-14 10:24:08,  
Anonymous added:

Scammer Information
NameThomas Griffin    
Telephone8133057485     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Do you have the extra keys, Do you have the spare tire, Where did you get your car serviced and Is there any rust on the vehicle? I'm ready to pay your asking price and my only quickest payment option is PayPal, its safe fast and secure and i will be responsible for the PayPal transaction charges so you can get your expected amount. If you don't have an account with PayPal, its pretty easy to open one, Just log onto and sign up. I hope we can make the purchase as fast as possible? As I am buying the vehicle for my dad as a birthday surprise and I'm very sure he will love this vehicle, his a mechanic and a handy man, so if there is anything that need to be fixed in it just let me know he will handle it. I have a mover that will come for the pick up and title transfer with a notarized letter from Attorney once payment clears in your account and he will handle the title for me. I look forward to hear from you with the information below.
Your PayPal e-Mail Address : Full name: Pickup address: Firm price

Scam Email
Hello, I am glad to inform you that the payment has been made to your PayPal account and you must have received the payment confirmation from PayPal by now. Kindly remove the ads and check your PayPal email address inbox or spam folder for the payment receipt. I had a little problem with the mover they said they can only schedule the pick up date and time after they receive their money for the pick up fee via Money Gram in there head office in Baltimore, Maryland. So l included $1,460.00 USD that they charge for the pick up and $140 for the Money Gram charges. Making total payment of $26,600.00 USD PayPal will instruct you on how to get the money sent to my mover. The payment has been made and the money has been deducted from my account. Kindly get the shipping fee sent to the name and address below and send the details to PayPal email customer care for your total funds to be credited. I believe that since payment has been made, the advert should be taken off the site and please do let me know the best time so that I can give it to my mover for them to schedule the date and time they will be coming for the pick up in your location. Agent details: Name: Kerry Lewin 121 S. Fremont Avenue Baltimore, MD 21201 Tom

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