Scam Tip Report #23820 - John Waltar wants to buy car with PayPal


Scam ReporterScam Tips Received
Anonymous
Somewhere in United States
2015-08-10 14:35:44
Classified Ads Scam
1
+2 John Waltar wants to buy car with PayPal 
 Scammer
  Information
Name:
John Waltar
Email Address:
johnwaltar124@gmail.com
Says he is a marine biologist, out of town so his carrier agent supposedly will pick up the vehicle, wants to pay via PayPal, he is buying the car as a gift for his son
Follow Ups/Extra Information. Most recent is listed first.
I'm a valid seller, selling my truck, and this John Waltar said he was a marine biologist interested in Purchasing my truck, but only wanted to deal by email. Said he couldn't call or text me regarding negotiations.. I knew right away his guy was a scammer, so I looked him up & found his name on your site!

Scam Email
Johnwaltar124@gmail.com

Yvonne   (Somewhere in United States) Added the following extra information on :2015-08-11 08:06:45
 Scammer
  Information
Name:
John Waltar
Email Address:
johnwaltar124@gmail.com
Telephone:
1(214) 612-3218
Uses the Marine Biologist out of the country excuse and wants to use paypal. Look out for this guy.

Scam Email
"I'd like to pay you through a bank transfer or cash payment, but I'm currently on sea due to the nature of my work so, it won't be possible to come for the inspection & pay you cash. Sorry to hear you don't have a verified acct. with PayPal and I hope won't mind to set-up one for this transaction, as it will be of your personal use as well. It's the best Government approved means of on-line payment world-wid It's just a 3-5 mins registration process, fast & pretty secured like paying into a bank account. As I also have my bank acct been connected with my PayPal acct, so I'm being able to transfer funds on-line using my bank acct having it linked with my PayPal account. Being a Government official, I feel very much comfortable doing transactions using on-line approved Goverment forms to maintain security purposes so, I will gladly like you to consider this transaction done through PAYPAL. However, since I'm requesting it done through PayPal, I will personally be responsible for all PayPal charges for this transaction to go through. "

No Name   (Somewhere in United States) Added the following extra information on :2015-08-10 22:28:36
 Scammer
  Information
Name:
John Waltar
Email Address:
johnwaltar124@gmail.com
Telephone:
214 613 3065

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