Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.Please Like, Share, Tweet etc. to spread the word.
| Scam transfer using Paypal and Western Union |
Classified Ads Scam - Paypal (paypal.com)
On 30 August 2015 at 17:30, Hayden Sam
wrote: I just completed the transaction and i expect paypal to have emailed by now,check inbox, spam folder and junk of your email address if you have been messaged yet,i sent $31,200 in all, paypal said they would be holding the funds because of the excess payments of $1,800 added meant for pick up of the item and due to the fact that emailed them about the excess payment i made, until they get the western union information from you, i will need you to send the $1,800 to my pick up agent Headquarters via western union money transfer(this can be done from the western union shop, as they usually have a western union agent there),i added extra $100 to cover the western union charges which shouldn't be more that $80-100 but just to be sure i added $100..... Here is my pick up agent Headquarter info needed to get the money sent through western union money transfer: Name: Weiping Liu Address: Jiangxi gongzi,jintai lu, City: Ji'an State: Jiangxi Zip Code:343900 Country: China Please kindly email the necessary details to paypal :the MTCN which you will be given at the western union after the $1,800 has been sent as well as the sender's name and address used to send the money through western union as well as the secret question and answer used in sending the $1,800 so i can forward it to paypal or better still you can email it to paypal directly,that is fine with me as well for the money i sent to be credited into your account after they might have receive the information they needed to release the whole money in your account. I will need your address where the item will be picked up,and my pickup agent will contact you after they have received the payments in order to book a time for the pick up thanks for ur coprations. God bless you Cheers!