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|Scam Reporter||Scam Tips Received|
Classified Ads Scam
| I was selling my truck online |
"You have received a PayPal Payment of $27,100.00 CAD from John Mary Moore (firstname.lastname@example.org).
We've placed a temporary hold on the funds of this transaction
In order to complete this transaction and get the funds approved in your account.We advice you go to nearest Money Gram Transfer Office, and send the excess sum $2,000.00 CAD to the Transport Agent and send us a Scanned Copy/Photograph of your Money Gram Transaction Receipt (in .JPG Format).
As mentioned in the receipt of Payment and as per New PayPal Payment policy, we have fully debited the total amount (above) from the buyer's account which included the Transport/Delivery Charges (1st Divine International Limited).
NOTE: This is important as a security measure to ensure safety of this transaction.
Please, find below the name and address of the Transport Agent where the Funds would be sent via Money Gram .
Click Here Locate Nearest Money Gram Office
Transport Company: " 1st Divine International Limited "
Address: Name... Mitch Meyer
Zip code... 33128
THIS IS A SCAM