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Scammer Information
Nameemail Address OR johnmoore...    
OtherMitch Meyer Clearwater Flordia    
John Moore    
Scam WebsiteKijiji via Paypal    
Telephone320-433-5655     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Contacted 1st through text message..Very eager to complete the deal asked more questions about the unit..etc, Several emails pertaining to setting up a paypal account..(.No need for one myself) ..Asked for certified cheque. He said his work schedule did'nt allow him the time to get a cheque off ... again the insistance of me setting up a pay pal acct..
Once a legit acct was set up . I started to get a very good looking"cut & paste" pay pal logo & letter of instruction!! Seeing that there was alot of info that was being asked for ..I called Pay line to enquire about the conditions that this email was requesting....They assured me that they never request that kind of information from a client...& this was a scam that they have been trying to break!! I did recieve further emails from "John" who said he was worried as he had transferred the funds to my "pay Pal" account..He was just waiting for "me" to send a money gram for $1500.00 to a 1st Divine International Ltd. but it was to be made out to Mitch Meyer Clearwater Flordia 33128 U.S. Upon checking my legit pay pal transaction had been made or was pending... BEWARE of the "CUT & PASTE" with the Pay Pal looks very real .. I have reported this fraud to Pay Pal directly...and they have confirmed that indeed this was & is a scam!!!
One way I did catch on right away ..was try to print any of these suspicious Pay Pal emails & nothing is there.!!!!!

Scam Email
Hi, I'm Toby Benson and its my pleasure to assist you. We want to use this medium to inform you about the pending payment in your account, which you have to get the PICK UP fee $1,500.00 CAD sent before your account can be credited with the total sum of $13,600.00 CAD We want to use this medium to tell you the money is on hold due to security reason. We are placing a hold on the money to secure both the buyer and the seller. We advice you to make sure you get the money sent and get back to us with the Money Gram details so that we can credit your account Immediately. You can search a Money Gram location close to you at and get back to us as soon as you get the fund sent. Below is a step by step way of sending the money to the bearer: 1. Go to any Money Gram Office close to your home. 2. Ask for a Money Gram Transfer form. 3. Fill the form with the address details provided by the buyer 4. Tender the cash and you will be issued a receipt after the money has been sent 5. Attach and email to PayPal a scanned copy of the receipt If you don't have a scanner, You can email PayPal with the following details written on the receipt: 1. Reference number (which is the 8 digit number) 2. Sender's full name The address where the money will be sent to again is as follows: Name... Mitch Meyer State... Florida City... Clearwater Zip code... 33128 Country... USA Thanks service® Oct 8 to me PayPal Thank you for using PayPal! To correct any errors, please contact us through our Help Center Please feel free to reply to this email. This mailbox is monitored and you will receive a response. For assistance. ******THIS IS NOT FROM LEGITIMATE PAY PAL******* LOOKS GOOD THOUGH*****

Tag Cloud
assistance 320-433-5655 box paypal moneygram credit cheque check contact win national account transaction payment response service client transfer fund secure report sent buy sell mail reference will mailbox security lord ach (.no need for one myself) (which is the 8 digit number) for assistance

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