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Scammer Information
NameAshley Rios    
Telephone512-651-2236     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
They wanted to buy something I was selling on CL. Claimed to have made a deposit to my paypal account but when I logged on to verify, there were no deposits made. The FAKE emails I received stated that they sent additional money and asked me to send the additional amount they sent to a shipping agent. When I refused, they threatened to call the local police, FBI and CIA on me. I told them to call whoever they needed to call.

Scam Email
Subject: Notification of an Instant Payment Received from Ashley Rios
From: "" date: Wed, Nov 4, 2015 at 6:55 AM
status: Pending -Transport Company Awaiting Payment. It may take a few moments for this transaction to appear in the Recent Activity li...
transaction id: 9TQ95872YQ3810894P Item # Item Title Quantity Price Subtotal
pick-up & delivery: charges fees) $420.00 USD
money gram : charges) $25.USD
total: $1,095.00 USD_______________________________________
name: Richard Lane
address: 319 ridge forest dr
city: Stone Mountain
country : United States.
note: Calling Us Is Not Allowed Because We Do Not Disclose Our Payment Tab On Phone Facilities
email id: PP8170

Tag Cloud
assistance 512-651-2236 box paypal credit verification activity selling win safe account claim agent notification deposit transaction payment response customer service internet process transfer fund custom verify secure sent buy sell online mail shipping delivery usd will mailbox security yahoo ( (charges fees) (charges) (8digit control number) (money gram control number) ($420.00 usd) dear for assistance shipping agent

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