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|Scam Reporter||Scam Tips Received|
Stepney, South Australia, Australia
|+1 Untitled Auction/eBay Scam on Gumtree, ref:25708 |
|E (Morningside, Queensland, Australia) Added the following extra information on :2015-12-12 04:40:46|
This person will request to purchase something off you on Gumtree. You will then be emailed by email@example.com claiming to be PayPal. They will request you to send money via Western Union. THIS IS A SCAM. Paypal would never have you transfer money through Western Union.
This email confirms that you have received an Instant payment of $1,000.00 AUD from Mandeep Kaur (firstname.lastname@example.org) via PayPal MERCHANDISE Payment Service. Reversals : This method of payment can not be reversed. Status : Pending - Transport Company Awaiting Payment. View the "NOTE" of this pending transaction below Payment Details Merchandise Amount: $550.00 AUD Transport Charges: $350.00 AUD Shipper's Payment Money Transfer Charges:$100.00 AUD Total: $1,000.00 AUD Transaction ID: 62S8492898335130L Quantity: 1 MERCHANDISE Title: Merchandise Transport Company: "Swift Transport Service" Address: First Name: Xichun Last Name: Shao Address: No. 55 An Jia Lou Lu, City: Beijing State: Beijing Zip Code: 100600 Country: CHINA. Address Status: Confirmed NOTE: This is to confirm to you that the said amount has been successfully transferred by Mandeep Kaur and been deducted from her Account which is ready to be credited into your buyer' account, been that this Payment has been subjected to be a Payment for an MERCHANDISE purchased by Mandeep Kaur. We reserve the right to make sure this transaction is safe and secured also to verify the legitimacy level on this transaction because of the high sum of funds involved. VisaMastercard American Express DiscoverPayPal You may contact PayPal customer service by Clicking Here or reply directly to this email by using the reply button in your Mail Box and Quote the Above Transaction ID for quick recognition of this transaction. Sincerely, The PayPal Team.