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Scammer Information
NameDavid Robin    
OtherBarbara willams    
Telephone7013697704     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Put my motorcycle up for sale. I got a reply right away from Mr David Robin. Said he would send payment by PayPal including fees. Then received a email from a fake PayPal address Saying I need to go to a money gram location and send money to another party to get the full payment. I did not go any further.

Scam Email
...................... You've got new funds! ........................................ You've received an instant Payment of $6,498.00 USD Dear​ This email confirms that you have received an Instant payment of $6,498.00 USD from David Robin( via PayPal MERCHANDISE Payment Service. Reversals : This method of payment can not be reversed. Status: Pending- Transport Company Awaiting Payment. TRANSACTION STATUS ............ PENDING.......... It may take a few moments for this transaction to appear in the Recent Activity list on your Account Overview Transfer Current Percentage Done: 90% Receipt ID: 2436-6299-0776-3722. View the "NOTE" of this pending transaction below Summary of this Payment Sent to​ Sent from David Robin Receipt number 2436-6299-0776-3722 Payment Details MerchandiseAmount: $6,200.00 USD Transport Charges: Taxes and Insurance: Moneygram Charges Total: $221.00 USD $20.00 USD $50.00 USD $6,498.00 USD Transaction: 2436-6299-0776-3722 Quantity: Not Specify Merchandise Title: Merchandise (Purchased) NOTE: This is to confirm to you that the said amount has been successfully transferred by the Sender and been deducted from his Account which is ready to be credited into your account, been that this Payment has been subjected to be a Payment for aMERCHANDISE purchased from you,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. The above sum has Included The Transport Commission Fee as we and the Transport Company quoted for the buyer (as per PayPal MERCHANDISE PAYMENT POLICY). You will receive a Message from the PayPal Customer Verification Department Shortly informing you on how to send theTransport Commission Fee to the transport company with the above details as soon as possible. You may contact PayPal customer service by replying 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, Paypal Team TustSeal Sincerely, PayPal Account Review Department Richard Wilson Representative PayPal Inc Copyright © 2008-2015 PayPal, Inc. All rights reserved. Help Center | Security Center

Tag Cloud
percent box paypal moneygram credit verification activity contact safe account transaction payment representative customer service commission 90% inc. fund transfer custom secure verify sent buy mail usd sincerely will security ( (purchased) (as per paypal merchandis... dear mr david robin. 0

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