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Scammer Information
NameJoni Becker    
TelephoneNA     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
The scammer agreed to buy your item (no bargain) and suggested to pay via paypal. However he/she asked you to transfer shipping fee on behalf of them to the shipping company first via western union, before you would receive full payment from paypal. There were two emails from paypal (should be scam emails). One shows "buyer received payment", and another indicates to hold fund until buyer would have wired money. And the so-called shipping company is from a no-one-know place not belonging to buyer or seller's residence country. Once I suspected then googled. Same email and shipping company were already reported. So ebay sellers, be alert!

Scam Email
You have received a PayPal Payment of $ 1,650.00 AUD from Joni Becker ( We've placed a temporary hold on the funds of this transaction 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 (Cargo It). In order to complete this transaction and get the funds approved in your account. We advice you go to nearest Western Union Office, and send the excess sum of $ 700.00 AUD to the Transport Agent and send us a Scanned Copy/Photograph of your Western Union Transaction Receipt (in .JPG Format). 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 WesternUnion Money Transfer. Click Here Locate Nearest Western Union Outlet Office Transport Company: "Cargo It " Address: Name : Tengjian Ma Address : Jiangxi Gongzi.jintai Lu, City : Ji'an State : Jiangxi Country: China Postal Code: 343900 Email Address Status: Confirmed Your Account will be credited accordingly upon the receipt of details requested. Should either be sent in JPG format or send type details as:

Tag Cloud
paypal credit google ebay western union westernunion safe account agent transaction payment on behalf of transfer fund report sent buy sell shipping mail delivery will cargo security googled (no bargain) (should be scam emails) ( (above) (cargo it) (in .jpg format) your item transport agent

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Follow Ups/Extra Information

2015-11-27 01:07:47,  
Anonymous added:
Details of Scam Report
always forward to spoof@paypal for validity of the email. They are fast to let you know Include the full header for fraud.

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