Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.Please Like, Share, Tweet etc. to spread the word.
| a scammer to lure ebay seller to pay "shipping fee" before receiving payment |
Auction/eBay Scam - eBay (www.ebay.com)
|Name||Joni Becker ⇒|
|Email Addressfirstname.lastname@example.org ⇒|
|Telephone||NA ⇒ Reverse Phone Lookup (by Spokeo|
You have received a PayPal Payment of $ 1,650.00 AUD from Joni Becker (email@example.com). 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 :firstname.lastname@example.org 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:
|2015-11-27 01:07:47, |