Scam Tip Report #25708 - Untitled Auction/eBay Scam on 1, ref:25708
| Scam Reporter | Scam Tips Received
|
|---|
| Anonymous
Adelaide, South Australia, Australia
2015-11-18 07:47:21
Auction/eBay Scam
1 |  +1 Untitled Auction/eBay Scam on 1, ref:25708 ok no problem,I would not be able to come inspect at the moment due to the nature of my work. Could you send me more photos as soon as you can.Please do advise with your lowest price. Despite that, i will be paying you with my PayPal account because it's attached to my bank account and its safe and very secure way to make payment. If my mode of payment is accepted just send me your paypal email address,(Paypal ID) so i can pay in right away. Make sure you get back to me so that i can make the payment. I have a private courier agent that will come for the pick up after payments has been made. And if you dont have a paypal account, you can easily go to www.paypal.com and sign up. its very easy. I await your reply asap. There is some very similar phrasing to another email reported by me yesterday re: kapo project. |
Follow Ups/Extra Information. Most recent is listed first.
| E (Brisbane, Queensland, Australia) Added the following extra information on :2015-12-12 09:40:46 |
|
This person will request to purchase something off you on Gumtree. You will then be emailed by service@transactionreviews.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.
Scam EmailThis email confirms that you have received an Instant payment of $1,000.00 AUD from Mandeep Kaur (mandeep.kaur_1@hotmail.com) 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.
