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Scammer Information
NameRose Lama    
Telephoneno number display. just 'gumtree ad'     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Sends an initial text to enquire about Gumtree ad but will only communicate by email: If you try to text back, your reply will fail to send. Claims to be wheelchair bound therefore willing to buy without coming to check goods. Pretends to transfer money by sending a fake paypal payment confirmation email. Claims to have transfered the full price plus £295 on top for shipping and handling and another £40 Moneygram fee. However, you can't access this 'bogus' payment for "security reasons" until you send money in person at a Moneygram shop £295 + £40 out of your own pocket as she is wheelchair bound, to the shipping courrier (which is the scammer in disguise!) at a French address. so she pockets your money and all you get is a bogus Paypal payment confirmation email!!! your actual Paypal account will not actually have had any money transfered to it.

Scam Email
Hello, I am glad to inform you that i have made the payment! PayPal said that they have sent you a confirmation email so kindly check the inbox of your email. I had a little problem with the agent they said they can only schedule the pick up date and time after they receive their pick up fee in their head office via moneygram,but due to me being in wheelchair i'm unable to get to a moneygram shop to send it. I added the £295 they charged for the pick up and £40 for the moneygram charges,you will receive the total sum of £735. You'll send £295 to them via moneygram today and here is the details needed for the transfer below: First name:Lewis Last name: Nicolas State: Roubaix Zip Code: 59100 Country : France Please let me know once you've sent the money so that i can make necessary arrangements ASAP

Tag Cloud
box paypal moneygram check account claims claim agent payment access transfer sent buy mail shipping will security (which is the scammer in ... gumtree

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