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2016-02-18 16:52:01
Litchfield, NH, United States
Scammer Source was email Scam on Auto TraderEmail Attached
Classified Ads Scam - Autotrader (

Scammer Information
Telephone512-793-8418     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Person contacted me wanting to purchase my vehicle. Once I responded, he told me he sent money to my PayPal account and to send money to his movers'. This struck me as fishy, so I looked up details in the email, and google took me immediately to scam sites.

Scam Email
Hello AJ, I'm glad to inform you that I have made the payment and you ought to have received the payment confirmation from PayPal by now. Kindly remove the ads and check your PayPal email address inbox or spam folder for the payment receipt. I had a little problem with the mover they said they can only schedule the pick up date and time after they receive their money for the pick up fee via moneygram Money transfer in there head office. So l included $1,840.00 USD that they charge for the pick up and $160 for the moneygram charges and $5,399.00 for the Vehicle. Making total payment of $7,399.00 USD that will be credited in your account. PayPal will instruct you on how to get the money sent to my mover. The payment has been made and the money has been deducted from my account. Kindly get the shipping fee sent to the name and address below and send the details to PayPal email customer care for your total funds to be credited. I believe that since payment has been made, the advert should be taken off the site and please do let me know your free date and time so that i can give it to my mover for them to schedule the date and time they will be coming for the pick up in your location. I will be waiting to read back from you soon. Agent details: Name: Quanessa Reese Address: 50 Avenue Rd SW, City: Ocala State: Florida Zip code: 34470 Country : USA Thanks, nicholas.

Tag Cloud
512-793-8418 box paypal moneygram credit google check contact account agent payment customer transfer custom fund sent mail shipping usd will spam google

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