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2016-02-25 22:03:28
Perth, Western Australia, Australia
Scammer Source was email Car sales scamEmail Attached
Classified Ads Scam - Paypal (  

Scammer Information

Details of Scam Report
Put an add up on car sales and was contacted via email within one day. Would only communicate through emails, claimed to be a FIFO worker. Ultimately ends up requesting you send a payment of $1650 or something like that through western union to a "freight company" in China.

Scam Email
BRADLEY ROGER to me 43 minutes agoDetails Have just made the payments now and i also requested that PayPal should send a payment notification message to your inbox here and i expect PayPal to have emailed by now,please check your spam/junk folder as I sometimes get PayPal notification there,I sent $14,350 in all, PayPal said they would be holding the funds and it won't be credited into your account because of the excess payments of $1,750 i added meant for pick up and delivery, they said they have emailed you to this effect, you will need to send the $1,650 to the freighting company headquarters in China via western union money transfer,so that PayPal can credit the $14,350 into your account as soon as you have emailed the western union details to them, i added extra $100 to cover the western union charges which shouldn't be more that $60-80 but just to be sure i added $100,Here is the pick up agent info needed to get the money sent through western union money transfer: First name-Yan Surname- Li Address:46 jiangxi gongzi Rd City: Shantou Province: Guangdong Zip Code: 343900 Country: China I will need the full address of where it will be picked up now,as my pick up agent will contact you to book a pick up time after they have received payments but they will have to book a time that is convenient for you. You can do it online too at Thanks Hi Bradley, This is no problem and I have received the email from PayPal although it had a bit of a weird email address? I am happy to help althoug... BRADLEY ROGER to me 19 minutes agoDetails I am very sorry about inconveniences that this might have caused you cos pay pal strongly advised on this as a security measure that both helps the buyer and the seller when doing transactions like this. I made payments to pay pal and they told me that they would be holding the funds until you get back to them with the western union details for the pickup and personal home delivery then PayPal would now credit your account immediately at once cos they said they don't credit account install mentally. I will plead with you to try and get this sorted out asap and you get back to pay pal with the western union details for them to process the transaction and put the money through in your account asap so that the pick up schedule could take place in time.I will be looking forward hearing from you positively. My pickup agent will email or call you soon. Thanks to BRADLEY 12 minutes agoDetails Unfortunately I googled you and it turns out you try and scam a lot of people like this. However I have a family member who is a police officer with the task force that deals with scams and fraud. I'll be sure to let them know about this. Do not contact me again.

Tag Cloud
box paypal credit google western union westernunion check contact happy account claim notification agent transaction payment process fund transfer sent buy sell online mail freight delivery will spam security god googled

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