Seen a Scammer? Report Them!

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.
Scammer Information
NameScarlet Alexandra    

Details of Scam Report
I have just completed the payment and i expected PayPal to have notified you to this effect check your mail folders (inbox,spam and junk mail) i
sent $2,900 in all.i added 1,050 but $950 will be sent to my agent in China through western union at post office,the extra $100 is to cover the western union fee. PayPal said they will not release the fund until you email them the western union details for verification,and also to enable my pick up agent to come for pick up and inspection.Here is the agent's details where the money will be sent. Name: Xueyan Wang, Address: Jiangxi gongzi.jintai lu, City: Ji'an. State: Jiangxi. Zip Code: 343900 Country: China. Please get the necessary details sent to PayPal (Money Transfer Control Number)MTCN and senders name and address used to send the $950 so that they can release the whole fund into your account.Please get back to me once done. -------------------------------------------------------------------------------- From: To: Subject: RE: Hermes bag Gumtree Date: Mon, 7 Mar 2016 20:51:10 +0000
I was just about to pay when i had this problem with the pick up, my pick up agent says i will need to pay for the pick up before they can schedule a pick up time, they charged me $950 for pick up and delivery, and payments for pick up made through them is made to their corporate international headquarters which is in China and the payments is made through western union money transfer, i will add the $950 to the money i will send through paypal as soon as i have made the payments, i will email you and let you know and please i will need you to help me send the money to my pick up agent Hq in china through western union money transfer, this can be done from any post office ,there is always western union money transfer section in most post offices(you can do it online as well at, i would have done it myself but as i am at sea and didnt bring my credit card aboard, i am a little incapacitated.I will appreciate your help here. -------------------------------------------------------------------------------- From: To: Subject: RE: Hermes bag Gumtree Date: Mon, 7 Mar 2016 18:05:13 +0000
Hi mate,i will let you know when the payment has been made and also contact my courier pickup agent to arrange time and date for the pickup and he will be responsible for signing all the necessary papers on my behalf thanks.
Please help me remove the ad and tell other inquiries that it's sold. Please confirm the price to be double sure when sending you the money thanks await your reply
On 7 Mar 2016, at 1:12 pm, Scarlett Alexandra wrote: Thanks for getting back,i'm cool with the price likewise the condition as described on the advert,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project.We do not have access to phone at the moment and that's why I contacted you with internet messaging facility.Regarding the payment,i will be paying you through PayPal linked up with my westpac bank account,please get back to me with your paypal details so i can process the payment,you can alternatively send your bsb acct name and number if you have no PayPal acct.I have also contacted my courier who will come for pick up and deliver it to my place in Darwin after the whole fund has been cleared into your acct.
Await your reply

Tag Cloud
box oil gas paypal bank credit verification western union westernunion sold check contact win national account claim agent courier payment project responsible internet access process fund transfer sent online mail delivery bank account westpac bank mtcn will spam boa oil and gas (inbox,spam and junk mail) (nzog) gumtree fs

  |   Add to Report?   |   More Classified Ads Scams   |   Problems?   |  
 Got more information on this Scam? Add to Report
Search scamalot