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Scammer Information
NameDavid Robin    
Telephone1 605-269-7447     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Guy contacts me on to purchase my mini bike. He said he was in base in the navy and would send my payment via PayPal. A few minutes later three emails from PayPal show up in my spam box (red flag - I have an account with PayPal). The email confirms that an amount in excess of the purchase amount is on hold in my account. To release said funds, I'm to go to the nearest western union and send them $457.00 ( the excess amount). Upon receipt of these funds, the payment will be released to me. This had scam all over it.. I didn't believe it for a minute, but I wanted to get as much info as possible. A few things that tipped me off: 1. out of state and on an army base ( no way to verify information, no address); 2. The PayPal emails, super fake ( PayPal addressed the email to my e-mails address instead of my legal name - which they have on file) 3. Lastly, why in the hell would I send someone money that owes me money for a purchase... Be wise people.

Scam Email
PayPal Safety Procedures On How To Complete This Pending Transaction. Recent Payment Received From David Robin Has been Successfully Confirmed By Us. Dear (my email address has been removed) This transaction is on hold due to the large increase in the rate of the online scams recorded in the previous years. We have changed some of our rules and regulation to make sure our clients (Seller and Buyer) are safe from scams, PayPal in conjunction with The FBI and The IF CC has invented certain preventive measure to ensure the safety of both our seller's and buyer's. As mentioned in the receipt of Payment and as per New PayPal Payment policy, we have fully debited the total amount of $2,007.00 USD from Mr. David Robin account which includes the buyer's shipper's pick up fees. The transport company requested for full payment from us because many people don't pay the exact amount the buyer included in the payment after their account has been credited. PayPal in cooperation with The FBI and The IF CC invented this measure to ensure the safety of this transaction. In order to complete this transaction and get the funds released to your account, we implore you to go to any Money Gram outlet with cash and just pick a Money Gram send money form, fill and send the $457.00 USD that was included in the Payment to the name and address given to you below, online Money Gram Transfer to certain destinations may be subject to further delay or additional restrictions so we advise you to go to any Money Gram outlet and get this done. Once you have done that you will reply us with the Scanned Copy/Photograph of your Money Gram transfer receipt as soon as you send the money to the pickup agent representative. As soon as we verify the authentication of the Money Gram details provided to us, the money ($2,007.00 USD) deducted from the buyer's account will be credited to your account. NOTE: This is important as a security measure to ensure the safety of this transaction. Please, find the name and address of the Transport Company representative where the Funds would be sent via Money Gram Transfer below. Transport Company representative Name and Address: Name: Deborah Miller City: Perrysburg State: Ohio Zip Code: 43551 Country: USA Address Status: Confirmed Your Account will be credited accordingly upon the receipt of details requested. Should either be sent in JPEG format or send type details as: Sender's Name: Receiver's Name: Reference Number: Amount Sent: Walmart Receipt: IMPORTANT NOTE: kindly get the $457.00 USD sent to the Transport Company representative via Money Gram transfer and get back to us with the requested details once you have sent out the money to the bearer. We will be expecting to hear from you soon to enable us credit your account without any further delay also by then you will be able to accept the payment when your account has been credited and to avoid any action against your account. We apologize for any inconvenience. Issues with this transaction Reply directly by clicking the reply Box. Thanks for using PayPal PayPal Team PayPal

Tag Cloud
1 605-269-7447 box paypal credit western union contact safe account agent transaction payment representative client internet fund legal transfer verify sent buy sell online mail usd reference will spam security (red flag - i have an acc... ( the excess amount) ( no way to verify inform... (my email address has bee... (seller and buyer) ($2,007.00 usd) dear cooperation mr. david robin

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Follow Ups/Extra Information

2016-03-30 16:30:10, Medina, OH, United States 
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Details of Scam Report

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