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
NameSteven Morris    
Email Addressmorrissteven    

Details of Scam Report
Got an email from 'Steven Morris' wanting to buy a motorbike I had advertised on Gumtree. Said he was working offshore etc and wanted to buy as a surprise gift for his son. The same person obviously as many others on this site. Contacted me via email see below. Said that the money was in my PayPal account and would be released when I had transferred courier money to Gloria Joubert !!!!!!

Scam Email
You have received a PayPal payment of £1,350.00 GBP sent from Steven Morris. Transaction ID: 72W56358RF799193C Status : Pending 98% complete Courier Company Awaiting Payment. Description Quantity Unit Price Amount Goods 1 £900.00 GBP £900.00 GBP Goods On Gumtree Shipping/handling £420.00 GBP Money Gram Charges £30.00 GBP Total £1,350.00 GBPNote from buyer Payment has been completed. Email me once you receive the payment notification from PayPal. PayPal Policy The total sum of £1,350.00 GBP has been deducted from the buyer's account and has been "APPROVED" but it will not be credited into your account (for security purpose) until you send the requested sum of £420.00 GBP for the PICK UP FEE via Money Gram Transfer. See below for the information on how to send the funds via Money Gram. Information On How To Complete Your Transaction As mentioned in the payment receipt and as per the new PayPal payment policy, we have fully deducted the total sum of £1,350.00 GBP from the buyer's account and it cannot be refunded to her due to the terms and conditions for this transaction. Your money is safe and secure with us but it has been put on HOLD for security purpose and will not be credited into your account until we receive the PICK UP FEE from you. What do I need to do? Kindly go to the nearest Money Gram shop/your Local Post office with cash and ask for the Money Gram section, fill in the transfer form with the appropriate details. send the sum of £420.00 GBP (cash) to the details below: Courier Company : " Auto shipper Intl " Name: Gloria Joubert City: Coventry state State: Rhode island Zip code: 02816 Country: USA A Reference Number would be given to you by Money Gram. Kindly send the below information to us as soon as you have completed the Money Gram transfer so that we can credit your account instantly: - Sender's Name and Address - Reference Number - Telephone number - Total Amount Sent - Test question and Answer (if applicable) Send the above information to us by Clicking here . You will receive a confirmation email from us as soon as we receive the requested information from you. Security Tips Note: * As this transaction was done via our e-mail payments service, any inquiries and necessary information should be sent to us replying to this message, because of the status of this transaction, it has not been passed on to our customer care phone service section and all inquiries should be directed to this e-mail address as it is the one monitored for your transaction. Status: Pending, Awaiting Approval From You.......... Here is the status of this transaction... Transfer On Pending... Transfer Current Percentage Done: 98% Transfer On Pending... Money Gram Transfer details Needed Do not give out your password or any information related to your account to a third party. Issues with this transaction Click Here to email our customer care/help desk department and a representative will attend to you shortly. Copyright © 1999-2016 PayPal. All rights reserved. PayPal (Europe) S.à r.l. et Cie, S.C.A., Société en Commandite par Actions. Registered office: 22-24 Boulevard Royal, L-2449

Tag Cloud

  |   Add to Report?   |   More Classified Ads Scams   |   Problems?   |  

Follow Ups/Extra Information

2016-05-07 19:00:21, Medina, OH, United States 
No Name added:
Details of Scam Report

 Got more information on this Scam? Add to Report
Search scamalot