David Gray insisting on PayPal to handle deal. PayPal insisting that I email MoneyPak in the amount of $4,000.00 - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Phillips
Walnut, CA, United States
2012-09-15 15:01:28
Classified Ads Scam
Other Classified Ads Site
+3 David Gray insisting on PayPal to handle deal. PayPal insisting that I email MoneyPak in the amount of $4,000.00
 Scammer
  Information
Name:
   David Gray Jr
Email Address:
   Gray11213@gmail.com
I received a text from 208-242-2369, This is abt ur ad on classifiedads. Pls confirm the availabity/Price 2 my email: 11213Atgmail.com.pls no sms cos I\'m using.internet sms facility.
Emails for 3 days, regarding my vehicle for sale on the internet. He agreed to pay the asking price. He would only use PayPal because it is a secured site. He discussed that setting up the PayPal account takes minutes. He claimed to have deposited money into my account to cover the purchase but Paypal claims to have placed a hold until $4,000.00 is paid via MoneyPak to cover expenses, transportation and insurance fees. The vehicle was going to given to his father who lives in Idaho.

208-242-2369 McCammon, Idaho
Follow Ups/Extra Information. Most recent is listed first.
No Name   (Des Moines, IA, United States) Added the following extra information on :2012-09-29 15:37:12
 Scammer
  Information
Name:
   sylvia
Email Address:
   chivisviolante@yahoo.com
Insisting i load moneypak with 1000 usd for agent pick up fee

Linda Beukinga   (US) Added the following extra information on :2012-09-19 08:20:49
 Scammer
  Information
Name:
   David Gray Jr.
Email Address:
   gary11213@gmail.com
David sends the same email to everyone. He offers asking price, and says you have to set up PayPal account. He says he is overseas and has an agent that will pick up the car. He says the car is a gift for his father in Idaho.this is a scam and beware of his tactics. He is not legiment. Someone needs to stop him!

Linda Beukinga   (US) Added the following extra information on :2012-09-19 08:20:49
 Scammer
  Information
Name:
   David Gray Jr.
Email Address:
   gary11213@gmail.com
David sends the same email to everyone. He offers asking price, and says you have to set up PayPal account. He says he is overseas and has an agent that will pick up the car. He says the car is a gift for his father in Idaho.this is a scam and beware of his tactics. He is not legiment. Someone needs to stop him!

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