Untitled Overpayment Scam on Craigslist (craiglist.com), #6719 - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
No Name
Sanford, NC, United States
2012-12-09 13:22:06
Overpayment Scam
Craigslist (craiglist.com)
Untitled Overpayment Scam on Craigslist (craiglist.com), #6719
 Scammer
  Information
Name:
   tracy chester/monica wesley
Email Address:
   lalamamam44@gmail.com
                                     
     Tried to purchase an item from craigslist.using a fake link from PayPal they over paid and wanted me to send money by western union .                                                                    PayPal Payment Rules And Regulation

PayPal Transaction Update : We hereby confirm to you that this transaction is legit and PayPal has confirmed the transaction as we got a message from our client Monica Wesley concerning this transaction, We are hereby to confirm to you that our PayPal online customer care needs to credit the sum of $3,900.00 USD to your PayPal account  due to (Security Purpose) is for you to go ahead to send the$1,000.00USD by Western Union to the agent information provided to you and get back to us with the Western Union details such as Sender\'s Name, Sender\'s full address, MTCN No:10 digits. As soon as we receive this information we will credit the total funds of$3,900.00 USD into your PayPal account  and according to the message we received from our client Monica Wesley PayPal works 24 hours to make sure all our client are 100% protected and secure through our online facility.



Warning : Make sure you did not send any of the Western Union information to the sender of the funds as we need this for just Verification before we will credit your account.






NOTE: Be informed that this transaction is only available and can only be  traced via email, so do reply back to us if you have any question about the transaction. Feel free to contact us directly via our customer care service or you can reply us via this email sent to you.
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