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don kehl
2013-03-06 01:52:27
College Point, NY, United States
Scammer Source was url selling used truck
Classified Ads Scam - Craigslist (

Scammer Information
Namejudith pintor    
Email Address(    
Telephone631-317-1768 new york no.     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Says there are Marine overseas buying truck for Uncle. Only notifys threw texting or email. Refused to talk by phone. Askes you to set up PayPal account. Then offers more than listed price to cover a pick up allowance Example price is 3000 they say they will put 4700 in your PayPal account 1500 for pick up people and 200 fee for Western Union then they ask for a confermation number for PayPal to give you the money. They asked for transfer to go to
Name Elpidio Garcia Alvarez Address 1044 s 32nd st City OMAHA State NEBRASKA Zip Code 68105 Country USA
Thanks and nice doing business with you...
Hello, Hope this is still available for sale? Thanks...

Tag Cloud
631-317-1768 paypal western union account business transfer buy sell will (

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Follow Ups/Extra Information

2013-09-08 14:33:21,  
Anonymous added:

Scammer Information
Namethomas hill    

Details of Scam Report
Hi , I have just completed the payment and i expected PayPal to have notified you to this effect. check your paypal email address ( ) check both the spam/junk/folder of your paypal email id,let me know if you got their emails i sent $5,550 in all including my agent fee and western union charges which is $100, So please i will need you to help me send the sum of $950 to shipper agent via western union so they can be able to come for the pick up on time and the necessary paper documents i have inform them for the pickup arrangement after you have send their charges to them there in US Below is the Name and Address of the shipping agent info you needed to get the money sent through western union money transfer:
Name:Elpidio Garcia Alvarez Address:1044 s 32nd st city:Omaha state:NE zip Code:68105
kindly email the necessary details to paypal customer care:The mtcn 10 digit number on the western union money transfer receipt, which you will be given at the western union after you might sent the money as well as the sender's name and address used to send the money through western union to my agent, email all the western union details to paypal direct that is fine with me in order for the money i sent to be credit into your account and after verify everything they will credited the whole money into your account. PS: i need your residence home address cos i need to send it to my agent so that they can figure it out,It's nice doing business with you. Thank you. Well, I have not seen the payment being posted on my paypal acct just yet. I am still looking. What do you mean?. Did you not receive the notification from paypal?.I will like to inform you that paypal is a world payment body and will not jeopardize the name of there company because, of this single transaction.Paypal is responsible for the completion and processing of this transaction. I implore you to proceed as instructed because, with paypal, you are always on a secured transaction. regards

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