Scam Tip Report #8527 - Trying to sell item in NJ Craigslist and this scammer is a moron


Scam ReporterScam Tips Received
Anonymous
North Brunswick, NJ, United States
2013-03-08 05:25:29
Classified Ads Scam
1
+1 Trying to sell item in NJ Craigslist and this scammer is a moron 
 Scammer
  Information
Name:
Rose Tyler/Terry Dunn
Email Address:
fundsdetails_onlineverify@secureroot.com
Telephone:
281-901-0046
They are trying to scam me for $950 for shipping charge, by saying they sent me \"Paypal Email\" that is only released when I send them there western union payment.

The spoof email came from this email address: fundsdetails_onlineverify@secureroot.com

DO NOT ANSWER A TEXT FROM THIS NUMBER!!

They want the Western Union payment sent to this address:
Name : Terry Dunn
Address: 615 Ohio 123
City: Lebanon
State:OH
Zip code: 45036
Country: USA
Follow Ups/Extra Information. Most recent is listed first.
Hi
The Payment has been made, I receive another message from Paypal now after they sent me payment confirmation. i found the message in my spam box,you can also check your Paypal email spam and inbox very well for Paypal messages in case you are missing any one.In the last message i got from them,they told me that the total fund has been held at their desk and you need to send the shipping fee first to the shipping agent name and address and email them proof of money sent for verification before they can release the total fund to your account,you will have to try and do as PayPal instructed you to do so we can complete this transaction as soon as possible,i think the reason why Paypal deducted the total fund from my account and placed a temporary hold on it and tell you to send the shipping fee up front before the release of the total fund to your account is because l choose a secure trading when i was making the payment,so we can both be secured. I will advice you to try your bast as fast as possible to send the shipping fee to the agent name and address and email Paypal the money sent details so the total fund can be released to your account and we can fix date and time for the pick up. This is the agent name and address,
Name: Terry Dunn
Address:778 Southline Dr, Lebanon, Ohio, 45036, USA
let me know when you complete your part on this transaction.
Liz

Anonymous   () Added the following extra information on :2013-04-03 18:52:42
 Scammer
  Information
Name:
Elizabeth Murren
Email Address:
elizabethmurren@yahoo.com

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING