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.
Rodney Hopkins
2011-08-21 10:38:30
Silver Spring, MD, United States
Scammer Source was email PAYPAL SCAM ARTIST
Overpayment Scam - Paypal (

Scammer Information
NamePatience Rachael    

Details of Scam Report
You received a payment of $12,150.00 from Patience Rachael ( Thanks for using PayPal. You can now send the money to the pickup agent.
This transaction will appear in your PayPal account as soon as you have get back to us with the money transfer tracking number.
Seller Protection - Eligible Payment Status- Pending
Buyer Patience Rachael Note from merchant Get the money send to the shipping agent today. Shipping Agent Address - confirmed Name : Tricia Stanat Address : 77 winter street City : Hyannis. State : Mass Country : United State. Zip Code : 02601 Shipping Handling Western Union Money transfer
Description Unit price Qty Amount 2004 Harley "FATBOY" FLSTF $10,500.00 1 $10,500.00
Agents Fee $1,500.00 Western Union Charges $150.00 Total $12,150.00 Payment $12,150.00

Tag Cloud
paypal western union account agent transaction payment artist transfer buy sell will ach (

  |   Add to Report?   |   More Overpayment Scams   |   Problems?   |  
 Got more information on this Scam? Add to Report
Search scamalot