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  Scam type at Search Tips  
Scam ReporterScam Tips Received
Silver Spring, MD, United States
2011-08-21 10:43:57
Overpayment Scam
Paypal (
+2 Scam Pick up Artist
   Tricia Stanat
Email Address:

I have just made the payments now and i expect paypal to have emailed by now, i sent $12,150 in all, To ( can check your in-box or junk mail for the payment confirmation and i added $1500 meant for pick up and delivery and the western union fee also, they said they have emailed you to this effect, you will need to send the $1500 to my pick up agent Headquarters via western union money transfer,so that paypal can credit the $12,150 into your account as soon as you have emailed the western union details to them, i added extra 150 to cover the western union charges which shouldn\'t be more than 150 Here is the pick up agent info needed to get the money sent through western union money transfer:

Name: Tricia Stanat
Address: 77 winter street
City: Hyannis
State: Mass
Zipcode: 02601

I will need the details of the transfer once you have sent fund . . .
1.The MTCN number that is the 10 digits number on the Western Union receipt
2.Sender\'s name and address used in sending the money
3.Actual amount sent.

Hoping to read from you soon..
Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2012-11-28 11:02:43
   tricia stanat
she lives on Park st in North Andover, contact North Andover Police. her cell # is 978-237-1879

Anonymous   () Added the following extra information on :2012-11-27 09:32:50
   Tricia Stanat
Email Address:
This is Tricia Stanats new cell phone number she is in Lawrence Massachucetts

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