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.
Scammer Information

Details of Scam Report
I post an ad for a painting, then mike contack me via message which was sent from GMAIL.COM, there is no specific telephone number that I can reply text back to. He asks me to sent email to arrange the delivery since he is overseas. Also he asks me to set up a paypal account to recieve the payment if I don't have one. He says he can pay me by paypal but need me to help him with the delivery charge through sending money via West union to the delivery head office located in Malasia, once I recieved the payment confirmation. I feel very confused why he doesn't pay the delivery himself. So I check the email that he contacts me on Google, then I found a lot of scam reports about the same person. Then I sent an email to him that I shall submit all emails to police if necessary, and I would like to cease the deal with him.
Luckly I checked his email in time on this website. Hopefully this message will help other sellers in the future.

Scam Email
Alright Mate, I am interested in buying your item. I wish i could come for viewing and inspection as am currently out of the country at the moment and i want it picked up before my arrival, though i will be back in couple of weeks. I would like to pay you using paypal due to my inability to make a bank deposit which is safer for me. Kindly send me a paypal payment invoice or create an account with paypal on if you dont have one. I will make a solid pick up arrangement with the shipping company who will be coming over for pick up once you receive full payment into your paypal account. Have a nice day. Few more photos will be appreciated as well. Mike ********************* I will be sending funds ASAP via paypal.Like i said before,i have someone(a shipping company to be precise) who will handle the pick up. I will be adding their charges to the total amount i will be paying you,the pick up agent head quarters is in the Malaysia aand all commission payments made for pick up, from anywhere in the world is sent to their head quarters in the Malaysia and the only form of payments they accept is western union money transfer i would need you to help me transfer their charges to the shippers via western union once you get my payment confirmation. Thanks

Tag Cloud
paypal western union check contact safe account agent deposit payment commission transfer report sent buy sell fund bank will (a shipping company to be... gumtree your item

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