Scam Tip Report #13983 - Cars.com scam wyoming


Scam ReporterScam Tips Received
Anonymous
Pickerington, OH, United States
2013-11-15 15:01:24
Classified Ads Scam
1
Cars.com scam wyoming 
 Scammer
  Information
Name:
Name Unknown
Email Address:
castle.math234@gmail.com
Hi *******, Thanks for getting back to me i really appreciate, I would have love to send the fund myself trough western union website but i will be needing to call them for verification and have already told you that I don\'t have access to phone on here and i prefer proffesional freighting company due to the insurance and the freight company was introduce to me by my co-worker here and is a private pick up company that will come for the pick and sign all the necessary document on my behalf .They will also come with a bill of sale to fill by you, However I have just made the payments now and i expected PayPal to have emailed by now,please check your spam/junk folder as I sometimes get PayPal notification there,I sent $4,460.00usd in all, PayPal said they would be holding the funds and it won\'t be credited into your account because of the excess payments of $1,060usd i added meant for pick up and delivery,they said they have emailed you to this effect, you will need to send the $960usd to the freighting company headquarters via western union money transfer,so that PayPal can credit the $4,460.00usd into your account as soon as you have emailed the western union details to them, i added extra $100usd to cover the western union charges which shouldn\'t be more that $60-80usd but just to be sure i added $100usd, Here is the pick up agent info needed to get the money sent through western union money transfer:
Names: Yafan Li Adress: Dongba Zhong lu City: Beijing State:Beijing Zip code:100027 China.
Please get the necessary details sent to PayPal (Money Transfer Control Number) MTCN and senders name and address used to send the $960.00usd so that they can release the whole fund into your account. Please get back to PayPal once it done.
Thank you !! - See more at: http://www.scamdex.com/ScamTipReports/13719#sthash.ZwtLOitz.dpuf

 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