Scam Tip Report #20080 - Money transfer for sending agent


Scam ReporterScam Tips Received
Anonymous
Merksem, Antwerp Province, Belgium
2014-06-27 01:07:58
Auction/eBay Scam
Paypal (paypal.com)
+1 Money transfer for sending agent   
 Scammer
  Information
Name:
Anna Villanova
Email Address:
annavillanova1993@gmail.com
Wants to buy your auctioned item with their agent picking up the goods sends extra money for the agent in a fake paypal payment email
Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2019-09-29 00:28:27
 Scammer
  Information
Name:
annavillanova1993@gmail.com
Email Address:
annavillanova1993@gmail.com
Shows great but unspecified interest in auction item. Does not communicate through platform. First contact by SMS. Promises Paypal payment and pickup by agent. On communication answers get more and more generic.

Scam Email
e-bay kleinanzeigen


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