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.
|Scam Reporter||Scam Tips Received|
Austin, TX, United States
Classified Ads Scam
|+1 Craigslist/ PayPal email@example.com (firstname.lastname@example.org) |
|Anonymous () Added the following extra information on :2015-06-29 17:55:20|
Agreed to purchase a hot tub we posted on CL and said they sent us $5285 for cost of hot tub and delivery fees. Sent me a text back saying to check my email for the PayPal email but email said I needed to send $600 via Money Gram before the money would be released to me. No way was I going to send anyone any money until I received the money in my PayPal account. I never received any money in my Pay Pal account. My wife checked Google using the name Jessica Aguliar and this person has tried this scam before. Also, the email said the delivery company was out of Quincy MA. We live no where near Quincy MA so this made no sense either. AVOID this person as they are just trying to scam you.