ebay gumtree furniture scamer chris evans - Scamalot

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.
  Scam type at Advanced Search      
Scam ReporterScam Tips Received
Sydney, New South Wales, Australia
2016-01-21 02:50:37
Auction/eBay Scam
eBay (www.ebay.com)
ebay gumtree furniture scamer chris evans   
chris evans
Email Address:

Is your hall table sideboard + bedside tables x 2 on eBay still available for sale ? Please write me at xmas.chrisevans at gm@il dot com or you send me your email cause i dont really check my eBay message often.

Do you have any problem using paypal or setting up a account to receive the funds ?? I insisted on PayPal because am not within to give you cash also i don't have access to my bank account online as i don't have internet banking and i can't go to the bank due to the nature of my job, but i can pay from my PayPal account, as i have my bank a/c attached to it.ase will you be able to help me wire the Shipping fess via Western Union money transfer to my shipper cos the total payment which include the shipping charges and some other commissions needed to get the furniture to its destination would be issued altogether through PayPal

Chris Evans
to me
24 minutes agoDetails
i include the amount they charged to pick it up and take it to my home(1st class treatment), I could have done this on my own but I'm presently offshore and incapacitated to send money through Western Union,i tried to pay online but i will need a credit card which i didn't bring along, and there is Western Union Agent around me here the only means I can do this is by paypal, and paypal is well aware of this, and that's more reason why they recommended I include the shipping fee... does PayPal normally notifies you through email ......... ? If you didn't receive the confirmation from paypal yet you can easily check your junk folder maybe it has gone through there.. Kindly get back to me as soon as you confirm this.


You have received a PayPal Payment of $ 1,850.00 AUD from Christina Evans (xmas.chrisevans@gmail.com).

We've placed a temporary hold on the funds of this transaction

As mentioned in the receipt of Payment and as per New PayPal Payment policy, we have fully debited the total amount (above) from the buyer's account which included the Transport/Delivery Charges (Cargo It).

In order to complete this transaction and get the funds approved in your account. We advice you go to nearest Western Union Office, and send the excess sum of $ 800.00 AUD to the Transport Agent and send us a Scanned Copy/Photograph of your Western Union Transaction Receipt (in .JPG Format).

NOTE: This is important as a security measure to ensure safety of this transaction.

Please, find below the name and address of the Transport Agent where the Funds would be sent via WesternUnion Money Transfer.

Click Here Locate Nearest Western Union Outlet Office

Transport Company: "Cargo It "

Name : Liying Yan
Address : Jiangxi Gongzi.jintai Lu
City : Ji'an
State : Jiangxi
Country: China
Postal Code: 343900
Email :cargo.it@deliveryman.com

Address Status:
Confirmed https://www.paypal.com/us/cgi-bin/?cmd=p/pop/confirmed_address

Your Account will be credited accordingly upon the receipt of details requested. Should either be sent in JPG format or send type details as:

(1) Sender's Name;
(2) Receiver's Name;
(3) Refrence Details;
(4) Amount Sent;
(5) Western Union Receipt

You may contact PayPal customer service by Clicking Here or reply to this message directly using the reply button in your email to submit the required information and include either transaction ID or reference number (PP307) quick recognition of this transaction.

 Got more information on this Scam/Scammer?
Add to Report
 Problems with this Report? (Spam/Legal/Abuse etc) ?
Report to Scamalot
Curious what information about you is out there? You may be surprised! | Reverse Email Lookup | Reverse Phone Lookup

Increase ad revenue 50-250% with Ezoic