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Scam ReporterScam Tips Received
Somewhere in United States
2013-04-16 00:40:31
Identity Theft
Craigslist (
Phishing attempts 
Jeremy Cole
Email Address:
This guy would offer you to buy your car and would tell you that he added $900 dollar in you paypal account in order for you to send money to a shipping company called DAS Auto Transport for $900 to clear the pending transactions. Below is the bogus receipts that he well send to you to make it look legit.

\"You have received a PayPal Payment of $5,500.00 USD from Jeremy Cole (

A temporary hold has been placed on 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 includes the buyer\'s Agent pick up fees .
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 $900.00 USD to the 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 Western Union Money Transfer.

Transport Company DAS\"Shipping Company\"

Name: Adam Goljahi
Address: 1020 MARLBANK DR
State: VA
Country : United State

So please before you make a transaction make sure that you verified or give paypal a call to verify that your doing business with legitimate accounts.
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