Scam Tip Report #99865 - Email Shpock PayPal scam


Scam ReporterScam Tips Received
Francis Ballentine
Warrington, Warrington, United Kingdom
2020-08-31 15:12:15
Auction/eBay Scam
Paypal (paypal.com)
Email Shpock PayPal scam 
 Scammer
  Information
Name:
Michael elliot
Email Address:
mic.elliot11@gmail.com mic.elliot12@gmail.com
Country of Scam:
United Kingdom (GB)
I recieved this by email from an interest in my items off of Shpock selling site

The price is a good buy for me... please remove the advert and consider it sold as i am paying your full asking price i have done thorough check on the advert and i'm fine with it,sadly i would not be able to come personally to view or collect it due to house bound went through throat cancer surgery and couldn't talk more but will be ok soon but i have an agent that would help me to pick it up at your preferred location after you have received your money and i'll pay you via PayPal and pick up will start after you have cash your money ..if that is ok with you.
Where is the pick up location so that i can inform the agent about it now and send me your registered paypal email and name,so i can make arrangements for payment. I can also transfer from my paypal to your bank account. Kindly get back to me with your Sort code, Account number and Account name .
Regards
Michael

I replied and said I could contact PayPal to enquire she wanted 3 items but for security reasons would only transfer the final payment once I had paid £200 pounds to the courier account who would be picking the items up.


See below


PayPal



Hello Francis Ballentine,

Transaction ID: 72W56358RF799193B

Status : Modification
Kindly complete the payment with the agent's details below via bank transfer

Bank Information

Account name: C D Ward
Sort code: 20-93-15
Account number: 93775895
Reference: Personal 1800
Thanks for your understanding .

Issues with this transaction ? Email our customer care/helpdesk department at : Click Here and a representative will attend to you immediately.

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PayPal (Europe) S.à r.l. et Cie, S.C.A.
Société en Commandite par Actions
Registered office: 22-24 Boulevard Royal, L-2449 Luxemburg
RCS Luxemburg B 118 349

I could get in contact with PayPal every link I tapped on just took me to a random Enquiry email Address which I did use but got no reply from.

I decided to google her email address as there was 2 different ones from Shpock and this seemed weird, as one was coming up undeliverable too?
Then this information pinged up, thank god!
I am not going ahead with this obviously and am so grateful for these sort of information sites for these types of individual’s not to get away with this anymore OMG! It infuriates me that they are scamming so many poor unfortunate people out there every day it’s not on.

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