Craigslist, Ebay and other online buying/selling scams.
#325544 by Michelle Tue Apr 18, 2017 11:58 am
From: "[email protected]" <[email protected]>
Subject: INSTRUCTIONS TO FOLLOW IN ORDER TO GET YOUR ACCOUNT CREDITED

You have received a PayPal Payment from Mike Darwin ([email protected])

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 .

In order to complete this transaction and get the funds approved in your account, You are required to go to a nearest Western Union Money Transfer office and send the sum of $419.00 USD upfront to the Pick up agent address from your pocket after you have sent the money you are to get back to us with the Money Gram receipt details for verification, for the total funds of $1,419.00 USD to be released to your account immediately.


NOTE: We want you to know that this is the merchandise rule to protect both buyers and sellers neither can transaction be refunded nor reversed by the buyer because the funds has been deducted from the buyers account and is on hold right now, your account will be credited immediately all due procedures are taken.

Here is the only info you need to fill on the Western Union Money Transfer form below where to send the money to Pick up agent ,

Name : Athena Jani

City : Baltimore

State : Maryland

Zip code : 21206

After you have sent the money, You are required to reply back to us with the details below on the Western Union receipt for verification and confirmation as soon as you have sent the money via Money Gram money transfer so that we can finally release your money and credit your account immediately.

Take a picture of the receipt and send it to us or the Western Union info listed below

MTCN #
The Sender's Name and address
Amount sent

Questions? Any Inquiries or questions regarding this transaction please Click Here or communicate with our representative in-charge of this transaction [email protected]. Submit any query or required information and include your transaction ID or Reference number (PP419) for quick recognition of this transaction

Thank you For Choosing PayPal Transfer As Your Online Money Transfer.


If you are reading this because you have received a similar fake notification, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.

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#328167 by Bryon Williams Tue May 16, 2017 2:40 pm
From: [email protected] <[email protected]>
Subject: MESSAGE FROM PAYPAL


Read carefully and follow instructions.

PayPal Security & Privacy
Issues with this transaction?
This receipt confirms that you have received a merchandise payment of $1,000.00 USD from Mike Darwin ([email protected]). The money has been debited from the sender account and the money is now in our possession, we've placed the money on hold for security reasons against fraudulent activities.

In order to get the funds approved in your account, you are required to send the moving fee of $450.00 USD which was added to this payment out of your own pocket via Money Gram/Ria to the moving agent info provided below before your account is credited, your account will be credited automatically after we receive and confirm the Money Gram/Ria transaction receipt from you to be sure that the moving fee is sent to the mover info below. The funds debited from the sender account is now in our possession and it cannot be reverse nor cancel by the sender so be rest assured you are safe to send the moving fee out of your own pocket.

DO NOT send the Money Gram/Ria transaction online for security reasons, you are required to go to a Money Gram store to send the moving money out of your own pocket to the mover info below. You can find Money Gram or Ria at any local store, grocery store, pharmacy, supermarket, stores like Walgreens, Kmart, Kroger etc, you are required to go to any of these stores and send the moving money out of your own pocket to the mover info below via Money Gram/Ria and after the money is sent you are required to reply back to our representative in-charge of this transaction or you reply directly to this email address with a scan copy of the money gram transaction receipt or the info needed from the money gram transaction receipt which are, REF #, SENDER NAME AND ADDRESS AND AMOUNT SENT for verification and confirmation of the money gram transfer transaction in order for us to credit your account with the total sum of $1,000.00 USD.


Note: As this transaction is done via email, you are required to communicate with our representative in-charge of this transaction via email in order for us to be able to recognize your transaction in our database and help you with your questions, otherwise your transaction won't be recognized if you call us. You will shortly receive an email from the representative in-charge of your transaction.


Below is the moving agent info where money should be sent via Money Gram/Ria


Mover Info:




Name: Karen Porter

City: Fayetteville

State: Pennslyvania

Post Code: 17222



Info Status: Confirmed



If you are reading this because you have received a similar fake notification, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


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