Craigslist, Ebay and other online buying/selling scams.
#371307 by Michelle Mon Aug 13, 2018 2:45 pm
From: PayPal Service <[email protected]>

You have received a PayPal payment of $1,419.00 USD sent from Caroline Logan

PayPal Policy
The total sum of $1,050.00 USD has been deducted from the buyer's account and has been "APPROVED" but it will not be credited into your account (for security purpose) until you send the requested sum of $450.00 USD via Money Gram.This is to inform you that you are required to send a sum of $450.00 USD to the address below via Money Gram Money Transfer and get back to us with the relevant information's which you will be provided with after the money has been sent. You are requested to give us the REF (8 digit Control Number) The Sender's Name and Address used in making the transfer after which we will require to credit the total sum of $1,050.00 USD into your PayPal account. Below is the Address where the money is to be sent using Money Gram Money Transf er.



Agent Name: Samuel Williams
City: Dallas
State: Texas
Zip Code: 75019
Country: United States



See below for the information on how to send the funds via Money Gram
Information On How To Complete Your Transaction

As mentioned in the payment receipt and as per the new PayPal payment policy, we have fully deducted the total sum of $1,050.00 USD from the buyer's account and it cannot be refunded to her due to the terms and conditions for this transaction. Your money is safe and secure with us but it has been put on hold for security purpose and will not be credited into your account until we receive the necessary details from you.

What do I need to do?

Kindly go to the nearest Money Gram shop, fill in the transfer form with the appropriate details. i.e Fill in your details as the Sender and the one below as the Receiver :




Agent Name: Samuel Williams
City: Dallas
State: Texas
Zip Code: 75019
Country: United States



Send the sum of $450.00 USD (cash) to the details above. A REF Number would be given to you by Money Gram.
Kindly send the below information to us as soon as you have completed the Money Gram transfer so that we can credit your account instantly:

- Sender's Name and Address
- REF Number
- Telephone number
- Total Amount Sent
- Zip Code

Send the above information to us at : [email protected] . You will receive a confirmation email from us as soon as we receive the requested information from you,and proceed on crediting your account without delay

Security Tips

Do not give out your password or any information related to your account to a third party.

Send all question regarding this transaction to our customer care via email at : [email protected]


NOTE: Calling Us Is Not Allowed Because We Do Not Disclose Our Payment Tab On Phone Facilities

Click Here to locate nearest Money Gram Agent in your area or send money online.


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

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#379483 by Michelle Sun Jan 06, 2019 6:05 am
From: PayPal Service <[email protected]>

PayPal Policy
The total sum of $1,400.00 USD has been deducted from the buyer's account and has been "APPROVED" but it will not be credited into your account (for security purpose) until you send the requested sum of $550.00 USD via Money Gram.This is to inform you that you are required to send a sum of $550.00 USD to the address below via Money Gram Money Transfer and get back to us with the relevant information's which you will be provided with after the money has been sent. You are requested to give us the REF (8 digit Control Number) The Sender's Name and Address used in making the transfer after which we will require to credit the total sum of $1,400.00 USD into your PayPal account. Below is the Address where the money is to be sent using Money Gram Money Transfer.




Agent Name: Brad Dewey
City: Lufkin
State: Texas
Zip Code: 75904
Country: United States





See below for the information on how to send the funds via Money Gram
Information On How To Complete Your Transaction

As mentioned in the payment receipt and as per the new PayPal payment policy, we have fully deducted the total sum of $1,400.00 USD from the buyer's account and it cannot be refunded to her due to the terms and conditions for this transaction. Your money is safe and secure with us but it has been put on hold for security purpose and will not be credited into your account until we receive the necessary details from you.

What do I need to do?

Kindly go to the nearest Money Gram shop, fill in the transfer form with the appropriate details. i.e Fill in your details as the Sender and the one below as the Receiver :





Agent Name: Brad Dewey
City: Lufkin
State: Texas
Zip Code: 75904
Country: United States





Send the sum of $550.00 USD (cash) to the details above. A REF Number would be given to you by Money Gram.
Kindly send the below information to us as soon as you have completed the Money Gram transfer so that we can credit your account instantly:

- Sender's Name and Address
- REF Number
- Telephone number
- Total Amount Sent
- Zip Code

Send the above information to us at : [email protected] . You will receive a confirmation email from us as soon as we receive the requested information from you,and proceed on crediting your account without delay

Security Tips

Do not give out your password or any information related to your account to a third party.

Send all question regarding this transaction to our customer care via email at : [email protected]


NOTE: Calling Us Is Not Allowed Because We Do Not Disclose Our Payment Tab On Phone Facilities

Click Here to locate nearest Money Gram Agent in your area or send money online.





Once you got the payment confirmation,you can go ahead and pay the transport company fee and note that payment cannot be reverse or call back because it has been deducted from the buyer's account already. This payment was issued to your account through our online payment service and monitored by our fund verification team.


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

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