Craigslist, Ebay and other online buying/selling scams.
#178334 by honest abe Wed Oct 09, 2013 12:31 am
Almost got me too!

Got an email:

Hello. Message me at Craverlos628 (at)gmail .com and also send me your firm price please


I was suspect but when I did a search for Craverlos628 and various forms of @gmail.com I got nothing and emailed back...

The next email I got was the standard form w/ hacked Paypal.com link:
Good to hear back from you. I'm okay with the price and the condition.
Presently, I am always busy at work and do not
have much time around me to make or answer calls. Moreover, I would have loved
to call but our satellite server has been down in recent days which
restricts our calls. I will be paying you through PayPal as it is the
only Medium at which i can send Payment at the Moment.
I would appreciate if you email me with more pictures (if available) too
since i won't be be able to see this in person. And if you don't have a
PayPal account, It's pretty easy to set up a PayPal account at
http://www.paypal.com . it's just a few minutes away from signing up. it's
safe and secure for both Parties and i have been using PayPal to buy
and sell for years now without problems. Please get back to me with
your PayPal email so i
can proceed with the payment and contact the Pick up Agent who will
come for the Pick up of the item.
I will need these following details so i can proceed with the payment right away


1:Your PayPal e-Mail Address
2: Home Address


As soon as you get back to me with your PayPal email, I'll proceed
with full Payment. I look forward to reading from you soon.

Regards
Victoria


Added quotations and split. (BW)
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#178338 by Bryon Williams Wed Oct 09, 2013 12:45 am
Welcome to Scamwarners honest abe, Thank you for posting the scammers email address [email protected]

The scammer wanted to send you a fake Paypal payment. He has a fake Paypal address from a free email provider. The payment would look real. Its a screen shot of a fake payment. He then will instruct you to pay a mover, shipper or agent. The fake Paypal email from the scammer would say that your Paypal funds will be released when you send the scammer (mover,agent or shipper) money via Western Union or Money Gram. In reality Paypal would never hold your funds.

Log into Paypal directly without any links to check for monies received or call Paypal directly from the number on their site.

If you are selling electronics, Cell phones or computers then the scammer is trying to steal your "item". Your fake funds will be released when you send the scammer a scan copy of a receipt showing you mailed your item.

This same scam works with fake check and money orders. You and your bank will think they are real. After you cash the fake check. Days or weeks later your bank will inform you of the fraud. Your bank will have you repay the monies. Possibly close your account for fraud and report you to Law Enforcement.

The best thing to do is to sell in person face to face in a public place.

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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