Scam Tip Report #23038 - Craigslist/ PayPal service@paypal.com (auto_shipper@easy.com)


Scam ReporterScam Tips Received
Anonymous
Austin, TX, United States
2015-04-28 18:14:50
Classified Ads Scam
Craigslist (craiglist.com)
+1 Craigslist/ PayPal service@paypal.com (auto_shipper@easy.com) 
 Scammer
  Information
Name:
Jessica Guliar (could be fake)
Email Address:
jessicaguliar29@gmail.com
Scam Website:
Fax:
texted me telling me they wanted to purchase a china cabinet from me, and asked if they could be billed via PayPal and they gave me the above email address to send the invoice. They sent me a text back saying to check my junk mail for a notice that the money went through, yet nothing appeared in my paypal account. They wanted me to pay $475 for shipping via the bogus junk email.
Follow Ups/Extra Information. Most recent is listed first.
Agreed to purchase a hot tub we posted on CL and said they sent us $5285 for cost of hot tub and delivery fees. Sent me a text back saying to check my email for the PayPal email but email said I needed to send $600 via Money Gram before the money would be released to me. No way was I going to send anyone any money until I received the money in my PayPal account. I never received any money in my Pay Pal account. My wife checked Google using the name Jessica Aguliar and this person has tried this scam before. Also, the email said the delivery company was out of Quincy MA. We live no where near Quincy MA so this made no sense either. AVOID this person as they are just trying to scam you.

Anonymous   () Added the following extra information on :2015-06-29 21:55:20
 Scammer
  Information
Name:
Jessica Aguliar
Email Address:
mutty2900@gmail.com; jessicaguliar29@gmail.com
Scam Website:
Fax:

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