Scam Tip Report #26513 - Untitled Auction/eBay Scam , ref:26513


Scam ReporterScam Tips Received
Anonymous
Colchester, Essex, United Kingdom
2016-01-22 21:56:12
Auction/eBay Scam
+1 Untitled Auction/eBay Scam , ref:26513 
 Scammer
  Information
Name:
Michelle Tony
Email Address:
ourdepositorteamhere@mail2consultant.com
Scam Website:
Fax:
I was selling an item, created a PayPal invoice & was then told by the buyer (see their email details) that I needed to purchase a moneygram, send it to a company in France, so that the item could be shipped. My original invoice was for £255, but their email claimed that £615 had been paid to PayPal and was being kept 'on hold' until I sent the extra money in the moneygram - then the funds would be released.
This is exactly the same as another scam on your site - the scammers even used the same transaction number.
Follow Ups/Extra Information. Most recent is listed first.
FORWARD ALL YOUR INFORMATION TO: SPOOF@PAYPAL.COM THEY WILL VERIFY IT IS A SCAM.......

Anonymous   () Added the following extra information on :2016-01-23 00:42:14
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:

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