Scam Tip Report #12021 - Harpsichord for sale


Scam ReporterScam Tips Received
Dale
Cambridge, MA, United States
2013-09-11 00:02:21
Classified Ads Scam
Craigslist (craiglist.com)
Harpsichord for sale 
 Scammer
  Information
Name:
Steven White; Robert Hill; Phillip Robertson
Email Address:
murchqkq504@gmail.com
Scam Website:
Fax:
Sent a phony PayPal link claiming that the funds for the instrument I was selling have been transferred into my PayPal account, and that $900 of those funds should be sent via Western Union to Phillip Robertson for shipping. Then sent additional \"PayPal notification\" that an additional $1,100 was needed to be sent via Western Union for \"insurance.\"

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