Scam Tip Report #16507 - Untitled Classified Ads Scam on Paypal (paypal.com), ref:16507


Scam ReporterScam Tips Received
Lisa
Somewhere in Australia
2014-02-13 22:54:35
Classified Ads Scam
Paypal (paypal.com)
Untitled Classified Ads Scam on Paypal (paypal.com), ref:16507 
 Scammer
  Information
Name:
Desmond Gan
Email Address:
dsmdgan87@gmail.com
Scam Website:
Fax:
Offers to buy car but needs to have it shipped to NT and wants you to pay for the shipping to a Chinese bank account via PayPal. Uses genuine looking PayPal email to say that money is being held by them and will be transferred once the shipping has been paid for of $1650.

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