Scam Reporter | Scam Tips Received | ||||||
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Hayden Somewhere in Australia 2014-03-06 23:41:27 Classified Ads Scam Paypal (paypal.com) | Emailed re carsales.com.au advertisement- was sent via text msg, no number just 'Desmond'
On Friday, March 7, 2014, Desmond Gan Good Morning Hayden, Thanks for the understanding ,Please I have just made the payments now and i expected paypal to have emailed by now,please check your spam/junk folder as I sometimes get paypal notification there,I sent $18,400 in all, paypal said they would be holding the funds and it won\'t be credited into your account because of the excess payments of $1,750 i added meant for pick up and delivery,they said they have emailed you to this effect, you will need to send the $1,650 to the freighting company headquarters via western union money transfer,so that paypal can credit the $18,400 into your account as soon as you have emailed the western union details to them, i added extra $100 to cover the western union charges which shouldn\'t be more than $60-80 but just to be sure i added $100, Here is the pick up agent info needed to get the money sent through western union money transfer: Jianan Xu,, 118 Qiannian Lu, Chaoyang Be, Beijing, 100028, China . Cheers! |