Scam Tip Report #1863 - Paypal scammer


Scam ReporterScam Tips Received
Dean
Sydney, New South Wales, Australia
2012-03-12 18:17:09
Identity Theft
Paypal (paypal.com)
Paypal scammer 
 Scammer
  Information
Name:
Phil Wilson
Email Address:
philipwilson17@gmail.com
Scam Website:
Fax:
started emailing me through the quokka newspaper regarding buying my car, asked me to join paypal to receive the money then after i\'d joined paypal he managed to start emailing me as paypal claiming i needed to send money via western union to his agent in england i sent the first amount then \'paypal\' kept requesting i send more money, then proceeded to say i couldn\'t receive the money until i send via western union another $1800 to paypal to sign up as a member, which was
Representative name: Oliver Micheal
Address: PAYPAL (UK) LIMITED
WHITTAKER HOUSE
WHITTAKER AVENUE
RICHMOND
SURREY
TW9 1EH
someone must be picking up this money so i will need to contact western union and find out who\'s received it on the other end and then somehow report that to the british police. i emailed paypal direct on their website and said there was never any report in their system of me ever going to receive money so then it became obvious i wasn\'t actually emailing paypal. this was also the first time i had ever used it, think i should stick to straight out cash in hand situations..

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING