Scam Tip Report #1863 - Paypal scammer


Dean
Sydney, New South Wales, Australia
2012-03-12 18:17:09
Identity Theft
Paypal (paypal.com)
Paypal scammer 
 Scammer Information
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 <services@paypal.com.au> claiming i needed to send money via western union to his agent in england <Name: Leo Johnson Address:66 mitchell avenue, gravesend kent DA11 8AX United Kingdom> 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..

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