Scam Reporter | Scam Tips Received | ||||||
---|---|---|---|---|---|---|---|
Anonymous Sydney, New South Wales, Australia 2014-05-31 19:57:50 Auction/eBay Scam Gumtree | E-mailed regarding purchasing Jewellry
Timi Ross Chuan Mei Daxue Dingfuzhuang Chaoyang District Beijing P.R. China 100024 PH: 18641695795 Once posted, contact the dummy Paypal company by e-mailing verifyprocessing@secureroot.com with the Postage Verification Code. E-mails were received from service@intel.paypal.com notifying me of payment and requesting the Verification Code. I contacted PayPal and was informed that no money had been deposited into my PayPal account. Continued e-mails from the \'fake\' PayPal were received stating the finances were on hold until the Verification Code was provided, and if the code was not given, legal action would be taken. |