Scam Tip Report #20080 - Money transfer for sending agent

Scam ReporterScam Tips Received
Edegem, Antwerp Province, Belgium
2014-06-27 01:07:58
Auction/eBay Scam
+1 Money transfer for sending agent   
Anna Villanova
Email Address:
Wants to buy your auctioned item with their agent picking up the goods sends extra money for the agent in a fake paypal payment email
Follow Ups/Extra Information. Most recent is listed first.
Shows great but unspecified interest in auction item. Does not communicate through platform. First contact by SMS. Promises Paypal payment and pickup by agent. On communication answers get more and more generic.

Scam Email
e-bay kleinanzeigen

Anonymous   () Added the following extra information on :2019-09-29 00:28:27
Email Address:

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