Marktplaats-sms-Paypall

Scam Tip Report #21198 - Marktplaats-sms-Paypall

Anonymous
Elburg, Gelderland, Netherlands
2014-09-20 11:14:33
Identity Theft
Paypal (paypal.com)

Scammer Information

Name:
roselocke

Email Address:
roselockerose@hotmail.com

Scam Website:

Fax:

Honda Motorbicycle for sale via Marktplaats. Contact later via sms to work around Marktplaats (Ned). Buy without checking and export to Spain. Propose to do payment with Paypall. No normal International Bank transfer possible. Insisted on Paypall. Goal was to submit a false Paypall document to me with too much money and then ask for a refund of the mistake. Anticipated on me not checking my REAL Paypall account and refunding money that was not submitted.

Real text of the mail that made me suspicious (although I already was suspicious):
Op 19 sep. 2014 14:23 schreef \"Rose Locke\" <roselockerose@hotmail.com>:

I insisted on paypal because i don\'t have access to my bank account
online as i don\'t have internet banking and i can\'t go to the bank due
to the nature of my job, but i can pay from my paypal account, as i
have my bank a/c attached to it, i will need you to give me your
paypal email address so i can make the payments asap for the item and
pls if you don\'t have paypal account yet, it is very easy to set up,
go to www.paypal.com and get it set up , after you have set it up i
will only need the e-mail address you use for registration with paypal
so as to put the money through

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