Scam Tip Report #22023 - smithkucci@gmail.com
| Scam Reporter | Scam Tips Received | ||||||
|---|---|---|---|---|---|---|---|
  | Anonymous Sandy, UT, United States 2014-12-11 17:04:13 Classified Ads Scam Paypal (paypal.com) |   smithkucci@gmail.com
You have an Instant Payment from Smith Kucci. Receipt No: Hello Merchant, You have an Instant Payment of $320.00 USD from Smth Kucci (smithkucci@gmail.com) Payment will be posted on account once tracking number is confirmed. Status: Pending (Payment was made on Dec.10. 2014) PAID Save time with a PayPal account Create a PayPal account and save your payment information. You won't need to enter your payment information every time you shop online. Sign Up Now Shop with confidence We keep your financial information secure. Transactions monitored 24/7 Our fraud specialists help protect your account. You're protected Zero fraud liability for eligible unauthorized purchases. See eligibility Merchant information: Instructions to merchant: Security cautions! Funds will be hold by PayPal until you get the item shipped out and get back to PayPal with the shipment tracking number for verification. Thanks. Shipping information Name - Brett ray Glotfelty 5074 kempton rd Oakland MD 21550 Shipping method USPS.com home. The profile of an eagle's head adjoining the words United States Postal Service are the two elements that are combined to form the corporate signature. Express Mail Next day delivery Transfer Status Transfer On Hold... Money On Hold... PAYPAL ACCOUNT ....... AMOUNT........................ ............................. COUNTRY....................... ........................... Transfer Current Percent% : 95% Done... Important Message From PayPal: Transfer On Hold... Required Details "STN" (Shipment Tracking Number) Required. Receipt No: Please keep this receipt number for future reference. You'll need it if you contact customer service Important Note: This PayPal® payment has been deducted from the buyer's account and has been "APPROVED"but will not be credited to your account until the shipment reference/tracking number is sent to us for verification so as to secure both the buyer and the seller.Once item has been shipped and the tracking number sent to us,you will receive a "CONFIRMATION EMAIL" from PayPal® Team informing you that the Fund has been credited. Copyright © 1999-2013 PayPal. All rights reserve PayPal (Europe) S.à r.l. & Cie, S.C.A. Société en Commandite par Actions Registered Office: 5th Floor 22-24 Boulevard Royal L-2449, Luxembourg | |||||
Got more information on this Scam/Scammer?
Problems with this Report? Let us know