Scam Tip Report #22346 - SCAM
| Scam Reporter | Scam Tips Received | ||||||
|---|---|---|---|---|---|---|---|
  | iceiceice Singapore, , Singapore 2015-01-23 16:45:42 Overpayment Scam Gumtree |  +2 SCAM
Thanks for mailing back,am ok with the price and the condition,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project.We do not have access to phone at the moment 15days off and 15days on and that's why I contacted you with internet messaging facility.Regarding the payment,i will be paying you through PayPal,please get back to me with your paypal email address so i can process the payment,you can alternatively send your bank account details if you have no PayPal acct.I have also contacted my courier who will come for pick up and deliver it to my place in Darwin after the whole fund has been cleared into your account. } after that i tell him about the price of my Sofa. He is fine with that. and want me to give him my account number and address so he can transfer me and he said he will call him delivery man to come pick up the sofa. The next moment he send me this {Hello, I was just about to pay when i had this problem with the pick up, my pick up agent says i will need to pay for the pick up before they can schedule a pick up time, they charged me $400 USD for pick up and delivery, and payments for pick up made through them is made to their corporate international headquarters which is in China and the payments is made Via Western Union, i will add the $400 USD to the money i will send through paypal to your Bank Account as soon as i have made the payments, i will email you and let you know and please i will need you to help me send the money to my pick up agent Head Quarter in the China through Western Union, this can be done at any store around you or post office,i would have done it myself but as i am at sea and didn't bring my credit card aboard, i am a little incapacitated.I will appreciate your help here.} but at first i didnt know that its was a scam i wanted to help him with that. but lucky i got no enough cash can't transfer to him. Next he ask me to check my email { Hello, I have just completed the payment and i expected PayPal to have notified you to this effect.check your mail folders (inbox,spam and junk mail on your email) i sent $880.00 USD in all.i added $450 USD but $400 USD will be sent to my agent in China through Western Union,the extra $50 is to cover the Money transfer fee.PayPal said they will not release the fund until you email them the transfer details for verification,and also to enable my pick up agent to come for pick up and inspection. Here is the agent's details where the money will be sent. Surname: Cui Given Name: Qiuyuan Address:699, Dongfeng east road, Yuexiu, Guangzhou Province: Guangdong Postal Code:510000 Country:China Please get the necessary details sent to paypal including the senders name and address used to send the $400 so that they can release the whole fund into your account. Please get back to me once done. } After that i receive something that stated say Molyneaux Jason has sent you a payment of $880.00 USD. But after i check my bank and stuff i dint receive it. so i told him. and he wanted me to transfer him $450USD so i can get my $430USD back. its so ridiculous. i am gonna report him so he wont go around cheating people money. | |||||
Follow Ups/Extra Information. Most recent is listed first.
  | No Name (Kuala Lumpur, Kuala Lumpur, Malaysia) Added the following extra information on :2015-04-27 14:49:03 | ||||
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 | No Name (Qualicum Beach, British Columbia, Canada) Added the following extra information on :2015-02-04 19:45:19 | ||||
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