Scam Tip Report #23952 - by whatapps and email from PayPal


Scam ReporterScam Tips Received
Anonymous
Kuala Lumpur, Kuala Lumpur, Malaysia
2015-08-22 03:54:10
Social Network Scam
Paypal (paypal.com)
by whatapps and email from PayPal 
 Scammer
  Information
Name:
scott kendrik
Email Address:
Scam Website:
Fax:
i was deliver xbox to china. I haven't received the payment while the shipment was received with good condition. The payment $1350 has been transfer using PayPal but i haven't received any payment in my acc. Other than that PayPal has email me that my acc was limited access and the buyer transfer to me another $1650 and my acc now have $3000 so that the money can be credited. i need to refund back $1650 to buyer using Western Union and i already make the payment. but until today i haven't received both payment.

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