Scam Reporter | Scam Tips Received | ||||||
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Anonymous Spreyton, Tasmania, Australia 2015-10-05 06:21:22 Overpayment Scam Paypal (paypal.com) | Taite Whitikaupeka NZ OIL & GAS COMPANY
Responding very quickly to an advertisement Offering to buy at the advertised price unseen Claims to work in a remote location so cannot get to a bank (NZ OIL & GAS COMPANY) Will arrange a pick up ad delivery (DARWIN) Offers to pay using paypal. Adds the couriers fees to you paypal account Wants you to transfer an amount to a company in China using Western Union before you can transfer the proceeds of the sale to your bank account. We had three similar SCAMS within a couple of hours of placing the advertisement |