Scam Tip Report #28298 - wanting money to be sent by money gram for over payment to paypal for supposed purchase off gumtree


Scam ReporterScam Tips Received
Anonymous
Dalrymple, East Ayrshire, United Kingdom
2016-04-30 10:16:07
Auction/eBay Scam
1
wanting money to be sent by money gram for over payment to paypal for supposed purchase off gumtree 
 Scammer
  Information
Name:
Catherine Dennis
Email Address:
godfearingcatherine@gmail.com
they said wanted to buy goods we had for sale on gumtree and to remove advert immediately and ignore all other buyers. they would have to get a courier to collect goods but due to their condition could not get out to pay agent so they would send money for goods and agent to paypal . then we MUST return difference by money gram to an address in Paris France before agent would give us a date and time for collection. Started to send nasty emails when we didn't send money, as they said they had conformation from paypal that they had received money but we would not get conformation
until agent received money. we didn't send any money!!!

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