Scam Tip Report #7752 - Fake Paypal Money Transfer


Anonymous
Welling, Bexley, United Kingdom
2013-01-29 13:58:17
Nigerian/419 Scam
Other Classifieds Site
Fake Paypal Money Transfer 
 Scammer Information
Scam Website:
Fax:
Responded to my advert on Gumtree aboutselling my gold diamond ring. Offered to pay full price straight away. After a day or 2 speaking to him he agreed he was definately interested and wanted to go ahead with the payment and would transfer the money into my paypal. That afternoon i recieved a \"fake\" paypal email saying he had transfered the funds but i would not see or receive them until he had recieved the ring... to a nigerian address. This raised an alarm. I typed his email address into google and hundreds of posts came up about him being a scammer. Almost all of the emails people had copied and posted were word for word exactly the same as what he had been sending me. Neeless to say he wasblocked from contacting me ever again.

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