Scam Tip Report #85752 - Fees to move second hand furniture


Scam ReporterScam Tips Received
Anonymous
Perth, Western Australia, Australia
2017-03-13 03:31:59
Classified Ads Scam
Paypal (paypal.com)
Fees to move second hand furniture 
 Scammer
  Information
Name:
Grey A Faalavaau
Email Address:
greyfaxi9@outlook.com
Scam Website:
Fax:
Country of Scam:
Australia (AU)
Person sent SMS inquiring if furniture still for sale. SMS name Dasiver, no number displayed.
Through exchange with buyer Grey A Faalavaau via email we agree on price and payment made via PayPal.
We received email from Grey Faalavaau indicating his courier was requiring a payment $850.00 via MoneyGram transaction. Recipient Quanzhou Liu, Miyun, Beijing, China +8619393883493.
Grey A Faalavaau was unable to pay courier fee, as he was in a remote part of Australia, working for Energy Australia, with very poor. The area has poor reception and communication was to be via email. He could not access a MoneyGram transaction kiosk as the 7 Eleven in his area did not have one.
We received an email from PayPal, service@paypal.com.au stating additional funds were available for the courier fee and the money for the furniture would be released once a MoneyGram transaction receipt was received via scan

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