Craigslist, Ebay and other online buying/selling scams.
by Diego Wed Jan 26, 2011 10:32 am
A so called Daniel Gibson tried to scam me while I was selling my old car in the spanish online secand hand paper called segunda mano.
He used the following email adress:
[email protected]
Here is the last email I received from that guy:
I have just completed the Payment of the Vehicle and i think you should have gotten and email from paypal regarding the payment, you can check your e-mail for confirmation of payment.
I want you to send me your address so that the pick up can be arranged, the Vehicle would be picked up by the 'Courier Exchange Logistics Company' ([email protected]) which I've been using for a while and they're very reliable.
I made an extra payment 600 and i am sure you noticed that, you'll have to send the extra amount to the Shipping Company through Western Union as soon as possible, so that they can come for the pick up and also you should send the necessary Western Union details to paypal for verification so that they can release the money to your asap.
I will need you to send the excess fund to my pick up agent Headquarters which in the United Kingdom. Here is my pick up agent Headquarter info needed to send the money through Western Union.

Name : Andre Swizz
Address: 67 Beechwood Court
Aberdeen
Aberdeenshire
AB16 5PW
United Kingdom


I would like you to send me your full contact for the pick-up, You should send the money soon so that the Pick Up would be scheduled and you would know when the Pick Up would commence, make sure you're home. So just make sure you send the extra amount to the Shipping Company asap so that you can get your money immediately. Also the boat will not be picked up until you get the money from paypal, but before you can get the money from your you have to send the Shipment Charges to the agent first.


It's Nice Doing Business With You.
Get back to me soon with your address.

<Mod edit: site is being investigated - Michael>
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by mara84 Fri Sep 14, 2012 8:02 am
same here!
last message from [email protected]
___
I have just completed the Payment of the (Item) and i am sure you have received the confirmation from PayPal regarding the Payment, you can check your e-mail for confirmation of payment.I want you to send me your address so that the pick up can be arranged, the (Item) would be picked up by the Courier Exchange Logistics Company which I've been using for a while and they're very reliable.I made an extra 1000pln and i am sure you noticed that,You'll have to send the extra amount to the Shipping Company through Western Union as soon as possible,So that they can come ahead for the pick up and also you should send the necessary Western Union Payment Information to PayPal for verification so that they can release the money to your asap.I will need you to send the excess fund to my pick up agent Headquarters where they normally confirm any commission payment to via western union money transfer www.westernunion.com . Here is the info needed to send the money through Western Union.

Name : Mhlanga bukiwe
Address : 63 Park And Johnson Street,
City: Arcadia,Pretoria
Zip Code: 0001
Country South Africa


I would like you to send me your full contact for the pick-up, You should send the money soon so that the Pick Up would be scheduled and you would know when the Pick Up would commence,Make sure you're home. So just make sure you send the extra amount to the Shipping Company asap so that you can get your money immediately.

It's Nice Doing Business With You.
by Stefaan Thu Dec 12, 2013 1:06 pm
He also tried to fool me. I did not pay of course.
He is using the email [email protected] now.
I had to pay to this western union account.

Name : Lucas Kyle
Address : 212 Westbourne Grove,
Post Code:W11 2RH
City: London
Country :United Kingdom.
by Hor5989 Fri Oct 31, 2014 4:09 am
Well I have the same problem happen too and this is how they contact me. Goodthing that I didn't fall for it but just one more step I will seriously fall for it.



GL
OBALCOM AUTO SHIPPERS SERVICES, LLC



Auto Car, Bike engine Shipping Bed
Chairs,Dinning Tble Shipping
Budget Relocation Services Personal Effects Shipments Air Freight Commercial Shipments Project Cargo Home Pick Up And Delivery At Its Best!!Home Pick Up And Delivery At Its Best!!Home Pick Up And

Dear: Removed (BW)

This is pick-up agent service we move all over the world we have been appointed by Mr JAMES CAMERON regarding your ITEM for the pick-up we want to inform you to send us your full house details once we receive an alart from the bank and we make sure that all our pick-up agent fee is dulling paid we can come for the pick up.
Note:
Your Full Name:
Item Name
Address:
Telephone Number:
Office Address:
We hope you can email us with the details as soon as possible.




Courier Exchange Logistics.
woodfordgreen Essex,ig8 7je,
United Kingdom.
NOTE:
We are going to send you a new location once is confirm.
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