Craigslist, Ebay and other online buying/selling scams.
by chinnus Mon Apr 29, 2013 1:03 pm
Usual fraud offering asking price for the car and to accept payment by paypal

mattew pemberton [email protected]

Hello,

Am satisfied with the price and the date I will be buying this for the price you have listed it for.Payment will be sent using PayPal and i will handle the PayPal surcharge as well.I will arrange with someone to have this picked up for your location once i have paid as i am out of town at the moment.In the meantime,can you send me more pictures and PayPal is the only online payment company that i trust i have been using it for for the past 3 years and i have never have problem with them.i will be glad if you can get back to me asap so i can know if you are still interested in this deal. i can assure you that am a faithful person and this transaction will be a legit transaction .pls kindly get back to me if you are interested in this deal,Thanks and God bless you.
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by chinnus Mon Apr 29, 2013 1:05 pm
also
terry scofield < [email protected] >
MR Sebastian Foster [email protected]
Last edited by Bryon Williams on Mon Apr 29, 2013 4:12 pm, edited 1 time in total. Reason: Made one of the email addresses searchable.
by Bryon Williams Mon Apr 29, 2013 4:10 pm
Welcome to Scamwarners chinnus.

Thank you for posting the Email address of the scammer and script used.
terry scofield < [email protected] >
MR Sebastian Foster [email protected]


The Scammer will send you fake Paypal notifications of payment made. He will will have some very good and believable screenshots of Paypal. Yet, they are fake. The only way to prove a payment was sent is to log into Paypal directly not through any links sent. Better yet, call PayPal once again not through any links.

The scammmer does not want your vehicle. He wants to steal your money. He will want you to wire an overpayment to a shipper / mover by way of Western Union or Money Gram.

The script would say that you have to provide MTCN number / Tracking number in order for your money to be released. That is untrue with Paypal.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


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