Craigslist, Ebay and other online buying/selling scams.
by stevedude2 Sat Mar 14, 2015 11:53 am
Is it still up for sale? Kindly email me back ([email protected]) then pastes my ad header. Came by text from 317-912-2927 at 1 am PST

Scammer trying to lure in by email and fake PayPal or check scheme. Avoid
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by Bryon Williams Sat Mar 14, 2015 10:44 pm
Ruth Connor [email protected]

Thanks, and sorry for my late response,I'm just asking about it to
make sure its in good condition as I'm buying it for my son and he
doesn't know about it, so can you assure me i will not be
disappointed? also no shipment involved as i have a mover that will
come for it. I read an understand the add quite alright, but there are
few thing i would like to know about the item (1) are you the first
owner (2 )Let me know its condition (3) Your last asking price. (4) Do
you have a PayPal account ? Looking forward to read from you

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



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
by Bryon Williams Sun Mar 15, 2015 2:24 pm
kindly send me the email that link to your PayPal account and let
me know the total cost of it so when i transfer the money to your
account ...paypal will send you a confirmation and as soon as you
received it kindly let me know and after the pick up representatives
can schedule time and day for the pick up.

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



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
by Bryon Williams Sun Mar 15, 2015 5:59 pm
I want you to consider the item sold and keep off
other interested
buyers that would make inquiry as am ready for
it's purchase. I am
just about to made the payment...I will be sending
you $8,000 for the
item and $1,500 for my agent who will be coming
for the pickup and $200
for the Money Gram charges...So i want you to be
aware that $9,700
will be send to your account and you will have to
transfer $1,500 to my
mover via Money Gram for the pick up fee..I will
message you when am
done with the payment ..okay ?

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



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
by Bryon Williams Mon Mar 16, 2015 11:30 pm
from: [email protected]© [email protected]

Dear xxxx xxxxx,

We are contacting you regarding the e-mail sent to us by Ruth Connor concerning the merchandise she bought from you. She wrote to us at our customer care and made it known to us that you will be helping her to take care of the shipment fee for the merchandise and she wanted us to be aware about it and to let you know that she is a verified PayPal user.

She wanted us to testify to this and we are giving you the maximum assurance that this is legitimate and that you are 100% safe and covered by PayPal Insurance Policy given by the Board of Directors. Ruth Connor has a PayPal insurance with us and we assured you that you are well protected and covered doing this on her behalf.

We hereby giving you a maximum assurance that you can go on in helping her regarding the shipment she asked for from you as long as she is willing to add the shipment fees to your original purchasing price, PayPal guaranteed you that you are well protected and covered by our insurance and to make you sure that every process done on her behalf by you is well known to us and that we will be responsible for any circumstances that happened during the process. Ruth Connor has done this in order to protect both of you and our own integrity as an online financial company and also as an insured partner.


Note: This e-mail was sent via our e-mail payments service, all inquiries should be directed to us by replying to this e-mail [email protected]

Do not send or released your password to any body.

Please, understand that this is a security measure to help protect both the Buyer and the Seller. Therefore, we apologize for the inconvenience that we may have caused you.

PROTECT YOUR PASSWORD

NEVER give your password to anyone, including PayPal employees. Protect yourself against fraudulent websites by opening a new web browser (e.g. Internet Explorer or Firefox) and typing in the PayPal URL every time you log in to your account.


Did you know you can earn money with the PayPal Merchant Referral Bonus program? For details,
go to https://www.paypal.com/nz/cgi-bin/websc ... rb-outside

If you don’t want to be notified when someone sends you money, you can edit your preferences by logging in to your PayPal account, going to your Profile, and clicking “Notifications”.
Copyright © 2014 PayPal, Inc. All rights reserved. PayPal is located at 2211 N. First St., San Jose, CA 95131.

Here at PayPal® you can be assured that your security and safety is our topmost concern.

We hope to read from you soon.

David-Marcus-March-2012-380x285.jpeg (380×285)

David Marcus
PayPal President

PayPal® Email ID: PP1017


Dear PayPal User. xxxxx@xxxxxxxxx

You have received a PayPal Payment of $9,700.00 USD from Ruth Connor([email protected])

We've placed a temporary hold on the funds of this transaction

As mentioned in the receipt of Payment and as per New PayPal Payment policy and we have also notice that you are new PayPal User, We have fully debited the total amount $9,700.00 USD from the buyer's account which included the shipping Charges. In order to complete this transaction and get the funds approved in your account. We advice you go to nearest Money Gram outlet, and send the $1,500.00 USD to the Transport Agent and send us a Scanned Copy/Photograph of the Money Gram Transaction Receipt (in .JPG Format) or you can email us the detail.

NOTE: This is important as a security measure to ensure safety of this transaction. You do not need to wait for any days again because this payment made by Ruth Connor has confirmed the measure of your account. Your account will be credited once you send the Money Gram details to us in our Customer care email:[email protected]
To protect your security, PayPal offers information on the status of this member.
Seller Reputation: (1) Verified Buyers
Account Status: Verified
Account Type: US Personal
Account Creation Date: Aug 28, 2003
Pay-pal changes
paid


We are assuring of you a 100% safety, and as soon as the payment details is been emailed to us, a total funds will be credited into your account.
David Marcus
President
PayPal, Inc.
Please, find below the name and address of the Transport Agent where the Funds would be sent via MoneyGram Transfer.

Transport Company
Address:

Name: Laura Coppernoll
City: Sextonville
State: Wisconsin
Zip Code: 53556
Country: United State.


Address Status: Confirmed https://www.paypal.com/us/cgi-bin/?cmd= ... ed_address

Your Account will be credited accordingly upon the receipt of details requested. Should either be sent in JPG format or send type details as: Sender's Name; Receiver's Name; ReferenceNumber; Amount Sent;

Contact us at the PayPal Customer Verification Department ([email protected])
Sincerely,
PayPal

PayPal Email ID PP1528


NOTE: Be informed that this transaction is only available and can only be traced via email, so do reply back to us if you have any question about the transaction. Feel free to contact us directly via our customer care service or you can reply us via this email sent to you.

Dear PayPal Seller User, xxxxx xxx,


This message is originated from PayPal company.We have receive an order from our client regarding the payment made to your PayPal account.
We just want you to understand that we have choose this customer care email address as to monitor the transaction between you and Ruth Connor, and you are to get back to us with the Money Gram transfer information for the pick up agent fee you are to send via Money Gram.

We secure and update our customer account daily for self proclamation,our account department makes all daily transaction on account system to be solved, due to high daily transaction we received we commensurate on your fund in which one of our potential Buyer Ruth Connor transfer the sum of $9,700.00 USD into your account which is reflecting on our account system, So we will greatly appreciate if you could get back to us so we can process and credit your account fully.

We do not appreciate any calls due to attending to many customer, we advice you to get back to us via this email to get full details of this transaction.
Be informed that this transaction is only available and can only be tracked and traced via email or text only,so do reply back to us if you have any question about the transaction and not via phone call.

Be informed that this transaction is only available and can only be tracked and traced via email, so do reply back to us if you have any question about the transaction and not via phone call.

Please Click Here to contact PayPal® Customer Service Department concerning this Transaction.

Please do reply to this email. This mailbox is monitored and you will receive a response. For assistance, always reply to this email as is use to monitor this transaction between you and Ruth Connor.


Kevin Thomas
Director Compliance

Email ID: PP1252


Hello xxxxx xxxx,

This is to inform to you that we have received your payment of $9,700.00 USD from Ruth Connor and the $9,700.00 USD will only reflect in your account after all due measures have taken place.
We need the Money Gram Info (Reference Number), sender's name and address used to make the transfer of the $1,500.00 USD from you to complete this transaction. We Advise you to send the said amount so that we can credit your account. Kindly provide the Money Gram Info (Reference Number) so all procedures in checking the correctness of funds into your account can be completed. We are working together with Money Gram on this transaction. The money has now been deducted from the buyer account and is ready to be deposited into your PayPal® account. The Money Gram Info (Reference Number) is to be sent to us at [email protected] This is due to new policies at PayPal® to protect both the buyer and the seller in the face of the growing number of fraudulent activities perpetrated via the internet.Your payment is intact. You are Advised to complete this transaction.

Please Note: As this transaction was done via our e-mail payments service, any inquiries and necessary information should be sent to us by directly replying to this message because of the status of this transaction, it has not been passed on to our customer care phone service section,and all inquiries should be directed back to this e-mail as it is the being monitored for this transaction.

Questions Please Click Here to contact PayPal® Customer Service Department concerning this Transaction.

Click Here to locate nearest Money Gram Agent in your area or send money online.

Learn More
PayPal

Have you lifted your withdrawal and receiving limits? Just log in to your PayPal account and click View Limits on the Account Overview page.
Sincerely,
PayPal


You've got Cash!

Hello xxx xxxxxxxxx,

This email confirms that you have received a payment for $9,700.00 USD from Ruth Connor([email protected]).
Status: Pending - Transport Company Awaiting Payment.
It may take a few moments for this transaction to appear in the Recent Activity list on your Account Overview
Receipt ID: 2436-6299-0776-3722



The number above is the buyer's receipt ID for this transaction. Please retain it for your records so that you will be able to reference this transaction for customer service.


View the details of this transaction online
Summary of the payment below
Sent to xxxxxx@xxxxx

Sent from [email protected]
Ruth Connor
Invoice number 0001
Payment date
Mar 16, 2015
Item Amount
Money gram Fee
Pick Up Agent Fee
Total Amount to Be Credit
$8,000.00 USD
$200.00 USD
$1,500.00 USD
$9,700.00 USD

Pick Up Agent Information
Address Name: Laura Coppernoll
City: Sextonville
State: Wisconsin
Zip Code: 53556
Country: United State.
Address status Confirmed




This is to inform you that you are required to send $1,500.00 USD to the address via Money Gram money transfer and get back to us with the relevant information which you will be provided with after the money has been sent, you are requested to email us the Money Gram information (Reference Number), sender's name and address used to make the transfer and the secret question and answer. As soon as we have received these information from you, we will credit the sum of $9,700.00 USD to your PayPal account. This payment was issued to your account through our online payment service and monitored by our fund verification team.

https://www.paypal.com/us/mrb/pal=KZAL42RVE3MQS

Have you lifted your withdrawal and receiving limits? Just log in to your PayPal account and click View Limits on the Account Overview page.
Here at PayPal® you can be assured that your security and safety is our topmost concern.

We hope to read from you soon.

David-Marcus-March-2012-380x285.jpeg (380×285)

David Marcus
PayPal President

PayPal® Email ID: PP1017

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



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/

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