****FRAUD NUMBER****BEWARE******!!!!!!!!
This number answered an ad that I had placed on Kijiji Canada.
They sent me three emails from the E-mail "
[email protected]" (after E-mailing back and forth over a few days to negotiate a deal) titled:
"** Notification on Of An Instant Payment Received From Michelle Wilson** **"
"Important Information on how to complete your recent transaction (Transaction ID: 1Q353250MY990893Z)"
and " Be Rest Assured -(Transaction ID: 1Q353250MY990893Z)"
They requested that I send money by money gram to pay for shipping fees in the UK.
The content from the email had my Paypal address and notifications that the money for the shipping was in my account. Apparently the full amount including the cost of the product and shipping was waiting to be released on word that the shipping cost had been sent.
There was no history in my Paypal account so I gave Paypal a call to check out the transaction ID. It was then discovered that the "transaction ID" was made up.
BE AWARE! They were very professional and responded multiple time to negotiate the original transaction!
Names the used were ANNE POP, MICHELLE WILSON (
[email protected])