We have got
36
reports against 2405809183
The majority indicated that it is a Other

Who called from 2405809183

1
Thought I had sold my Guitar Amplifier on ebay???? I was WRONG!!!

This is what the SCUMBAG wrote.....

I just want to inform you that i have just completed the payment and i
hope you must have been notified in your paypal email about the
payment i made through PayPal, you can check your e-mail for
confirmation of payment, I have just make the payment of $3,100.,i have
decided to add the amount of $600 which i paid through paypal, So
please i will like you to help me wire the sum of $550 to my agent via
western union so he can be able to come for the pick up and also
paypal said they won't release the funds until they get the western
union information from you due to the fact that i emailed them about
the excess payment i made.i will need you to send the $550 to my pick
up agent Headquarters where they normally confirm any commission
payment to via western union money transfer(this can be done from the
post office, as they usually have a western union agent there) , i
added extra $50 to cover the western union charges which shouldn't be
more than $10-25 but just to be sure i added $50, Here is my pick up
agent Headquarter info needed to get the money sent through western
union money transfer:

Tiffany Matthews
143 Laurel Ln,
Florence, South Carolina.
29506.
United State.

I will need the details of the transfer once you have sent fund so i
can forward to paypal . . .
1.The MTCN number that is the 10 digits number on the Western Union receipt
2.Sender's name and address used in sending the money
3.Actual amount sent.

Regards
John

In addition to our mail on the last transaction, which was between you and our customer, we are sorry for the inconvenient, we do this to protect both the seller and the buyer and assure you that as soon as you send us the Western Union Money Transfer Information for the $550.00 so that your account will be credit with the amount of $3,100.00. Below is the agent verified address

Tiffany Matthews
143 Laurel Ln,
Florence, South Carolina.
29506.
United State

We have deducted the money for the buyer's account, and it can not be refunded to his account, but money is still pending in our system, so you are secure with PayPal. We want you to cooperate with us for you to enjoy our service online, if you have any questions, hesitate to answer back.

Thank you for using PayPal!,
The PayPal Team.
Latest comments
2
Same message from John Freize, uses USA phone no; 2405809183

John Freize [email protected] to me

I just want to inform you that i have just completed the payment and i
hope you must have been notified in your paypal email about the
payment i made through PayPal, you can check your e-mail for
confirmation of payment, I have just make the payment of $9,200.,i have
decided to add the amount of $1,000 which i paid through paypal, So
please i will like you to help me wire the sum of $900 to my agent via
western union so he can be able to come for the pick up and also
paypal said they won't release the funds until they get the western
union information from you due to the fact that i emailed them about
the excess payment i made.i will need you to send the $900 to my pick
up agent Headquarters where they normally confirm any commission
payment to via western union money transfer(this can be done from the
post office, as they usually have a western union agent there) , i
added extra $100 to cover the western union charges which shouldn't be
more than $20-35 but just to be sure i added $100, Here is my pick up
agent Headquarter info needed to get the money sent through western
union money transfer:

Tiffany Matthews
143 Laurel Ln,
Florence, South Carolina.
29506.
United State.


I will need the details of the transfer once you have sent fund so i
can forward to paypal . . .
1.The MTCN number that is the 10 digits number on the Western Union receipt
2.Sender's name and address used in sending the money
3.Actual amount sent.
Latest comments
3
shl75
Sunday 4th December 2011

John Freize <[email protected]>

just about to make the payment

I was just about to pay when i had this problem with the pick up, my pick up
agent says i will need to pay for the pick up before they can schedule a
pick up time, they charged me $900 for pick up and delivery, and
payments or pick up made through them is made to their corporate
international headquarters which is in the State and the
payments is made through western union money transfer, i will add the
$1,000 to the money i will send through paypal as soon as i have made
the payments, i will email you and let you know and please i will need
you to help me send the money to my pick up
agent Hq in the States through western union money transfer, this can be done
from any post office ,there is always western union money transfer section
in most post offices...,i would have done it myself but we cant bring
some of our personal effects
along, i am a little incapacitated.....I will appreciate your help here


Pick up is $900 ...I have make the Payment In Full..Reply asap

I just want to inform you that i have just completed the payment and i
hope you must have been notified in your paypal email about the
payment i made through PayPal, you can check your e-mail for
confirmation of payment, I have just make the payment of $17,500.,i have
decided to add the amount of $1,000 which i paid through paypal, So
please i will like you to help me wire the sum of $900 to my agent via
western union so he can be able to come for the pick up and also
paypal said they won't release the funds until they get the western
union information from you due to the fact that i emailed them about
the excess payment i made.i will need you to send the $900 to my pick
up agent Headquarters where they normally confirm any commission
payment to via western union money transfer(this can be done from the
post office, as they usually have a western union agent there) , i
added extra $100 to cover the western union charges which shouldn't be
more than $20-35 but just to be sure i added $100, Here is my pick up
agent Headquarter info needed to get the money sent through western
union money transfer:

Tiffany Matthews
143 Laurel Ln,
Florence, South Carolina.
29506.
United State.


I will need the details of the transfer once you have sent fund so i
can forward to paypal . . .
1.The MTCN number that is the 10 digits number on the Western Union receipt
2.Sender's name and address used in sending the money
3.Actual amount sent.

Regards
John


Re: Pick up is $900 ...I have make the Payment In Full..Reply asap

Yes i just have an account with the agent Head Quarter in USA but its going to my son in Adelaide, SA. Kindly make the transfer first thing tomorrow morning and get back to me as soon as you are done...
Latest comments
4
unknown
I've had the same thing and stupidly sent money and am now being accused of ripping him off. Catch him!! Now I'm paranoid. Did he end up just going away?
Latest comments
5
Steve Russell, UK
Thought I'd sold an EPOS system. Told that money had been transferred to PayPal, which I should have checked & did'nt.. It had not been transferred. The 'sale' was to a France Williams and pick up/collection through Tiffany Matthews [same person I suspect]. Told I had to pay £250 Sterling collection plus additional £550 GB sterling for insurance via Western Union & monies would be released once the Western Union MTCN nos had been transferred. All this was done - I'm now £800 sterling lighter, Tiffany Matthews/France Williams, the thieving [***] are that much richer. At least I still have the EPOS system
Latest comments
(240) 580-9183  +1 240-580-9183  2405809183  +12405809183