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65
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Who called from 4099091000

16
Scamwise
2nd message


Hi,
Thanks for the mail.. i will be paying you via  PayPal, don't worry about the pick up, the pick up agent will be coming to pick it up immediately your account is credited.....send me your PayPal invoice to [email protected] so that i can pay in.

Thanks

**********************************

1st message

Let me know if your Posted Ad is still Available for sale..

409 909 1000
Latest comments
17
Badge714
Craigslist & Kijiji are NOT eBay. You should NEVER take Paypal. They were designed for LOCAL - CASH. Put that in your ad, as well as NO TEXT. "Cash & Carry"
Latest comments
18
jdjclassic
Thanks for the post. Very useful and informative.
Latest comments
19
Art Seller
Interesting list regarding this kathy White person. I advertised a piece of art for sale and recieved an identical response to those you all did. Not sure how the scam work thorugh PayPal. Can anyone explain this to me?
Latest comments
20
The Hounds
Here is an example of their scam - reply - to a piece of art for sale.
Kathy White <[email protected]>



Hi
I was about to made the payment when i had a little problem with the
pick up  they said they can only schedule the pick up date and time
when they receive their money for the pick up via Western Union Money
transfer in there head office in Tx, So i included 700 for their pick
up fee and 100 for the Western Union charges to the payment i sent to
your paypal account and PayPal will instruct you on how to get the
money sent to my pick up agent. The payment has been made and the
money has been deducted from my account...Kindly get the shipping fee
sent to the name and address below and send the details to paypal
account customer care for your total funds to be credited. I believe
that since payment has been made, the advert should be taken off the
site.


PS: If you Didn't receive the paypal payment receipt in your email?
kindly check your email spam/junk folder because that was where i
found my receipt.

Transporter's Details:

Courtney Grant
820 Southeast Pkwy apt 24
Azle, Tx 76020

Cheers.
Latest comments
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