They tried to steal my Iphone for sale on Craig's list. They sent phony invoices from Paypal (I DID NOT CLICK ON THEIR PALPAY LINK). I logged into my Paypal account on a separate page, no money was deposited.
They will send your phony websites, and phony receipts from Paypal.
Here all all the numbers they used:
520-391-4753 - received text messages only
518-328-4993 - received text messages only.
347-286-1571 - Voice, he called me to ask my about shipping my Iphone to Lagos Nigeria. He was in New York on a ship, so I could not send it to an address in USA, only to this address:
Email addresses used:
[email protected]
[email protected]
Shipping address - confirmed
Name: William smith
Address: 84 Century Close,
City: Marine Island,
State Lagos
Country: Nigeria
Zipcode: 23401.
This is a copy of the email they sent me "from" PalPay:
You have an instant payment of $400.00 USD from Payroll Sandra (
[email protected])
Inbox
x
service-paypal.com <
[email protected]>
5:55 AM (14 hours ago)
to me
Images are not displayed. Display images below - Always display images from
[email protected]
image.jpeg
Please do not reply to this email. This mailbox is not monitored and you will not receive a response.
Hello
[email protected]
You have an instant payment of $400.00 USD from Payroll Sandra (
[email protected])
You are required to ship out the item and get back to us with the tracking number.
You are require to ship out the item and get back to us with the tracking number or custom form number to our email
[email protected]
Payment Sent (Unique Transaction ID #0003817155902125N)
Original Transaction
Date Type Status Details Amount
OCTOBER 07 2013 Max wright Pending ........ $400.00 USD
Related Transactions
Date Type Status Details Amount
OCTOBER 07 2013 Credit Card Complete ...... $400 00usd
Funding Source:400.00 USD - Visa Card XXXX-XXXX-XXXX-1014
This transaction will appear on your bill as "PAYPAL".
You can report a transaction problem in the Resolution Center within 45 days of this payment.Have a problem with this transaction?
Merchant: Max wright
Note to seller
You have to provide to us the shipment tracking number so that your funds can reflect in your account as soon as possible.
Shipping address - confirmed
Name: William smith
Address: 84 Century Close,
City: Marine Island,
State Lagos
Country: Nigeria
Zipcode: 23401.
Shipping details
USPS EXPRESS MAIL SERVICE INTERNATIONAL
Description Unit price Qty Amount
Goods.
shipment Amount
Total
400.00 USD
$00.00 US
1 $400.00USD
$00.00 USD
$400.00 USD
Issues with this transaction?
You have 2 days from the date of the transaction to open a dispute in the Security Center
IMPORTANT NOTE: This PayPal® payment has been deducted from the buyer's account and has been "APPROVED" but will not be credited to your account until the shipment reference/tracking number is sent to us for verification so as to secure both the buyer and the seller.Below are the necessary information requested before your account will be credited.Send tracking number to us or email us through this mail and our Customer security service center will attend to you. As soon as you send us the shipment's tracking number to us for security purposes and the safety of the buyer and the seller,the money will be credited to your Account.
**PLEASE NOTE**
Once item has been shipped and the tracking number sent to us,
You will receive a "CONFIRMATION EMAIL" from PayPal® Team informing you that the Fund has been credited to your Account.
Questions? Contact the PayPal representative in charge of this transaction with this email
[email protected]. Thanks for using PayPal .
You are require to ship out the item and get back to us with the tracking number or custom form number.
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