Wants to purchase my CL item. I know he is scamming people because I always check out the phone number first. Wanted to have a little fun with this dumb a$$ first.
His Story: He is in the Navy and wants to purchase for his son. As the text messages go on the grammar gets alot worse and the demand that he can't get the transaction back so I will have to send the $900 in order to get my money for my item. His email address is mailto:
[email protected]
Sent me (in a fake email from PayPal) $1000 more than he should have for tranportation of the item and wants me to Western Union him $900 before I can get my money. Well he isn't getting his money and I'm enjoying wasting his time so that he doesn't hurt others with this scam.
So I sent him a fake MTCN# for Western Union and told him that Chelsea Hammond would have to show state ID and give a copy of that ID to the WU people, now just waiting for him to respond.
Keeps giving the BS of he has sent the money and I need to send him his money. Too damn funny.
Wants me to send by Western Union to Agent Information:
Address:
Name : Chelsea Hammond
City : Port Huron
State : Michigan
Zip code : 48602
Country : United State
From: Service@PayPal®.com. <
[email protected]>
Date: February 19, 2013, 6:37:27 PM EST
To:
Subject: Notification of an Instant Payment Received from Randy Rodriquez
Issues with this transaction?
This is to inform you that you are required to send a sum of $900.00USD which meant for the Pick up fees to the pick up agent address above via Western Union 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 MTCN (Money Transfer Control Number) , sender's name and address used to make the transfer. and the receipt given to you. As soon as we have received these information from you, we will credit a sum of $10,000.00 USD to your PayPal account.
This payment has been deducted from the buyer's account and has been "APPROVED" but will not be credited into your account until the MTCN #(Money Transfer Control Number) that will be given to you at the Western Union Office after you send the money to us for verification at our customer care
[email protected] so as to secure both the buyer and the seller.
From: Service@PayPal®.com. <
[email protected]>
Date: February 19, 2013, 6:39:09 PM EST
To:
Subject: ***Calling is Not Necessary On This Transaction***
Dear
We just want you to understand that we have choose this customer care email address as to monitor the transaction between you and Randy Rodriquez, we are waiting for you to get back to us with the pick up agent fee transfer details for the transfer via Western Union,so that we can have your account credited with the whole fund pending,We want you to know that we have many people on our desk that we attend to and many may not understand the transaction that is why we have choose to use email to monitor some transaction, So we will greatly appreciate if you could get back to us here so that we can process and credit your account fully.
Please do not call us now cos we are attending to many customer, we advice you to get back to us with the western union details of the pick up agent fee so we can get your account credited
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.