Derrell Peterson Alis Tiya Matthews
Complaint 276142 Details

***SCAM ALERT***

Posted an item for sale on CraigList and this person contacted me to purchase...

From: Tiya Matthews [mailto:[email protected]]
Sent: Monday, September 23, 2013 11:32 AM
Subject: Payment Made for Copy machine

Am glad to inform you that the payment has been made and i hope you should have receive the confirmation mail from Paypal customer care, Check your email both inbox and spam box to receive the payment confirmation.
Paypal sent me a debt alert mail saying you have to transfer the Agent fee by yourself via western union online login to www.westernunion.com using a credit card, before they can release the hold on the payment into your account immediately this is the last you need to take to complete the transaction with the paypal.
So i implore you to check your email for the payment confirmation mail and go ahead to make the transfer to the Agent and get back to PayPal customer care ([email protected]) with the western union details for verification as a legitimate seller.
Here is the PickUp Agent info below:

Name: Darrell Peterson
City: Redmond
State: Oregon
Zip code: 97756
Country: United State

Note: The pickup agent will come for the pickup immediately the pickup Fee has been receive.
Get Back to me immediately you get it done with the transfer.
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From: Tiya Matthews [mailto:[email protected]]
Sent: Monday, September 23, 2013 12:00 PM
Subject: Re: Payment Made for Copy machine

This is not how paypal work, check your email address you using for the paypal account to receive the confirmation of the payment. i have already made the payment and immediately my account have be debt $4,000 which the pickup agent fee has been include and paypal is aware of this and that is why they are instructed you to transfer the Agent fee to them to proof to them that you are a legitimate seller and this is how they can release the hold on the payment.so i want you to check your email box for the confirmation mail you can understand better when you read it
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From: Tiya Matthews [mailto:[email protected]]
Sent: Monday, September 23, 2013 12:04 PM
Subject: Re: Payment Made for Copy machine

What such an insult , you sound so rude for that statement. After the payment confirmation have been send to you. now you need to check this email to receive the confirmation of the payment