Paypal Scam
Complaint 317620 Details

Alright..I have a private hauler who will be coming for the pickup and i will be making the payment via paypal and will cover the paypal charges..So please do get back to me with your paypal email address for me to effect the payment right now and i will need to know when best it can be picked up for me to schedule that with the hauler.Thanks..


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Then i received this email and also
Their Cell phone number is 214-935-8604
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We want to inform you that the sum of $3,100.00 USD money has been deducted from your buyer's account but will not be credited into your account until we receive the information or prove that the said amount of ($800.00 USD) which the buyer added to be sent out to the Pick up Agent via Money Gram.

All we want you to do is to send us the information given to you at the Money Gram Office after you might have sent the agreed amount of money to the shipper.

Shipper's Address Below:


Name: Melissa Frazier
Address: 3840 Torbett StNashville,
City: Nashville
State: Tennesse
Zip code: 37207
Country: USA



Address Status: Confirmed

Details needed from you in order to credit your account:

1. Sender's Name and Address
2. Reference#
3. Amount Sent

This acts was done to protect both the buyer and seller from fraudulent activities.

Please Note: As soon as you send the Reference# to us,we will verify and you will receive a mail informing you that your account has been credited.
Here's what you received:
Amount of money received: $3,100.00 USD

Need to contact us regarding the transaction?
Please Click Here to contact PayPal® Customer Service Department to complete Transaction.


Sincerely,
PayPal