Kimberly Okeefe c/o Sherry Tunstall
Complaint 56510 Details

i had my car for sale on craigslist and next thing you know i got an email from [email protected] and here is the story
be careful out there and don't send any money specially to the rival company westerns union they are high competition and wouldn't work together


Hi there, Thank you for getting back to me.Can you assure me that the vehicle is in good state and that i will not be disappointed with it.I'm ready to pay your asking price and to be honest, i wanted to buy this for my Dad and he is a mechanic, but the issue is I'm a marine biologist and i do have a contract to go for which starts tomorrow and am leaving any moment from now.The contract is strictly no call due to the lack of reception on the sea area. But I'm able to access email anytime as we will make use of laptop so my only quickest payment option is PayPal as i can send money via PayPal anytime.Since I'm requesting this transaction to be done via PayPal, i will be responsible for all the pay pal fee/charges on this transaction and if you don't have an account with paypal,its pretty easy, safe and secured to open one. Just log on to www.paypal.com. I hope we can make the purchase as fast as possible? I have a mover that will come for it once payment clears and they will be handling the title for me. So i look forward to hear from you.

Your PayPal e-Mail Address :
Full name:
Firm Price:


Many Thanks



Thanks for getting back to me but the issue now is that am on my way to sea and i can only get back to you via email and also send the payment via paypal. I can assure you that the money will be cleared in your account before pick up.So i will be glad to read back from you with your paypal info to proceed with the payment asap.



Hello john,

I was about to made the payment when i had a little problem with the mover 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 Kansas, So i included $1,050 and $100 to the payment i sent to your paypal account and PayPal will instruct you on how to get the money sent to my mover.I also asked paypal to send you a copy of the receipt of the payment.I also asked paypal to send a copy of the payment to your email.

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 and please do let me know the location's address including your free date and time so that i can give it to my mover to use it to register the date and time they will be coming for the pick up in your location.

Agent's Details:

Name: Kimberly Okeefe
Address: Sherry tunstall 2011, Sw Tara Ave Topeka, Ks 66611
Country: United States


Have a wonderful Day.

We are contacting you regarding the e-mail sent to us by Jeannette Mullins concerning the merchandise she bought from you. She wrote to our desk to made it known to us that you will be helping her to take care of the shipment for the vehicle and she wanted us to be aware about it and to let you know that she is a verified user and that we can testify to it that it is legitimate and that is the reason why we are writing back to you, so that you can know that you are 100% safe and that you are covered by our insurance. Jeannette Mullins has a PayPal insurance with us and we assured you that you are well protected and covered doing this on her behalf.

We assured you that Jeannette Mullins is a verified PayPal User and she also has an insurance policy with us, so we hereby giving you a maximum assurance that you can go on and with the help regarding the shipment she asked for from you as long as she has added the shipping fee to the original purchasing price.

PayPal guarantee you that you are well protected and covered by our insurance and to make you sure that every process done on her behalf by you is well known to us and that we will be responsible for any circumstances that happened during the process. Jeannette Mullins has done this in order to protect both of you and our own integrity as an online financial company and also as an insured partner.

Note: This e-mail was sent via our e-mail payments service, all inquiries should be directed to us by replying to this e-mail us @

[email protected]

Do not send or released your password to any body .

Please, understand that this is a security measure to help protect both the Buyer and the Seller. Therefore, we apologize for the inconvenience that we may have caused you.


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Designated trademarks and brands are the property of their respective owners.
PayPal and the PayPal logo are registered trademarks or trademarks of PayPal, Inc




You've received an instant payment of $9,250.00 USD from Jeannette Mullins.



*** PAYMENT RECEIPT ***


Transaction Date: 01.08.2012

Transaction ID: 4UN65923VN089111H



Payment Status PayPal Transaction Charges
Secure Trading Paid By Buyer



Shipping fee:

Western Union Charges:

Item Price:
$1,050.00 USD

$100.00 USD

$8,100.00 USD

Total: $9,250.00 USD
NOTE: The total fund has been deducted from the buyer's account including our service charges and a temporary hold has been placed on it by our fund verification team been a transaction merchandise,so it has to undergo a verification process. We will send you a message shortly after this payment receipt,about the verification procedure which you are to follow in order to get your fund in your account.

This payment was issued to your account through our online payment service and monitored by our fund verification team.
Email:[email protected] if you have any inquiry regarding this transaction.

PayPal – The safer,easier way to pay
Fight fake emails
· Forward suspicious emails to:[email protected]
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Thank you for using PayPal.
The PayPal Team.


Scott Thompson
President
PayPal, Inc.


PayPal Email ID PP1526



Follow the verification procedures below and send us the requirement so we can release the fund to your account.

This is to let you know that the $9,250.00 USD you received now from Jeannette Mullins has been secured by PayPal and on hold at our fund verification team desk for verification,being a fund for merchandise. The total sum of $9,250.00 USD has been deducted from Jeannette Mullins account which include the shipping fee and Western Union charges to send it to the pick up agent.So we want you to send the added shipping fee upfront and email us the Western Union Money Transfer scanned receipt copy in order for us to complete the verification and release the fund to your account.

PayPal Buyer Protection and security measure is to secure Jeannette Mullins from losing her money,while you are also safe by sending the added shipping fee upfront,because Jeannette Mullins will not be permitted to reverse the payment after you have sent the shipping fee to the pick up agent and email the scanned copy of the Western Union receipt to us.You can notify Jeannette Mullins as soon as you send the shipping fee upfront to her pick up agent name and address via Western Union for your own safety.

Your Account will be credited accordingly upon the receipt of details requested. Should either be sent in JPG format or send type details as:
Sender's Name; Receiver's Name; Reference Number; Amount Sent;

Note: As this transaction was done via our e-mail payments service, any inquiries and necessary information should be sent to us by directly replying to this message, because of the status of this transaction, it has not been passed on to our customer care phone service section, and all inquiries should be directed to this e-mail address as it is the one monitored for your transaction.

Email us the Western Union money sent scanned receipt copy at: [email protected]
Below is the name and address of the shipping agent where the $1,050.00 USD would be sent to,via Western Union.
.

Name:
Address:


Kimberly Okeefe
Sherry tunstall 2011, Sw Tara Ave, Topeka, Ks 66611.
United States

Address Status:
Confirmed









Thank you for using PayPal.
The PayPal Team.



Scott Thompson
President
PayPal, Inc.


PayPal Email ID PP1527




You have received a PayPal Payment of $9,250.00 USD from Jeannette Mullins ([email protected]).

We've placed a temporary hold on the funds of this transaction

As mentioned in the receipt of Payment and as per New PayPal Payment policy and we have also notice that you are new PayPal User, We have fully debited the total amount $9,250.00 USD from the buyer's account which included the Transport/Delivery Charges. In order to complete this transaction and get the funds approved in your account. We advice you go to nearest Western Union, and send the $1,050.00 USD to the Transport Agent and send us a Scanned Copy/Photograph of the Western Union Transaction Receipt (in .JPG Format) or you can email us the detail.

NOTE: This is important as a security measure to ensure safety of this transaction. You do not need to wait for any days again because this payment made by Jeannette Mullins has confirmed the measure of your account.You account will be credited once you send the Western Union details to us in our Customer care email: [email protected].

To protect your security, PayPal offers information on the status of this member.

Seller Reputation: (1) Verified Buyers
Account Status: Verified
Account Type: US Personal
Account Creation Date: Mar 20, 2003
PayPal Member For: 8 years 10months


We are assuring of you a 100% safety, and as soon as the payment details is been emailed to us, a total funds will be credited into your account.
Please, find below the name and address of the Transport Agent where the Funds would be sent via Western Union Money Transfer.

Transport Company

Name:
Address:

Kimberly Okeefe
Sherry tunstall 2011, Sw Tara Ave, Topeka, Ks 66611.
United States.


Address Status: Confirmed







Your Account will be credited accordingly upon the receipt of details requested. Should either be sent in JPG format or send type details as:
Sender's Name; Receiver's Name; MTCN Number; Amount Sent;

Contact us at the PayPal Customer Verification Department ([email protected])
Sincerely,
PayPal


Scott Thompson
President
PayPal, Inc.


PayPal Email ID PP1528