Kimberly R. Grayer
Complaint 136870 Details

This is my complaint to check at PayPal, but I saw you had her already pulling these crimes to others. If you can do anything to this person to lock her up for 50 years please help. I am devastated. It looked to good to be true. Thanks, Paul Bunnell
I HIGHLY SUSPECT THERE IS SOMETHING WRONG WITH THIS SALE OF MY PROPERTY IN TEXAS. BELOW IS WHAT THE PERSON SAID SHE HAS DONE AND THE KEY THING IS THE REQUEST FOR $800 TO PAY FOR AN APPRAISAL. I DO NOT SEE ANYTHING AT MY PAYPAL ACCOUNT EITHER. IF THIS IS A FRAUD IT IS A VERY CUREL ONE BECAUSE THIS LAND IS ALL I OWN AND I HAVE BAD HEALTH AND IN NEED OF THIS MONEY. BELOW I GIVE YOU EVERYTHING SHE SENT ME MAKING IT LOOK OFFICIAL. PLEASE, IF YOU FIND THIS TO BE A TRUE FRAUD, IS THERE ANY WAY YOU CAN GET THEM AND APPLY THE HIGHEST CHARGES INCLUDING AN ATTACK ON THE ELDERLY? PLEASE LET ME KNOW ASAP. THIS WAS ADVERTISED ON CRAIGS LIST
THANK YOU, PAUL BUNNELL

Hello (Personal Information Removed),

This email confirms that you have received an Instant payment of $14,900.00 USD from Karen Foley([email protected]) via PayPal Payment Service.

View the "NOTE" of this pending transaction below

Seller Protection - Eligible
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Buyer
Karen Foley
([email protected])

Note to seller:
Please send the Inspection fees today.

Property Valuing Agent Address - Confirmed.
General Property and Valuers.
[email protected]

Name : Kimberly R. Grayer
Address : 208 Cedar Ave,
City : Interlachen,
State : Florida
Zip code : 32148
Country : United States.
E-mail : [email protected]

Money Transfer Method,
Western Union Money Transfer.

Description Unit price Qty Amount
Deeded Timeshare *Look at this deal! $14,000.00 USD -
$14,000.00 USD

Agent Fess :
$800.00 USD
Western Union Money Transfer Charges :

$100.00 USD

Total :
$14,900.00 USD
Payment :
$14,900.00 USD

NOTE : This is to confirm to you that the said amount has been successfully transferred by Karen Foley and has been deducted from her PayPal account,which is ready to be credited into your account,been that this Payment has been subjected to be a Payment for ( 20 Acres Reeves Co Texas) purchased from you, We reserve the right to make sure this transaction is safe and secured also to verify the legitimacy level on this transaction because of the high sum of funds involved.

The above sum has included the inspection charges and taxes as we and the Inspection Company quoted for the buyer (as per New PayPal Policy). You will receive a Message from the PayPal Customer Verification Department Shortly informing you on how to send the inspection charges and taxes to the inspection company with the above details as soon as possible.
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You may contact the PayPal Customer Verification Department and Quote the Above Transaction ID for quick recognition of this transaction at :
[email protected]

Note: As this transaction was done via our e-mail payments service, all inquiries should be directed to us by replying to this e-mail as it is the one being monitored for your transaction which is because the status of this transaction and include either transaction ID or reference number (PP1525) quick recognition of this transaction.

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Sincerely,
PayPal Team.
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Contact us at : [email protected]

PayPal Email ID PP1525.

Dear (Personal Information Removed),

You have received a PayPal Payment of $14,900.00 USD from Karen Foley ([email protected])

A temporary hold has been placed on this transaction !!!

As mentioned in the receipt of Payment and as per New PayPal Payment policy, we have fully debited the total amount (above) from the buyer's account which includes the buyer's Valuing and Inspection Agent fees.

In order to complete this transaction and get the funds approved in your account. We advice you go to the nearest Western Union Office, and send the sum of $800.00 USD to the Inspection Agent and send us a Scanned Copy/Photograph of your Western Union Transaction Receipt (in .JPG Format).

NOTE: This is important as a security measure to ensure safety of this transaction.

Please, find below is the name and address of the Inspector where the Inspection fees will be sent via Western Union Money Transfer.

Click Here Locate Nearest Western Union Office

Country : United States.
Email : [email protected]

INSPECTION AGENT DETAILS:

Name : Kimberly R. Grayer
Address : 208 Cedar Ave,
City : Interlachen,
State : Florida
Zip code : 32148
Country : United States.

Address Status:
Confirmed

Verification Department and Quote the Above Transaction ID for quick recognition of this transaction at:
[email protected]

Copyright ©2012 PayPal, Inc. All rights reserved. PayPal is located at 2211 N. First St., San Jose, CA 95131.


PayPal Email ID PP1525.

In a message dated 7/19/2012 2:11:34 P.M. Eastern Daylight Time, [email protected] writes:
I have made the payment as i promised. Hope you received the payment
confirmation message from Paypal regarding the payment, you can check
both your inbox/spam messages. The inspection company wants $800 for
the inspection, so I made a total payment of $14,900. The $1,800. is
for the 20 Acres Reeves Co Texas and the $800. is for
the inspection company and $100. for whatever Western Union will be
charging you to send the money to my inspection agent. Please let me
know as soon as you receive the payment notification and when you send
the inspection fee the to them. Below is the inspection company agent
information who will come for the inspection and where the money will
be send to Via Western Union Money
Transfer.

Name : Kimberly R. Grayer
Address : 208 Cedar Ave, Interlachen, Florida 32148

Thanks for your Co-operation.
--
Still Available?

Contact us at : [email protected]

PayPal Email ID PP1525.

Chief Paul J. Bunnell, UE, Author, Professional Genealogist
Gwilawato (He looks For Something)
Chief, Koasek Abenaki Nation & Tribal Genealogist
http://bunnellgenealogybooks.citymaker.com
Koasek Traditional Band of the Sovereign Abenaki Nation
For Koasek Business contact: [email protected].
Website: http://www.CowasuckAbenaki.com
32 Hoit Mill Rd. #202, Weare NH 03281
Loyalty Is Everything

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