Transport Company  Deborah Moser and Gary E. Hamby
Complaint 80589 Details

William Beatty, Ronald Pison, Gary Hamby, Steven Wade, Deborah Moser too many to count

Dear Patricia B
You have received an additional Payment of $1,880.00 USD from Gary E Hamby ([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 shipper's pick up fees.

In order to complete this transaction and get the funds approved in your account, you are to send $560.00 USD to the shipping company through a Western Union Outlet, and notify our customer care service with a scanned copy of the western union receipt.

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

Please, find below the name and address of the shipping company's agent whom you are to send the funds via Western Union Money Transfer.

Click Here Locate Nearest Western Union Office

Transport Company Deborah Moser"

128
William Beatty:[email protected]:omobacili
[email protected]
Deborah Moser
525 N Iowa St
Lawrence, Kansas
66044.

and Gary E. Hamsby:
Address Status: Confirmed

Your account will be credited accordingly upon the receipt of details requested.

You may Click or reply to this message directly using the reply button in your email to submit the required information or to contact the PayPal Customer Verification Department at [email protected] and include transaction ID for quick recognition of this transaction.

Sincerely,
PayPal Team

PayPal Email ID PP1525.

They even use the PayPal registered trademark seal

I have sent your money and you must have been notified by paypal now.
Check your paypal email address thoroughly including your spam folder
for the payment confirmation. The said funds have been deducted from
my account. So, proceed to the nearest Western Union Money Transfer
office asap and get the excess funds sent out from your personal
pocket to the shipper's head office via Western Union Money Transfer
and send the Western Union Money Transfer details to paypal in order
for your funds to be fully reimbursed/processed into your account by
paypal after all transaction data is confirmed. So get back to paypal
via mail "with the details on the receipt that will be given to you at
the Western Union Money Transfer office after you have had the money
sent" in order for paypal to complete the full processing of your
funds and your money made available for cash out in your account. Here
is the shippers information that the Western Union Money Transfer
should be sent to below:
Shippers Information
Name: Deborah Moser
Address: 525 N Iowa St
Lawrence, Kansas
66044
I will like to bring to your attention that I am an honorable man and
will love to notify you that Western Union Money Transfer is an
independent money transfer agents and there is absolutely no way for
me or my shipper or anybody to receive the money sent via Western
Union Money Transfer if we do not have the necessary details for the
transfer (MTCN #). And this are the details that Western Union Money
Transfer will give to you, as soon as you send the money via them.
Also, as soon as you send the details given to you at the Western
Union Money Transfer to paypal via email, paypal will verify it and
credit your account. So head or tail, you absolutely have nothing to
worry about because, your money is secured with Western Union and no
one can take it out without this details (MTCN #) which you are
required to send to paypal via email. And after confirming the Western
Union Money Transfer details to paypal via email and paypal completes
the processing of your funds into your account and you receive your
money cash in hand, keep me informed, so that I can notify my shipper
after you must have received your money cash in hand to come for the
pick-up.
regards