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Ellen, United States | 28-Sep-2014 |
Scam Phone Number 5086235276, Super eager to buy my motorbike on Craigslist! Ready with payment.
In the first message (a text) he says he is buying my motorbike and he wants to send $100 more than the asking price because I need to coordinate with his shipper... he went on to text me that he is in the Navy and can't come to have a look. But he trusts me.. and such stuff!! he can only send money through payapal and wants my id....
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Lucky Draw Scam
Send product ONLY after receiving cash in HAND (Be careful about counterfeit currency).
Be careful about offer of payment through Paypal, since scammer may send Fake Email with Fake Paypal Credit Notification by spoofing Paypal mail Id. You might believe cash has arrived and ship the product or send shipping charge to the specified shipper (Scammer himself with a different name!).
In another scenario, the scammer may raise a dispute of non delivery and Paypal could return the money, if the scammer has indeed paid. (Paypal will return the money if the delivery address was different from the address of the scammer in Paypal records. Paypal needs proof that the product was delivered at that address. However, scammer would have got you to send it to somewhere else!)
In either case, the crook will have the money and the product!
If the crook has send you email claiming it to be from Paypal, please send the entire email to spoof@paypal.com