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SubmitterTitle/SubjectCategory
2011-08-12
Craig Henderson
Cleveland, OH UNITED STATES
 
Craigslist Paypal WesternUnion scam
Classified Ads Scam -

Scammer Source was email
Scammer Information
NameJohn Miah More Like This
Email Addressejiogbe0@gmail.com More Like This
Scam WebsiteCraigslist.net Paypal.com More Like This
Scam Details The scam is to pretend you are buying an RV, but you're a Marine overseas and cannot pay for the shipping charges. He then asks the seller to pay the shipping fees up front via WesternUnion to release the Paypal payment. here's the western union info: Name : Juan O. Cepeda > Address: 2629 Ivy Street,Houston > Texas. USA. 77026 > and the fraudulent Paypal "customer support" email: account_fundsverifier@officeemail.net
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Follow Ups/Extra Information

2012-05-31: Followup Information Added By Russ Herman From CALGARY, AB CANADA 
Scammer Information
NameSteve Mark More Like This
Email Addressstevemark008@gmail.com More Like This
Scam Details Posted an item on craigslist and Steve replied and stated that he was working out of an AFB and could not meet in person. Said would pay via a Paypal acct and that we should set one up if we did not have one. Did a search on email and came up with this scam page. Avoid contact with this person.


2012-03-07: Followup Information Added By Mary Ellen Motyka From Newton, NJ UNITED STATES 
Scammer Information
NameSteve Mark More Like This
Email Addressstevemark008@gmail.com More Like This
Scam WebsiteCraigslist / Paypal More Like This
Scam Details Contacted through craigslist wanting to buy our vehicle, but he was serving in the service in Shahbaz air force base. He wanted us to set up a paypal account & provide him with our address so he can figure out how much shipping will cost. Conversations just started, so I'm sure more will come. Thanks to this site.


2012-03-01: Followup Information Added By No Name From Irvine, CA UNITED STATES 
Scammer Information
NameSteve Mark More Like This
Email AddressStevemark008@gmail.com More Like This
Scam Details Wants to buy your product and asks you to send money to the shipping company in advance through Western Union. Then of course your money is gone and he never intended to buy anything. Sent Money to Auto shipping inc. Maggie Watson in Lauderdale Lakes Fl. All the names are probably false.


2011-08-14: Followup Information Added By No Name From 50.30.97.62 
Scammer Information
NameSantiego Davids More Like This
Email Addressomoogundabede@gmail.com More Like This
Scam Details