Zhang Yiu/Zhang Iu
Queja 221534 Detalles

We are online trying to sell 2 trucks. He tried to scam us by using fake PAYPAL AND WESTERNUNION. Below are all emails used..

Okay, kindly get back to Paypal with the mtcn and sender's name used while sending the money

From: april <(Personal Information Removed)>
To: Zhang yiu <[email protected]>
Sent: Monday, March 18, 2013 2:30 PM
Subject: Re: Payment Sent

your email says send to tanna at high st.

From: Zhang yiu <[email protected]>
To: april <(Personal Information Removed)>
Sent: Monday, March 18, 2013 1:26 PM
Subject: Re: Payment Sent

but i have gave you my shipping agent address and name

From: april <(Personal Information Removed)>
To: Zhang yiu <[email protected]>
Sent: Monday, March 18, 2013 2:08 PM
Subject: Re: Payment Sent

I do not have your apt number and I'm overnighting the cash.


From: Zhang yiu <[email protected]>
To: april <(Personal Information Removed)>
Sent: Monday, March 18, 2013 1:02 PM
Subject: Re: Payment Sent

what's happening ??

From: april <(Personal Information Removed)>
To: Zhang yiu <[email protected]>
Sent: Monday, March 18, 2013 2:00 PM
Subject: Re: Payment Sent

I am sending cash but it will be safe overnighted.

From: april <(Personal Information Removed)>
To: Zhang yiu <[email protected]>
Sent: Monday, March 18, 2013 12:55 PM
Subject: Re: Payment Sent

I would also love to meet with you in person and thank you properly, Texas style. I can hand deliver to your person cash. Thank you

From: Zhang yiu <[email protected]>
To: april <(Personal Information Removed)>
Sent: Monday, March 18, 2013 12:52 PM
Subject: Payment Sent

Thanks so much for getting back to me and for concluding about selling this car to me,i really appreciate it. Oh Please Apologies a little Problem cropped Up with the Pick Up Schedule on my verge of making the Payment .I got an email from my Agent to notify me that He won't be able to come for the Pick Until I pay the Agent Commission Fee first in order to book and the Schedule the Pick Up Date and Time the pick up arrangement. The Pick Up Agent Headquarter is in Oregon and all Commission Payment made for Pick Up from anywhere in the World are sent over to the Headquarter in Oregon for verification and the only certified form of Payment accepted is via Western Union Money Transfer, so i included $1,050 for their pick up fee and $100 for the Western Union charges to the payment i sent to your paypal account and PayPal will instruct you on how to get the money sent to my mover. 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

First Name: Tanna
Surname: Palomino
Address: 71 High St apt
City: Beaverton
State: Oregon
Zip-code:97005
Country : USA.

Please kindly email the necessary details to paypal : The mtcn which you will be given at the western union after the $950 has been sent as well as the sender's name and address used to send the money through western union used in sending the $950 so i can forward it to paypal or better still you can email it to paypal directly,that is fine with me as well for the money i sent to be credited into your account after they might have received the information they needed to release the whole money in your account. I will need your address where the car will be picked up,and my pickup agent will contact you after they have received the payments in order to book a time for the pick up to be done.PS: If you Didn't receive the paypal payment receipt in your email? kindly check your email spam/junk folder because that was where i found my receipt.

Regards
Zhang

From: april <(Personal Information Removed)>
To: Zhang yiu <[email protected]>
Sent: Monday, March 18, 2013 12:34 PM
Subject: Re: 2006 Ford F550 Lariat 4x4

(Personal Information Removed)


From: Zhang yiu <[email protected]>
To: april <(Personal Information Removed)>
Sent: Monday, March 18, 2013 11:31 AM
Subject: Re: 2006 Ford F550 Lariat 4x4

I will make the payment as soon as you get back to me with your paypal email address, kindly get back to me on this asap

From: april <(Personal Information Removed)>
To: Zhang yiu <[email protected]>
Sent: Monday, March 18, 2013 11:19 AM
Subject: Re: 2006 Ford F550 Lariat 4x4

are you still interested in truck

From: Zhang yiu <[email protected]>
To: april <(Personal Information Removed)>
Sent: Sunday, March 17, 2013 3:00 PM
Subject: Re: 2006 Ford F550 Lariat 4x4

classifieds site

From: april <(Personal Information Removed)>
To: Zhang yiu <[email protected]>
Sent: Sunday, March 17, 2013 3:38 PM
Subject: Re: 2006 Ford F550 Lariat 4x4

where did you see the ad please


From: Zhang yiu <[email protected]>
To: april <(Personal Information Removed)>
Sent: Sunday, March 17, 2013 2:22 PM
Subject: Re: 2006 Ford F550 Lariat 4x4

I would have love to call u now but phone call is not allowed here

From: april <(Personal Information Removed)>
To: Zhang yiu <[email protected]>
Sent: Sunday, March 17, 2013 3:12 PM
Subject: Re: 2006 Ford F550 Lariat 4x4

I need you to call me before we go any further. Would like some information about you. Thank You


From: Zhang yiu <[email protected]>
To: april <(Personal Information Removed)>
Sent: Sunday, March 17, 2013 1:41 PM
Subject: Re: 2006 Ford F550 Lariat 4x4

Please i don't want to loose this lovely car,Its reliable fast,secure and easy to use PayPal, kindly set up a paypal account at www.paypal.com. Paypal will notify you as soon as i deposit the funds into your account, i will need the email address used while setting up the paypal account, the car will not be picked up until you have your funds credit to your bank account,kindly help me look into this and get back to me asap

Cheers
Zhang
From: april <(Personal Information Removed)
To: Zhang yiu <[email protected]>
Sent: Sunday, March 17, 2013 1:07 PM
Subject: Re: 2006 Ford F550 Lariat 4x4

Thank you for your interest..You still havent let me know which one your interested in..Someone backed into me in the 69, minor bumper issue, was in my driveway, no wrecks for either..The reason for sale is we want an rv and another 4x4 and still not totally positive about the sale of 69. Depends on what we get offered.. No we are not the first owners. We dont have paypal account yet. you should be able to pull up that info with vin on wrecks. etc..vin on 2006 Ford is 1FDAW57P65EB96809 and 1969 Chevy is KE149Z847486.

From: Zhang yiu <[email protected]>
To: april <(Personal Information Removed)>
Sent: Sunday, March 17, 2013 3:05 AM
Subject: 2006 Ford F550 Lariat 4x4

Thanks for getting back to me on this, i am still interested in buying this vehicle, i am buying it for my personal use,I will need this following details so i can proceed with the payment right away.
Are you the first owner:
I will like to know if this vehicle has been involved in any accident before:
What is your reason for selling it?
Your PayPal email Address:
Address:
Last price:
I'm sorry, just want to be sure about the sale before i proceed
Regards
Zhang

From: april <(Personal Information Removed)>
To: "[email protected]" <[email protected]>
Sent: Saturday, March 16, 2013 2:14 PM
Subject: truck

Hi,

Which truck are you interested in..we have two listed and a 1969 Chevrolet C10..Both are in good condition..


PAYPAL EMAILS FROM HIM:

You've got new funds


Dear (Personal Information Removed)
You have an Instant Payment of $17,050.00 USD
From Zhang Yiu ([email protected])

Transaction ID: T22F4HRLZJXPQ

Invoice number 0001

Pay with
View the details of this transaction online
It may take a few days for this transaction to appear in the Recent Activity list on your Account Overview.
Payment Details from Zhang Yiu,

Item Number Item Quantity Price Subtotal
2006 Ford F550 1 $16,000.00
USD
$16,000.00
USD

Amount to be send to the Agent:
PayPal Charges:
$950.00.USD
$0.00 USD
Western Union Fee: $100.00 USD

Total: $17,050.00 USD

Note: Kindly have the money send through western union....
Agent Information

Address:

First Name: Tanna
Surname: Palomino
Address: 71 High St apt,
City: Beaverton
State: Oregon
Zip-code:97005
Country : USA.

Address Status: Confirmed





Issues with this transaction?
This is to inform you that you are required to send a sum of $950.00 USD which meant for the Pick up fees to the pick up agent address above via Western Union Money Transfer and get back to us with the relevant information which you will be provided with after the money has been sent, you are requested to email us the MTCN (Money Transfer Control Number) , sender's name and address used to make the transfer. and the receipt given to you. As soon as we have received these information from you, we will credit a sum of $17,050.00 USD to your PayPal account. This payment has been deducted from the buyer's account and has been "APPROVED" but will not be credited into your account until the MTCN #(Money Transfer Control Number) that will be given to you at the Western Union Office after you send the money to us for verification at our customer care so as to secure both the buyer and the seller.




Yours sincerely,
PayPal
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