[email protected]
Queja 129424 Detalles

This Person has tried on a number of occasions to try and get me to send him $600 via western union. He says he has "deposited" 7200 into my paypal account for a vehicle I am selling. Paypal has no record of the Transaction and the transaction does not show up on its books.
Here is a summary of the emails that have gone on. Starting with the last email moving to the first


FAKE PAYPAL EMAIL

Dear Jesse Dirom
You have received a PayPal AUTOMOBILE Pending Payment of $7,300.00 .CND from David Pearson to [email protected] through PayPal Account

In addition, we have placed a temporary hold on the funds and will not reflect in your PayPal Account History because it is under Pending in our database. This is a PayPal AUTOMOBILE Payment Service for a vehicle purchased from you, we reserve the right to make sure this Transaction is safe and secure and to also verify the legitimacy level of this Transaction because of the high amount of funds involved.

This is to inform you that you are required to send a sum of $600.00 CND which is meant for Pick-Up Charges to the address below via Western Union Money Transfer and get back to us with the relevant information's which you will be provided with after the money has been sent. You are requested to give us the MTCN# (Money Transfer Control Number), Sender's Name, Sender's Address and Secret Question and Answer used in making the transfer before we credit the total sum of $7,300.00 .CND into your PayPal account.


________________________________________
Payment Details
Description: Auto
Quantity: 1
Goods: $6,700 CND
Pick-up fee: $600.00 CND
Total: $7,300.00 CND
Pick-up Western Union Details
Name: Lloyd Freeman
Address: 12 Main Ave,
City: Gaston,
State: North Carolina
Country: United State. 923565
Amount: $600.00.CND
Please Note: This action is not a request from the Buyer that you must send the Pick-Up fee to the Pick-Up agent before we credit your account. It is a security procedure we are taking to protect both parties involved in this Transaction. The total sum above has been successfully debited from David Pearson the Buyer's account and is ready to be credited into your account. Due to the fact that this payment is an AUTOMOBILE purchase, we reserve the right to make sure this Transaction is safe and secure and to verify the legitimacy level of this Transaction because of the high sum of funds involved..
Note: Transaction was done via our E-mail Payment Service, all inquiries should be directed to PayPal Customer Care via Email because it is the one being used in monitoring your Transaction. This Transaction has not been directed to the Phone Service Section of our Customer Care Department
________________________________________
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Emails from "David"

Mate

What am trying to make you understand is that i will add the 600 and the PayPal charges to the Money am going to send you now, so after you have receive the Payment you will help me send the 600 to them by western Union But just to avoid any mistakes in making the Payment now

please confirm to me again with Details right now and i will make the Payment right now
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1,Repeat your PayPal email again
2,Your full Name,
3,,The amount i offered you for the Vehicle ?,
4,The Freight fee
5,,your Cell Phone number
6,,Confirm the Total Amount

Immediately you reply with this details i will make the Payment now before i leave my desk then get back to you with the confirmation
David



Thank you for the details you have provided , Well in regards to the Vehicle am very much interested in buying it from you so you don't have to look around for any other buyer again. I am actually buying it for my Parent at home in ontario as a surprise and before i can get it sent it to them i have to make sure the its in a good condition . I hope you understand my point that there is no way i come to do the inspection of the Vehicle my self as have said earlier besides the Car will be picked agent that will be coming over to pick the Vehicle up and transported to where my Parents stays, So whatever you tell me about the good and the bad aspect of the Vehicle is what i will believe and also inform the Pick-up agent

After have completed the payment the agent will contact you about where and when the pick up will take place and they will also be of assistance to do the change of ownership when they get there. but before i proceed with the Payment is there is any problem which you're yet to mention that i should know , please let me know now meanwhile can you please please take the add off online now till we complete the transaction

please send me your PayPal email and i will make the Payment right now

David


Hi, I just thought you might have had some other buyer's interested in buying the Vehicle from you before i contacted you so i think the best way for me to outbid them all is by offering you another additional $700.CAD to your asking price on the ad on Kijiji, I won't be coming for the inspection of the Vehicle my self due to present Job, I only have a pick-up Agent who will be contacting you about where and when the picking of the Vehicle will taking place after have completed the payment transaction with you my self.

Please tell me a little more about the present mechanical condition and how often you do the service or if possible the history ?. I will wait to read from and if we come to an agreement i will proceed with the payment immediately

David