by damarusmom06
Fri Mar 30, 2012 11:36 am
I have been contacted by this person as well. They used a females name to try and pull this scam off. I was advertising a wedding dress for sale and the person contacted me asking if i used paypal and i do. After that the emails came flooding in. Here are the conversations (they are in order from last to first). I suggested that they purchase the dress via e-bay since it was listed on there as well. But they did not want to do it that way. that was flag #1 then they suggested that i pay the agent upfront Flag #2, then when they sent the "agents" name it was a person not and agency flag #3 I was on guard the entire time bc of the broken English that was being used in the Emails. I hope this person gets caught!
I spoke to a paypal agent and there is no money pending or have been paid to my account and further more after some investigating i have also found out that Mr. James Wolf is a scam artisit. I don't know who I am speaking with but you will not be scamming me. I hope you get caught I have saved all conversations between us and I will seek to have you caught. You need to spend the time you are scamming people and go get a real job. YOU HAVE BEEN BUSTED. YOU ADDRESS AND "NAME" ARE ALL OVER THEN INTERENT. viewtopic.php?t=17896&f=4 MY ADVICE TO YOU IS TO GO GET A REAL JOB AND STOP TRYING TO TAKE ADVANTAGE OF PEOPLE. I KNEW SOMETING WAS UP WITH THIS AND MY FEELING WAS CORRECT. YOU SHOULD BE ASHAMED OF YOURSELF. I PRAY YOU GET CAUGHT AND GO TO JAIL.
--------------------------------------------------------------------------------
Date: Fri, 30 Mar 2012 05:46:30 -0700
From: [email protected]
Subject: Re: Wedding Dress
To: removed
Hello,
I have made the crediting and i have been notify by PayPal, so kindly check your PayPal email address for the notification message.I credited the total sum of $850.00 but a notification of a hold was sent to me by PayPal stating that they will be holding the amount credited due to the excess fund $350.00 which is the pick up agent fee., I will need you to help me send the fee to the pick up agent through Western Union so they can be able to schedule a pick up date with you as i am sure you won't let the pick up take place until the money goes through into your account.PayPal will release the total amount once you get back to them with the western union mtcn number once you have the pick up agent fee sent. You can find a western union store almost in all post office or Walmart. The extra $50 is for the western union fee to transfer the $350.00 to the pick up agent.Here is the pick up agent information that you will need to send the money to through western union money transfer:
JAMES WOLF
2103 EAGLE DR
ASHTABULA OH 44004
UNITED STATE.
Kindly get back to me once you have these done and send the western union details to PayPal.Moreover i will need the address where the dress is going to be pick up at your convenient time.
Elizbeth.
--------------------------------------------------------------------------------
From: removed
To: Elizbeth Williams <[email protected]>
Sent: Friday, March 30, 2012 5:01 AM
Subject: Re: Wedding Dress
Ok
Sent from my HTC on the Now Network from Sprint!
----- Reply message -----
From: "Elizbeth Williams" <[email protected]>
Date: Fri, Mar 30, 2012 3:15 am
Subject: Wedding Dress
To: removed
Yes, I will email you with the information as soon as i book up the schedule with the pick up agent and make payment.
Elizbeth.
--------------------------------------------------------------------------------
From: removed
To: weliz beth <[email protected]>
Sent: Thursday, March 29, 2012 6:52 AM
Subject: RE: Wedding Dress
so let me get this straight so i can make sure that I have the correct understanding of what you are requesting bc this is my first time selling anything via the internet. You will send me all the $ and I need to go send it to the pick up agency via western union and then someone will come pick the dress up from my house? is that correct if so i need the information for the pick up agency so i may fill out the paperwork
--------------------------------------------------------------------------------
Date: Thu, 29 Mar 2012 04:18:45 -0700
From: [email protected]
Subject: Re: Wedding Dress
To: removed
Hello,
I was just about to book the pick up schedule with the pick up agent when i had a problem about their payment method. They are only accepting payment through western union money transfer but i am currently on sea due to my status of work, so i want to add the pick up agent pick up fee to your Wedding dress cost price credited to your paypal account and the pick up fee is ($350) so i will be crediting the total amount of ($850), the extra ($50) is for the western union transfer fee for you to transfer the pick up agent fee through western union. Once you have these done and you have pick up agent fee sent to them, the pick up arrangement will be scheduled, just wanted to let you know before i proceed with the payment, please advice and i will be looking forward to read from you.
Elizbeth.
--------------------------------------------------------------------------------
From: removed
To: Elizbeth Williams <[email protected]>
Sent: Wednesday, March 28, 2012 4:48 PM
Subject: Re: Wedding Dress
Ok.
Sent from my HTC on the Now Network from Sprint!
----- Reply message -----
From: "Elizbeth Williams" <[email protected]>
Date: Wed, Mar 28, 2012 5:49 pm
Subject: Wedding Dress
To: removed
Hello,
Thanks for your reply, Can i confirm your final price for the dress and kindly send me the invoice the amount so that i can make the payment and have a pick up agent pick the dress up after you have receive payment from me.
Elizbeth.
--------------------------------------------------------------------------------
From: removed
To: [email protected]
Sent: Wednesday, March 28, 2012 7:10 AM
Subject: Wedding Dress
Hello,
Yes I have paypal. The dress is also listed on ebay but either way yes I have a paypal account. I just set it up but it should be working properly.
Mod edit: Removed personal details - CW
I spoke to a paypal agent and there is no money pending or have been paid to my account and further more after some investigating i have also found out that Mr. James Wolf is a scam artisit. I don't know who I am speaking with but you will not be scamming me. I hope you get caught I have saved all conversations between us and I will seek to have you caught. You need to spend the time you are scamming people and go get a real job. YOU HAVE BEEN BUSTED. YOU ADDRESS AND "NAME" ARE ALL OVER THEN INTERENT. viewtopic.php?t=17896&f=4 MY ADVICE TO YOU IS TO GO GET A REAL JOB AND STOP TRYING TO TAKE ADVANTAGE OF PEOPLE. I KNEW SOMETING WAS UP WITH THIS AND MY FEELING WAS CORRECT. YOU SHOULD BE ASHAMED OF YOURSELF. I PRAY YOU GET CAUGHT AND GO TO JAIL.
--------------------------------------------------------------------------------
Date: Fri, 30 Mar 2012 05:46:30 -0700
From: [email protected]
Subject: Re: Wedding Dress
To: removed
Hello,
I have made the crediting and i have been notify by PayPal, so kindly check your PayPal email address for the notification message.I credited the total sum of $850.00 but a notification of a hold was sent to me by PayPal stating that they will be holding the amount credited due to the excess fund $350.00 which is the pick up agent fee., I will need you to help me send the fee to the pick up agent through Western Union so they can be able to schedule a pick up date with you as i am sure you won't let the pick up take place until the money goes through into your account.PayPal will release the total amount once you get back to them with the western union mtcn number once you have the pick up agent fee sent. You can find a western union store almost in all post office or Walmart. The extra $50 is for the western union fee to transfer the $350.00 to the pick up agent.Here is the pick up agent information that you will need to send the money to through western union money transfer:
JAMES WOLF
2103 EAGLE DR
ASHTABULA OH 44004
UNITED STATE.
Kindly get back to me once you have these done and send the western union details to PayPal.Moreover i will need the address where the dress is going to be pick up at your convenient time.
Elizbeth.
--------------------------------------------------------------------------------
From: removed
To: Elizbeth Williams <[email protected]>
Sent: Friday, March 30, 2012 5:01 AM
Subject: Re: Wedding Dress
Ok
Sent from my HTC on the Now Network from Sprint!
----- Reply message -----
From: "Elizbeth Williams" <[email protected]>
Date: Fri, Mar 30, 2012 3:15 am
Subject: Wedding Dress
To: removed
Yes, I will email you with the information as soon as i book up the schedule with the pick up agent and make payment.
Elizbeth.
--------------------------------------------------------------------------------
From: removed
To: weliz beth <[email protected]>
Sent: Thursday, March 29, 2012 6:52 AM
Subject: RE: Wedding Dress
so let me get this straight so i can make sure that I have the correct understanding of what you are requesting bc this is my first time selling anything via the internet. You will send me all the $ and I need to go send it to the pick up agency via western union and then someone will come pick the dress up from my house? is that correct if so i need the information for the pick up agency so i may fill out the paperwork
--------------------------------------------------------------------------------
Date: Thu, 29 Mar 2012 04:18:45 -0700
From: [email protected]
Subject: Re: Wedding Dress
To: removed
Hello,
I was just about to book the pick up schedule with the pick up agent when i had a problem about their payment method. They are only accepting payment through western union money transfer but i am currently on sea due to my status of work, so i want to add the pick up agent pick up fee to your Wedding dress cost price credited to your paypal account and the pick up fee is ($350) so i will be crediting the total amount of ($850), the extra ($50) is for the western union transfer fee for you to transfer the pick up agent fee through western union. Once you have these done and you have pick up agent fee sent to them, the pick up arrangement will be scheduled, just wanted to let you know before i proceed with the payment, please advice and i will be looking forward to read from you.
Elizbeth.
--------------------------------------------------------------------------------
From: removed
To: Elizbeth Williams <[email protected]>
Sent: Wednesday, March 28, 2012 4:48 PM
Subject: Re: Wedding Dress
Ok.
Sent from my HTC on the Now Network from Sprint!
----- Reply message -----
From: "Elizbeth Williams" <[email protected]>
Date: Wed, Mar 28, 2012 5:49 pm
Subject: Wedding Dress
To: removed
Hello,
Thanks for your reply, Can i confirm your final price for the dress and kindly send me the invoice the amount so that i can make the payment and have a pick up agent pick the dress up after you have receive payment from me.
Elizbeth.
--------------------------------------------------------------------------------
From: removed
To: [email protected]
Sent: Wednesday, March 28, 2012 7:10 AM
Subject: Wedding Dress
Hello,
Yes I have paypal. The dress is also listed on ebay but either way yes I have a paypal account. I just set it up but it should be working properly.
Mod edit: Removed personal details - CW