by m3chie
Wed Jun 11, 2014 11:57 am
Was dealing with this guy called Dan Grover
Email: [email protected]
said he worked as a Mine Site Super in Calgary AB
sent him a bunch of pictures and said he is ok with car and price as it was for his dad overseas. So i sent him an official request for payment from PayPal. Got a fake paypal statement asking me to send $1500 via MoneyGram this morning, I got suspicious and lead me to this website. I forwarded the Paypal statement to [email protected] and they confirmed it's a scam.
Email: [email protected]
said he worked as a Mine Site Super in Calgary AB
sent him a bunch of pictures and said he is ok with car and price as it was for his dad overseas. So i sent him an official request for payment from PayPal. Got a fake paypal statement asking me to send $1500 via MoneyGram this morning, I got suspicious and lead me to this website. I forwarded the Paypal statement to [email protected] and they confirmed it's a scam.
Payment has been successfully transferred and the money has already
been deducted from my account...... PayPal must have sent you a
Notification mails to the email address you used for the account
([email protected]) about the payment, check it inside your
inbox or spam messages and get back to me asap. .. The paypal desk
office deducted $27,333.00 included with the shipper fees ($1600). $1500
is for the shipping fees while $100 is for the Money Gram fees. so you will
take $1600 out of your pocket and send it upfront to the pick up agent
Headquarter address sent to you by PayPal soonest as instructed by
PayPal and email the Money Gram receipt to PayPal for verification
so that the money can be released into your account.... Here is the
Headquarter address of the shipping company where you will send the
money to:
Name : Wilson Wanda
Address : 101 Pulaski Rd,
City : Calumet
State : Illinois
Zip Code : 60409
Country : USA
go to any Money Gram Location and ask for Money Gram sender's form, so after
you must have been given the form, you will put your information in
sender's space provided, after you will now write the receiver
information( the shipper address) in the receiver's space
provided.then after you will write the amount you want to send which
is $1500, and you will ask the person in charge how much is for the
Money Gram charges, he/she will tell you and you give them the
money you want to send ($1500) plus the Money Gram fees together
with the completed form. so after you will be given a receipt, it is
this receipt that you will email to PayPal verify so that the funds
can be released into your account. kindly get this done asap and get
back to me asap