PayPaland moneygram scam


Good day

I have had a scam. Advertised items on OLX. I received an sms from an Emily Copeland saying she is interested in buying everything. I was asked to give my paypal email to be paid.

I then received an email stating that I had been paid and in order to verify me, I had to pay the shipping that will be returned to me instantly after verification is successful. I did lose R4000.

People are spoofing PayPal and are making use of moneygram as an instant money transfer tool. It is not PayPal.

More detail of the user:

?+1 (317) 863-9582?
Republic of Benin
Emily Copeland
Emily@navalarch.net

Shipping company:

Samuel Taylor
Lot 01 Patte d oie
Cotonou
Republic of Benin

Be very careful for this scam!

Report ID: 12233
Crime Category: Fraud
Province: Nationwide
City/Town: Nationwide
Suburb:
Address: Emily Copeland
Crime Date/Time: 6 Jan 2016, 19:01 PM
Reported By: BrendinDP
Reported Date: 6 Jan 2016, 19:01 PM
Related Link:

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