OLX SCAM/FRAUDSTER


Thank you for getting back to me. Am really satisfied in buying your AD. I'm ready to pay your asking price $300 \including the PayPal transfer charges, I'm currently working overseas in the Mining Outskirts of Bosnia with my Company resources so I wont be able to come and do things personally,.. But the issue is i am an oceanographer and i do have a contract now so am presently on sea. The contract is strictly no call due to the lack of reception on the sea area. But I'm able to access email anytime as we will make use of laptop so my only quickest payment option is PayPal as i can send money via PayPal anytime. Since I'm requesting this transaction to be done via PayPal, i will be responsible for all the PayPal charges on this transaction and if you don't have an account with PayPal, its pretty easy, safe and secured to open one. Just log on to http://www.paypal.com. I hope we can make the purchase as fast as possible? I have a mover that will come for it once payment clears and they will take care of very necessary paper for me.I need your PayPal Full name and email address so i can send the money now.

Name:
PayPal Email address:
Cell Phone No:

Many Thanks

worffordpernellirvin12@outlook.com
OLX user: worffordpernellirvin00

and then...

I have completely made the payment now, Am sure you must have received the payment confirmation message from PayPal,and the shipping company as well So advice you to kindly check your (INBOX OR JUNK, SPAM FOLDER of your email) regarding the PayPal Instant confirmation payment and for you to be assured of the Payment you can get back to the Payment Confirmation sent to you for the next step but all Payment is well confirmed and safe. The pick up courier company wanted $200.00USD for the pick up and delivery, so i have included it in the payment i made to your PayPal Account. I have also informed the pick up company, Am sure they will contact you regarding the details you will used to send the money. Please make sure you send the money to them on time and arrange pick up time and date.


Thanks and hope to hear back from you asap.

He also replied with the exact wording to the first email using the another address chloepelser8@gmail.com

NO MONEY WAS PAID VIA PAYPAL. EXPECTING AN EMAIL FOR A REFUND

traced the email back to the US, not Europe/Bosnia

SAME Fraud attempt reported here: http://www.reportacrime.co.za/CrimeReport.aspx?ID=14752

I have reported use of ID

Report ID: 14827
Crime Category: Fraud
Province: KwaZulu/Natal
City/Town: Richards Bay
Suburb: OLX FRAUD / SCAMSTER
Address: ONLINE ADD
Crime Date/Time: 1 Jun 2016, 10:06 AM
Reported By: Username7667
Reported Date: 2 Jun 2016, 11:06 AM
Related Link:

Join the conversation

  • AlarmBells 12 Jun 2016, 03:37 PM

    Thanks for this! I also got emails from that exact same chloepelser8@gmail.com person. Thought it was dodgy the minute a paypal payment was mentioned so googled the email address and this came up. Also from an olx advertisement.

Popular categories