Pay Pal Scammers at it AGAIN!!

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Pay Pal Scammers at it AGAIN!!

Postby Sunula66 » Wed Nov 25, 2015 9:57 pm

TWO TIMES in ONE WEEK :evil: !!! :shock:
I have several items for sale on Kijiji and twice this week I've had requests for my "paypal" account info and both parties referred to my things as "ITEMS" and sighting different requests like recent photos and 'No-Dickering" at the price suggested. Apart from poor grammatical errors and what appeared to be broken English, they are both thousands of miles away! Why are you wanting Bikes from the Edmntn Alberta area shipped at your expense to Halifax Nova Scotia !??.... did they not allow bicycles in Eastern Canada through some hidden ban?????? And the best one comes from Maryland from "Nic" who says he wants to send me a sum of money uncontested to my "paypal" and will arrange for the shipping company to come and pick up my car from what, 5ooo miles away !
Both parties started their first texts at what would be at 2:34 am and because of where they work, it's restricted to call me back at my request....but it's ok to text me anytime from work????? :?
Sooo, I'm not sending my collector bikes away and for Harry, the Sunturd remains in my possession for the time being...however,
and it gets even juicier :lol: :lol: :lol: :lol: :lol: :lol: ... :bang:
when Interpol and the Cyber R.C.M.P. and the U.S. Fraud Squads release their findings as "safe"...I'll ship the Sunbird by container to Montreal as requested and receive my $30,000.00 gem stone Opal, along with it's letter of authenticity from a well known Gemologist that used to work in Canada and doesn't have any connections to the Gemologists appraisal company in Toronto Canada, as the "photo copied" certificate suggests he did as this was later discovered when I joined forces to uncover this sceme....then I'll do it! NNNNNAAAAWWWWWWTTTTTTTTT!!!.....wait a second, how was I supposed to get delivery of this Opal anyways?.....oh ya, BY COURIER :lol: :lol: :lol: :lol: :lol: :lol: :lol: :lol: :lol: :lol: :lol: :lol: :lol: :lol: :lol: :lol: :P :oops: :cry: :rolleyes:!!! lmao :wink:
The two Low Lifes in the aforementioned scenario both declined further correspondence with me shortly there after as my request for "certified funds" was dismissed and when I mentioned that they could pull back funds up to 30 Days after the transaction, they magically disappeared! :shock:
My Cop son in law reminded me of the last part....and the Police won't get involved.
Pay Pal, You SUCKETH!!!
"remember... not everything is good on TOAST!"
3 Birds of a Feather...
#1 the Silver '80 W-66 code Formula purchased 9 years ago
#2 red "80 W-66 code Formula purchased Mar./16
#3 black '78-9 coupe with spoiler kit and 4spd 305...parted out to a Terrific H-Buddy
2015 Cruze Turbo Diesel/ Just replaced by the 2016 Sonic
'98 GMC 1/2 ton with corporate 3/4 ton driveline still makin' it all possible
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Sunula66
 
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1980 Pontiac Sunbird Formula


Re: Pay Pal Scammers at it AGAIN!!

Postby HI WINDING MONZA » Sat Nov 28, 2015 5:33 pm

Forward fakes to................ spoof@paypal.com

They track them and bring charges on them.

Doug in P.R. 8)
My Old Cadillac Powered Monza Still Lives...........now on its 5th owner!..........Somewhere ?

The 90's just keep rollin' along........
1990 Chevrolet Silverado Regular Cab Long Bed 350 TBI V8 700R4 105k miles
1992 Pontiac Sunbird Coupe 2.0 OHC MPFI I4 TH125C 143k miles
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Re: Pay Pal Scammers at it AGAIN!!

Postby Sunula66 » Sun Nov 29, 2015 2:04 pm

Awesome Doug!
Thanks for the info, good to know! The individual or Individuals that tried scamming me with the fake "gemologist" certification and the photo's of the Opal gem stone, were investigated at a top level as it was a substantial amount of funds in question and I was able to print the certificate and show the Toronto Police and through some leg work that I was given, they located the origin in Nigeria. That's all I was given to know. I checked out the authenticity of the paperwork and contacted the Gemstone evaluation company myself and they confirmed that this "Gemologist" was not in their employ however they recognized his name but the whole thing smelled fishy. After contacting the Police I received E-mail of the investigation through the Cyber Squad, Interpol and R.C.M.P. These scammers can run but they can't hide :th:
"remember... not everything is good on TOAST!"
3 Birds of a Feather...
#1 the Silver '80 W-66 code Formula purchased 9 years ago
#2 red "80 W-66 code Formula purchased Mar./16
#3 black '78-9 coupe with spoiler kit and 4spd 305...parted out to a Terrific H-Buddy
2015 Cruze Turbo Diesel/ Just replaced by the 2016 Sonic
'98 GMC 1/2 ton with corporate 3/4 ton driveline still makin' it all possible
User avatar
Sunula66
 
Posts: 950
Joined: Sun Mar 01, 2009 8:00 pm
Location: Ontario, Alberta, Canada

1980 Pontiac Sunbird Formula


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