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Thread: Is this a scam

  1. #61
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    Quote Originally Posted by reubsrover View Post
    Received an e-mail from 'paypal' into my e-mail account set up for spam from this address.


    "service@paypal.intl.com" <cashpayed@usa.com


    It shed some light on who Debs really is...

    Please note:
    We wish to inform you that Debbie Jensen has made his intentions known to PayPal that he will like $300.00to be sent to the recipient's address above via Western Union Money Transfer.



    Here's the rest of the e-mail



    You've got new funds!

    PayPal. Safe. Simple. Smart.Use your debit card, credit card or bank account without revealing your number.

    Speed through checkout. There's no need to enter your address details.

    Send funds to family and friends for free.<IMG border=0 alt="" width=1 height=5>
    Safeguard your accountKeep your PayPal password a secret. Never share it with anyone.

    Don’t respond to emails requesting your account information.
    <IMG border=0 alt="" width=1 height=5>


    <IMG style="WIDTH: 20px; HEIGHT: 11px" border=0 alt="Payments by PayPal" align=right>
    Dear Customer,
    This email confirm that Debbie Jensen has paid you $6,300.00 for an item through PayPal.
    .............................. .............................. .............................. .............................. .............................. ..
    Payment Details





    Seller Email:
    <IMG border=0 alt="" width=1 height=5>reubyachoo@yahoo.com.au
    Amount:<IMG border=0 alt="" width=1 height=5>$5500Western Union <IMG border=0 alt="" width=1 height=5>

    $700.00 charges :
    $100.00Total Amount:
    <IMG border=0 alt="" width=1 height=5>
    $6,300.00

    .............................. .............................. .............................. .............................. .............................. ..
    NOTE
    : This is to inform you that you are required to send a sum of
    $700.00to the address below via western union money transfer and e-mail the relevant information which you will be provided with after the money has been sent. You are requested to email to us, the MTCN (Money Transfer Control Number) and the Sender's Name and Address used to make the transfer, after which we will then credit a sum of $6,300.00 into your PayPal account. Below is the address where the money is to be sent using western union money transfer.




    Agent's Info
    :<IMG border=0 alt="" width=5 height=1>

    GRETA LOWTHER
    1305N,RIVER AVENUE,
    WESTON, WV,26452,
    UNITED STATE



    Address Status:<IMG border=0 alt="" width=5 height=1>Confirmed



    <IMG border=0 alt="" width=5 height=1>






    Please note:
    We wish to inform you that
    Debbie Jensen has made his intentions known to PayPal that he will like $300.00to be sent to the recipient's address above via Western Union Money Transfer.
    Note:As this transaction was done via our e-mail payments service, any inquiries and necessary information should be sent to us by directly replying to this message, because of the status of this transaction, it has not been passed on to our customer care phone service section,and all inquiries should be directed to this e-mail address as it is the one monitored for your transaction.

    This payment has been deducted from the buyer's account and has been " APPROVED" but will not be credited into your account until the Mtcn is sent to us for verification so as to secure both the buyer and the seller.


    All you have to do is reply to this e-mail directly with the Mtcn and the sender's name and address used when sending the money. Once it has been verified and the details above sent to us, you will receive a "CONFIRMATION E-MAIL" from PayPal® Service informing you that your account has been credited with $6,300.00


    Please, understand that this is a security measure to help protect both the buyer and the seller. Therefore, we apologize for the inconvenience that we may have caused.
    -----------------------------------------------------------------------------------------------------
    -----------------------------------------------------------------------------------------------------



    With PayPal, you always shop without sharing your financial information...



    .............................. .............................. .............................. .............................. .............................. .............................. .............................. ........


    PayPal (Canada) Limited is authorised and regulated by the Financial Services Authority in the usa as an electronic money institution.



    PayPal Email ID PP304


    I reported her to PayPal 2 days ago, recieved email this morning from them sugesting cease all contact with her/him, or it. Ive had no other emails from her in the last 2 nights and had thought she may have gone away. Oh my God, A man!!!!!!! Not that their is anything wrong with that. The contact email at PayPal to report this to is spoof@paypal.com.au
    Allan

  2. #62
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    For anyone interested.......

    If the email address of PayPal doesn't end with 'paypal.com' or 'paypal.com.au' before the forward slash, then it's a fake and in this case, it's a fake from Debbs who has the email addy 'cashpayed@usa.com' which is a free email site.

    So, that was our Debbs forging a PayPal 'you've got funds' email.


    Cheers,
    Daryl.
    Last edited by circlework; 29th October 2010 at 05:57 PM. Reason: carant speel!

  3. #63
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    Quote Originally Posted by circlework View Post
    For anyone interested.......

    If the email address of PayPal doesn't end with 'paypal.com' or 'paypal.com.au' before the forward slash, then it's a fake and in this case, it's a fake from Debbs who has the email addy 'cashpayed@usa.com' which is a free email site.

    So, that was our Debbs forging a PayPay 'you've got funds' email.


    Cheers,
    Daryl.
    PayPal stated in the email that this is how she/he works the scam.
    Obviously a need to be very observent.

    Allan

  4. #64
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    Why don't you return the favour & send her a fake Western Union email, saying you've transferred the $300 she requested....

  5. #65
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    Quote Originally Posted by spudboy View Post
    Why don't you return the favour & send her a fake Western Union email, saying you've transferred the $300 she requested....
    I tried to contact Deb does AULRO on two email address that she /he uses just to give her the ****s but no joy. I miss her it was a fun. Then again it didn't cost me. Others must have been caught or she wouldn't keep trying.

    Allan

  6. #66
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    Talking Scamming the scammer

    Well me and Debbs are having great fun...here's my latest reply

    Well Debbie,

    As I pointed out I was replying immediately to your e-mails and you were the one taking days to respond. Please note that it has been the weekend and so I do take some time away from work and the computer. Anyway, we would have had this sorted already if you had been faster.

    So back to business. I only have $400 dollars at the moment spare so if you will release $300 dollars for me I will forward the $700 first thing tomorrow morning.

    Please reply promptly.
    Reuben - I don't have a life I have a Land Rover

    SIII 'Blue Bertha'

  7. #67
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    Deb's still scamming!

    Yep Deb's certainly still scamming. She/he/it is trying to buy my rims for sale on AULRO.

    Exactly the same as everyone else emails. I thankfully did a search in google on the shipping address provided, cause I thought it was sus and got this AULRO thread!!

    I think a note should be posted in the markets section warning people of this scam.

  8. #68
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    Quote Originally Posted by russV82a View Post
    Yep Deb's certainly still scamming. She/he/it is trying to buy my rims for sale on AULRO.

    Exactly the same as everyone else emails. I thankfully did a search in google on the shipping address provided, cause I thought it was sus and got this AULRO thread!!

    I think a note should be posted in the markets section warning people of this scam.
    Yeah but if that were done then Deb might stop providing us with wholesome entertainment.
    Alan
    2005 Disco 2 HSE
    1983 Series III Stage 1 V8

  9. #69
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    Debby might be getting a bit greedy. She now wants to buy a Series I that I advertised back in August.

    Imagine the size of her Land Rover collection.

    I am tempted to string her along, but really - can I be bothered.....

  10. #70
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    Bump* well, nothing gets old does it?
    A mate selling a dining setting in Bris, has an offer from a bloke in nz who wants to buy it and ship it up to Darwin for when he retires there!? Anyone had that one? Setting is only $300.
    Cheers
    Cheers, BDave.
    Replace "You are...!", with "Are you...?"

    Army Land Rover Buyers Guide.
    buymilitaryvehicles.com

    Reunited with RFSV 51 680, 'Sleazy'!!
    '00 VeryDisco TD5 Auto,
    Nanocom Evo for D2 TD5 and Puma
    Gone:RFSV, 51-699, Carryall 48-358.

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