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Melissa Rochester - Craigslist

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Melissa Rochester - Craigslist Reports & Reviews (1)

- Plano, TX, USA

I post a Prom dress for sale on Craigslist, this person text me to buy it and pay via Paypal. I asked her Paypal account instead of giving mine after I read Paypal security online education. So I create an invoice by requesting payment via paypal and received email notification immediately. After that I received another email with Paypal logo and email address to have me to provide shipping tracking info in order to release the payment. The reason stated in the email is to protect the buyer. So I shipped out the item via priority mail at the same day and email back with tracking number. Then I received another email said the payment will be released tomorrow at 8am.

Next morning new email comes in with following:

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PayPal logo here

Merchant

We at PayPal will like to bring to your notice that your funds of $595.00 USD will be credited into your PayPal account as soon as the western union reference number is received.

Our Customer has added this funds because of the import policy in the shipping sector,The item you sent was held by the customs and the custom service are demanding for $375.00.USD for the custom bill.Just go to any western union location nearer to you and send the sum requested,As soon as we receive the reference number and the required information,Your Money will be credited instantly.

reference number is a 10 digit number reference number given to you at western union location.

NOTE: DO NOT SEND THE MTCN NUMBER TO THE BUYER IT MUST BE SEND TO US FOR FURTHER VERIFICATION AND TO PROTECT OUR CUSTOMER FROM FRAUD.

The payment has been confirmed by PayPal.

Melissa Rochester ([email protected] ) added this funds into your PayPal account because April Fisher was asked to pay $375.00.USD? for the custom bills before She will receive the item.You are required to send the sum of $375.00.USD? to Teresa Molayo our technical officer through Western Union Money Transfer with the following details below and get back to us with the following details so that your PayPal account can be credited with the sum of $595.00 USD. The payment will be credited into your account immediately we receive the reference number received from the Western Union office.

Receiver's Name Information ;-

1:Money Transfer Control Number

2:Sender's Name and Address.

Name..... Teresa Molayo

City........Sururlere

State......Lagos

Country...Nigeria

3:Security Question?I Love

4: Security Answer?Nature

5:Custom Bills:$375.00.USD

This policy is to protect both the buyer and the seller.Send the transfer receipt to ([email protected]) Be rest assured as we have everything under control and we hereby apologize for the inconvenience this might cause you as we are working towards serving you well in the future.

PayPal Services.

Thank you for using PayPal!

The PayPal Team

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I recognized immediately it's scam. So I called Paypal, they told me only the first email with invoice is from them and the rest 3 emails are phishing email /spoof email even it contains paypal logo and paypal email address. I report this scammer to Paypal.

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