david m weigart Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for david m weigart, help other victims by adding it!
Scammer's address none given
Scammer's email [email protected]
Country United States
Victim Location KS 66104, USA
Type of a scam Online Purchase
January 8, 2019 5:07 PM
Hello ,
I've successfully completed the transfer and I expected PayPal to have notified you through e-mail. I added an extra Walmart charges of about $100.00 which may be requested from you at Walmart store to send the charged pick up fee of $1,800.00 to the mover's headquarters in Indiana for the pick-up registration. Therefore, the total amount which I transferred into your account equals $17,700.00 USD so, I advise you check into your email (both inbox & spam) to read through the confirmation email and follow the process given. Here is the pick-up company's address where you'll send the charged pick up fee through Walmart 2 Walmart money transfer.
Address below :
Name : Lisa Dunn
City : Richmond
State : IN
Zip code : 47374
Country : USA.
Note: A copy of bill of sales will be brought by the pick up representative to process the paper work.
Kindly e-mail the Walmart Money Transfer details to PayPal (i.e PIN#, full sender's name & address which you will be given at the Store).
David M. Weingart.
Sent: Tuesday, January 8, 2019 1:00:43 PM
Subject: Re: travel trailer
You need to stay online to receive payment confirmation. Read through the emails and follow all given instructions for the transaction to go through.
Do you understand ?
On Tuesday, 8 January 2019, David Weingart wrote:
I said I’ll be making payment tonight. Okay?
On Tuesday, 8 January 2019,
Got your message. However no PayPal response to my request from you for $15,800.
----- Original Message -----
From: David Weingart
To
Sent: Tue, 08 Jan 2019 13:26:02 -0500 (EST)
Subject: Re: travel trailer
Hello....Are you there please?
Thank you
David M. Weingart
On Tuesday, 8 January 2019, David Weingart
wrote:
> Got it, thanks!
> I will be making the payment shortly, so please kindly stay online to
> receive notification e-mail of payment from PayPal as soon as the payment
> is transferred, read through and follow the process given by PayPal for the
> transaction to go through successfully. Please I urge you to follow their
> rules, so that the transaction can be completed at once with no business
> disagreement. Okay?
>
> Best Regards
> David M. Weingart
>