Melissa Rochester - Craigslist Reports & Reviews (1)
Melissa Rochester - Craigslist Contacts
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Melissa Rochester - Craigslist, help other victims by adding it!
Scammer's email [email protected]
Country United States
Victim Location TX 75025, USA
Total money lost $245
Type of a scam Online Purchase
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.