Oppassen voor FAKE Paypal ID!

Door --RZ gepubliceerd op Thursday 20 September 05:30

PAS OP VOOR FAKE PAYPAL HOUDERS!

Dit is goed om te weten, zodat je het zelf kan voorkomen!

Ik ben hard opzoek naar een Koper van een Mercedes Benz, dus ben ik begonnen met het plaatsen van advertenties. Na een dag of 2 kreeg ik reactie op mijn advertentie. In het eerste instantie werd er naar mijn mobiele telefoon een smsje gestuurd, met erin de mail van de Fake ID houder van het Paypal account. Ik ging er vanuit dat alles veilig aan de gang ging, wegens Paypal door ieder één als veilig wordt verklaard. Goed, de man vertelde dat hij intresse in de wagen had, en dat hij ervoor verder willen communiceren per mail. En heeft dus zijn mail doorgegeven LETOP: Kent607@gmail.com.

Goed, als volgende heb ik hem toegevoegd op mij hotmail om met hem in communicatie te gaan over het besproken deal. Hieronder ziet u de mail communicatie tussen mij en de FAKE PAYPAL HOUDER!

Dit is goed om te weten, zodat je het zelf kan voorkomen!

Helaas kan ik geen printscreens maken, omdat de afbeeldingen daarvoor te groot zijn, letters weer te klein en niet al de tekst erop komt. Daarom heb ik de mails gewoon gekopieerd en geplakt!

 

Ik:

Dear Kent,
As you texted me, and asked if the car still for sale.
Yes, the car is still for sale! Would you buy the car? Let me know!
You can reach me on this email.
Best Regards,
Seller of the Mercedes Benz

http://www.autoscout24.nl/Details.aspx?id=220794950

 

Fake Paypal houder:
Thanks for your response.Am interested in buying.How long have you owned it?? what's your actual price for it and when last was it serviced?.

Ik:

I have the car for almost 2 years. The car runs completely fine.
When I have purchased the car I have paid € 3100,00. As you might have read the ad, now I sell the car for € 2,200.00.
3 months ago, the car controlled and approved. The APK inspections is done until February 2013.
Where are you from? If you would like to come and see the car, even then there is a possibility for.

Fake Paypal houder:

Ok,good..I'm quite satisfied with the condition and price. I will be paying the PayPal charges from my account and i will be paying directly into your PayPal account without any delay,and i hope you have a paypal account. If you have one already, just send me the address to send it to, which is the email address you use for it or you can send me a paypal money request, so once i receive the details i will go ahead with the payment through PayPal and then i will contact my shipping company after you get the payment. I will need your home address for it to be Picked Up by the Shipping Company..

Ik:

Dear Patrick,
With this I send you the invoice as an attachment. You might be able to print the invoice and for your own administration.
The bank details of the account where you payment to go to do, is shown behind notes. The address details are also listed at there.
If you have done the payment, then we can make an appointment for to pick up the car through Shipping Company.
Will you let me know if you have done the payment?

Fake Paypal houder:

Right now i am in Astor but i will arrange for the pickup first do you have a PayPal account for the payment?

Ik:

Hi Patrick,
I have a Paypal account is created, with my Bank.
I will still have to wait up to 3 days before it is activated, so the payment via Paypal after 2 days you can do.
I saw that there are costs, when receiving payment. It's not a good idea, to to handle through Paypal.
If you have another option, we come together cheaper.
The price for the car is fixed to € 2200, - And if you pay via Paypal, then there is € 78, 15 of the amount off. That's not what I want.
If you want to do the payment by Paypal, you would have to pay € 78,15 there.
This way I get my full price value.
I think iDeal better, have you looked at other options?

Fake Paypal houder:

No i prefer PayPal let me know once your account is fully ready.

Ik:

Ok. Keep in mind that the amount is now € 2,278.15
When everything is fully ready, then I will send you an payment request.
Can I've your mail adress for PayPal, and where are you from?

Fake Paypal houder:

New Zealand.

Ik:

On which e-mailadress for Paypal, I can send you the Payment request?
I'm now busy with the payment request.
Let me know.

Fake Paypal houder:

You can send it to this email address.

Ik:

Zealand is not in Europe, now I have must to pay the cost for International. There are many additional costs to pay for me as a seller through Paypal.
I will add up the amount, and a payment request to make of it.
If you will agree with the amount, then I'd like to see the payment on my account.
If you disagree with the amount + extra costs that come by Paypal, then we have to find another payment method.

Fake Paypal houder:

OK i will take care of all PayPal cost.

Nogmaals Fake Paypal houder:

I have just completed the Payment of the item and i am sure you have received the confirmation from PayPal regarding the Payment, you can check your paypal e-mail for confirmation of payment. I want you to send me your address so that the pick up can be arranged, the item would be picked up by the Courier Exchange Logistics Company which I've been using for a while and they're very reliable. I made an extra payment €950 and i am sure you noticed that, you'll have to send the extra amount to the Shipping Company through Western Union right away, so that they can come ahead for the pick up and also you should send your address where they have to come for the pick up and also the necessary Western Union Payment Information. I will need you to send the excess fund to my pick up agent Headquarters where they normally confirm any commission payment to via western union money transfer(this can be done from the post office, as they usually have a western union agent there). Here is my pick up agent Headquarter info needed to send the money through Western Union.
 
Name : Peter Leon
Address : 235 Greenfield Parkway,
City : Liverpool
Postal Code :L3 3DB
Country : United Kingdom.
 
I am sure you have all my name and address for all documentations regarding the item, and all other documentations should be prepared by my Pick Up Agent. You should send the money soon so that the Pick Up would be scheduled and you would know when the Pick Up would commence, make sure you're home. I advice you to check both your inbox or junk/spam folder for the payment confirmation message.So just m receipt and address it to a mail then reply to PayPal confirmation email with it.
Once you do that then PayPal verify the western union detail and confirm everything valid then they will release your total amount into your account include the western union charges.
I hope you understand now.
 

          Voor verdere communicatie en vervolg zie: Oppassen voor FAKE Paypal ID (2)!           

                    

 

Reacties (3) 

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Hallo,
O wat ben ik blij dat ik dit heb gelezen!
Ik wou net vanmiddag richting de western union gaan om hem 700 euro te gaan betalen voor shippingscosten van mn auto die hij wou kopen, om vervolgens van hem 2700 te krijgen (not!). Wat hij dus zogenaamd al had 'verstuurd', maar zag nooit wt op mn paypal account.
Dacht, laat ik zn naam eens even googlen.. zo blij dat ik deze site zie!
Patrick reymer.. pff..
Hoi Kim,
Niet te geloven, dat hij er nog steeds mee door gaat!
Zoals je het hebt gelezen in dit artikel, is het precies ook zo met mij gegaan!
Ik kreeg een heel groot bedrag naar mijn Paypal account toegestuurd.
De saldo bedrag dat hij overmaakt kan je niet uitwisselen in contant geld naar je bankrening toe. Het is enkel alleen Paypal tegoed, maar goed dat je geen stappen verder hebt gezet!
Je moet een klacht indienen bij de Paypal service!
Let ook goed op, degene gaat die zich voordoet als Patrick Reymer, die gaat zich nu ook voordoen als andere personen, waaronder nog een meisjes persoon.
Je moet die artikel ook goed lezen, zodat je een beetje weet hoe ze te werk gaan!
Dit is de artikel erover:
http://plazilla.com/oplichter-die-kennis-maakt-als-ungria-lopez
Zij wou ook alleen maar betalen met Paypal saldo. Het lijkt mij dat het gewoon opnieuw dezelfde persoon is.