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Old 05-05-2017, 02:41 PM
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johnbelk
Junior Member
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Join Date: May 2017
Posts: 1
Default PalPal Scammer +1 (989) 533-4369 BEWARE

+1 (989) 533-4369 Wayne Henderson???? Just tried to PalPal scam me for $980.00. Said I must send the $980.00 via RIA Money Transfer, then my funds would post to PayPal.

Called PayPal they confirmed SCAM!!!!! Never ever send money in this circumstance.

This is part of the Scammer's Bogus Email.
"This is to inform you that you are required to send a sum of $980.00 USD to the address below via Ria Money Transfer and get back to us with the relevant information which you will be provided with after the money has been sent. You are requested to give us the REFERENCE number, the sender's name and Address used in making the transfer after which we will then credit the total sum of $7,980.00 USD into your PayPal account.
Please, find below the name and address of the Transport Agent where the money should be sent via Ria Transfer:"

Receiver's Information's

Name: Matt Damson
Address: 4446 E 10th St
State: Indiana
City: Kokomo
Zip code: 46901
Country: USA
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