Page 1 of 3 123 LastLast
Results 1 to 10 of 22

Thread: PalPal Scammer +1 (989) 533-4369 BEWARE

  1. #1

    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

  2. #2
    Had text from same scammer yesterday 2hrs after posting my ad. Wayne knows nothing about your ad except the title asks stupid questions and when challenged says everything is acceptable and then wants to Pay Pal the money to you. I always try to make them call me to give name and address and I said I wasn't willing to give up 3-5% to Pay Pal on a $40,000 deal. This is the second time I have posted an ad on RJ and both times have been contacted by a scammer on the first day. I sure wish there was something RJ could do about this problem there are so many good honest people that want to use this site and I think reflects badly on all.

    Jim Clark

  3. #3
    I had the same thing happen to me today. Exactly as johnbelk described. I reported it to PayPal.

    He appears to change his name but shipping address is the same:

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

  4. #4
    Junior Member SHOW GUEST
    Join Date
    Mar 2016
    Posts
    1
    Got the same BS on a trailer I have listed today. Same number, same alias "Wayne Henderson"

  5. #5
    This guy tried the same thing with me, I saw this note and decided to play into it. I submitted all correspondence to the IC3 the FBI site. I URGE all of you to do the same, let's clean out the scumbags!

  6. #6
    Moderator RACING JUNKIE Harbone's Avatar
    Join Date
    Aug 2007
    Posts
    3,949
    Blog Entries
    1
    Great job guys!
    Chris

    As close to "Normal" as I can get...

  7. #7
    This guy just texted me about my ad today as well. I just sent him a screenshot of this thread.

  8. #8
    Junior Member JOURNEYMAN
    Join Date
    Jan 2005
    Posts
    27
    This guy contacted me today with same scam, on a $55,000 car no less. Racing Junk, DO SOMETHING ABOUT THESE SCUMBAGS!!!! Mep

  9. #9
    Junior Member SHOW GUEST
    Join Date
    Sep 2014
    Posts
    1
    Thanks everyone for posting this. He tried to get me today also!

  10. #10
    Junior Member SHOW GUEST
    Join Date
    Nov 2008
    Posts
    2
    Thanks Guys for posting about this POS Scammer!! I just listed a Sprint car on RJC and received a text from him
    within an hour, searched his number 989-533-4369 as I do all out of state Area codes SCAM Thanks again Charles


Posting Permissions

  • You may not post new threads
  • You may not post replies
  • You may not post attachments
  • You may not edit your posts
  •  
Copyright © 2005-2016 RacingJunk.com All Rights Reserved.

Designated trademarks and brands are the property of their respective owners. Use of this Web site constitutes acceptance of the RacingJunk.com
Terms of Use, Classifieds Disclaimer, Privacy Policy, and Cookie Policy