PalPal Scammer +1 (989) 533-4369 BEWARE

Old 05-05-2017, 02:41 PM
  #1  
johnbelk
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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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Old 05-09-2017, 04:29 AM
  #2  
jwclark370
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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
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Old 05-10-2017, 09:29 AM
  #3  
Ssierra91
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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
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Old 05-12-2017, 07:44 AM
  #4  
TAFC425
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Got the same BS on a trailer I have listed today. Same number, same alias "Wayne Henderson"
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Old 06-07-2017, 05:43 AM
  #5  
hyperphase
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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!
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Old 06-07-2017, 10:28 AM
  #6  
Harbone
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Great job guys!
__________________
Chris

As close to "Normal" as I can get...
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Old 06-27-2017, 09:44 AM
  #7  
Alexzilla408
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This guy just texted me about my ad today as well. I just sent him a screenshot of this thread.
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Old 06-28-2017, 02:03 PM
  #8  
mep
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This guy contacted me today with same scam, on a $55,000 car no less. Racing Junk, DO SOMETHING ABOUT THESE SCUMBAGS!!!! Mep
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Old 07-02-2017, 05:35 AM
  #9  
dzxpcf
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Thanks everyone for posting this. He tried to get me today also!
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Old 07-03-2017, 05:17 AM
  #10  
gto4u2
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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
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