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| Warnings & Alerts Report and discuss scams, stolen domains, and bad people or companies to deal with. |
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02-05-2008, 10:55 AM
| THREAD STARTER #1 (permalink) |
| Senior Member  Join Date: Jan 2006 Location: Phoenix, AZ
Posts: 1,316
    | Is it a scam? Dear mathewssonja@hotmail.com, This email confirms that Samantha Basile has sent you $720.00 USD View the details of this transaction here: -------------------------------------------------------------------------------- Payment Details: Purchased From: smm4957 (mathewssonja@hotmail.com) Item # Item Title Quantity Price Subtotal 220199053502 HP Pavilion dv6000 Laptop 1 $600.00 USD Shipping & Handling via USPS Global Express Mail : $120.00 USD Shipping Insurance (optional) : -- Total: $720.00 USD -------------------------------------------------------------------------------- Here is a message from Samantha Basile: Please kindly get the Laptop posted for my son today as i have just paid you in full,Anyway hope to hear from you regarding the postage to my son asap Shipping Information Name  ladapo MartinsAddress:*edited* City:Ibadan State yo-StateCountry:Nigeria Zip-Code:xxxxxx Address Status: Confirmed Please note: We wish to inform you that Samantha Basile has made her intentions known to Paypal that she will like this item to be shipped to the recipient's address above and not the address on her credit card details. -------------------------------------------------------------------------------- This PayPal® payment has been deducted from the buyer's account and has been "APPROVED" but will not be credited into your account until the Reference/Tracking Number given to you after the item must have been dispatched to the bearer is sent to us,so as to secure both the buyer and the seller. Below are the relevant informations required before your account will be credited: You are to send the details to us by replying directly to this email or send it to reviewdept@accountant.com, once shipment is confirmed,the payment would be transferred to your account and everything will go smoothly, your PayPal® session will not be interrupted and will continue as normal,hence the money will be credited to your account immediately. **PLEASE NOTE** Once shipment has been verified and the tracking number sent to us, you will receive a "CONFIRMATION EMAIL" from PayPal® Service informing you that your account has been credited. Thank you for using PayPal! ????: NamePros.com http://www.namepros.com/warnings-and-alerts/428284-is-it-a-scam.html PayPal Team PayPal Email ID PPxxx
__________________ █ Over 2000 super DOMAINS available - over at - DomainBELL.com █ Teen Web Developer! - Hello i am John, & i am a teen web developer! █ BMFX.net Studios | Skype: BMFX.us | MSN: John@TrueElementDesigns.com |
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02-05-2008, 11:09 AM
| THREAD STARTER #3 (permalink) |
| Senior Member Join Date: Jan 2006 Location: Phoenix, AZ
Posts: 1,316
| thats my site haha. Let me correct this. Mathewssonja is my mothers paypal (underage). Thats a site i owned / do own not sure if i own or not i need to look.... Anyways it's the other company i forgot to mention email was from reviewdept@accountant.com and had titole of "PayPal"
__________________ █ Over 2000 super DOMAINS available - over at - DomainBELL.com █ Teen Web Developer! - Hello i am John, & i am a teen web developer! █ BMFX.net Studios | Skype: BMFX.us | MSN: John@TrueElementDesigns.com |
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