Jul 10, 2013
This person responded to an ad that I posted and wanted to buy my wedding dress for her cousin. Goes as Mona Davis, and wanted to send a "pick up agent" and buy the dress sight unseen. Definitely a scammer. Tried to change my paypal password and then sent me a fake email wanting me to wire money to a Western Union bank account, that looked like a paypal email. Here are the names and address she used- DO NOT DEAL WITH THEM, ITS A SCAM! Contacted me by text and did not pick up when I called. Uses Google Voice.
You have received a PayPal Payment of $1,200 USD from Mona Davis.
We've placed a temporary hold on the funds of this transaction
We wish to inform you that Mona Davis has made her intentions known
to PayPal that she will like $250 USD to be sent to the recipient's address
below via Western Union Money Transfer and as per New PayPal Payment
policy, we have fully debited the total amount (above) from the buyer's
account which included the Transport/Delivery Charges ( SHIPPING COMPANY).
In order to complete this transaction and get the funds approved in your
account. We advice you go to nearest Western Union
Office<http://www.westernunion.com/info/agentLocator.asp?country=global>,
and send the $250 USD to the Transport Agent and send
us<http://www.westernunion.com/info/agentLocator.asp?country=global> a
Scanned Copy/Photograph of your Western Union Transaction Receipt (in .JPG
Format).
NOTE: This is a security measure intended to help protect both the Buyer
and the Seller.We apologize for the inconvenience that has caused you.
Agent Information
Address: Denise Capshaw
4304 hunter
ridge norcross
Atlanta GA 30092
Address Status: Confirmed [image:
https://www.paypal.com/us/cgi-bin/?cmd=p/pop/confirmed_address]<https://www.paypal.com/us/cgi-bin/?cmd=p/pop/confirmed_address>