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Selling a 48" Built-in refrigerator on CRAIGS LIST. Mary Edwards ([protected]@gmail.com) wanted to buy it sight unseen at full advertised price & pay by PayPal. She was paying shipping & handling. I gave her the zip code & all dimensions for shipping information & shipping weight. She agreed to pay immediately via PayPal. I sent her an invoice. (No payment received)
(The replies came REALLY FAST from both Buyer & shipping Co.)
THEN the shipping company wants to know if the address is correct and accurate so we can calculate the pick up and delivery cost. I had given them a zip which any legit shipping company could provide a cost to her. The email came from Lisa Xavier. Manager, Corporate Shipping LLC, Removals & Excess Baggage Specialists, [protected]@tx.am
AFTER researching Lisa I found LISA DOES NOT WORK FOR CORPORATE SHIPPING LLC,
NOR THE FOLLOWING:
1. American Fast Movers, Removals & Excess Baggage Specialists. [protected]@tx.am
2. Global Delivery. Removals & Excess Baggage Specialists. [protected]@mail2Customs.com
Sent this reply to buyer & shipper:
IF THE DEAL IS TOO GOOD IT MUST BE A SCAM.
SORRY, BUT if this is real Mary needs to pay first (the invoice I sent) then we'll go forward. PAY FIRST THEN WE"LL DEAL.
NO MONEY, NO PLAY. I DO REALIZE THIS IS A SCAM.
No one has replied to me. Another SCAM.
Hello.
We have successfully calculated the pick up cost according to the delivery address given to us by your purchaser and your own pick up address. The total pick up cost is $750.00USD.
However, we have been asked to expect the shipping cost from you. Send the shipping cost to one of our agent information below, who will come for the pick up.
Name...Deborah Lynn Lawson
Address...9535, clerk street
City...cincinnati
State...Ohio
Zip code..45212
We only accept our payment through Western Union, you will have to send the money through Western Union Money Transfer, you should be able to locate Western Union store in your area or ask at a nearby gas station or Wal-Mart, you can also visit www.westernunion.com and click on find agent location, to find the nearest western union store in your area.
Sender's name and full address
Money Transfer Control Number (MTCN)
We will be looking forward for the Western Union details of the money sent to schedule the pick up date and time at your convenient time.
For further information, Please contact us.
Lisa Xavier,
Manager,
For Quick Cargo Delivery
Quickfast@techemail.com
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I am selling a pool table and something very similar happened. But this time they told me that they would pay me for the shipping through paypal. I needed to wire the money to Ship_Secure@tx.am via Western Unioin. Then I needed to proved proof of mailing to PayPal and they wouldreimburse my account.
I received an email from Lisa Xavier providing the information of where to wire the money.
I called PayPlan and they believe this is a SCAM!