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WTF?

Dunlap, Cathy

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Scammer!

Since: Tuesday, June 12, 2012

Email Address: ladybug.val823@gmail.com

Location: wichita

States affected: KS - kansas    

Notes:
This person responded to my Craigslist ad. This was the last email I received from "her" requesting that I wire money via Western Union to the "mover" so that my funds would be released to my Paypal account.
________________________________________________
> Date: Tue, 12 Jun 2012 03:20:47 -0700
> Subject: Re: Oak dining table & hutch - $1000 (NE Wichita)
> From: ladybug.val823@gmail.com
>
> Payment completed.....Kindly get the agent money send ASAP
>
> I have just completed the payment and i am sure PayPal would have sent
> you a Confirmation email . Please, check all your mail
> folders(inbox,spam and junk mail). I sent a total Payment of $1,600. i
> added $600 but $500 will be sent to my Pick Up Agent via Western
> Union. The extra $100 is to cover the western union fee and PayPal
> charges. PayPal will not release the funds until you email them the
> Western Union details for verification and also to enable my pick up
> agent to come for pick up and inspection. Here is the agent's details
> where the money will be sent.
>
>
> NAME: Lynn Shine
> Address: 1820 N.W. Evergreen Pkwy, Beaverton, OR 97006
>
>
> Please get the necessary details sent to PayPal (Money Transfer Control
> Number)MTCN and Sender's Name and Address used
>
> Thanks for your usual cooperation
> Cathy
>
> --
> !!!GOD BLESS AMERICA!!!

Report to the FTC at https://www.ftccomplaintassistant.gov/

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ThePowersThatBe
Jun 12, 2012

I see that 3 different email accounts were used ladybug.val823 gmail.com, catlap109 gmail.com and ddeani aol.com from this Cathy person.

Nettiet
Jun 17, 2012
Cathy Scammer

My email with the exact same wording was from jjoshwalker18@gmail.com but when I replied back, it went to catlap109@gmail.com. So glad I checked!

 

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