Carla Wealth (carlawealth@yahoo.com)
Fraudulent Craigslist Purchase

I was contacted by this person to purchase a TV I had put up for sale on Craigslist. They will falsely claim that money has been forwarded to your PayPal account but that it is being held by PayPal until a shipping deposit or some other nonsense charge has been paid by Western Union to a US address. It comes complete with false PayPal emails, false email addresses etc.

It doesn't make any sense to forward money that you haven't received, but I guess it has worked in the past or they wouldn't still be trying it.

So be warned!

Company: Carla Wealth (carlawealth@yahoo.com)
Country: Canada
Province: Ontario

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