Just for an exemple of what they're doing to have me sending money to their ''pickup agent''....
This is the last email I received from them.
Dear X
email adress X
One of the benefits of using PayPal is that we make every effort to alert you to potentially problematic transactions. Our goal is to help you make sound business decisions.
A review of recent transactions indicates that you entered into bidding agreement with " Amanda Williams " by requesting money through PayPal, which shows that the PayPal account holder have authorized the payment you received. However the buyer has already contacted us in other to make report about your non response about the payment sent into your account . We are ensuring to make PayPal a safer place, therefore we need to set confidence on our users. We use proprietary technology and constantly innovation - to help ensure every transactions are safe.
We strongly advise that you send the pickup agent fee so that we can credit your account or face the consequences of LEGAL ACTION.
We have placed a temporary hold on the funds until you send us the Money Gram details prove which is the Reference Number and the amount you send.
It is highly crucial at her point to let us know of your intention as regards the accomplishment of the Money Gram transfer which as being the major reason slowing down this transactions or otherwise, legal action may be taken against you since you have not replied to the confirmation of Final Treatment on Accreditation of Your Account by Our client over time. The said fund can not be canceled of transferred back into his account. We believed you entered into an agreement by requesting money through PayPal, and by non response to the payment confirmation made to your account, you have violate the www. kijiji . ca and PayPal agreement. However the buyer has already email us in other to make a report about your negative response.We are ensuring to make PayPal a safer place, therefore we need to set confidence on our users. you are expected to bring this transactions back to live by cutting the Reference number across to PayPal. failure to comply may lead to your account being VOID and SUSPEND your PayPal account and also your bank ACCOUNT.
We request for the Scanned Receipt of the Reference Number issued to you at the Reference Number outlet in less than 12 hours as PayPal will remit the full fund into your account or otherwise, you will face the consequences of LEGAL ACTION as we have forwarded this case to our Law sector. we have already debited "Amanda Williams " account and the money have being hold by PayPal for the safety of both buyer and seller. this act was in compliance with the Section 4 Act 201 Sub section 6 of the online-Banking Reform Agenda which gave grands to the secure and safety of both buyer and seller. This implementation was complied with in other to protect both the seller and buyer. be informed that the said fee can not be refunded back to his account. it has being processed into your PayPal account and your account will receive the said fee after the completion of the Money Gram transfer. At this time, your account is still yet to be credited but a total of $1,850,00 CAD will be on its way to your account after we have received the Reference number from you, and for security reasons, you are expected to get back to PayPal with the $750.00 CAD so that your account can be credited.
The RCMP Royal Canadian Mounted Police as be Inform about this as well, Our Record shows that you are a PayPal user, so we need to prove beyond all reasonable doubts that you are legitimate and that's why we need you to send us a proof of the Money Gram Transfer Details / Receipt for this transactions, so as to secure the buyer from Fraud.
As the national police force of Canada, the Royal Canadian Mounted Police is primarily responsible for enforcing federal laws throughout Canada, while general law and order including the enforcement of the Criminal Code and applicable provincial legislation is constitutionally the responsibility of the provinces and territories. This responsibility is sometimes further delegated to municipalities which can form their own municipal police departments. This is common in the largest cities.. Royal Canadian Mounted Police
Gendarmerie royale du Canada
Cap badge of the Royal Canadian Mounted Police
Case Number: PP-304-718-2447
Here are the Scam Seller's Artist that we arrested Last week
With some pictures attached below..
Do I need to trust this email? Ahaha....
