support@gwalletservice.com scam

A (partial) list of fraudulent sites. Please post url's of fraud sites in here and not in other forums.

Moderators: georg, suziecue, JaxHot

support@gwalletservice.com scam

Postby jeffwitt » Fri May 30, 2014 10:59 pm

I've tried to buy a car from Craigslist, I received a fake payment invoice from google wallet. The e-mail that sent the invoice is support@gwalletservice.com that is currently active and used to scam other persons. Please shut down this scammer.
Congratulations, Google Wallet Transaction #GW59919202 Has Been Started !

Hello Jeff Wittmuss,
Google Wallet Transaction #GW59919202 Details - for online vehicle purchase.




2002 Nissan Frontier Crew Cab 4WD
Sale price: US $2,800.00
Deposit: US $1,400.00
Sales tax: US $0.00
Shipping & Handling:
US $0.00 (paid by seller)

Transaction tax: US $128.00 (paid by seller)
Amount to be sent: US $1,400.00
Thank you for shopping with Google Wallet!
Transaction Details:
Item Title: 2002 Nissan Frontier Crew Cab 4WD
Sale Date: May 26, 2014
Inspection Period:


7 Days


Description: 2002 Nissan Frontier Crew Cab 4WD, Automatic, One owner Since BRAND NEW.

Seller:

Jennifer Jensen
15 G St. Bldg 1153
Hickam AFB
HI 96853
United States
Buyer:


United States
Please check the details for an accurate delivery in order to avoid delays.
How to pay:
Payment must be submitted via Money Gram to the Google Wallet
Financing Center Agent in charge of this transaction.
Transfer the funds to the designated agent listed below:
Google Wallet Agent Details
Name : Ronald Denton
Address : 408 Webster St.
City : Houston
State : TX
Zip : 77002
Country : United States
*Amount to be sent: US $1,400.00
1. Transfer the funds to the designated agent.
2. Contact Live Help if the payment has been sent .
3. In order to validate your payment you need to e-mail us the following Money Gram Transfer details:

-Reference Number ( 8 digits )
-Sender Name and Address
-Amount Sent
-Include the scanned receipt if possible

For a faster and easier payment confirmation click on "Confirm Your Payment" button:


For any questions you can contact Google Wallet Transactions Customer Support. Use the following button to chat with an agent right now:
jeffwitt
NewBorn
 
Posts: 2
Joined: Fri May 30, 2014 10:54 pm
Location: United Kingdom

Re: support@gwalletservice.com scam

Postby jeffwitt » Fri May 30, 2014 11:00 pm

The scammer email is jenniferjensen56@gmail.com
jeffwitt
NewBorn
 
Posts: 2
Joined: Fri May 30, 2014 10:54 pm
Location: United Kingdom


Return to Scam Sites

Who is online

Users browsing this forum: No registered users and 8 guests

cron