Scam using Paypal : pavle.kolarov1673@gmail.com +12097013567 Pavle Kolarov
SUSPECTED SCAM!
Date | 05/13/2020 |
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Fraudulent email | pavle.kolarov1673@gmail.com |
Pseudonym | Pavle Kolarov |
Telephone | +1 209-701-3567 (ou 0012097013567) (more info) |
Scam contents | Selling on Anibis.ch Payment via Paypal Shipment via NNR shipping Company Bitcoins ATM to pay for shipment Email confirmation via service@intl-paypalservices.com |
Your comments / analysis | We were selling a music instrument for about CHF 2000.-. Pavle Kolarov quickly agreed with the price and was very interrested. He told us to use paypal for the payment. We then recieved an email confirmation from service@intl-paypalservices.com that the payment arrived but it wasn't on our Paypal account. We were asked to buy bitcoins to pay for the shipment Euros 495.- |
More info + | |
Warn your friends! |
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telephone number analysis +1 209-701-3567
Phone number type | Fix/Cell phone number |
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International format |
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Country | États-Unis |
Territory | California |
6 comments
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moonspellxxx 06/18/2020 at 07:02 PM
I have the same situations but he wanted buy amplifier. He has new name Hans Robert Schuster and email: schuster.hr41@gmail.com.
He sand me photo of his ID, looks ok, number was the same +1 209-701-3567, I talked with him via WhatsUP. -
FRANZ 08/08/2020 at 04:45 AM
Someone, who called himself "Feike Dik" from the Netherlands - Email: princedik27@gmail.com told me, he already paid the price including shipping cost and asked to transfer the shipping cost via PAYPAL.
Then I received an Email from Paypal Services , telling me to use www.worldremit.com to transfert Euro330 to the Transport Agent "Cristof Sorela" in Sibiu Romania (www.nnrcouriercompany.com).
He even sent an ID card (copy of passport). I wish, there was a way, to find these Gangsters and put them in jail ... -
Cleudi 08/14/2020 at 09:47 AM
Same here, someone named "Victoria Schuster", norwegian drilling engineer, email: vschuster26@gmail.com, same phone number, wanted to buy a couch for her norwegian house. Received faked Paypal confirmation (no pending transfer showing up in my real account) and instructions to pay the shipping costs via transfergo.com - interestingly it showed a sender (mine) address of a different country, so this is also obviously faked.
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Karl&Nell 10/07/2020 at 11:22 AM
Mr. Schuster tried the same scheme with us. We are selling our caravan and got a text from a 8850 number. We had to email him on the same adres: schuster.robert.hans@outlook.com. We also got WhatsApp messages from a Portuguese telephone number +351 967 300 874.
He would pay us with PayPal and deliver an invoice through the transport agent. Though we could not 100% prove this was a scam, we got suspicious, started googling and found this site and different other hits with his name. -
Bart 10/07/2020 at 05:18 PM
This comment is written in a different language than the report. It is hidden for comfort reasons
Click here to view it anyway... -
Mava 01/24/2021 at 09:49 PM
The same thing happend with me. But he used two diffrent names. First he contacted me with the number 0191011 and told me to reach out via e-mail. What i did. His Name was Paul Buhler. Then the number +351 967 300 874 contacted me via whatsapp and asked the exact same questions but with a diffrent name so i got souspicious. The name in whats app was Hans Robert Schuster. Then i googled the number and got here. He also offered me to pay by paypal and use a private shipping company.
https://www.contactemailssupport.com/blog/how-to-fix-aol-error-code-102/...