SCAMJoseph Schneider Reports & Reviews (14)
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I've forwarded the address to the Guy with Van to calculate the cost of pick up and delivery for me. I will make the payment as soon as he get back to me. Can you also delete the AD from the website to stop further inquiry.
I'm Joseph.
Please reply to this to confirm you got it
The van man promised to get back to me later tonight, said he's driving.
I just want to let you know, I definitely want it and I will send the payment latest first thing tomorrow morning.
Thank you.
Hello Savaryous,
The Guy with the Van just got back to me. Right now everything is set, I gave him your information. He would contact you to schedule a pick up date and time. I also got His Van REG: BL57VBC (For you can confirm when he comes) But I have a little problem which I am sure you can help me solve. The Van guy wants his money through an Amazon Gift card which I couldn't get due to my present condition(I'm home-bound).
I'll include the £115 he charged me for pick up and delivery to the PayPal payment I'll send to you. You will help me go to any nearest store to purchase the gift card for the Value of £115. I will also include an additional £20 for your time and fuel. I'll be glad if you could be so kind to help me with this. I will complete the payment now and get back to you.
I've made the payment now. PayPal must have sent you the payment confirmation messages to your email [email protected] which will confirm the payment and tell you how to proceed. Let me know if you received it or have any questions regarding this. Thanks.
You have an Instant Payment of £585.00GBP from Joseph Schneider.
Payment Details
Purchased From: Savaryous Melki
Transaction ID:8S380593UR606674N
Item # Item Title Quantity Price Subtotal
Not Available
Home cinema 1 £470.00GBP £470.00GBP
Shipping agent fee :
(includes any seller handling fees) £115.00GBP
Shipping Insurance (not offered): --
Sales Tax : £00.00GBP
Total: £585.00GBP
Additional note:
I just made the payment, I sent you a message to your email.
Shipping agent Information
This will be provided to you by your buyer .
Shipping Method: The item will be picked up from the seller's Location by the shipping Agent.
Address Status: Confirmed.
You have a payment on hold!
We would like to inform you that a payment of £585.00 GBP sent to your PayPal account from Joseph Schneider has been successfully received by us. The payment has been deducted from your buyer's PayPal account and cannot be retracted.
The amount sent to you includes delivery charges £115.00 GBP. Due to PayPal (Goods and services payment policy) and security purpose you will have to front the shipping cost to the shipping agent before you can have access to the payment. This is done in order to protect you and your buyer from online scam. You are covered by our world-class fraud protection: we monitor transactions 24/7 for suspicious activity.
The delivery agent would like to be paid with an Amazon gift card. This is very easy, kindly visit any Clinton Card, McColls, Superdrug or any nearest store to purchase the Amazon GIFT CARD with Cash.
You will purchase 1 piece of £100 and 1x £15 card. You will need to gently scratch off the card, take a picture of the card with the receipt and send it to us in reply to this message.
Please Note: You can also purchase the card on the Amazon website and they will email you E-Code which you can also forward to us.
We sincerely apologize for any inconvenience this process might cause you. The payment will be available in your PayPal account immediately we have received the picture of the cards with receipt.
Feel free to reply to this message with any question.
Yours sincerely,
PayPal.
He just tried to scam me just now. Felt a bit off... then I found this. Nearly got me too, the little toe-rag!
Seemed to good to be true, so I googled the email and found this page.
Got a few genuine messages on Gumtree from a Joseph, asking about condition and saying he was homebound due to covid and asked if he could get someone to deliver. He could pay immediately through paypal, and didn't need to see the item first, trusted the condition stated.
I gave him my mobile for the delivery man to call me once he was close as our home address is hard to get to, and my email for paypal and then he started emailing me saying his name is Joseph Schneider, saying the delivery guy needed £105 in Amazon vouchers, and he would give me £20 for my time and fuel. I then started to feel like this was dodgy and googled his email address [email protected] and found this thread.
Unsure on how to protect myself from getting scammed now.
Exactly the same email about Man with a Van wanting Amazon Vouchers as payment- weird!
That he was house bound and his card declined to pay for them via Amazon - dodgy!
Believe in your gut instinct!
Hannah
Account on an unrecognised device. Feel like an [censored] falling for it now.
Yes it does state why it not in my account yet however, As it comes from an email address that is clearly fraudulent and both your name and email address is plastered all over the Internet as a scammer nothing is going anywhere.
You have been reported to the local police, gum tree and paypal you absolute creature.
I was bored so let this go on and hopefully waste your time so that someone else may not be [censored]ed over.
You are [censored] and hope the karma hammer smashes you in the face, if not a literal one multiple times.
Genuinely hope you sleep well at night.
Still happy meet up with your rep tomorrow and we can "discuss" the situation.
Reported to PayPal and gum tree. Called local police to help apprehend the courier but were not interested. Could of been a great little sting
They need to be stopped
He asked for my paypal email & home address then sent the following email via
[email protected] with the name Joseph Schneider.
The Guy with the Van just got back to me. Right now everything is set, I gave him your information. He would contact you to schedule pick up date and time. But I have a little problem which I am sure you can help me through it. The Van guy wants his money through an Amazon Gift card which I couldn't get due to my present condition(I'm home-bound).
I'll include the £105 he charged me for pick up and delivery to the PayPal payment I'll send to you. You will help me go to any nearest store to purchase the gift card for the Value of £105. I will also include an additional £20 for your time and fuel. I will be happy if you can do this for me. Please let me know in your response, if you can help me get the gift cards for the Van Man and I will proceed with the payment now. He will collect the cards from you at the time of pick up.
Regards,
Joseph.
Scammer's address [email protected]
Scammer's email [email protected]
Country United States
Victim Location ID 83705, USA
Type of a scam Phishing
Contact name:
Joseph Schneider ([email protected])
Phone number: ?+1 (917) 725-7715?
This is the information for the “Shipping Agent” that context requested a Money Gram order be sent to:
Name: Denise Kulesza
City: Brookfield
State: Massachusetts
Zip Code: 01535.
> Sent: Wednesday, August 08, 2018 at 10:14 PM
> From: "PayPal Service"
> To: xxx
> Subject: Message from PayPal!
>
> [PayPal] [https://ci5.googleusercontent.com/proxy/Vu0xlxufXQ2uTSjZFD9ZB-ecs7t7NqjrxYwBsNP...⇄ />
> [https://ci5.googleusercontent.com/proxy/Vu0xlxufXQ2uTSjZFD9ZB-ecs7t7NqjrxYwBsNP...⇄ />
>
> Dear Xxx
>
> For security reasons you will have to front the shipping cost to the shipping agent before you can have access to the whole payment. The total sum of $1,575.00USD has been credited to your account, but it will neither be displayed nor be available for spending. Due to security purpose, you will not have access to any of the funds until you send the pick up cost of $545.00USD to the shipping agent via Money Gram Money Transfer. However, we are doing this to protect both you and your buyer from on line scam.
>
> This is very easy, simply visit the nearest Money Gram Money Transfer agent location with cash to send the money.
>
> However, you will need to reply to this message with the following information as soon as you have sent the money for verification and confirmation:
>
> The Reference Number (This will be given to you at the Money Gram office as soon as you have sent the money)
> The Sender's full name and Address (This is the name of the person that send the money at Money Gram)
>
> However, the payment will be available in your account immediately we have confirmed that you have sent the shipping cost to the shipping agent.
>
> As always, if you need help or have any questions, kindly reply to this message with any question.
>
> Thank you for being a PayPal customer.
>
> Sincerely,
> PayPal.
>
>
>
>
> PayPal, Inc. is Licensed as a Money Transmitter by the New York State Department of Financial Services. PayPal, Inc., NMLS #910457, License #FT3345, Massachusetts Foreign Transmittal License. PayPal, Inc., Transmit Money By Check, Draft or Money Order By The Department of Banking, Commonwealth of Pennsylvania. PayPal, Inc. Rhode Island Licensed Money Transferor. PAYPAL, INC., NMLS #910457, LICENSE #34967, IS LICENSED BY THE GEORGIA DEPARTMENT OF BANKING AND FINANCE.
>
> Copyright © 2018 PayPal, Inc. All rights reserved. PayPal is located at 2211 N. First St., San Jose, CA 95131.
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> NA06112
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