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Scam: #4059

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Annie Malisa

replied to craigslist add

southwest, Virginia

Good to have your reply,I am Annie Malisa, from southwest VA and would
have love to come for further face to face inspection at your
residence myself, but I am a US Army Reserves working as a flight
doctor under the auspices of the aircraft Maintenance here in
Virginia. I am buying this for my son in Warsaw,Poland as a surprise
gift and understand i want you assure me it's in condition described.
I will appreciate more pictures if available and will be sending your
money asap. My shipper will be available to pick this up as soon as
payment is made. Do you have paypal account? because, I have a paypal
account that I can easily send money through because, its good for
business payments. Get back to me with your paypal email address and
name in order for me to have your money sent on time. Confirm sale to
me and remove the add from posting.

regards

CDT.Annie Malisa,
US Army Reserves
F. Co 5-159th AVN RGT
Aviation Ops Spec. {15p}

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  • rj
  • Submitted: 12/09/2011
this person wants to buy and ship my console piano. hahahaha. i just reported it to spoof@paypal.com. i heard of the western union scams, but how does the paypal scam work? do they put in and then extract also?
  • rj
  • Submitted: 12/11/2011
UPDATE: (after I told her (or it) that I had no Paypal account):

"From: Annie Malisa
Sent: Sunday, December 11, 2011 9:40 AM
Subject: Re: Everett console piano - well cared for. - $900 (York, PA)


Due to my present location, my choices are limited and I do not have much access to my phone facilities as i would have called to iron out issue reason been that i am of the busy type. I am an honorable woman and you will receive your money cash in hand before this is picked up. However, it's easy and free to open a paypal account. Just go to there website www.paypal.com and sign up a personal account there. Paypal is the world leading payment master that protects both buyer/seller interest. And with paypal, you are on a secured transaction. Above all, it's like instant cash. As soon as you open an account, get back to me with the name and email that you linked with your paypal account and I will have your money sent asap. And due to the nature of my job and having being a paypal customer for the past 18 months with no charge back, I feel more comfortable sending my funds via paypal due to there various security measures at ensuring safe and secured transaction between both buyer/seller. But, if you feel otherwise, I totally understand.


CDT. Annie Malisa,
US Army Reserves
F. Co 5-159th AVN RGT
Aviation Ops Spec. {15p} "
  • Duke
  • Submitted: 12/12/2011
i'm not sure how they scam you through paypal, But i sure wouldn't trust her/it. When i googled her name, it brought me to this site. Usually if it is a long drawn situation (son living in polland) you had better beware.

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