There is fraudulent activity via MoneyGram. I was selling a purse on Craigslist. The buyer offers a higher price to include shipping. They are not able to release funds to PayPal until there is a valid USPS tracking number. I emailed the tracking number since they do not accept phone calls. There is no answer on this google voice number because the buyer is always “at work.” They send a follow up email with a new problem - my PayPal individual account can not accept the money, and I need to upgrade to a business account which can accept more money. I was requested to send $370 through money gram to this person. Below is the Money Gram Transfer payee details: Name <removed> Amount :$370.00 USD Country:USA The contact info for the buyer: Martha <removed> Phone <removed> The address that I mailed the purse: Name:Maryrose <removed>, Address: <removed> City: Nashua, State: New Hampshire Zipcode: 03063
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