Scammer TipOff Reports

Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

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Submitter
Scammer Information
Namelisa beeley    
Email Addresscustomercareconsultant@Ultim    

Details of Scam Report
Contacted after placing vehicle on ebay, offered excessive price for van. Then money was apparently transferred into paypal holding account, request was made for transfer of money through western union for shipment and insurance fees !!

Tag Cloud
paypal ebay western union contact account customer transfer buy

  |   Add to Report?   |   More Nigerian/419 Scams   |   Problems?   |  

Follow Ups/Extra Information

2013-05-27 16:14:31,  
Anonymous added:

Scammer Information
NameMark Smith/ Mark Mills/ M. Beeley    
Email Addressclefnjammy@gmail.com    
Telephone142-846-5117     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Supposedly this person has money sent to my PayPal and it is in holding account and the I have to send money for his agent. Then aggressive emails were sent and fake paypal and metropolitan police messages were sent. The number above is the number he is currently using on gumtree Australia with the email johnsdge22@gmail.com

2013-05-27 16:11:23,  
Anonymous added:

Scammer Information
NameLisa Beeley    
Email Addresslisabeeley@gmail.com    

Details of Scam Report
Wanted to buy a dress and said she sent money to my paypal account and then I was sent fake paypal emails saying I had money clearly I did not

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