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.

Please Like, Share, Tweet etc. to spread the word.
Scammer Information
Telephone0428465117     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
I received an sms from this number asking about me gumtree ad, wanting my price but not mentioning the item (a motorbike). There was also a message from this number from Eva I have had these sorts of messages before so I don't reply but I hadn't thought to report. This is the first time I realised I had messages from two different people from the same number..

Tag Cloud
first response report (a motorbike) gumtree the item

  |   Add to Report?   |   More Auction/eBay Scams   |   Problems?   |  

Follow Ups/Extra Information

2013-06-18 22:00:12,  
Anonymous added:

Scammer Information
NameEva Hattfull    
Scam Websiteemail--as above    
Telephone142-846-5117     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
I had on gumtree a Toyota Motorhome for sale -- Eva contacted me and stated that the price was reasonable and she required me to send it to her by road transport -- for a fee of $950 plus costs of $60 to $80 -- So "she" deposited the monies plus costs into a pay-pal account -- "she " emailed me to say payment was in my personal account -- I imediately went to my bank and no monies were forth comming -- So the next email was the transport company " in China" so I emailed back to ask pay-pal how to get my motor home to china for transport -- they informed me by many emails to "just pay the money ($950) into a wesrern union a/c in china ( to - NING ZHU 12gongti bei lu sanlintu--Beijing state Beijing zip 100024 CHINA ) So don't get caught paying any monies to this person?? As when you check phone records 'no one exists by this name "

 Got more information on this Scam? Add to Report
Search scamalot