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.
|Scam Reporter||Scam Tips Received|
Melbourne, Victoria, Australia
|+1 Gumtree ad response |
|Anonymous () Added the following extra information on :2013-06-18 22:00:12|
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 "