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
SMS message re car advertised. Wanted final price by email. ( This was at 7.45am. Received another SMS at 10.51am from same mobile number, but this time from someone called ELeanor Pacey. She wanted to buy the car, needed info on log books and service history, and final price. Wanted info sent to her email address ( )
The ph # used was +61 428 465117.
When I got home from work, I check my emails and found 1 from James Laughton explaining he worked on the West Aquarius submersible, so had to do direct bank transfer, or pay pal account. This was supposedly to be a gift for his son in Darwin on graduation from university. He said he was pricing shipping the car and enquired about car history and why I was selling. The email grammar suggested English is a second language for this person.
I thought it sus to buy car unseen, so checked here. Same MO, same names etc.

Tag Cloud
mobil check account service transfer sent buy sell bank transfer direct bank ( james.laughton231@gmail... ( ) west aquarius submersible

  |   Add to Report?   |   More Classified Ads Scams   |   Problems?   |  
 Got more information on this Scam? Add to Report
Search scamalot