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Scammer Information

Details of Scam Report
Same as others already described. Responded to add on gumtree on mobile via email only because of where he was service was bad. Immediately was going to deposit money in PayPal or bank acc without looking at car and didn't even try to talk me down on price. But wanted it shipped up north to family for when he was off on holiday. Courier wouldn't pick up car until money transfer was paid upfront. Asked me to wire $1250.00 western union money transfer and he ad already deposited money for car plus extra money he wed me for money transfer to courier to PayPal account but PayPal were not to release money to me unless I gave details merchant no and personal imformation first. Then they sent emails impersonating PayPal insuring me that this person had deposited over $8000 into my PayPal account and I also got an email from the courier assuring me that it was all arranged and all they were waiting on was this money order. But I told them they were full of BS and to go F themselves and then they started threatening to report me to federal police and after that I get a eail from Hannah William asking if something was wrong and money was there and I told tem I had reported them to PayPal and all the authorities and I didn't hear from them again. UNTILL a week later because I have other ads in gumtree and they didn't realise it was me. This time it was email from a which come up on same contact as hannahwilliam and I also got one from a nicksand01@gmail and when I searched these three Ames I was directed to this page SCAMDEX. It's obvious all three are same person or all work together. Put me off advertising anything for sale ever again.

Scam Email
Hannah William, nick sand, Lisa Patrick all gmail addresses. All are overseas I suggest before you do anything do a search. I did report this to PayPal and sent all emails to pay pals phishing email address but no one ever responded or got back to me about the situation which I thought was pretty slack on their behalf. These scammers are very good at what they do particularly their emails. They sent emails I person sting PayPal with all the advertising and warnings about security and fraud and recognising scammers ads. They had links making you think your actually responding to PayPal. Only way I was sure at the time was because I ad rung PayPal and spoke to someone to see if there had been money sitting in my account and obviously there wasn\'t. I hope this helps others.

Tag Cloud
mobil paypal first western union contact account deposit deposited service transfer report sent paid courier bank security oil & gas gumtree fs

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