Scammer TipOff Reports

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Submitter
Paul Anderson
2011-12-18 06:57:17
Encounter Bay, South Australia, Australia
Scammer Source was Untitled Classified Ads Scam, #1219
Classified Ads Scam

Scammer Information
NameAllen Davies    
Email Addressallendavies43@hotmail.com.au    
Telephone646-475-3026     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Same as Luke Brown. Keen to buy sight unseen, fake Pay-Pay payment confirmation email with a demand that you forward shipping fees before the payment is released. Poor English grammar & punctuation skills, yet very British name. Unbridled enthusiasm accompanied by a total lack of critical knowledge of the goods on sale. Duffer.

Tag Cloud
0 payment buy uk british

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Follow Ups/Extra Information

2011-12-20 00:14:33,  
Anonymous added:

Scammer Information
NameAllen Davies    
Email Addressallendavies43@yahoo.com    
Telephone16464753026     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Trying to buy my car. Caught on early, checked his number, listed as scammer

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