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Scammer Information
Telephone(+34) 93 3432 2327     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Person responded to my classified ad that I was looking to buy a certain music instrument.
Mail 1: i have the above subject for sale and in great condition...pleaase contact me for more details
Mail 2: Parker Fly Mojo Flame Transparent Green Burst neck is straight Includes manual, tremolo arm and Parker hard shell case. Serial number P0710005 and nd it is still in wonderful condition and look great and i will like to know how much you are willing to offer including shipping and insurance to your doorstep and i will like to know your complete home address and phone number for shipping and my mode of payment is via bank wire and as soon as i hear from you,..i will email you with my payment details,thanks and hope to hear from you soon
Mail 3: Thanks for your email... I accept your offer of 1400euro including shipping and insurance to your doorstep... My number is (+34) 93 3432 2327 , I do not speak English, I use the help of google translator, My mode of payment is via Paypal, Moneygram or bank transfer, Let me know which you prefer and i will send you my details for payment thanks
Mail 4: thanks for your mail...well here is my bank details below for the transfer
Bank Name---- LACAIXA. ACCOUT NAME----Stefano Berti .IBAN:ES58 2100 2302 1320 0101 9113 BIC:CAIXESBBXXX. ADDRES 46020 VALENCIA SPAIN
As soon as payment is sent,email me the scan copy of the transfer receipt thanks
Mail 5: did you receive my bank details email...please let me know when you can transfer the payment,thanks
-Conclusion: Person claims to be in Spain, but uses pictures and name of an italian guy. It is unclear if the gmail account and google+ profile he uses is hacked. -Person tries to sell me a guitar that he does not own. Pictures he sent is from a US ebay auction and the guitar serial number is the same. -He uses Caixa as a bank, and apparently this is often used by scammers for whatever reason. You do not need to live in Spain to open an account with Caixa.
Definitely a scam. Origin unknown.

Tag Cloud
shell paypal moneygram ebay auction won contact account claims serial number payment transfer sent buy sell bank bank transfer bank via bank euro will (+34) google

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