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
NameHelvis dartford    

Details of Scam Report
Was trying to sell my ute on car sales and received an email from one helvis dartford stating he was interested in the car and condition and that he worked for nz oil. Told me he lived in Darwin though and that he did not have access to a phone. I started getting a little suss but continued emailing him until he asked me to deposit $950 for him to his agent in china for the transfer of the car. Didn't bother continuing to msg him. He also sent the same email to me using the name Michael Craig. Hope this can help others!

Tag Cloud
agent deposit access transfer sent sell

  |   Add to Report?   |   More Classified Ads Scams   |   Problems?   |  

Follow Ups/Extra Information

2013-12-06 19:07:19, Maude, Victoria, Australia 
Adam added:

Scammer Information
Namehelvis datford    

Details of Scam Report
Exact same thing happened to me! Selling a Corolla.

 Got more information on this Scam? Add to Report
Search scamalot