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
NameMatthew Boyle    
Scam Websitenot supplied    
Telephone=61 428 465 117     ⇒ Reverse Phone Lookup (by Spokeo
Faxnot supplied    

Details of Scam Report
First a text saying interested in car and more details required with supplied link to his email address. I replied with more details and he replied by email as below: --------------------------------------------------------------------------------------------------- Thank you for the mail,i am okay with the little details have read in the advert compare to the others have seen recently and please Does it have any more history I should be aware of and why are you selling if you don't mind my asking.I work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kapo project. We do not have access to phone at the moment,its 20days off and 11days on,which is why I contacted you with internet messaging facility.
I am buying this for my first son who just graduated ontop of his class at Charles Darwin University in NT ,He studied Building Design & Architecture. I want it to be the perfect graduation gift and a surprise package for him .Where is it located at the moment and I will really appreciate if you can email more info.
In regards to payment ,all i will need is your bank details or pay pal payment email and name to set up purchase,as i don't have access to my bank account online as am not with my credit card details here on our mine site but i have my ANZ bank account linked up with my PayPal account so I will be paying you through PayPal to your nominated bank account .Have been introduce to a reputable shipping company that will handle the delivery after the payment clears to your account.I will really appreciate if you can email more info..
Regards, Matthew. ------------------------------------------------------------------------------------------------- This was when I decide to GOOGLE him and found this site. He also texted me prior under the name of HELVIS with this email which sounded like a ford dealer so I did not reply. Hope someone catchwes the scumbag

Scam Email
Firstly I was sent a text with email links. I didn\'t get ripped off as I was suspect as soon as he wanted PayPal details and sight unseen.

Tag Cloud
paypal first credit card contact account payment project package internet access sent buy sell online bank bank account your bank anz bank nominated bank surprise died will oil and gas (nzog) google fs

  |   Add to Report?   |   More Identity Thefts   |   Problems?   |  
 Got more information on this Scam? Add to Report
Search scamalot