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2013-12-16 20:03:41
Swanbourne, Western Australia, Australia
Scammer Source was url CAR SCAMMER - GUMTREE AUSTRALIAEmail Attached
Auction/eBay Scam - Gumtree

Scammer Information
NamePaul Oliver    
Telephone0428465117     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Contacted me via email to buy a car to be shipped to a different state. Received a fake Paypal receipt for $16,000 ($1000.00 of to be past on by me to a transport company) Name of person to pay was
Names:Feng He Address: Dongba Zhong lu City: Beijing State:Beijing Zip code:100027 China.
Reason for buying the car was for his Son who lives in the Northern Territory, for his 21st Birthday. Fake details given to me as follows... Paul J Oliver 28 koolpinyah crescent tiwi northern territory 0810,Australia license number - 16723654 DOB- 18th Jan,1973.

Scam Email or

Tag Cloud
paypal contact buy gumtree

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Follow Ups/Extra Information

2014-01-06 06:21:02,  
Anonymous added:

Scammer Information
NameRoy andey    
Telephone+61 428 465 117     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Due to the nature of my work i am a very busy man working all day,am a sailor am presently on-board, i don't have access to my bank account online as am not with my credit card details here but i have my ANZ bank account link up with my PayPal account so I will be paying you through PayPal to your nominated bank account or better still is if you have a PayPal account ,please get back to me with your BSB and account details or PayPal account so i can proceed with the payment and contact the courier agent who will come to pick it up and deliver it. Await your reply .

Scam Email
Sent from: Aaron Hello, Is ur listing on gumtree Ad still up for sale? Kindly reply to my personal email

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