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2014-01-12 05:29:07
Huonbrook, New South Wales, Australia
Scammer Source was email Vehicle scam
Classified Ads Scam - Gumtree

Scammer Information
Telephone0400462914     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Trying to sell a car on gumtree, unknown individual emails me wanting to buy the car, is currently working in new zealand, claims to have no mobile phone signal. Wants to pay via paypal to my paypal or bank account. Explain I am reluctant to give out banking details, he/they then demand paypal details without giving over any personal information as requested. Do a google search on his email address and end up on this website. CAVEAT VENDOR, seller beware!

Tag Cloud
mobil paypal account claims buy sell bank account bank oil and gas google gumtree

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Follow Ups/Extra Information

2016-01-18 18:07:14, AU 
Russ added:

Scammer Information
NameHouse and/or Carpet Cleaning    
Telephone0400462914     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Person is taking numbers from Gumtree and Spamming them with requests for services that they did not ask for and then requesting they text back STOP. Obviously this person is into all sorts of dodgey dealings

Scam Email

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