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No Name
2014-01-13 18:03:41
Currumbin, Queensland, Australia
Scammer Source was email Gumtree Vehicle Sale
Identity Theft - Gumtree

Scammer Information
NameSteve Sean Brenda    

Details of Scam Report
The guys is trying to fake payment VIA paypal, then sends you and email from confirming an amount, but when you call Paypal themselves they said they have no record of any transaction and that is usually identity theft and fraudulent activity. I ask many time for a copy of a Passport or license, never has one on him, or no phone number he can be contacted on. His super suss, dont deal with him.

Tag Cloud
paypal activity contact transaction payment service oil and gas (nzog) gumtree

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