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2014-02-02 23:34:15
Nunawading, Victoria, Australia
Scammer Source was email Gumtree - car for sale
Classified Ads Scam - Gumtree

Scammer Information
NameSteve James Brenda    
Telephone0428465117     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
place ad on gumtree to sell car, within 30mins had text, "interested in your vehicle, how muh willing to sell, get back to me only at
Yes Brenda On Feb 3, 2014 4:41 AM, "Elise O'Connor" wrote: Hi Steve,
Thanks for that info, just to clarify – Brenda is your surname? And what sort of license is it so I can check please.
From: brenda steve [] Sent: Monday, 3 February 2014 1:57 PM To: Elise O'Connor Subject: RE: Subaru
i would have send my courier agent with cash or cheque but he made me to understand that they dont deal with cash, that they do only delivery. kindly send me your bsb and account number so that i can proceed with the payment i will like it delivered to my place before my arrival in couple of days and here are my details. Name- Steve James Brenda 34 Smith Street, Darwin, NT, Australia 0800 DOB 16/8/68 License-AJ7139 On Feb 3, 2014 1:46 AM, "Elise O'Connor" wrote: Hi Steve,
I have just spoken with my bank manager and he is suggesting that I don’t give out my bank details to someone I have not met, spoken to, have proper contact details for, a full name or know anything about. His suggestion is that a bank cheque would be the best way to go.
From: brenda steve [] Sent: Friday, 31 January 2014 2:46 PM To: Elise O'Connor Subject: RE: Subaru
Yes mate you can send me some photos with your payment and I can proceed asap. On Jan 31, 2014 3:53 AM, "Elise O'Connor" wrote: Hi Steve,
I had also advertised the car in the local newspaper and had a couple come and look at it on Wednesday night and said they would be get back to me on the weekend - so I need to speak with them first and will let you know ASAP the outcome.
Certainly wasn't expecting someone to offer to buy car without looking at it. Do you wish me to take any other photos or is there someone who could look at it for you, would hate for you to be disappointed that it isn't what you were expecting.
-----Original Message----- From: brenda steve [] Sent: Friday, 31 January 2014 1:20 PM To: Elise O'Connor Subject: Re: Subaru
Thanks for getting back,i'm cool with the price likewise the condition as described on the advert,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project.We do not have access to phone at the moment and that's why I contacted you with internet messaging facility.Regarding the payment,i will be paying you through PayPal linked up with my westpac bank account,please get back to me with your paypal details so i can process the payment,you can alternatively send your bsb acct name and number if you have no PayPal acct.I have also contacted my courier who will come for pick up and deliver it to my place after the whole fund has been cleared into your account.
Await your reply Steve
I THEN SENT................... OK,
there is nobody with a landline registered in Darwin with the surname Brenda
34 Smith street in Darwin is a Souviner and Gift shop without any living space attached
the police cannot find anyone listed called Steve James Brenda
the phone number you called me on appears to be listed to a Lisa Patrick
the license number you gave me is not for a driving license that I know of
other people have reported dodgy things associated with people on the Kupe project
Shall I go on???????????????????
Any comments?

Tag Cloud
paypal smith first check cheque contact account agent payment project internet access process report sent buy sell fund courier bank bank account westpac bank will oil and gas ach [mailto:brendasteve001@gm... (nzog) cash gumtree fs

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