Car sales scammer - Scamalot

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Scam ReporterScam Tips Received
Anonymous
Tooronga, Victoria, Australia
2014-02-03 22:10:16
Classified Ads Scam
carsGuide (carsguide.com.au)
+1 Car sales scammerEmail Attached
 Scammer
  Information
Name:
   David Gorge
Email Address:
   davgorge112@gmail.com
Selling my car online, only to receive multiple sms / text and now email from this guy david gorge and others under the same +61 428 465 177 mobile number.

My response:

Well Mr David / Dave Gorge in response to you\'re amazing response, wow I\'m delighted in writing this response to you\'re inquiry.

I\'ve contacted Victoria Police and they will be tracking you\'re IP adress and mobile in due course. I suggest you keep well away from me or I\'ll cut you\'re fucking balls off and staple them to you\'re forehead or jam them down you\'re throat so then you can become the cocksucker you really are and can suck yourself off all day long, and as you say you are a \"seaman\" so you should be used to the taste, but that\'s just my advice so when the law finally catches up with you and you go to jail at least then you\'re be prepared for the deep throating you\'re recieve from you\'re new bed pals!!!

Or whatever name you go under everyday, must be hard to remember all the names you try and use to fuck people over with you\'re bullshit scams!!!

See more at: http://www.scamdex.com/ScamTipReports/15067#sthash.vdIenZld.dpuf

Scammer: http://www.scamdex.com/ScamTipReports/15067

I was advertising a Car and he sent me an SMS asking if i could Email him if the car was still for sale and what was a firm price i would sell the car for. So it all sounded legit at first. I Emailed him telling him it was still available and what my lowest price was and he emailed back with this response:


\"Thanks for the response,I would have loved to call you directly but due to the nature of my work we do not have access to phone at the moment,which is why I contacted you with internet messaging facility.What is your last negotiable price?
Am buying this for my son for his 21st birthday. He lives in Darwin presently so is going to be shipped to Darwin after have sorted out with the payment, i want to be sure if it is still in good condition ,i will not be able to come for inspection now all i really need from you is the exact details of it.


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 in NT for my son .


Await your reply\"

Regards,

Smart savvy guy!
Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2014-02-04 03:26:08
 Scammer
  Information
Name:
   David Gorge
Email Address:
   davgorge112@gmail.com
I also got an email from "David Gorge" with the exact same text... i went a bit further with him until i got wind of exactly what he was trying to do, luckily i gave him details to a bank account i only give out for things like this (and has nothing in it:) ).
"Thanks for the response,I would have loved to call you directly but due to the nature of my work we do not have access to phone at the moment,which is why I contacted you with internet messaging facility.What is your last negotiable price?
Am buying this for my son for his 21st birthday. He lives in Darwin presently so is going to be shipped to Darwin after have sorted out with the payment, i want to be sure if it is still in good condition ,i will not be able to come for inspection now all i really need from you is the exact details of the car. I don't mind adding an extra $300.00 for you just to take down the posting.
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 in NT for my son .Await your reply .
Regards, David."
"Hi XXXX,
Thanks for the mail,i appreciate your honesty with the detailed explanation with regards to your words on the car status,am really satisfied and i also appreciate your honesty about the condition of the car as that is what i really need most as wont be able to come for inspection as am on-board.
Happy to inform you that the fund is ready and available in my PayPal account so am ready to transfer the fund as soon as you get back to me with your payment details. Waiting to read from you ASAP.
Regards, David."
"Hi XXXXX,
About shipping of the car i have a sails colleague here that introduce me with a shipping company they deliver a truck for his dad some couple of month ago they are very effective in their services and reliable have make arrangement with them already.
Fright company will take care of all the transfer document as they are going to come along with the bill of sale to fill by you.
I will transfer the fund into your account soon. Please am trying to sort out with the pick up agent though am having little problem with them now but hope to sort it out soon. i will email you when am done with the payment.
Regards, David."
"Hi XXXXX,
I was just about to make the payment now when i had a little problem with the freighting arrangement, the freighters said i will need to pay for the freighting fees before they can schedule pre-shipping/ pickup date,they charged $1,650 aud for the pick up and delivery, but the problem is they only accept western union money transfer as form of payment which is sent to their HQ in the China. I have tried to see if I could get the money sent to them through western union's website but unfortunately I would be needing to use a credit or debit card which I didn't bring here.
As you are well aware of, I am away at sea and do not have access to western union, most post offices have western union section,will it be Ok with you if I add the $1,650aud to the amount I am transferring? and as soon as the money goes through you can help me make the western union transfer of the freighting fees through western union money transfer? You are not obliged to help me, but i will indeed appreciate your help as I am a little incapacitated here.
Regards, David"
Dodgy as all fuck.

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