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Scammer Information
NameMelissa Carly    
Telephone0428 465 117     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Sent from: Your AD Is your TRAILER still for sale?pls get back to me with the firm price and the condition at my email ( email only please Once you reply they tell you they are working off shore for NZ Oil and Gas in nz and that will transfer the funds by paypal to your account. They ask for either your paypal acc details or bank details. Then when you send your details they ask you to take the add off and let anyone who rings that it is sold and they will organise their transport when the funds have been transferred

Tag Cloud
paypal sold account transfer sent fund bank will oil and gas ( gumtree

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Follow Ups/Extra Information

2014-02-10 18:17:37, Sydney, New South Wales, Australia 
Andrew added:

Scammer Information
Namemelissa carly    
Scam WebsiteGumtree Central Coast    

Details of Scam Report
replied to an add in Gumtree for my boat, asked for my banking details to transfer funds. Seemed funny that she wanted to buy the boat and have it couriered to Darwin where I imagine there are a lot of small boats for sale. The cost of transporting my boat to Darwin would be more than the boat is worth.

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