Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
2014-02-12 04:15:06
Blakeview, South Australia, Australia
Scammer Source was Untitled Classified Ads Scam - Gumtree, #16428Email Attached
Classified Ads Scam - Gumtree

Scammer Information
Name Aaron Brent    
Telephone0428465117     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Claims to want to purchase my car that was advertised on gumtree. Wants to include $2000 extra for me to organise transport but through his broker as he is on a ship in the middle of the ocean. Uses a fake paypal email that claims he has transferred the money for the car plus $2000 transport costs. Multiple fake paypal emails follow telling me that the funds are waiting for clearance but for me to go ahead and send the $2000 transport cost out of my own funds to his broker because he has transferred the full payment to me I good faith. Total scam

Scam Email
Uses fake paypal emails to try and convince buyers he is as serious buyer. Easy to initially pick up due to mass spelling errors in the fake paypal terms and conditions.

Tag Cloud
paypal claims payment transfer buy fund gumtree

  |   Add to Report?   |   More Classified Ads Scams   |   Problems?   |  
 Got more information on this Scam? Add to Report
Search scamalot