INTERNET ADVERT - FOR SALE OF PIONEER CDJ & DJM EQUIPMENT - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
GB
2014-02-24 17:31:32
Auction/eBay Scam
Gumtree
INTERNET ADVERT - FOR SALE OF PIONEER CDJ & DJM EQUIPMENTEmail Attached  
 Scammer
  Information
Name:
   James David Bennett
Email Address:
   jdenterprises@gmx.com
Advertised DJ Decks for £1000 via Gumtree website - offered next day delivery if money was transferred to a barclays bank account 13922xxx sort 20-05-57 by a specific deadline. Lots of correspondence via email leading up to sale and transfer of money. Transaction October 2012. No goods were received, avoids communication and still has the goods and my money. (last 3 digits of the full account number has been redacted).

Information obtained from various adverts would indicate that the suspect is a previous resident of Bedfordshire areas MK43, MK41, MK40 as well as the London SE20 areas - address listed at Companies House UK (not current).

Telephone number 07595 231375 has been used on a number of websites linked to email jdenterprises@gmx.com and j_d_enterprises@gmx.com advertising legal high drugs and DJ Equipment.

The above telephone number can also be found listed at http://bmjbelectronics.webs.com/

Born September 1985 (the day has been intentionally redacted to protect others).

The fraudulent transaction has been Reported to the Met Police, Crime-Stoppers, Trading Standards UK and other Government agencies.


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