Scammer Information Details of Scam Report
I was approached by a woman wanting to buy jewellery I had advertised on gumtree.com.au. Everything sounded normal she didn't ask to many questions though which was quite bothering but I was receiving emails from email@example.com to ensure me she had made the deposit of $7,200.00AUD. She requested i send it to her daughter in Beijing Brett Kay 1 Dingfuzhuang East Street Chaoyang District in beijing. A request was then sent to me to provide the postage tracking number then the funds will be released into my account, which at the time now funds were available in my paypal account.
Days had passed and Kay had come back to me explaining the jewellery was help in customs because of tax reasons, which I then received another paypal email confirming she had added the money for the tax and etc. I paid this via western union to Zhaoye Zhang 3 Chuang Tun Lu Beijing China not once but twice, she had again com back to me with another amount needing to be paid. I have learnt that pappal does not affiliate with western union.
So they have my jewellery plus the $4000 I send via western union.
paypal.com paypal western union account deposit service customs sent paid buy fund firstname.lastname@example.org will ach gumtree.com 0