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Tony Battle
2014-03-08 07:28:04
Kensington and Norwood, South Australia, Australia
Scammer Source was email Untitled Auction/eBay Scam - Gumtree, #17167Email Attached
Auction/eBay Scam - Gumtree

Scammer Information
NameKen Guilliana    

Details of Scam Report
Due to the nature of my job and my location i will not be able to >> come for inspection am a very busy type as i work long hours >> everyday,i don't really think i need to come for a look, because i >> have gone through your advertisement and i am satisfied with it ok no problem i will be paying you $23,000 with my PayPal account > because it's attached to my bank account and its safe and very secure > way to make payment. If my mode of payment is accepted just send me > your paypal email address,(Paypal ID) or send me paypal payment > request so i can pay in right away. Make sure you get back to me so > that i can make the payment. I have a private courier agent that will > handle the shipping after payments has been made, so no shipping > included. OR better still you can just send me your bank account > details and the payment will be made into your bank account asap. > And if you dont have a paypal account, you can easily go to > and sign up. its very easy. i will call you later I > await your reply asap you can consider it sold and you can remove the > add. and tell others interested that its sold.

Scam Email
comes on message and then emails but will not supply number. number used is incomplete

Tag Cloud
paypal sold safe account agent job payment courier bank account your bank will ach (paypal id)

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