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Scammer Information
NameMatthew Oliver    
Telephone+62 477 751 493     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Matthew Oliver had interest in my bike advertised on Bike He was quick to accept the price of the bike.And wanted to transfer money into my account ASAP Apparently he wanted the bike for a surprise for his son. I have seen this same scenario on other scam sites with Matthew Oliver.

Scam Email
After a few emails back and forward. I realised that he wasn\'t answering some of my questions. Which I started to become very suspicious of. He then proceeded with a following email saying he had transferred money into my account for my bike, via pay pal but the money will be on hold until shipping arrangements where made.He also said due to the remote area he is working ( Northern territory mines) he doesn\'t have the proper accounts in place to make a western union money transfer to the shipping company he wants to use, and there for if I can make that payment fist and then pay pal will release that money to me.This also rang alarm bells. I them proceeded to search his name on the internet and found that he is a scammer. And that the same identical emails where sent to others as well.

Tag Cloud
western union account payment internet transfer sent surprise will ( northern territory mines)

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