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Scammer Information

Details of Scam Report
Initially sent an email to Denise, but Amber responded. She gave me that cock 'n' bull story as per below to which I responded and said that I'm interested, but I checked Amazon at the same time. I then wrote another email stating that I would prefer a face-to-face trade and am willing to drive to wherever within Sydney. Within the hour, I received 2 emails from "Amazon" (fake) that requested me to do a Western Union transfer. I know for a fact that money sent via Western Union cannot be traced and I would NEVER EVER send it via Western Union (once the addressee has collected the money, the money is gone and can never be traced or refunded as they are all cash transactions). Based on that, I did a thorough search for any clues on in the emails, knowing full well it is a scam by then. I clicked on the "Contact Us" link and my gmail popped up (which is unusual for the way my computer is set up) and the email address: came up. I did a broad Google search and this website came up, confirming it all to be a scam. In my anger, I screen grabbed the scam page and sent it back to them with a rather heated note. I am lucky I didn't get scammed, but I could well have been. Thankfully I'm a step ahead and I hope this report will help others be that step ahead too!!
Watch out for these emails please:
Also be on the lookout for this person (claims to be the Amazon Agent): Name: Magureanu Nicolae Address: Kennington Road County: Greater London City: London Postal Code: SE11 4LD Country: United Kingdom
And this is the SCAMMER: Name: Amber Croft Address: 92 New Canal St City: Birmingham State: West Midlands Postal Code: B5 5RB Country: United Kingdom

Scam Email
EMAIL CONTENT: Hello, I appreciate your interest in my HTC M8 Gold, australian stock, brand new,unlocked, sealed, warranty. My final price is $510 with delivery/handling included and it is not negotiable. I am originally from Birmingham, United Kingdom and I had a shop in Sydney but due to financial crisis I was forced to close it. I moved my business back home But I stuck with some laptops and phones on stock. Before leaving, I had prearranged the deal with Amazon so my presence isn\'t necessary. They will not give me any money until you receive and test the phone. The delivery cost is included in the total price of the phone. So if you want to make this deal I need the following details from you: -full name and address -delivery address -phone number P.S. I also have 15 iPhone 5S 32GB Gold, Black and White in stock! The iPhone 5S is new and is unblocked on all networks

Tag Cloud
gold locked amazon western union check contact lucky claims agent transaction business transfer report sent buy fund will (fake) (which is unusual for the... (claims to be the amazon ... cash google gumtree financial

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