Wedding Dress - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Port Macquarie, New South Wales, Australia
2014-06-11 21:44:36
Overpayment Scam
Gumtree
Wedding DressEmail Attached
 Scammer
  Information
Name:
   Annie Snels
Email Address:
   annelllson118@gmail.com
I was selling a wedding dress on gumtree. The buyer (aka Annie Snells annelllson118@gmail.com) was hounding me for bank details and wanted me to pay for courier through Western Union BEFORE funds would be cleared and released to me for the dress. I work in IT so they picked the wrong person to scam.

I receieved a ficticious email from PayPal from accountant.com advising the steps to follow.
PAYPAL DO NOT EMAIL YOU - everything is kept on your account online.
The hyperlinks back to PayPal were broken links.
The PayPal logo was wrong.
The transcation ID number was different to that on PayPal

Email addresses involved:
jtimdot@gmail.com
annelllson118@gmail.com
Payment_TransferDesk@accountant.com

IP Address involved:
Sender IP is 209.85.128.193

Other people who I think have also been scammed:
Payment To:




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