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  Scam type at Search Tips  
Scam ReporterScam Tips Received
Rochester, NY, United States
2014-07-10 09:52:50
Classified Ads Scam
Paypal (
Email Address:
Wanted to buy vehicle. Said it was for his dad who lives in Wisconsin. \"Please get going ASAP on this so that i can get the car to him....\" Jordan supposedly works 15 days onshore and 15 days offshore in the construction business off the USA/Mexico coast and he\'d like me to send him my bank account #, name of bank, checking account routing number etc. If i wasn\'t comfortable doing that, he wanted me to set up a Paypal account and send him the info linked to that account...Told him i knew it was a scam and that the info was going up on Scamdex and that i would pass his info on to the Feds.
Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2014-08-05 10:31:10
   Jordan Gooden
Email Address:
Same as previous scenarios. Looking for bottom dollar & quick sale. Won't engage via phone for in- person conversation....

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