Scam Tip Report #19973 - response to an add on Gumtree


Scam ReporterScam Tips Received
Anonymous
Hurstville, New South Wales, Australia
2014-06-22 06:57:28
Classified Ads Scam
1
+4 response to an add on Gumtree 
 Scammer
  Information
Name:
rita moore
Email Address:
ritamoore4041@hotmail.com
Telephone:
+61 477751385
First a text in response to my add asking for my \"fine price\" - requesting an email back to the above email. Then an email asking me to provide bank or Paypal details to buy a couch without seeing it and then would send a courier to pick up....it seemed really odd and the email was sketchy - i have not responded to the email
Follow Ups/Extra Information. Most recent is listed first.
what can i do if ive given my bank bsb and account number?

Nonymous   (Somewhere in Australia) Added the following extra information on :2014-08-17 11:47:15
 Scammer
  Information
Name:
Rita Moore
Email Address:
ritamoore4041@hotmail.com
Same as other, got a text requesting me to email my own "fine price" then emailed and got a respose asking for bank details and paypal account to transfer money, person was going to arrang ea delivery truck to pick up the furniture and take it to Darwin as they worked offshore on some project in NZ?? Too much information and bad english = SCAM!!!

Scam Email
ritamoore4041@hotmail.com

Dannielle   (Sydney, New South Wales, Australia) Added the following extra information on :2014-07-17 05:04:57
 Scammer
  Information
Name:
Rita Moore
Email Address:
ritamoore4041@hotmail.com
Scam Website:
i have had the same problem with this, i just replied to her email but now i dont know what to do

Anonymous   () Added the following extra information on :2014-07-05 04:20:12
 Scammer
  Information
Name:
Name Unknown
Email Address:
ritamoore4041@hotmail.com
requesting an email back to the above email. Then an email asking me to provide bank or Paypal details to buy a table without seeing it and then would send a courier to pick up

Anonymous   () Added the following extra information on :2014-07-01 09:28:16
 Scammer
  Information
Name:
Rita Moore
Email Address:
ritamoore4041@hotmail.com
Scam Website:

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