tradingpost paypal - Scamalot

Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Nambour, Queensland, Australia
2014-08-01 17:02:25
Classified Ads Scam
Other Classified Ads Site
+1 tradingpost paypalEmail Attached
 Scammer
  Information
Name:
   Greg Fox
Email Address:
   gregfox11@live.com.au
Telephone:
   0447100304
contacted through text from classified car advertisement. said to email him only. did, said wants to buy car without viewing via paypal only.
when stated i would need photographic proof, and a stat dec, and only wanting payment via direct deposit or cash, he still insisted on paypal and only provided written (no paperwork or electronic) evidence of his details. I googled his drivers license number only (no name) which brought me to this website. I\'m assuming it\'s a scam.
If it\'s too good to be true, it usually is.
Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2014-08-30 03:22:08
 Scammer
  Information
Name:
   Louis
Email Address:
   faxie12@outlook.com
he got our number from advertisement re auction he wanted to buy our goods for the asking price and sight unseen, we just needed to supply either our paypal info or our bank account details. was unable to speak to us except by email, this is after the initial text message he sent us as he is working on a remote island and doesn't have phone coverage and the satellite phone is down. Seriously? decided to google the number as alarm bells were going off and find pages of complaints. steer well clear or send them photos of goats and donkeys play them for the idiots they obviously think we are

 Got more information on this Scam? Add to Report