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Scammer Information
NameAnnie Snels    

Details of Scam Report
I placed an ad on Gumtree for a saddle and Annie attempted to say that payment of $5000 had been made to my paypal account/bank account but the paypal emails were from a fake email - ( - threats of police action, reporting to paypaql and gumtree from her that if I don't send $950 she will lose the 5000 she deposited etc. - told her to go f..k herself!. lol

Scam Email

Tag Cloud
paypal account deposited payment report bank account will (payent_transferdesk@acco... gumtree

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