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.
2014-09-20 06:00:13
Northampton, Northamptonshire, United Kingdom
Scammer Source was email Untitled Identity Theft - Paypal (, #21197Email Attached
Identity Theft - Paypal (

Scammer Information
NameJuliana Bartone    
Scam Websitenone    
Telephone00447624803049     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Yesterday evening, I got a text message from this fraudster, I did not know till that time that whether he/she is a genuine buyer or a con-man.
I got this message because I had advertised my Citroen Piccaso for sale. I got a text message from this person asking about the final price and requesting to reply by email only. The email address was this: from some Juliana Bartone and the phone number from which this test was sent is: 0044 (0)7624803049
Then I replied: My friend the last price would be £500.0 If you are interested, give me a call. Thanks
This morning, I got a reply in my email.
"Thanks mate for your details,the asking price & conditions is ok l'm buying it for my son as a gift,l'm presently working on offshore at the moment, I started in 1987 in United Kingdom and although most of my work has been here in Brazil, recently up north in the oil sands, l have through the year, also worked in Mexico,US and offshore in New Zealand,I won't be able to Inspect due to the nature of my work overseas ,would 've love tocall in person but satellite server has been down which restrict calls, l'll contact my courier agent to contact you for pick it up and deliver it in my place.Plz get back to me with your paypal details in order for me to make payment to you cos that my only method of payment.
Would appreciate if you can email me more pictures (if available) Plz send PayPal details for me to send money to you ASAP."
Then I replied to him/her
"Well well well, my dear scamster, or fraudster or conman or whatever is titles english language has about cheaters like you, for your information you have become a celebrity in the web due to your various would be victims. How on earth one should believe you. There are so many people in Canada and America and in UK to you whom you have tried and some simpletons would have become your victims,
but I am sorry not me. I definitely would not get a reply of this message."

Scam Email

Tag Cloud
04476248030 asking price paypal won contact agent payment sent buy courier (if available) uk my dear fs 0

  |   Add to Report?   |   More Identity Thefts   |   Problems?   |  

Follow Ups/Extra Information

2014-12-01 12:00:22,  
Anonymous added:

Scammer Information
Telephone00447624803049     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Wanted to know lowest price for a boat that was for sale. There is no boat for sale here. Reply requested only by email

Scam Email
By SMS to mobile phone

 Got more information on this Scam? Add to Report
Search scamalot