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 Reporter||Scam Tips Received|
Elvington, York, United Kingdom
|+1 Untitled Identity Theft on Paypal (paypal.com), ref:21197 |
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: firstname.lastname@example.org 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 Â£500.0
If you are interested, give me a call.
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.\"
|Anonymous () Added the following extra information on :2014-12-01 12:00:22|
Wanted to know lowest price for a boat that was for sale. There is no boat for sale here. Reply requested only by email
By SMS to mobile phone