Sell wedding dress on gumtree - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Toowong, Queensland, Australia
2014-09-29 01:05:51
Classified Ads Scam
Gumtree
Sell wedding dress on gumtree
 Scammer
  Information
Name:
   Annie Snels
Email Address:
   annelllson118@gmail.com
Had this person claiming to be annie snels from New Zealand Oil and Gas company asking for my paypal information or BSB and account numbers to buy a wedding dress from me off Gumtree - smelled a rat and sure enough, found that this person has been reported a number of times with fake links to paypal - strange requests to overpay for your item then you have to transfer the extra money around to apparently pay for transit costs - others have also said that the scammer took their item and the money never materialised.
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