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Scammer Information
NameAnnie Snels    

Details of Scam Report
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.

Tag Cloud
paypal numbers account claim transfer report buy sell oil and gas gumtree your item

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