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Sonya Kennedy
2014-10-04 13:19:04
Aberdeen, Aberdeen City, United Kingdom
Scammer Source was email gumtree scamEmail Attached
Classified Ads Scam - Paypal (

Scammer Information
Namejuliana bartone    
Telephone07624803049     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Text to say what the lowest price of my car is, gave email and asked to email only. Said they were overseas working and wanted to buy car for son who lives in UK.
SCAM -- pay through PayPal and send courier to collect. Sounds okay? NO
The scam that I'm aware of..
Person A buys an iPhone for £600 pays through PayPal
Person B sells a car and person A pays for it
Scammer collects car
Person A reports item as not being received
Person B has payment retracted and account frozen
Scammer has a car and everyone else gets scammed
Please be careful when receiving payments through Paypal
Hope this helps

Scam Email
Still active as of 04/10/2014

Tag Cloud
07624803049 paypal account payment report buy sell courier uk gumtree

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Follow Ups/Extra Information

2014-10-23 06:42:32, GB 
RYAN added:

Scammer Information
Nameemily douglas    
Telephone07624803049     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
wanted to buy my car over the phone with paypal because she is working over sea and want it for her son,

Scam Email

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