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.
Scammer Information
NameRamond Jak    

Details of Scam Report
Ramond answered a classified ad we had with "Farms and Farm Machinery" for a tractor we had for sale . He sent a text message providing his email address for price and further details on the tractor. He emailed back wanting our Paypal or bank details to transfer the money and he would arrange to have the tractor transported to Darwin by his own courier. His next email claimed he would deposit the cost of transport along with the money for the tractor in our account and asked that we arrange to transfer the money for the courier by Western Union to China - the supposed head office for his courier. We offered to arrange for a local courier as we were a little suspicious but he replied by saying he used the courier previously and also wanted the tractor checked out before removal to Darwin. He also asked that we take the ad for the tractor off the website. This led us to do a search for his name and came up with previous scams. We will contact our bank tomorrow to make sure he hasn't attempted anything untoward there

Tag Cloud
paypal western union check contact account claim deposit transfer sent courier bank our bank will ach

  |   Add to Report?   |   More Classified Ads Scams   |   Problems?   |  
 Got more information on this Scam? Add to Report
Search scamalot