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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.

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Scammer Information

Details of Scam Report
Kaths wanted to purchase a dining suite I had on gumtree , said she was offshore on the Kapo project NZ and could I give her my pay pal account number or BSB and Acc. Number so she could transfer the money . Then once the money was in our account she would send a courier to pick up the goods. My Husband thought it sounded dodgy as buying something you have not even eyeballed is a bit suss. So I looked up Kapo project and saw it was all a big SCAM

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paypal smith numbers account project transfer buy courier gumtree fs

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Follow Ups/Extra Information

2015-07-13 07:17:06,  
Anonymous added:

Scammer Information
NameKathy Smith    

Details of Scam Report
wanted to buy a sofa sight unseen. claimed she was off shore working th NZ Oil and Gas fields. Wanted my paypay, bank and BSB details. Sounded fishy so i looked around online and the name and email address are a known scammer.

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