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.
2012-04-18 00:53:30
Kurraba Point, New South Wales, Australia
Scammer Source was boat sales scam
Overpayment Scam - Yahoo

Scammer Information
Namejake craig    
Scam Websitegumtree    
Telephoneemail link only Jake     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
offering a direct payment for boats without prior inspection of goods claiming offshore and a agent will visit u and sort details out after u give bank details either in paypal or with bank deposit will not give any company details or information andavoids questiond keeps asking for your details do not give

Tag Cloud
paypal claim agent deposit payment bank give bank with bank will nwill boa gumtree

  |   Add to Report?   |   More Overpayment Scams   |   Problems?   |  

Follow Ups/Extra Information

2012-04-25 07:16:01, Kedron, Queensland, Australia 
John added:

Scammer Information
NameNicholas Dean    

Details of Scam Report
Responce from a motor I was selling, you will find his new alias here as well.
Thanks a lot.I have actually tried to get this kind of Merchandise here earlier from here but most of the ones I got either have one fault or the other and some have even had accidents in the past while some are extremely exorbitant.As to the price, Price is Ok. So if you deem the offer good enough, If this is acceptable kindly get back to me with your paypal email address and the details below so i can proceed with the payment. I can only pay through paypal or bank transfer at the moment as i do have access to my bank account online, but i have it attached to my paypal account, and this is why i insisted on using paypal or bank transfer to pay,all i will need is your paypal email address to make the payments via PayPal and if you do not have a paypal account yet,its pretty easy to set one up at and if you want the payment to be made via bank transfer send me your bank name,Account name,bank account, bsb for the payment..
i will be expecting your email. I will need this following details so i can proceed with the payment right away Are you the first owner? What is your reason for selling it? Your PayPal e-Mail Address :full name: What is your reason for selling it? I'm sorry, just want to be sure about the sale before i proceed. If you would like to talk more about this item, you can chat or send me an email via this yahoo id ( Nicholas

 Got more information on this Scam? Add to Report
Search scamalot