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|Scam Reporter||Scam Tips Received|
Somewhere in Australia
Classified Ads Scam
|+3 this came to my notice when monica panally tried to get me to transfer money into a western union account to go to a courier for |
|Anonymous () Added the following extra information on :2015-03-25 06:37:29|
On gumtree au.. Trying to buy boat.. obvious scam as another had posted.. grateful for this site!! On Tuesday, March 24, 2015, monica panally
Thanks for getting back,i'm cool with the price likewise the condition as described on the advert,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kupe project.We do not have access to phone at the momement and that's why I contacted you with internetÂ messaging facility.Regarding the payment,i will be paying you through PayPal linked up with my westpac bank account,please get back to me with your paypal details so i can process the payment,you can alternatively send your bsb acct name and number if you have no PayPal acct.I have also contacted my courier who will come for pick up and deliver it to my place in Darwin after the whole fund has been cleared into your account.
Panallym@gmail.com Monica panally
|Anonymous () Added the following extra information on :2015-02-06 09:50:23|
Monica Panally wants to buy my bike. Sounds genuine, but she is a lying b#@"*ch. firstly it's all lovey, then comes western Union in Japan. I even offered to drive my bike to her, but she still wants Western Union transfer. Is this a scammer or is this a scammer.
|Anonymous () Added the following extra information on :2015-01-07 22:07:07|
Very similar to posted scam.
Same name, company, location and Agent.
Presented on 8/1/15