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David Kendall
2014-12-29 02:25:06
Canberra, Australian Capital Territory, Australia
Scammer Source was email Scam to purchase camper trailer listed on GumTree
Classified Ads Scam - Gumtree

Scammer Information
NameNeville Keith Wallis    

Details of Scam Report
used a messaging service to contact me about camper trailer on gumtree and then emails going back and forward about price. When we agreed to price asked for my banking details. These were sent.
I made some requests to try and authenticate the bone fides and from that point the english replies started to get worse.
I even received copies of drivers licenses. One from Qld with address removed and one from the Philippines.
The listings previous to this all confirm what was happening to me.

Tag Cloud
contact project service pty ltd sent bank (kapo project) gumtree

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