Scam Tip Report #21832 - Scammer claiming to buy motorbike


Scam ReporterScam Tips Received
Anonymous
Melbourne, Victoria, Australia
2014-11-22 19:51:25
Classified Ads Scam
1
+1 Scammer claiming to buy motorbike 
 Scammer
  Information
Name:
Ramond Jak
Email Address:
ramondjak001@gmail.com
This guy is really persistent. I advertised a motorbike on Gumtree with my phone as a contact Ramond Jak contacted me asking to continue communication by e-mail and requesting to pay me by PayPal. My email address gave Jak access to my PayPal account. I dont know if he has done any damage yet (see other scam reports of this guy). He conitnues to say he will pay the money, but nothing has happened. He claims he is working for New Zealand Oil and Gas on their Kupe Project, as he has done in his previous scams, so he is not very imaginative.
Follow Ups/Extra Information. Most recent is listed first.
This idiot contacted me wanting to buy car. Claimed he worked in NZ and someone was going to collect car from Darwin. Wanted bank details.... Fraud

Anonymous   () Added the following extra information on :2015-01-03 11:58:19
 Scammer
  Information
Name:
Name Unknown

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