Scammer TipOff Reports

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.

Scammer Information
NamePaul Smith    
Email AddressPaul Smith []    

Details of Scam Report
We posted to sell some grass plants, one as tall as 7m and the rest about 1.6m. Paul Smith said he could not come to inspect and will organise courier to collect them. I am not sure whether he understands what he is buying .. Anyway as soon as I looked at his email about him working away and cant access his bank account, I knew this was scam.

Scam Email
It sounds good to know that it is still available for sale. I did go through your advert and I am satisfied with it. I am okay with it and would love to go ahead with the deal right away because this meets my perfect search for time being now. I am contacting you via email, I am on duty and coming to your residence for inspection won't be possible, so you have to assure me that its in condition described. You may now consider me a favorite buyer and if possible withdraw the posting from the site immediately so that I can be rest assured that it is all mine . I don't mind adding an extra $200.00 for you just to take down the posting. Like I said earlier, i am a very busy man working all day,am a sailor am presently on-board, i don't have access to my bank account online as am not with my credit card details here but i have my ANZ bank account link up with my PayPal account so I will be paying you through PayPal to your nominated bank account or better still is if you have a PayPal account ,please get back to me with your BSB and account details or PayPal account so i can proceed with the payment and contact the courier agent who will come to pick it up and deliver it. Await your reply . ________________________________________

Tag Cloud
paypal smith credit card won contact account agent payment access sent buy sell online courier bank account his bank anz bank nominated bank will boa [] gumtree

  |   Add to Report?   |   More Auction/eBay Scams   |   Problems?   |  
Got more information on this Scam? Add to Report
Search scamalot