gumtree western union new Zealand oil and gas worker - Scamalot

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.
  Scam type at Advanced Search      
Scam ReporterScam Tips Received
Anonymous
Manning, Western Australia, Australia
2015-03-01 13:35:23
Auction/eBay Scam
Gumtree
+2 gumtree western union new Zealand oil and gas worker   
 Scammer
  Information
Name:
ilker m kuyucu
Email Address:
allphasecot1@gmail.com
Same as others mentioned. Also received emails from paypal (which were not actually pay pal).
Said his courier was david aghan and i was provided with vitorian drivers licence photos of both men.
Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2017-06-12 22:40:38
 Scammer
  Information
Name:
David Aghan
Email Address:
davidaghan20167@gmail.com
Telephone:
0431453664
Wanted to purchase a PS4 with games and headset etc from my daughter. Provided a phony PayPal receipt which included extra funds for insurance and express shipping. wanted it shipped immediately to; Sandeep Manam 2 Swan ave Strathfield, NSW DO NOT DEAL WITH THIS PERSON. If not for this website we would have lost a lot of money.

Anonymous   () Added the following extra information on :2017-06-04 20:52:13
 Scammer
  Information
Name:
David Aghan
Email Address:
davidaghan20167@gmail.com
Telephone:
0431 453 664
this fucker got me too, sold an iPhone he made a fake paypal account to scam me, he thinks I have no information about him but I have a lot.
I searched him on facebook and used the address given to send the item to ( 2 swan ave strathfield, NSW 2135) phone number 0431 453 664 facebook search results for phone number : Serena Ulol

Scam Email
davidaghan20167@gmail.com

 Got more information on this Scam/Scammer?
Add to Report
 Problems with this Report? (Spam/Legal/Abuse etc) ?
Report to Scamalot
Curious what information about you is out there? You may be surprised! | Reverse Email Lookup | Reverse Phone Lookup