gumtree western union new Zealand oil and gas worker - Scamalot

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Scam ReporterScam Tips Received
Anonymous
Manning, Western Australia, Australia
2015-03-01 13:35:23
Auction/eBay Scam
Gumtree
+5 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.
Dave   (Somewhere in Australia) Added the following extra information on :2017-08-18 22:30:26
 Scammer
  Information
Name:
David aghan
Email Address:
davidaghan20167@gmail.com
Tried to scam my 10K motorbike. Said he had no reception to ring. Wanted bank account details and when questioned he provided his learners permit photo. Wanted PayPal account details also. Replied to my gumtree perth add

Anonymous   () Added the following extra information on :2017-07-27 21:16:38
 Scammer
  Information
Name:
David aghan
Email Address:
davidaghan20167@gmail.com
I was selling a PS4, he added extra money for shipping. Wanted it shipped asap to a different address from where he was apparently located which I was suspicious about. Thank goodness for this website or else I would've lost my PS4 and not received any money!
NAME : Jangamreddi Reddy
Address : 3/33 Leman Cres, City: Noble Park Zip Code: 3174 State: VIC Country: Australia
Sengly Say
Address : 28 Springvale Rd, City: Springvale Zip Code: 3171 State: VIC Country: Australia
Different shipping addresses used

Scam Email
davidaghan20167@gmail.com

Anonymous   () Added the following extra information on :2017-07-22 08:35:25
 Scammer
  Information
Name:
David L. Aghan
Email Address:
davidaghan20167@gmail.com
Tried to scam me for a $1900 apple laptop but thanks to this web site I was able to find out about him before he scammed me all the way. Thanks Scamalot! and the people that have put his details on here. I will be reporting him and his new address of 3/33 Leman Cres, Noble Park, VIC 3174, Australia to Scamwatch.

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

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