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Scammer Information
NamePaul Smith    

Details of Scam Report
Smelt a scam when trying to sell a car we listed on gumtree. The buyer stated he was going to pay using PayPal which wouldn't be released into our bank account until transport payments were to be made to the following "agent". Paul Smith was supposedly "at sea". The agent's address is: Name: Aliu Onilewura Address : 1785 broadway City: Brooklyn State: New York Zip Code: 11207 Country: United States.
The address and details of supposed son in Tiwi nr Darwin: Luke Brown Smith 36 koolpinyah crescent tiwi northern territory 0810,Australia lisence number - 16723654 DOB- 29th oct,1986.
Paul Smith was supposedly "at sea", not able to phone.

Scam Email
Scammer's e-mail:

Tag Cloud
paypal smith account agent payment buy sell bank account our bank uk gumtree

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