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2015-03-17 13:01:18
Birmingham, Birmingham, United Kingdom
Scammer Source was email ScamEmail Attached
Auction/eBay Scam - Gumtree

Scammer Information
NameLeo hans    
Telephone+44 7624 803049     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
I have gaven my PayPal email I'm scared what do I do?

Scam Email

Tag Cloud
paypal engineer

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Follow Ups/Extra Information

2016-01-19 18:18:44,  
Anonymous added:

Scammer Information
NameLeon Hans    

Details of Scam Report
I've listed my mobile phone for sale but he's offered to pay full asking price plus £50 for DHL to West Africa which maybe Nigeria??? and also asked for my paypal email address which I found little nervous so I looked his email address and "pop" up he comes.
Thanks for confirmation!

2015-11-09 19:54:44, GB 
eM added:

Scammer Information
Nameleon hams    
Scam Websitegumtree    

Details of Scam Report
respond to my email about me selling laptop; asked for paypal details ; I did not gave him details and told him to buy thru ebay, as it is safer for both of us. I googled him, SCAM. report from this year - I confirm , Leon Hans still in operation.

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