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Scam ReporterScam Tips Received
Anonymous
Traralgon, Victoria, Australia
2015-03-23 22:32:23
Classified Ads Scam
Gumtree
wants bank account numbers and PayPal details   
 Scammer
  Information
Name:
Richard Moore
Email Address:
rmoore5400@gmail.com
Telephone:
richard moore
Claims to be interested and buying an item then wishes to pay with funds via Paypal while having a courier agent organise frieght. By the end the scammer asks if you could deposit funds into an account to get the transfer started.
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