Magners cider advertising - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Memphis, TN, United States
2015-05-12 04:15:10
Job Scam
Other Classified Ads Site
+2 Magners cider advertising
 Scammer
  Information
Name:
   Derrick Banister @ Monsteradvert@outlook.com
Email Address:
   Monsteradvert@outlook.com
Magners cider advertising
Follow Ups/Extra Information. Most recent is listed first.
Jimmy B   (Bundoora, Victoria, Australia) Added the following extra information on :2016-03-06 15:20:25
 Scammer
  Information
Name:
   Dan Walker
Email Address:
   danwalker8010@gmail.com
My add has been on gumtree and I received this text from gumtree (not from any number). "Dan will like to know if your listed vehicle Ad is still on for sale if yes Kindly get back to him with the condition and firm price on danwalker8010@gmail.com"
So I sent the email to him confirming sale price and he replied. "Hi I am a marine engineer presently at Australia south sea right now. I'm ready to purchase it as soon as possible. Please do advise with your last price. I have a legitimate pick up agent that will come and pick it up after i have made the payment. I'd like to know certain things too. Are you the first owner of it and What is your reason for selling it? I will be very glad to conclude this as soon as possible. Thanks again and hope to hear from you soon.. Best regards"

Rachael   (Preston West, Victoria, Australia) Added the following extra information on :2016-02-12 18:18:24
 Scammer
  Information
Name:
   Dan Walker
Email Address:
   danwalker8010@gmail.com
So my ad on Gumtree has been up for less than 24hrs and 2 scammers have messaged me. This one asked if my Ad was to available but didn't actually refer to item being sold. When i requested he tell me which item he told me to send him a list. Sure... u want my address, bank account and a key? Grrr, wheres the descent ppl at?

Scam Email
Good morning, I'm Dan. Do you still have the Ad listed for sale on gumtree? Kindly get back to me with the condition and firm price on danwalker8010@gmail.com

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