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Scammer Information
NameNeville Keith Wallis    

Details of Scam Report
Contacted buyer quickly after advertising asking if the car was still for sale and provided email address. Stated that it was for his son and that he worked off site and that's why he can't contact by phone and why he couldn't view car etc. He didn't negotiate price, he just requested PayPal to be set up using the link he provided or bank details to buy the car. He sent two drivers licences; one from QLD and 1 from the Philippines. The writing in the emails progressively worsened. After I stated that I had a paypal account already set up and asked how the practicalities would be set up, I didn't hear from him again.

Scam Email
wallis nav

Tag Cloud
paypal contact account sent buy bank gumtree

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