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2015-06-04 18:20:45
Hartwell, Victoria, Australia
Scammer Source was url Paypal Gumtree Western union scamEmail Attached
Overpayment Scam - Gumtree

Scammer Information
NameZhaofa Xuan    

Details of Scam Report
Mathais connore emailed about wanting to buy some tools that I was selling on gumtree, he then sent me a link to paypal and told be he had transferred 2500, 1200 for the tools and extra for the shipping costs, he then told me I would have to go to western union and transfer the extra money to his pickup agent headcourter and the rest would be embersed, he sent fake paypal emails comfirming the money was ready to be transferred into my bank account as soon as I sent the extra money. Luckily I realised this was a scam and told him to go shove the extra money up his ass.

Scam Email

Tag Cloud
paypal western union account agent transfer sent buy sell bank account gumtree

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