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|Scam Reporter||Scam Tips Received|
Classified Ads Scam
|+4 Car Sale|
Leo Johnson - 66 Mitchell Avenue Gravesend Kent DA11 8AX
|Sam Harris (Melbourne, Victoria, Australia) Added the following extra information on :2012-06-29 07:55:38|
Luda Dawood claimed to be on an Oil rig off the coast of NZ, interested in buying our advertised car sight unseen for $13,000. Wanted to use paypal, but I insisted on a bank transfer. After giving bank account details, the 'buyer' said that had trouble with the UK courier who was to transport it to Darwin from Tasmania. She wanted to transfer an additional $1000 to my account and asked me to transfer $950 via Western Union to
Name: Leo Johnson Address:66 mitchell avenue,gravesend kent DA11 8AX United Kingdom
While waiting for the funds to arrive, I googled this person, and this led me to this and many similar sites. Glad I sent nothing until I recieved something. I am guessing I will be waiting a while for the transfer...
|No Name (Comber, Ontario, Canada) Added the following extra information on :2012-05-18 14:30:47|
Got the same scam on kijiji. About selling my boat. Email was firstname.lastname@example.org Gotta thank you guys for doing a good thing and broadcasting this email address. I would not have done it anyways but thought i'd google the emial anyways. Thanks again
|No Name (US) Added the following extra information on :2012-05-08 14:34:44|
sorry the number was 1 205 282 9946
|Sandra (US) Added the following extra information on :2012-05-08 14:13:26|
he wanted to buy a truck and said the same thing about buying threw pay pal but we would have to pay his agent 950.00 before pay pal would release money.