Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
Scammer Information
NameKatty Moore    

Details of Scam Report
Had an add on Gumtree for a the sale of a wedding dress. They responded and requested more information but could not see the dress yet happy to pay without seeing it or trying it on? Knew it was a scam.
Had so many scammers lately and seeing the pattern - Scammers normally miss the vital steps in a sales transaction:
Normally happy with price, so no negotiating. Don't need to see it as they are away for work etc. They will arrange delivery or pick up. Want your payment details straightaway.
So Katty Moore fitted the bill!

Scam Email
On 4 Aug 2015, at 8:49 am, Katty Moore wrote: Thanks for mailing back,am ok with the price and the condition,i'll be coming soon from our rig as am a petroleum project engineer on a rig offshore,i won't be able to come for the inspection due to the nature of my work,i would have love to call in person but we have call restriction due to bad weather condition our satellite server has been down.i will be paying you through PayPal or transferring the money from my paypal wire bank transfer to your bank account,pls get back to me with your PayPal details or bsb bank details, so i can proceed with the payment into any of the two and contact the courier agent who will come to pick it up and deliver it in my place.Await your reply

Tag Cloud
paypal bank contact happy account agent courier transaction payment project transfer delivery mail bank transfer bank account bank wire bank your bank bsb bank engineer will miss the vital gumtree am ok with the price and ... fs

  |   Add to Report?   |   More Auction/eBay Scams   |   Problems?   |  
 Got more information on this Scam? Add to Report
Search scamalot