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Christina della Valle
2015-08-16 01:16:41
Carindale, Queensland, Australia
Scammer Source was url Ute for sale on GumtreeEmail Attached
Auction/eBay Scam - Gumtree

Scammer Information
NameMatthew Grick    

Details of Scam Report
answered to an ad on Gumtree, very similar to the one reported before. When I asked for an ID he sent me a drivers licence in the name of Matthew Gricks (with an s), a drivers licence from NSW. He was willing to send the money unseen and pay an additional $ 200 if I took the ad off Gumtree.

Scam Email
Thanks for getting back to me,I would have loved to call you directly but due to the nature of my work we do not have access to phone at the moment,which is why I contacted you with internet messaging facility Does it have any faults I should be aware of? Why are you selling it? I'll ad an extra $200 if you take the ad down. I am organizing a courier now, I will be paying you through PayPal to your nominated bank account or better still is if you have a PayPal account ,please get back to me with your BSB and account details or PayPal account so i can proceed with the payment nd contact the courier agent who will come to pick it up and deliver it in NT for me .Await your reply next email:Thanks for the response, i really appreciate your honesty with the detailed explanation with regards to your words on the item status, kindly get back to me with your asking price and your bank details so i can proceed with the transfer asap.. even sent a photo of a drivers licence (I wonder who this person is) in the name of Matthew Gricks, NSW

Tag Cloud
asking price paypal bank selling contact account agent courier payment response internet access transfer report sent sell mail bank account bank nominated bank your bank will (with an s) (i wonder who this person is) gumtree the item

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