Scammer TipOff Reports

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
Namelaura williams    

Details of Scam Report
Txt Reply to gumtree add trailer for sale. Conlvoluted story about being in remote area and sending someone to collect after payment made. I said I wouldnt accept paypal or western un. wouldnt provide phe number. Kept asking for paypal details etc.

Scam Email
i have just completed the payment and i expected paypal to have notified you to this effect.check your mail folders i sent $6,000 in all.i added $1,050 but $950 will be sent to my agent through western union at the post office,the extra $100 is to cover the western union fee.Paypal said they will not release the fund until you email them the western union detail for verification,and also to enable my pick up agent to come for pick up and inspection.Here is the agent's details where the money will be sent. First Name:Alison Middle Name:Kay Last Name:Ryan City: Mackay State: Queensland Zip Code: 4740 please get the necessary details sent to paypal (Money Transfer Control Number) MTCN and senders name and address used to send the $950 so that they can release the whole fund into your account.Please get back to me once done. Thanks.

Tag Cloud
paypal verification western western union check account agent payment fund transfer sent mail mtcn will (money transfer control n... gumtree

  |   Add to Report?   |   More Classified Ads Scams   |   Problems?   |  
Got more information on this Scam? Add to Report
Search scamalot