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.
2015-08-20 05:58:45
Sydney, New South Wales, Australia
Scammer Source was email Neville Keith wallis - gumtree
Classified Ads Scam - Gumtree

Scammer Information
NameKeith Neville Wallis    

Details of Scam Report
Wife was selling our pram on gumtree. Contacted her nearly straight away and offered to pay full amount plus courier fee. Told her a story about his son living in the Northern Territory who needed the pram. He said he was based in NZ but would pay for and organize a courier through pay pal. A bunch of emails came through detailing that we had to transfer $650 to a western union account to free the money he had 'transfered to PayPal'. Alarm bells went off as his English worsened and became more irate as we asked questions. His threats about involving the AFP and legal action for not transferring money prompted us to search his name. There's other listings from the guy on here. Quickly ended our communication with him.

Tag Cloud
paypal western union selling ended contact account courier transfer legal sell mail gumtree

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