Scam Tip Report #23934 - Neville Keith wallis - gumtree


Scam ReporterScam Tips Received
Greg
Sydney, New South Wales, Australia
2015-08-20 09:58:45
Classified Ads Scam
1
Neville Keith wallis - gumtree 
 Scammer
  Information
Name:
Keith Neville Wallis
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.

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