Taite Whitikaupeka - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Sydney, New South Wales, Australia
2015-09-02 18:52:03
Classified Ads Scam
Gumtree
+1 Taite WhitikaupekaEmail Attached
 Scammer
  Information
Name:
   Taite Whitikaupeka
Email Address:
   whitepeka60@outlook.com
Got an email (see below) asking for my bank account as he was interested in my bike.
I questioned this and asked for proof of identity - ie drivers license, passport, and utility bill, to which he provided his driver's license, but none of the other documents.
I am wondering if this is really Taite W, or if its a scum who has stolen his identity, and taken a picture of his license unsuspectingly!!!

He provided the following as his home address:
151 Anictomatis Rd, Berrimah, NT, 0828.
which isn't even a residence, but an auto shop.

He said he was no longer interested and it was too hard, when i pressed him to providing his passport and utilitiy bill.


Cheers
Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2015-09-02 19:10:18
 Scammer
  Information
When he tells you he has no access to a phone.....RED FLAG! I have seen same scam as well.

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