Taite Whitikaupeka NZ OIL & GAS COMPANY - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Riverview, Queensland, Australia
2015-10-05 02:21:22
Overpayment Scam
Paypal (paypal.com)
Taite Whitikaupeka NZ OIL & GAS COMPANYEmail Attached
 Scammer
  Information
Name:
   Taite Whitikaupeka
Email Address:
   whitepeka60@outlook.com
The SCAM is about:-
Responding very quickly to an advertisement
Offering to buy at the advertised price unseen
Claims to work in a remote location so cannot get to a bank (NZ OIL & GAS COMPANY)
Will arrange a pick up ad delivery (DARWIN)
Offers to pay using paypal.
Adds the couriers fees to you paypal account
Wants you to transfer an amount to a company in China using Western Union before you can transfer the proceeds of the sale to your bank account.
We had three similar SCAMS within a couple of hours of placing the advertisement
 Got more information on this Scam? Add to Report