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Scammer Information
NameDenis Marcus    

Details of Scam Report
I am selling my car on Gumtree and was offered the full asking amount within hours of posting the ad. They hadn't even seen the car. The name on the e-mail was 'Marcus Denis' who was at sea so unable to pay cash and offered to buy via Paypal with an 'agent' helping with the paperwork and collection of car etc. This rang alarm bells. I googled the name and it came up as a scam - they 'transfer' funds, plus extras to cover costs, to your Paypal account and then get you to forward the 'extra' payments on for them....but there are no funds...

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paypal google selling account agent payment fund buy sell mail googled gumtree

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