michelletony@outlook.com - Scamalot

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.
  Scam type at Advanced Search      
Scam ReporterScam Tips Received
No Name
Glasgow, Glasgow City, United Kingdom
2015-10-25 15:57:44
Classified Ads Scam
Gumtree
+2 michelletony@outlook.com   
 Scammer
  Information
Name:
michelletony@outlook.com
Email Address:
michelletony@outlook.com
Sends a long detailed email with very poor grammar and spelling (bad translation?).
Can't collect the item (in a wheelchair!?) and can't call (loss of hearing!?) so they will send an agent.
Asks for PayPal account details and I assume it will then go on to fish for the $500 transfer as mentioned in other reports.
Beware!
Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2017-06-28 14:34:12
 Scammer
  Information
Name:
Michelle Tony
Email Address:
michelletony1@outlook.com
Asks a lot of repeated questions, tells you to pay with paypal and how to set up an account or a bank check. Wants to use a courier service.

Anonymous   () Added the following extra information on :2017-04-03 10:15:55
 Scammer
  Information
Name:
Tracey smith
Email Address:
sexytracey101@gmail.com
Pretending to be in a wheelchair and needed help to pay for courier and falsely transferred money over PayPal using a pay pal decorated email page as a pending transaction and it will go on when they have received 300 pounds and they use PayPal i called pay pal and they said it's a scam and hey wanted money sent to Nigeria avoid anything going to Nigeria

Scam Email
ellibelli1@hotmail.co.uk

 Got more information on this Scam/Scammer?
Add to Report
 Problems with this Report? (Spam/Legal/Abuse etc) ?
Report to Scamalot
Curious what information about you is out there? You may be surprised! | Reverse Email Lookup | Reverse Phone Lookup