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 Reporter||Scam Tips Received|
Hornsby, New South Wales, Australia
Classified Ads Scam
|+2 Buyer Scam for Yacht |
|Anonymous () Added the following extra information on :2016-02-29 00:15:08|
Thanks for getting back,i'm pleased with the price and the condition as described on the advert,I work on a remote mine site, Energy Resources of Australia Ltd (ERA) Darwin NT.We do not have access to phone at the moment and that's why I contacted you with internet messaging facility,Does it have any history I should be aware of and why are you selling?
Regarding the payment,i will be paying you through PayPal linked up with my westpac bank account,please get back to me with your BSB,Acct name & Number so i can process the payment,you can alternatively send your PayPal payment details as i can also pay into your Paypal acct. I've contacted my courier who will come for pick up and deliver it to my place in Darwin after the whole fund has been cleared into your acct. Await your reply
Got a message from an ad on gumtree Is your bike still for sale? email Adam at(firstname.lastname@example.org) witht he firm price and present condition
|Anonymous () Added the following extra information on :2015-11-21 02:26:12|
As with previous scam attempts - they are stupid enough to use the exact same wording starting with" Thanks for getting back, i'm cool with the price likewise the condition..... keep an eye out for this one people it must me widespread