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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.

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Scammer Information
NamePhillip edward    

Details of Scam Report
Thank you for all the details that you sent me i appreciate your honesty with the detailed explanation with regards to your words on the item status,Just to let you know that am keen and interested in buying the Item.... moreover i have a private courier agent that will be coming down for the pick up as soon as you receive your fund and they will also handle all the sign necessary document on my behalf..Am happy to inform you that the fund is ready and available in my bank account so am ready to transfer the fund into your paypal Account or nominated bank account as soon as you get back to me with your Account Name Account number and your sort code. Waiting to read from you ASAP.i will like you to disregard any kind of call or message concerning this item as I am confirming to you with this email that I am purchasing this item and its funds are ready to be transferred to your account. Hope to read from you soon

Tag Cloud
paypal bank happy account agent courier fund transfer sent buy mail bank account nominated bank will the item this item

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Follow Ups/Extra Information

2016-03-25 18:56:02, Kidderminster, Worcestershire, United Kingdom 
Anon added:

Scammer Information    

Details of Scam Report
Similar to the last post/report, this alleged gumtree "buyer" offered more than the asking price for a used car we'd advertised, which first aroused our suspicion. He emailed to advise he was currently working offshore so could not call but requested our PayPal/payment details and that he would arrange a courier if we took down the listing straight away. Needless to say combination of requests/required actions did not sound trustworthy so we did not proceed with email communication any further. We are reporting this as we would not like to think that someone more trustworthy/less life experience might fall for whatever potential scam is attempted.

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