Scam Tip Report #25736 - SHANE JEREMY


Scam ReporterScam Tips Received
Anonymous
Sydney, New South Wales, Australia
2015-11-19 12:08:51
Classified Ads Scam
SHANE JEREMY 
 Scammer
  Information
Name:
SHANE JEREMY
Email Address:
Shane Jeremy
I PLACED A CLASSIFIED AD IN MY LOCAL PAPER TO SELL MY CAR. HE/THEY FIRSTLY SENT AN SMS ASKING WHETHER THE CAR IS STILL FOR SALE, AND REQUESTED THAT I REPLY BY EMAIL RATHER THAN SMS. ONCE I DID THAT, THEY EMAILED ME BACK IMMEDIATELY TO REQUEST THAT I NOW SEND MY ADDRESS AND BANK ACCOUNT DETAILS FOR TRANSFER OF FUNDS. THAT EMAIL IS WORDED EXACTLY THE SAME AS OTHERS REPORTED HERE (SHOWN BELOW).

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