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2016-01-04 04:34:35
Fairfield, New South Wales, Australia
Scammer Source was Annie josh accomadation scammer
Classified Ads Scam - Gumtree  

Scammer Information
NameAnnie josh (real name mr wensai wang)    

Details of Scam Report
Scammer Annie josh finds people advertising a room or house for rent. Annie Josh will then email you stating she is a chef on board a cruse ship. Moving to Aust and wants to pay for the room for months upfront. Annie josh will then send you and email requesting your bank details to transfer money from PayPal for the rent. To secure the room. she wires an amount to your bank through PayPal which is suspended . She will then notify you she has sent you the funds. Although you will receive a notification from paypau to state the money is a pending deposit (but is suspended )it will never actually go into your account . This is done by Annie josh to make it appear she has sent legitimate funds. Once Abbie josh has your bank details she will state she needs to ship her luggage from the USA to Australia this will cost 950 Aust dollars and asks you to wire the money urgently via western union to an office in Beijing. The recipients name is mr wensai wang he is the alleged shipping agent. The scammer Annie josh has stolen a lot of money globally via scouring advertisements for accomadation. The scammer will try and obtain your personal details. Do Not give out any personal information. Nor believe this scam . This person is preying on vulnerable Australians via gumtree.

Tag Cloud
paypal bank suspend western union ended account notification agent global deposit transfer fund urgent secure sent mail shipping bank dollar your bank will boa (but is suspended ) (real name mr wensai wang) mr wensai mr wensai wang) shipping agent gumtree

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