Scam Tip Report #26973 - Buying off Gumtree
| Scam Reporter | Scam Tips Received | ||||
|---|---|---|---|---|---|
  | Anonymous Rose Bay, New South Wales, Australia 2016-02-13 01:42:49 Classified Ads Scam 1 |   Buying off Gumtree
Tried to purchase a caravan sight unseen. Agrees to the price and then wants courier money sent to China, which she claims will be reimbursed. Not genuine and don't be fooled by this obvious scam. "i have just completed the payment and i expected paypal to have notified you to this effect on what you need to do to finalize the transaction base on there security process.check your mail folders inbox or spam inbox due to error that occurs sometimes in message delivery .I sent $40,650 in all.i added $2,150 but $2,050 will be sent to my agent in CHINA through western union at post office,the extra $100 is to cover the western union fee.Paypal said they will not release the fund until you email them the western union detail for verification,and also to enable my pick up agent to come for pick up and inspection.Here is the agent's details where the money will be sent. First Name:L I G U O Last Name:L I U Address:17 Quan Cheng Road City: Jian State:Shandong Zip Code:250011 Country: China. please get the necessary details sent to paypal (Money Transfer Control Number) MTCN and senders name and address used to send the $2,050 so that they can release the whole fund into your account.Please get back to me once done. Thank" | |||
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