Scam Tip Report #27636 - E-mail Scammer


Scam ReporterScam Tips Received
Anonymous
Adelaide, South Australia, Australia
2016-03-24 00:32:30

1
+1 E-mail Scammer 
 Scammer
  Information
Name:
Dave Jeffrey
Email Address:
jdave5800@gmail.com
Telephone:
+46 73-176 51 55
I posted an ad on Gumtree to sell my car. And this guy contact me via sms in a short time. He asked to send more details about my car to his e-mail address. He also replied very soon this time. Without inspecting my car, he wanted to buy it. And he asked me to provide him my paypal or bank account.
Follow Ups/Extra Information. Most recent is listed first.
IT APPEARS THE "KUPE PROJECT" IS NOTHING BUT A SCAM NETWORK.... SAD THIS ACTUAL COMPANY IS BOMBARDED WITH NOTHING BUT SCAMS FROM TRASH CLAIMING TO WORK FOR THEM.

No Name   (Cranberry Township, PA, United States) Added the following extra information on :2016-03-24 03:41:38
 Scammer
  Information
Name:
Name Unknown

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